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CONSOLIDATED INSURANCE GROUP LIMITED - Building 7, Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Company Information
- Company registration number
- 01870149
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Building 7
- Chiswick Park
- 566 Chiswick High Road
- London
- W4 5YG
- England Building 7, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, England UK
Management
- Managing Directors
- CAPREZ, Paul Charles Felix
- GOURIER, Philippe Alex Gilles
- Company secretaries
- REMBER, James Lawrence
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-12-10
- Dissolved on
- 2020-03-03
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Axa France Vie
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LANDUSER LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-03-22
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CONSOLIDATED INSURANCE GROUP LIMITED Company Description
- CONSOLIDATED INSURANCE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01870149. Its current trading status is "closed". It was registered 1984-12-10. It was previously called LANDUSER LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-03-22.It can be contacted at Building 7 .
Get CONSOLIDATED INSURANCE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Consolidated Insurance Group Limited - Building 7, Chiswick Park, 566 Chiswick High Road, London, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-03-03) - GAZ2(A)
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-28) - AP01
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termination-director-company-with-name-termination-date (2019-02-28) - TM01
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change-to-a-person-with-significant-control (2019-03-28) - PSC05
-
confirmation-statement-with-updates (2019-03-28) - CS01
-
appoint-person-director-company-with-name-date (2019-04-25) - AP01
-
gazette-notice-voluntary (2019-12-17) - GAZ1(A)
-
accounts-with-accounts-type-full (2019-08-02) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-10-05) - AD01
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dissolution-application-strike-off-company (2019-12-09) - DS01
-
termination-director-company-with-name-termination-date (2019-04-25) - TM01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-11) - SH01
-
legacy (2018-05-18) - CAP-SS
-
legacy (2018-05-18) - SH20
-
confirmation-statement-with-updates (2018-03-29) - CS01
-
capital-statement-capital-company-with-date-currency-figure (2018-06-04) - SH19
-
accounts-with-accounts-type-full (2018-10-16) - AA
-
resolution (2018-06-04) - RESOLUTIONS
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-11-28) - AA
-
appoint-person-director-company-with-name-date (2017-04-07) - AP01
-
confirmation-statement-with-updates (2017-03-31) - CS01
-
termination-director-company-with-name-termination-date (2017-03-29) - TM01
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-02-11) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-01-12) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
-
appoint-person-director-company-with-name-date (2016-04-20) - AP01
-
accounts-with-accounts-type-full (2016-10-06) - AA
-
auditors-resignation-company (2016-10-27) - AUD
-
termination-director-company-with-name-termination-date (2016-04-20) - TM01
keyboard_arrow_right 2015
-
capital-allotment-shares (2015-11-19) - SH01
-
accounts-with-accounts-type-full (2015-10-09) - AA
-
capital-allotment-shares (2015-08-06) - SH01
-
annual-return-company-with-made-up-date (2015-04-27) - AR01
-
second-filing-of-form-with-form-type (2015-02-09) - RP04
-
capital-allotment-shares (2015-01-26) - SH01
-
statement-of-companys-objects (2015-01-05) - CC04
-
resolution (2015-01-05) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-06-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
-
miscellaneous (2013-12-11) - MISC
-
miscellaneous (2013-12-09) - MISC
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-06-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
keyboard_arrow_right 2011
-
legacy (2011-09-19) - SH20
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legacy (2011-09-19) - CAP-SS
-
resolution (2011-09-19) - RESOLUTIONS
-
accounts-with-accounts-type-full (2011-09-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-07-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
-
capital-allotment-shares (2010-02-06) - SH01
keyboard_arrow_right 2009
-
legacy (2009-01-21) - 288b
-
legacy (2009-01-28) - 288a
-
legacy (2009-04-03) - 363a
-
accounts-with-accounts-type-full (2009-10-01) - AA
-
change-person-director-company-with-change-date (2009-12-16) - CH01
-
change-person-secretary-company-with-change-date (2009-12-22) - CH03
-
change-registered-office-address-company-with-date-old-address (2009-12-22) - AD01
-
capital-allotment-shares (2009-11-25) - SH01
keyboard_arrow_right 2008
-
legacy (2008-12-16) - 288b
-
accounts-with-accounts-type-full (2008-07-24) - AA
-
legacy (2008-07-21) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-11-02) - AA
-
legacy (2007-04-26) - 288a
-
legacy (2007-04-19) - 363a
keyboard_arrow_right 2006
-
resolution (2006-05-17) - RESOLUTIONS
-
legacy (2006-04-05) - 363s
-
accounts-with-accounts-type-full (2006-11-02) - AA
keyboard_arrow_right 2005
-
legacy (2005-04-25) - 363s
-
legacy (2005-08-12) - 288b
-
accounts-with-accounts-type-full (2005-08-15) - AA
-
resolution (2005-08-16) - RESOLUTIONS
-
legacy (2005-08-12) - 288a
-
memorandum-articles (2005-11-30) - MEM/ARTS
-
legacy (2005-12-14) - 287
keyboard_arrow_right 2004
-
legacy (2004-03-02) - 88(2)R
-
statement-of-affairs (2004-03-02) - SA
-
legacy (2004-06-14) - 363s
-
accounts-with-accounts-type-full (2004-06-28) - AA
-
resolution (2004-11-16) - RESOLUTIONS
-
legacy (2004-11-18) - 88(2)R
-
statement-of-affairs (2004-11-18) - SA
-
legacy (2004-12-01) - 288c
-
legacy (2004-11-16) - 123
keyboard_arrow_right 2003
-
resolution (2003-12-23) - RESOLUTIONS
-
accounts-with-accounts-type-full (2003-11-07) - AA
-
legacy (2003-08-01) - 363s
-
legacy (2003-05-14) - 288b
-
legacy (2003-05-14) - 288a
-
legacy (2003-01-10) - 288a
-
legacy (2003-01-10) - 288b
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-10-30) - AA
-
legacy (2002-04-18) - 363s
-
legacy (2002-11-11) - 288a
-
legacy (2002-11-11) - 288b
keyboard_arrow_right 2001
-
legacy (2001-11-27) - 288b
-
accounts-with-accounts-type-full (2001-10-24) - AA
-
legacy (2001-09-07) - 288b
-
legacy (2001-05-01) - 363s
-
legacy (2001-01-08) - 288b
-
legacy (2001-01-08) - 288c
keyboard_arrow_right 2000
-
legacy (2000-03-22) - 363s
-
legacy (2000-04-07) - 288b
-
legacy (2000-04-07) - 288a
-
legacy (2000-01-05) - 288a
-
legacy (2000-10-13) - 288a
-
legacy (2000-10-20) - 288b
-
accounts-with-accounts-type-full (2000-11-02) - AA
-
legacy (2000-08-10) - 288c
keyboard_arrow_right 1999
-
legacy (1999-01-29) - 288c
-
legacy (1999-02-17) - 288b
-
legacy (1999-05-06) - 288c
-
legacy (1999-02-22) - 288b
-
legacy (1999-06-01) - 288a
-
legacy (1999-06-06) - 288b
-
accounts-with-accounts-type-full (1999-11-02) - AA
-
legacy (1999-12-24) - 288b
-
legacy (1999-05-06) - 363a
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-11-03) - AA
-
legacy (1998-08-06) - 288b
-
legacy (1998-07-09) - 288a
-
legacy (1998-05-13) - 288b
-
legacy (1998-03-24) - 363a
-
legacy (1998-03-17) - 288a
-
legacy (1998-02-20) - 288b
-
legacy (1998-03-17) - 288c
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full-group (1997-11-02) - AA
-
legacy (1997-07-18) - 288b
-
legacy (1997-06-26) - 288c
-
legacy (1997-05-13) - 288b
-
legacy (1997-04-25) - 363a
keyboard_arrow_right 1996
-
legacy (1996-04-22) - 363s
-
legacy (1996-04-23) - 288
-
legacy (1996-04-02) - 288
-
legacy (1996-04-30) - 288
-
legacy (1996-06-15) - 288
-
legacy (1996-08-06) - 288
-
legacy (1996-08-11) - 288
-
accounts-with-accounts-type-full-group (1996-11-05) - AA
keyboard_arrow_right 1995
-
legacy (1995-03-22) - 363s
-
resolution (1995-04-18) - RESOLUTIONS
-
resolution (1995-05-05) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1995-11-02) - AA
-
legacy (1995-11-24) - 288
-
legacy (1995-12-27) - 288
-
legacy (1995-10-16) - 287
keyboard_arrow_right 1994
-
legacy (1994-04-21) - 288
-
resolution (1994-02-01) - RESOLUTIONS
-
legacy (1994-02-01) - 123
-
legacy (1994-02-01) - 88(2)R
-
legacy (1994-02-14) - 288
-
legacy (1994-02-25) - 288
-
legacy (1994-03-20) - 288
-
legacy (1994-04-20) - 363s
-
accounts-with-accounts-type-full-group (1994-04-20) - AA
-
legacy (1994-11-10) - 122
-
legacy (1994-11-21) - 288
-
legacy (1994-12-12) - 288
keyboard_arrow_right 1993
-
legacy (1993-02-26) - 88(2)R
-
legacy (1993-02-26) - 88(3)
-
legacy (1993-04-25) - 363s
-
accounts-with-accounts-type-full-group (1993-04-25) - AA
-
resolution (1993-09-17) - RESOLUTIONS
-
legacy (1993-09-17) - 88(2)R
-
legacy (1993-09-17) - 123
-
memorandum-articles (1993-09-28) - MEM/ARTS
keyboard_arrow_right 1992
-
legacy (1992-01-06) - 123
-
resolution (1992-01-06) - RESOLUTIONS
-
memorandum-articles (1992-01-06) - MEM/ARTS
-
legacy (1992-02-03) - 169
-
legacy (1992-01-06) - 88(2)R
-
legacy (1992-04-24) - 363s
-
resolution (1992-05-12) - RESOLUTIONS
-
legacy (1992-05-12) - 173
-
legacy (1992-06-19) - 122
-
auditors-resignation-company (1992-09-10) - AUD
-
legacy (1992-11-09) - 169
-
legacy (1992-11-25) - 288
-
accounts-with-accounts-type-full-group (1992-04-30) - AA
keyboard_arrow_right 1991
-
legacy (1991-04-24) - 363a
-
accounts-with-accounts-type-full-group (1991-04-24) - AA
-
legacy (1991-05-03) - 288
-
legacy (1991-11-04) - 122
-
legacy (1991-11-04) - 123
-
resolution (1991-11-04) - RESOLUTIONS
-
legacy (1991-11-04) - 88(2)R
keyboard_arrow_right 1990
-
legacy (1990-02-02) - 123
-
resolution (1990-02-02) - RESOLUTIONS
-
legacy (1990-02-02) - 88(2)R
-
legacy (1990-02-13) - 88(2)R
-
resolution (1990-08-30) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1990-04-30) - AA
-
legacy (1990-08-30) - 88(2)R
-
legacy (1990-08-30) - 123
-
legacy (1990-12-11) - 88(2)R
-
legacy (1990-04-30) - 363
keyboard_arrow_right 1989
-
legacy (1989-03-30) - 88(2)
-
legacy (1989-02-13) - PUC 3
-
statement-of-affairs (1989-02-13) - SA
-
legacy (1989-03-30) - PUC 3
-
legacy (1989-03-30) - 88(3)
-
resolution (1989-05-09) - RESOLUTIONS
-
legacy (1989-05-09) - 123
-
legacy (1989-05-11) - 363
-
accounts-with-accounts-type-full (1989-05-11) - AA
-
legacy (1989-08-22) - 288
-
legacy (1989-04-04) - 88(3)
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full-group (1988-05-05) - AA
-
legacy (1988-05-05) - 363
-
legacy (1988-04-20) - 288
-
legacy (1988-03-07) - 88(3)
-
legacy (1988-03-07) - 88(2)
-
legacy (1988-02-19) - PUC 2
-
accounts-with-made-up-date (1988-01-24) - AA
keyboard_arrow_right 1987
-
legacy (1987-08-10) - 288
-
legacy (1987-10-01) - 288
-
legacy (1987-10-05) - 288
-
legacy (1987-12-21) - 363
-
legacy (1987-12-21) - 225(1)
-
resolution (1987-12-21) - RESOLUTIONS
-
legacy (1987-10-21) - 288
keyboard_arrow_right 1986
-
legacy (1986-10-02) - 288
-
accounts-with-accounts-type-dormant (1986-08-22) - AA
-
legacy (1986-08-22) - 363
-
legacy (1986-08-21) - 287
-
certificate-change-of-name-company (1986-07-23) - CERTNM
keyboard_arrow_right 1984
-
miscellaneous (1984-12-10) - MISC
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incorporation-company (1984-12-10) - NEWINC