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INSURANCE FUNDING SOLUTIONS LIMITED - 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
Company Information
- Company registration number
- 02249354
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Triton Square
- Regent's Place
- London
- NW1 3AN 2 Triton Square, Regent's Place, London, NW1 3AN UK
Management
- Managing Directors
- PAI, Nameeta
- WISE, Christopher James
- Company secretaries
- SANTANDER SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-04-28
- Age Of Company 1988-04-28 36 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Santander Equity Investments Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FIRST NATIONAL LITIGATION FUNDING PLC
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-05-15
- Last Date: 2021-05-01
✓
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INSURANCE FUNDING SOLUTIONS LIMITED Company Description
- INSURANCE FUNDING SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02249354. Its current trading status is "live". It was registered 1988-04-28. It was previously called FIRST NATIONAL LITIGATION FUNDING PLC. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 2 Triton Square .
Get INSURANCE FUNDING SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Insurance Funding Solutions Limited - 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
- 1988-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02249354#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02249354#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02249354#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-09-05) - AA
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confirmation-statement-with-no-updates (2021-05-06) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-07) - AA
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confirmation-statement-with-no-updates (2020-05-05) - CS01
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appoint-person-director-company-with-name-date (2020-04-20) - AP01
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accounts-with-accounts-type-small (2019-10-03) - AA
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confirmation-statement-with-updates (2019-05-15) - CS01
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-05-14) - CH01
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confirmation-statement-with-updates (2018-05-15) - CS01
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cessation-of-a-person-with-significant-control (2018-07-03) - PSC07
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notification-of-a-person-with-significant-control (2018-07-03) - PSC02
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termination-director-company-with-name-termination-date (2018-09-20) - TM01
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accounts-with-accounts-type-small (2018-10-02) - AA
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appoint-person-director-company-with-name-date (2018-09-13) - AP01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-15) - AA
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termination-director-company-with-name-termination-date (2017-07-20) - TM01
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confirmation-statement-with-updates (2017-05-16) - CS01
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appoint-person-director-company-with-name-date (2017-05-04) - AP01
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termination-director-company-with-name-termination-date (2017-03-15) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-08) - AA
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-12) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
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accounts-with-accounts-type-full (2013-05-15) - AA
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keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-09-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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appoint-corporate-secretary-company-with-name (2012-09-07) - AP04
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accounts-with-accounts-type-full (2012-06-11) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-12) - AA
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appoint-person-director-company-with-name (2011-08-18) - AP01
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termination-director-company-with-name (2011-08-11) - TM01
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termination-director-company-with-name (2011-07-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
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keyboard_arrow_right 2009
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legacy (2009-07-15) - 363a
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legacy (2009-04-22) - 288b
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legacy (2009-09-29) - 287
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legacy (2009-07-15) - 288c
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legacy (2009-07-28) - 288a
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change-person-director-company-with-change-date (2009-11-10) - CH01
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change-person-director-company-with-change-date (2009-11-11) - CH01
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accounts-with-accounts-type-full (2009-10-17) - AA
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keyboard_arrow_right 2008
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legacy (2008-10-13) - 288b
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legacy (2008-10-13) - 288a
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accounts-with-accounts-type-full (2008-06-25) - AA
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legacy (2008-06-24) - 363a
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keyboard_arrow_right 2007
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legacy (2007-03-06) - 288b
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legacy (2007-05-17) - 288b
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legacy (2007-07-06) - 363a
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accounts-with-accounts-type-full (2007-10-15) - AA
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legacy (2007-06-01) - 288a
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keyboard_arrow_right 2006
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legacy (2006-03-06) - 288b
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legacy (2006-02-17) - 288a
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legacy (2006-06-20) - 288a
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legacy (2006-08-03) - 288c
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legacy (2006-09-08) - 288b
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legacy (2006-09-22) - 288a
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accounts-with-accounts-type-full (2006-10-30) - AA
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legacy (2006-06-26) - 363a
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keyboard_arrow_right 2005
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resolution (2005-06-23) - RESOLUTIONS
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resolution (2005-03-01) - RESOLUTIONS
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legacy (2005-03-01) - 53
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re-registration-memorandum-articles (2005-03-01) - MAR
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certificate-change-of-name-re-registration-public-limited-company-to-private (2005-03-01) - CERT11
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legacy (2005-11-18) - 288a
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legacy (2005-06-30) - 363a
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accounts-with-accounts-type-full (2005-08-05) - AA
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legacy (2005-11-18) - 288b
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legacy (2005-11-22) - 288a
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keyboard_arrow_right 2004
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legacy (2004-06-29) - 363a
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accounts-with-accounts-type-full (2004-08-03) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-07-17) - AA
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legacy (2003-07-03) - 363a
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legacy (2003-05-02) - 353
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legacy (2003-04-08) - 288a
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legacy (2003-04-04) - 288b
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legacy (2003-01-26) - 288a
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legacy (2003-01-26) - 288b
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legacy (2003-01-26) - 287
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legacy (2003-01-25) - 288c
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keyboard_arrow_right 2002
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legacy (2002-08-06) - 288c
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accounts-with-accounts-type-total-exemption-full (2002-07-29) - AA
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legacy (2002-07-08) - 363a
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legacy (2002-02-08) - 288c
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keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-08-01) - AA
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legacy (2001-07-07) - 363a
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legacy (2001-02-02) - 288c
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keyboard_arrow_right 2000
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legacy (2000-02-17) - 288b
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legacy (2000-02-25) - 288a
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accounts-with-accounts-type-dormant (2000-06-07) - AA
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legacy (2000-07-26) - 288b
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legacy (2000-06-29) - 363a
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legacy (2000-10-03) - 287
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legacy (2000-06-29) - 353
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keyboard_arrow_right 1999
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legacy (1999-07-01) - 363s
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accounts-with-accounts-type-dormant (1999-06-03) - AA
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legacy (1999-05-21) - 288a
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legacy (1999-05-10) - 288b
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keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-05-12) - AA
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legacy (1998-06-15) - 288b
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legacy (1998-12-07) - 288c
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legacy (1998-06-24) - 363s
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legacy (1998-06-15) - 288a
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keyboard_arrow_right 1997
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legacy (1997-09-02) - 363a
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legacy (1997-09-02) - 363(353)
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legacy (1997-09-02) - 363(190)
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resolution (1997-04-02) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-04-02) - AA
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keyboard_arrow_right 1996
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legacy (1996-02-15) - 288
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legacy (1996-04-22) - 288
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accounts-with-accounts-type-full (1996-05-08) - AA
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legacy (1996-09-04) - 363(353)
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legacy (1996-09-04) - 363a
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keyboard_arrow_right 1995
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legacy (1995-04-13) - 288
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auditors-resignation-company (1995-01-17) - AUD
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legacy (1995-03-16) - 287
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legacy (1995-04-25) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-29) - 363x
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accounts-with-accounts-type-full (1995-09-20) - AA
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legacy (1995-10-03) - 225(1)
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legacy (1995-07-19) - 288
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legacy (1995-12-14) - 288
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keyboard_arrow_right 1994
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legacy (1994-07-04) - 288
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legacy (1994-09-01) - 363x
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accounts-with-accounts-type-full (1994-08-26) - AA
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legacy (1994-12-11) - 288
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keyboard_arrow_right 1993
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legacy (1993-09-12) - 363x
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accounts-with-accounts-type-full (1993-08-22) - AA
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legacy (1993-07-06) - 288
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legacy (1993-02-01) - 287
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-18) - AA
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legacy (1992-09-17) - 363x
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legacy (1992-07-22) - 353
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legacy (1992-07-22) - 325
-
legacy (1992-02-20) - 288
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legacy (1992-02-10) - 287
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keyboard_arrow_right 1991
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legacy (1991-04-19) - 288
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legacy (1991-09-11) - 288
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legacy (1991-01-11) - 288
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legacy (1991-09-12) - 288
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legacy (1991-09-23) - 363x
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accounts-with-accounts-type-full (1991-09-23) - AA
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keyboard_arrow_right 1990
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legacy (1990-11-08) - 288
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accounts-with-accounts-type-full (1990-09-21) - AA
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legacy (1990-09-21) - 363
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keyboard_arrow_right 1989
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legacy (1989-01-27) - 288
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accounts-with-accounts-type-full (1989-11-06) - AA
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legacy (1989-11-06) - 363
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keyboard_arrow_right 1988
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legacy (1988-09-21) - PUC 2
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incorporation-company (1988-04-28) - NEWINC
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certificate-change-of-name-company (1988-06-01) - CERTNM
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legacy (1988-06-23) - 288
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legacy (1988-06-23) - 287
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legacy (1988-08-16) - 43(3)
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re-registration-memorandum-articles (1988-08-16) - MAR
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auditors-statement (1988-08-16) - AUDS
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legacy (1988-09-26) - 288
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accounts-balance-sheet (1988-08-16) - BS
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legacy (1988-08-16) - 43(3)e
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certificate-re-registration-private-to-public-limited-company (1988-08-25) - CERT5
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resolution (1988-08-26) - RESOLUTIONS
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resolution (1988-09-20) - RESOLUTIONS
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legacy (1988-09-20) - 123
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auditors-report (1988-08-16) - AUDR
