INFINITY INSURANCE SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
INFINITY INSURANCE SOLUTIONS LIMITED
COMPANY NUMBER
04319592
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
08/11/2001
(23 years and 1 months old)
WEBSITE
www.getgoinginsurance.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/11/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
08/11/2001
20/06/2006
TWENTY FIRST CENTURY TRAVEL INSURANCE ADMINISTRATION LTD
KENT
ME19 4UY
Telephone: 01732853072
TPS: Yes
2nd Floor 1 Tower View
Kings Hill
West Malling
Kent ME19 4UY
ME19 4UY
Telephone: 38296659
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAVEL INSURANCE FACILITIES PLC | Active - Accounts Filed | View Report |
| INFINITY INSURANCE SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2023 | New Board Member John Crispin Speers (908766956) Appointed |
| 26/01/2023 | New Board Member Richard Mark Smith (913091832) Appointed |
| 27/11/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about INFINITY INSURANCE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INFINITY INSURANCE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFINITY INSURANCE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 610 Past: 12054 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1127 Past: 12616 |
View Report |
|
Born in Jul 1948 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Jul 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Oct 1946 |
Resigned | Director |
Current: 10 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2023 | New Board Member John Crispin Speers (908766956) Appointed |
| 26/01/2023 | New Board Member Richard Mark Smith (913091832) Appointed |
| 27/11/2022 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 05/08/2022 | Stephen Howard (915135549) has left the board |
| 05/08/2022 | Yvonne Frances La Roche-Seeley (917514948) has left the board |
| 05/08/2022 | Stephen William Howard (901104249) has left the board |
| 05/12/2021 | New Accounts filed |
| 05/12/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 16/02/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 10/01/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 17/11/2015 | New Annual Return filed |
| 07/09/2015 | Change in Reg. Office |
| 23/11/2014 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 16/11/2013 | New Annual Return filed |
| 23/10/2013 | New Accounts filed |
| 30/07/2013 | Darryl Graeme Helliwell (904949886) has left the board |
| 23/01/2013 | New Annual Return filed |
| 23/01/2013 | New Board Member Yvonne Frances La Roche-Seeley (917514948) Appointed |
| 03/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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