MONACO INSURANCE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
MONACO INSURANCE SERVICES LIMITED
COMPANY NUMBER
07037628
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
11/10/2009
(15 years and 2 months old)
WEBSITE
www.monacoinsurance.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/11/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
HP13 6NU
Telephone: 01214522099
TPS: No
Mrib House 25 Amersham Hill
High Wycombe
Buckinghamshire
HP13 6NU
Pinnacle House
8 Harborne Road
Edgbaston
Birmingham, West Midlands
B15 3AA
Telephone: 4522099
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Board Member Philip Andrew Barton (926494128) Appointed |
| 16/02/2024 | Kuldeep Gill (919439511) has left the board |
Credit Risk Overview
Want to learn more about MONACO INSURANCE SERVICES 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 MONACO INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONACO INSURANCE SERVICES 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 |
|---|---|---|---|---|
|
01/01/2010 - Present (14 years and 11 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/02/2024 - Present (10 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 39 Past: 6 |
View Report |
|
09/02/2024 - Present (10 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/02/2024 - Present (10 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 48 Past: 3 |
View Report |
|
11/10/2009 - 01/01/2010 (2 months) Born in Feb 1947 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Board Member Philip Andrew Barton (926494128) Appointed |
| 16/02/2024 | Kuldeep Gill (919439511) has left the board |
| 16/02/2024 | Kuldeep Gill (912187001) has left the board |
| 16/02/2024 | New Board Member Philip Andrew Barton (931924477) Appointed |
| 16/02/2024 | New Board Member Charles Verden Bettinson (913482754) Appointed |
| 15/11/2023 | New Confirmation Statement filed |
| 26/05/2023 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 26/07/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 18/11/2016 | New Annual Return filed |
| 25/05/2016 | New Accounts filed |
| 25/11/2015 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 08/07/2015 | Change in Reg. Office |
| 28/01/2015 | Baljit Thompson (918074084) has left the board |
| 28/01/2015 | New Company Secretary Kuldeep Gill (919439511) Appointed |
| 28/01/2015 | Baljit Thompson (915362762) has left the board |
| 06/12/2014 | New Annual Return filed |
| 28/07/2014 | Baljit Thompson (902532382) has left the board |
| 28/07/2014 | New Board Member Baljit Kaur Thompson (918074084) Appointed |
| 08/03/2014 | New Accounts filed |
| 03/12/2013 | New Annual Return filed |
| 08/04/2013 | New Accounts filed |
| 22/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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