THE PENNY GROUP INSURANCE LIMITED
Company is dissolved
General Information
NAME
THE PENNY GROUP INSURANCE LIMITED
COMPANY NUMBER
07659415
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
06/06/2011
(13 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/06/2019
ACCOUNTS MADE UP TO
05/04/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1P 2PN
1 Vincent Square
London
SW1P 2PN
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 |
|---|---|
| 02/08/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE PENNY GROUP INSURANCE 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 THE PENNY GROUP INSURANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PENNY GROUP INSURANCE 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 Jul 1983 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Nov 1982 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
06/06/2011 - 30/04/2015 (3 years and 10 months) Born in Nov 1971 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Sep 1984 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in May 1981 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
|---|---|
| 02/08/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 26/01/2017 | Matthew Edward Brennan (916069341) has left the board |
| 26/01/2017 | Thomas Wells Paterson (915766094) has left the board |
| 26/01/2017 | Matthew Kiri De Lloyd (915744234) has left the board |
| 26/01/2017 | Jason Samuele Waters (915728268) has left the board |
| 26/01/2017 | Royden Vivian Omario Greaves (915728215) has left the board |
| 26/01/2017 | Nicholas James Paling (914173271) has left the board |
| 08/01/2017 | New Accounts filed |
| 16/07/2016 | New Annual Return filed |
| 08/07/2016 | Brendan Aird Murton (915728277) has left the board |
| 30/06/2016 | Dominic Brian Chapman (916242371) has left the board |
| 30/06/2016 | Dominic Brian Chapman (915071635) has left the board |
| 30/06/2016 | New Company Secretary Adam David John Roberts (920946069) Appointed |
| 06/12/2015 | New Accounts filed |
| 11/07/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 13/01/2015 | New Annual Return filed |
| 19/10/2013 | New Accounts filed |
| 18/10/2013 | Nicholas Simon Henri Calderini (915670713) has left the board |
| 02/08/2013 | Change in Reg. Office |
| 20/07/2013 | New Annual Return filed |
| 16/01/2013 | New Accounts filed |
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