FORTEGRA EUROPE LIMITED
Non-Trading
General Information
NAME
FORTEGRA EUROPE LIMITED
COMPANY NUMBER
10832036
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/06/2017
(7 years and 6 months old)
WEBSITE
www.fortegra.eu
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 3BY
20 Fenchurch Street
LONDON
EC3M 3BY
First Floor
106 Leadenhall Street
London
EC3A 4AA
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 |
|---|---|---|
| LOTS INTERMEDIATE CO | N/A | N/A |
| FORTEGRA EUROPE LIMITED | Non-Trading | View Report |
| INGENASYS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Board Member Ed Pena (932133367) Appointed |
Credit Risk Overview
Want to learn more about FORTEGRA EUROPE 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 FORTEGRA EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORTEGRA EUROPE 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 |
|---|---|---|---|---|
|
22/06/2017 - Present (7 years and 6 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/06/2017 - Present (7 years and 6 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/06/2017 - Present (7 years and 6 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/05/2024 - Present (7 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIPTREE INC | N/A | N/A |
| LOTS INTERMEDIATE CO | N/A | N/A |
| FORTEGRA EUROPE LIMITED | Non-Trading | View Report |
| INGENASYS LIMITED | Non-Trading | View Report |
| TIPTREE MARINE LLC | N/A | N/A |
| SWIFTBULK HOLDING CO. LIMITED | Active - Accounts Filed | View Report |
| SWIFTTANKERS HOLDING CO. LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Board Member Ed Pena (932133367) Appointed |
| 05/04/2024 | Michael F. Grasher (923413395) has left the board |
| 19/12/2023 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 21/05/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 11/08/2022 | New Company Secretary John Short (929889074) Appointed |
| 11/08/2022 | Chriistopher David Romaine (923413393) has left the board |
| 10/05/2022 | New Confirmation Statement filed |
| 08/05/2021 | New Confirmation Statement filed |
| 30/01/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Accounts filed |
| 14/02/2019 | Change in Reg. Office |
| 07/07/2018 | New Confirmation Statement filed |
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