CONSOLIDATED INSURANCE HOLDINGS LIMITED
In Liquidation
General Information
NAME
CONSOLIDATED INSURANCE HOLDINGS LIMITED
COMPANY NUMBER
03689419
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/12/1998
(25 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/12/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
29/12/1998
16/03/1999
TRUSHELFCO (NO.2479) LIMITED
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
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 |
|---|---|---|
| GE CAPITAL CORPORATION (HOLDINGS) | Company is dissolved | View Report |
| CONSOLIDATED INSURANCE HOLDINGS LIMITED | In Liquidation | View Report |
| GE KEYNES HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2019 | Change in Reg. Office |
| 13/08/2019 | Kashif Mahmood Bhatti (922874641) has left the board |
| 12/01/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONSOLIDATED INSURANCE HOLDINGS 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 CONSOLIDATED INSURANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSOLIDATED INSURANCE HOLDINGS 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 |
|---|---|---|---|---|
|
01/11/2009 - Present (15 years and 1 months) 01/11/2009 - Present (15 years and 1 months) 01/11/2009 - Present (15 years and 1 months) Born in N/A |
Active | Secretary |
Current: 2740 Past: 1644 |
View Report |
|
13/12/2016 - Present (8years) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
13/04/2017 - Present (7 years and 8 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
29/12/1998 - Present (25 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
View Report |
|
29/12/1998 - Present (25 years and 11 months) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 431 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GE CAPITAL CORPORATION (HOLDINGS) | Company is dissolved | View Report |
| CONSOLIDATED INSURANCE HOLDINGS LIMITED | In Liquidation | View Report |
| GE KEYNES HOLDINGS LIMITED | Company is dissolved | View Report |
| GE CAPITAL EQUIPMENT FINANCE HOLDINGS | Company is dissolved | View Report |
| GE CAPITAL SOLUTIONS EUROPE LIMITED | Company is dissolved | View Report |
| GE CAPITAL FINANCE | In Liquidation | View Report |
| GE CAPITAL GROUP SERVICES LIMITED | Company is dissolved | View Report |
| GE REAL ESTATE EUROPEAN FINANCE LIMITED | In Liquidation | View Report |
| WOODCHESTER CREDIT LIMITED | Company is dissolved | View Report |
| DANWOOD FINANCIAL SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2019 | Change in Reg. Office |
| 13/08/2019 | Kashif Mahmood Bhatti (922874641) has left the board |
| 12/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 06/07/2017 | Ian Fullen (922077125) has left the board |
| 06/07/2017 | New Board Member Kashif Mahmood Bhatti (922874641) Appointed |
| 06/07/2017 | New Board Member Shahryar Mufti (921553175) Appointed |
| 06/07/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 29/12/2016 | Ian Fullen (922077127) has left the board |
| 29/12/2016 | New Board Member Ian Fullen (922077125) Appointed |
| 20/12/2016 | New Board Member Vishal Gulati (922077122) Appointed |
| 20/12/2016 | New Board Member Ian Fullen (922077127) Appointed |
| 20/12/2016 | Ann Elizabeth Brennan (913751916) has left the board |
| 20/12/2016 | Anthony Stephen Bowman (910211877) has left the board |
| 15/10/2016 | New Accounts filed |
| 05/01/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 07/07/2015 | OAKWOOD CORPORATE SECRETARY LIMITED (914768104) has left the board |
| 07/07/2015 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 03/02/2015 | New Annual Return filed |
| 15/09/2014 | Benedict Patrick Derry O'Halloran (911655804) has left the board |
| 15/09/2014 | New Board Member Ann Elizabeth Brennan (913751916) Appointed |
| 15/07/2014 | New Accounts filed |
| 12/03/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 08/10/2013 | Change in Reg. Office |
| 11/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 08/02/2013 | New Annual Return filed |
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