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- W. DENIS CREDIT RISKS LIMITED
W. DENIS CREDIT RISKS LIMITED
Active - Accounts Filed
General Information
NAME
W. DENIS CREDIT RISKS LIMITED
COMPANY NUMBER
04019077
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
21/06/2000
(24 years and 3 months old)
WEBSITE
www.wdenis.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LEEDS
LS1 2TE
Telephone: 02045372460
TPS: No
Brigade House
86 Kirkstall Road
Leeds
West Yorkshire
LS3 1LQ
Telephone: 2439812
London Market Office
34 Lime Street
London
EC3M 7AT
Telephone: 35444770
148 Leadenhall Street
London
EC3V 4QT
Telephone: 37133982
55 St. Pauls Street
LEEDS
LS1 2TE
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 |
---|---|---|---|
31/07/2024 | Change of registered office address (AD01) |
|
registeredAddress |
25/06/2024 | Confirmation Statement (CS01) |
|
other |
22/12/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/06/2024 | Event: New Confirmation Statement filed |
Date: 06/01/2024 | Event: New Accounts filed |
Date: 24/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about W. DENIS CREDIT RISKS 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 W. DENIS CREDIT RISKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about W. DENIS CREDIT RISKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/07/2000 - Present (24 years and 3 months) Born in Feb 1937 (age: 87) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 6 |
View Report |
23/03/2010 - Present (14 years and 6 months) Born in Jun 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
26/02/2014 - Present (10 years and 7 months) Born in Apr 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 5 |
View Report |
09/11/2017 - Present (6 years and 11 months) Born in Sep 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
07/03/2018 - Present (6 years and 7 months) Born in Jan 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
31/07/2024 | Change of registered office address (AD01) |
|
registeredAddress |
25/06/2024 | Confirmation Statement (CS01) |
|
other |
22/12/2023 | Annual Accounts. (AA) |
|
accounts |
20/06/2023 | Confirmation Statement (CS01) |
|
other |
15/06/2023 | Return of Allotment of shares (SH01) |
|
capitals |
22/12/2022 | Annual Accounts. (AA) |
|
accounts |
21/06/2022 | Confirmation Statement (CS01) |
|
other |
07/06/2022 | Appointment of director (AP01) |
|
officers |
07/06/2022 | Appointment of secretary (AP03) |
|
officers |
31/05/2022 | Termination of appointment of secretary (TM02) |
|
officers |
31/05/2022 | Termination of appointment of director (TM01) |
|
officers |
03/12/2021 | Annual Accounts. (AA) |
|
accounts |
21/06/2021 | Confirmation Statement (CS01) |
|
other |
04/11/2020 | Annual Accounts. (AA) |
|
accounts |
17/06/2020 | Confirmation Statement (CS01) |
|
other |
19/11/2019 | Annual Accounts. (AA) |
|
accounts |
18/06/2019 | Confirmation Statement (CS01) |
|
other |
23/10/2018 | Annual Accounts. (AA) |
|
accounts |
18/06/2018 | Confirmation Statement (CS01) |
|
other |
07/03/2018 | Appointment of director (AP01) |
|
officers |
06/12/2017 | Annual Accounts. (AA) |
|
accounts |
13/11/2017 | Appointment of director (AP01) |
|
officers |
19/06/2017 | Confirmation Statement (CS01) |
|
other |
15/11/2016 | Termination of appointment of director (TM01) |
|
officers |
19/10/2016 | Annual Accounts. (AA) |
|
accounts |
16/09/2016 | Change of director’s details (CH01) |
|
officers |
16/09/2016 | Change of director’s details (CH01) |
|
officers |
16/09/2016 | Change of secretary’s details (CH03) |
|
officers |
16/09/2016 | Change of director’s details (CH01) |
|
officers |
22/06/2016 | Annual Return (AR01) |
|
returns |
16/11/2015 | Return of Allotment of shares (SH01) |
|
capitals |
16/11/2015 | No description (RESOLUTIONS) |
|
other |
06/11/2015 | Annual Accounts. (AA) |
|
accounts |
18/06/2015 | Annual Return (AR01) |
|
returns |
07/01/2015 | Annual Accounts. (AA) |
|
accounts |
18/06/2014 | Annual Return (AR01) |
|
returns |
26/02/2014 | Appointment of director (AP01) |
|
officers |
15/10/2013 | Annual Accounts. (AA) |
|
accounts |
21/06/2013 | Annual Return (AR01) |
|
returns |
15/11/2012 | Annual Accounts. (AA) |
|
accounts |
24/06/2012 | Annual Return (AR01) |
|
returns |
11/10/2011 | Annual Accounts. (AA) |
|
accounts |
04/07/2011 | Annual Return (AR01) |
|
returns |
11/10/2010 | Annual Accounts. (AA) |
|
accounts |
21/06/2010 | Change of director’s details (CH01) |
|
officers |
21/06/2010 | Annual Return (AR01) |
|
returns |
07/04/2010 | Appointment of director (AP01) |
|
officers |
06/01/2010 | Termination of appointment of director (TM01) |
|
officers |
14/12/2009 | Annual Accounts. (AA) |
|
accounts |
03/11/2009 | Termination of appointment of director (TM01) |
|
officers |
22/06/2009 | Annual Return. (363A) |
|
returns |
30/10/2008 | Annual Accounts. (AA) |
|
accounts |
24/06/2008 | Annual Return. (363A) |
|
returns |
07/02/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/11/2007 | Annual Accounts. (AA) |
|
accounts |
17/08/2007 | Annual Return. (363S) |
|
returns |
17/07/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
30/01/2007 | Annual Accounts. (AA) |
|
accounts |
13/12/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
25/09/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
14/09/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/08/2006 | Annual Return. (363S) |
|
returns |
08/08/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
11/04/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
11/04/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
19/01/2006 | Annual Accounts. (AA) |
|
accounts |
20/10/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
20/10/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/08/2005 | Annual Return. (363S) |
|
returns |
04/03/2005 | Annual Accounts. (AA) |
|
accounts |
22/02/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/07/2004 | Annual Return. (363S) |
|
returns |
01/02/2004 | Annual Accounts. (AA) |
|
accounts |
22/07/2003 | Annual Return. (363S) |
|
returns |
20/02/2003 | Annual Accounts. (AA) |
|
accounts |
22/07/2002 | Annual Return. (363S) |
|
returns |
19/04/2002 | Annual Accounts. (AA) |
|
accounts |
30/07/2001 | Annual Return. (363S) |
|
returns |
09/11/2000 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
08/11/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
28/07/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
28/07/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
28/07/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
28/07/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
28/07/2000 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
21/06/2000 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
W. DENIS (INSURANCE BROKERS) PLC | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/06/2024 | Event: New Confirmation Statement filed |
Date: 06/01/2024 | Event: New Accounts filed |
Date: 24/06/2023 | Event: New Confirmation Statement filed |
Date: 30/12/2022 | Event: New Accounts filed |
Date: 25/06/2022 | Event: New Confirmation Statement filed |
Date: 09/06/2022 | Event: New Company Secretary Michael William Oates (929662008) Appointed |
Date: 09/06/2022 | Event: New Board Member Michael William Oates (929660308) Appointed |
Date: 02/06/2022 | Event: Ian William Desbottes (911522632) has left the board |
Date: 27/01/2022 | Event: New Accounts filed |
Date: 08/12/2021 | Event: New Accounts filed |
Date: 25/06/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 07/11/2020 | Event: New Accounts filed |
Date: 22/06/2020 | Event: New Confirmation Statement filed |
Date: 22/11/2019 | Event: New Accounts filed |
Date: 22/06/2019 | Event: New Confirmation Statement filed |
Date: 27/10/2018 | Event: New Accounts filed |
Date: 22/06/2018 | Event: New Confirmation Statement filed |
Date: 09/03/2018 | Event: New Board Member Paul Johnson (917014730) Appointed |
Date: 09/12/2017 | Event: New Accounts filed |
Date: 15/11/2017 | Event: New Board Member Simon Rupert Thew (905777001) Appointed |
Date: 23/06/2017 | Event: New Annual Return filed |
Date: 17/11/2016 | Event: Patrick Sidney James Rice (906044305) has left the board |
Date: 24/10/2016 | Event: New Accounts filed |
Date: 26/06/2016 | Event: New Annual Return filed |
Date: 18/11/2015 | Event: New Accounts filed |
Date: 23/06/2015 | Event: New Annual Return filed |
Date: 12/01/2015 | Event: New Accounts filed |
Date: 23/06/2014 | Event: New Annual Return filed |
Date: 07/03/2014 | Event: Derek Barnett (918544113) has left the board |
Date: 07/03/2014 | Event: New Board Member Derek James Barnett (906836494) Appointed |
Date: 28/02/2014 | Event: New Board Member Derek Barnett (918544113) Appointed |
Date: 21/10/2013 | Event: New Accounts filed |
Date: 17/10/2013 | Event: New Annual Return filed |
Date: 25/06/2013 | Event: Change in Reg. Office |
Date: 20/11/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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