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The Open Database Of The Corporate World

FINANCIAL INSURANCE GROUP SERVICES LIMITED

Company Number
01670707
Status
Converted / Closed
Incorporation Date
8 October 1982 (about 40 years ago)
Dissolution Date
26 September 2017
Company Type
Converted / Closed
Jurisdiction
United Kingdom
Registered Address
  • Building 6 Chiswick Park
    566 Chiswick High Road
  • London
  • W4 5HR
  • United Kingdom
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-06-13
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 Sep 2017 (UK Crown Copyright)

Company Addresses

BUILDING 11, CHISWICK PARK, CHISWICK HIGH ROAD, LONDON, W4 5XR, United Kingdom

Official Register Entries

register id: Z5863723

Branches

Belgium flag branch Financial Insurance Group Services Limited (Belgium, 9 Dec 2011- ) details
Ireland flag inactive branch FINANCIAL INSURANCE GROUP SERVICES LIMITED (Ireland, 8 Oct 1982-11 Jul 2017) details
Ireland flag inactive branch FINANCIAL INSURANCE GROUP SERVICES LIMITED (Ireland, 8 Oct 1982-11 Jul 2017) details

Statements of control (by this company)

Date Description Mechanisms
2017-02-03 France flag AXA PARTNERS (France, 25 Sep 2015- ) controls United Kingdom flag inactive FINANCIAL INSURANCE GROUP SERVICES LIMITED (United Kingdom, 8 Oct 1982-26 Sep 2017) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2017-09-26 Miscellaneous document Miscellaneous details
2017-09-26 Miscellaneous document Miscellaneous details
2017-07-05 Miscellaneous document Miscellaneous details
2017-07-04 Confirmation Statement Confirmation statement made on 2017-06-13 with updates details
2017-07-03 Give notice of relevant legal entity with significant control Notification of Axa Partners S.A.S as a person with significant control on 2017-07-03 details
2017-06-27 Annual Accounts Full accounts made up to 2016-12-31 details
2017-03-31 Termination of appointment of director Termination of appointment of Corinne Bernadette Vitrac as a director on 2017-03-27 details
2017-03-17 Miscellaneous document Miscellaneous details
2017-02-06 Appointment of secretary Appointment of Miss Gloria Cuccu' as a secretary on 2017-02-03 details
2017-01-26 Termination of appointment of secretary Termination of appointment of Karyn Michelle Pulley as a secretary on 2017-01-25 details
2016-10-27 Filing dated 27 October 2016 Auditor's resignation details
2016-10-06 Annual Accounts Full accounts made up to 2015-12-31 details
2016-06-16 Annual Return Annual return made up to 2016-06-13 with full list of shareholders details
2016-04-27 Appointment of director Appointment of Mrs Corinne Bernadette Vitrac as a director on 2016-04-27 details
2016-04-27 Termination of appointment of director Termination of appointment of Robert Joseph Brannock as a director on 2016-03-31 details
2016-01-12 Change of registered office address Registered office address changed from Building 11 Chiswick Park 566 Chiswick High Road London United Kingdom W4 5XR United Kingdom to Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 2016-01-12 details
2015-08-11 Termination of appointment of director Termination of appointment of Angel Guillermo Mas Murcia as a director on 2015-08-10 details
2015-07-30 Annual Accounts Full accounts made up to 2014-12-31 details
2015-07-29 Annual Return Annual return made up to 2015-06-13 with full list of shareholders details
2014-09-02 Annual Accounts Full accounts made up to 2013-12-31 details

Industry codes

Code Description Code scheme
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details

Trademark registrations

Mark Text Image Register NICE classifications Registration Date Expiry Date
WORLDCOVER DIRECT Large United States Patent and Trademark Office 36 2004-04-13 2010-11-19 historic details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 2 2020

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