FINANCIAL & LEGAL INSURANCE COMPANY LTD filing history - Find and update company information (2024)

Company Results (links open in a new window) Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window) 13 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates

View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 4 pages (4 pages)

17 Aug 2023 AA Full accounts made up to 31 December 2022

View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)

08 Aug 2023 AP01 Appointment of Mr Jonathan Daniels as a director on 1 August 2023

View PDF Appointment of Mr Jonathan Daniels as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)

17 May 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023

GBP 1,332,000.000002

View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 1,332,000.000002 - link opens in a new window - 4 pages (4 pages)

12 May 2023 RESOLUTIONS Resolutions

RES10 ‐ Resolution of allotment of securities
RES11 ‐ Resolution of removal of pre-emption rights
RES01 ‐ Resolution of adoption of Articles of Association

View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)

12 May 2023 MA Memorandum and Articles of Association

View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)

03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates

View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)

04 Oct 2022 AA Full accounts made up to 31 December 2021

View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages)

01 Jun 2022 TM01 Termination of appointment of Deven Thakrar as a director on 31 May 2022

View PDF Termination of appointment of Deven Thakrar as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)

17 Mar 2022 CS01 Confirmation statement made on 31 December 2021 with no updates

View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)

08 Oct 2021 AA Full accounts made up to 31 December 2020

View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 41 pages (41 pages)

06 Apr 2021 AP01 Appointment of Mrs Karen Anne Beales as a director on 1 April 2021

View PDF Appointment of Mrs Karen Anne Beales as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)

29 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with no updates

View PDF Confirmation statement made on 17 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)

22 Mar 2021 AP01 Appointment of Mr David Anthony Ross as a director on 1 March 2021

View PDF Appointment of Mr David Anthony Ross as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)

09 Oct 2020 AA Full accounts made up to 31 December 2019

View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 46 pages (46 pages)

07 Sep 2020 AP01 Appointment of Mr Anthony James Pope as a director on 1 September 2020

View PDF Appointment of Mr Anthony James Pope as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)

07 Sep 2020 TM01 Termination of appointment of Susan Margaret Baldwin as a director on 31 August 2020

View PDF Termination of appointment of Susan Margaret Baldwin as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)

02 Apr 2020 TM01 Termination of appointment of Michael Francis Timmons as a director on 27 March 2020

View PDF Termination of appointment of Michael Francis Timmons as a director on 27 March 2020 - link opens in a new window - 1 page (1 page)

30 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates

View PDF Confirmation statement made on 17 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)

24 Sep 2019 AA Full accounts made up to 31 December 2018

View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 39 pages (39 pages)

24 May 2019 AP01 Appointment of Mr Colin John Gibson as a director on 13 May 2019

View PDF Appointment of Mr Colin John Gibson as a director on 13 May 2019 - link opens in a new window - 2 pages (2 pages)

24 May 2019 AP01 Appointment of Mr Deven Thakrar as a director on 13 May 2019

View PDF Appointment of Mr Deven Thakrar as a director on 13 May 2019 - link opens in a new window - 2 pages (2 pages)

25 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with updates

View PDF Confirmation statement made on 17 March 2019 with updates - link opens in a new window - 4 pages (4 pages)

10 Dec 2018 SH03 Purchase of own shares.

View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

30 Nov 2018 SH06 Cancellation of shares. Statement of capital on 5 November 2018

GBP 1,332,000

View PDF Cancellation of shares. Statement of capital on 5 November 2018 GBP 1,332,000 - link opens in a new window - 4 pages (4 pages)