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INSURANCE FRAUD INVESTIGATORS GROUP LIMITED - C/O Crawford Legal Services Suite 7d, The Plaza, Old Hall Street, Liverpool, L3 9QJ, United Kingdom
Company Information
- Company registration number
- 10870300
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Crawford Legal Services Suite 7d, The Plaza
- Old Hall Street
- Liverpool
- L3 9QJ
- England C/O Crawford Legal Services Suite 7d, The Plaza, Old Hall Street, Liverpool, L3 9QJ, England UK
Management
- Managing Directors
- MCNAUGHT, Arlene
- OAKES, Peter James
- ALLEN, Marcus Alexander
- COOK, Beverly Anne Irene
- EDGE, Nicholas Hf
- NORTH, Ami
- Company secretaries
- OAKES, Peter James
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2017-07-18
- Age Of Company 2017-07-18 7 years
- SIC/NACE
- 94120
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-07-31
- Last Date: 2024-07-17
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INSURANCE FRAUD INVESTIGATORS GROUP LIMITED Company Description
- INSURANCE FRAUD INVESTIGATORS GROUP LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 10870300. Its current trading status is "live". It was registered 2017-07-18. It has declared SIC or NACE codes as "94120". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at C/o Crawford Legal Services Suite 7D, The Plaza .
Get INSURANCE FRAUD INVESTIGATORS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Insurance Fraud Investigators Group Limited - C/O Crawford Legal Services Suite 7d, The Plaza, Old Hall Street, Liverpool, L3 9QJ, United Kingdom
- 2017-07-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-micro-entity (2024-03-26) - AA
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termination-director-company-with-name-termination-date (2024-05-23) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2024-05-23) - AD01
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termination-director-company-with-name-termination-date (2024-07-30) - TM01
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confirmation-statement-with-no-updates (2024-07-30) - CS01
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appoint-person-director-company-with-name-date (2024-02-02) - AP01
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termination-director-company-with-name-termination-date (2023-11-30) - TM01
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appoint-person-director-company-with-name-date (2023-08-14) - AP01
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change-person-director-company-with-change-date (2023-08-08) - CH01
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confirmation-statement-with-updates (2023-08-02) - CS01
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appoint-person-director-company-with-name-date (2023-04-11) - AP01
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termination-director-company-with-name-termination-date (2023-07-27) - TM01
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appoint-person-director-company-with-name-date (2023-07-27) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-12-22) - AA
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confirmation-statement-with-no-updates (2022-08-09) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-12-21) - AA
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confirmation-statement-with-updates (2021-08-16) - CS01
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appoint-person-director-company-with-name-date (2021-05-07) - AP01
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accounts-with-accounts-type-micro-entity (2021-04-01) - AA
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-05-25) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-22) - AD01
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termination-secretary-company-with-name-termination-date (2020-05-25) - TM02
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appoint-person-director-company-with-name-date (2020-05-25) - AP01
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confirmation-statement-with-updates (2020-08-13) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-05-13) - AA
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notification-of-a-person-with-significant-control-statement (2019-08-27) - PSC08
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confirmation-statement-with-updates (2019-08-05) - CS01
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change-person-secretary-company-with-change-date (2019-07-19) - CH03
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change-person-director-company-with-change-date (2019-07-18) - CH01
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change-account-reference-date-company-current-shortened (2019-04-09) - AA01
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accounts-with-accounts-type-micro-entity (2019-12-30) - AA
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-05) - TM01
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confirmation-statement-with-updates (2018-08-16) - CS01
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appoint-person-director-company-with-name-date (2018-08-08) - AP01
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termination-director-company-with-name-termination-date (2018-08-07) - TM01
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appoint-person-director-company-with-name-date (2018-05-18) - AP01
keyboard_arrow_right 2017
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incorporation-company (2017-07-18) - NEWINC
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appoint-person-secretary-company-with-name-date (2017-12-18) - AP03
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cessation-of-a-person-with-significant-control (2017-12-13) - PSC07
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termination-secretary-company-with-name-termination-date (2017-12-14) - TM02