-
GENERATION INSURANCE SOFTWARE LIMITED - 103, Calbourne Road, London, SW12 8LS, United Kingdom
Company Information
- Company registration number
- 03764278
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 103
- Calbourne Road
- London
- SW12 8LS 103, Calbourne Road, London, SW12 8LS UK
Management
- Managing Directors
- BELL, Peter Stuart
- ELDRIDGE, Brian Michael
- HENDERSON, Ian Gordon
- WHITTINGHAM, Michael
- Company secretaries
- HENDERSON, Ian Gordon
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-05-04
- Age Of Company 1999-05-04 25 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Mr Ian Gordon Henderson
- Mr Peter Stuart Bell
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FIRST LIGHT INSURANCE SERVICES LIMITED
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-08-31
- Last Return Made Up To:
- 2013-05-04
- Annual Return
- Due Date: 2021-06-15
- Last Date: 2020-06-01
-
GENERATION INSURANCE SOFTWARE LIMITED Company Description
- GENERATION INSURANCE SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 03764278. Its current trading status is "live". It was registered 1999-05-04. It was previously called FIRST LIGHT INSURANCE SERVICES LIMITED. It has declared SIC or NACE codes as "65120". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2013-05-04.It can be contacted at 103 .
Get GENERATION INSURANCE SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Generation Insurance Software Limited - 103, Calbourne Road, London, SW12 8LS, United Kingdom
- 1999-05-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GENERATION INSURANCE SOFTWARE LIMITED as filed with the government register. Guaranteed.
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 2020
-
confirmation-statement-with-updates (2020-06-01) - CS01
-
confirmation-statement-with-no-updates (2020-05-07) - CS01
-
termination-director-company-with-name-termination-date (2020-05-19) - TM01
-
notification-of-a-person-with-significant-control (2020-05-19) - PSC01
-
change-to-a-person-with-significant-control (2020-05-19) - PSC04
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-11-21) - AA
-
confirmation-statement-with-no-updates (2019-05-07) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-04-25) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-05-09) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-05-04) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-small (2017-05-25) - AA
-
confirmation-statement-with-updates (2017-05-18) - CS01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
-
accounts-with-accounts-type-total-exemption-small (2016-06-08) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-06-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-06-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-07-21) - AD01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-05-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-06-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-06-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
-
change-person-director-company-with-change-date (2010-06-11) - CH01
-
accounts-with-accounts-type-total-exemption-small (2010-06-03) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-07-01) - AA
-
legacy (2009-05-22) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-small (2008-07-14) - AA
-
legacy (2008-06-03) - 363a
keyboard_arrow_right 2007
-
legacy (2007-10-19) - 363s
-
accounts-with-accounts-type-total-exemption-small (2007-06-27) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-small (2006-07-06) - AA
-
legacy (2006-07-05) - 363s
-
legacy (2006-06-06) - 288a
-
legacy (2006-01-27) - 395
keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-small (2005-07-08) - AA
-
legacy (2005-06-01) - 363s
-
legacy (2005-02-10) - 287
keyboard_arrow_right 2004
-
accounts-with-accounts-type-total-exemption-small (2004-06-30) - AA
-
legacy (2004-06-04) - 363s
keyboard_arrow_right 2003
-
legacy (2003-12-24) - 288a
-
certificate-change-of-name-company (2003-10-14) - CERTNM
-
accounts-with-accounts-type-small (2003-08-20) - AA
-
legacy (2003-05-29) - 363s
keyboard_arrow_right 2002
-
legacy (2002-05-31) - 363s
-
accounts-with-accounts-type-small (2002-07-03) - AA
-
resolution (2002-12-16) - RESOLUTIONS
-
legacy (2002-12-16) - 123
-
legacy (2002-12-16) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-05-17) - 287
-
legacy (2001-05-14) - 363s
-
accounts-with-accounts-type-small (2001-03-07) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-13) - 225
-
legacy (2000-07-17) - 363s
keyboard_arrow_right 1999
-
legacy (1999-05-27) - 288b
-
legacy (1999-05-27) - 287
-
legacy (1999-05-27) - 288a
-
legacy (1999-05-27) - 88(2)R
-
incorporation-company (1999-05-04) - NEWINC