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F.M. Insurance Company Limited

Documents

Total Documents355
Total Pages3,208

Filing History

4 January 2021Termination of appointment of Colin Richard Day as a director on 31 December 2020
10 November 2020Confirmation statement made on 10 November 2020 with no updates
5 June 2020Appointment of Mr James Robert Galloway as a director on 3 June 2020
26 May 2020Group of companies' accounts made up to 31 December 2019
1 January 2020Appointment of Mr Andrew John Birrell Bryson as a director on 1 January 2020
19 December 2019Termination of appointment of Christopher Johnson as a director on 19 December 2019
20 November 2019Confirmation statement made on 10 November 2019 with no updates
26 September 2019Secretary's details changed for Amy Kelly on 23 September 2019
26 September 2019Termination of appointment of Stefano Tranquillo as a director on 23 September 2019
19 July 2019Termination of appointment of Rachel Cope as a director on 18 July 2019
19 July 2019Appointment of Mr Colin Richard Day as a director on 18 July 2019
24 May 2019Registered office address changed from 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS to Voyager Place Shoppenhangers Road Maidenhead Berkshire SL6 2PJ on 24 May 2019
11 April 2019Group of companies' accounts made up to 31 December 2018
19 November 2018Confirmation statement made on 10 November 2018 with no updates
11 October 2018Director's details changed for Mr Philip Johnson on 1 October 2018
20 July 2018Termination of appointment of Kenneth Lever as a director on 19 July 2018
10 April 2018Director's details changed for Mr Stefano Tranquillo on 1 April 2018
6 April 2018Group of companies' accounts made up to 31 December 2017
4 April 2018Appointment of Mr Stefano Tranquillo as a director on 1 April 2018
16 November 2017Confirmation statement made on 10 November 2017 with no updates
16 November 2017Confirmation statement made on 10 November 2017 with no updates
31 July 2017Termination of appointment of Vincent Anthony Reyda as a director on 31 July 2017
31 July 2017Appointment of Mr Philip Johnson as a director on 31 July 2017
31 July 2017Appointment of Mr Philip Johnson as a director on 31 July 2017
31 July 2017Termination of appointment of Vincent Anthony Reyda as a director on 31 July 2017
27 April 2017Group of companies' accounts made up to 31 December 2016
27 April 2017Group of companies' accounts made up to 31 December 2016
15 December 2016Termination of appointment of Jeffrey Alfred Burchill as a director on 15 December 2016
15 December 2016Appointment of Mr. Kevin Scott Ingram as a director on 15 December 2016
15 December 2016Appointment of Mr. Kevin Scott Ingram as a director on 15 December 2016
15 December 2016Termination of appointment of Jeffrey Alfred Burchill as a director on 15 December 2016
16 November 2016Confirmation statement made on 10 November 2016 with updates
16 November 2016Confirmation statement made on 10 November 2016 with updates
25 July 2016Appointment of Mrs. Natalie Spotswood as a director on 21 July 2016
25 July 2016Appointment of Mrs. Natalie Spotswood as a director on 21 July 2016
11 April 2016Group of companies' accounts made up to 31 December 2015
11 April 2016Group of companies' accounts made up to 31 December 2015
5 January 2016Termination of appointment of Walter Jay Swiatek as a director on 31 December 2015
5 January 2016Termination of appointment of Walter Jay Swiatek as a director on 31 December 2015
7 December 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 355,000,000
7 December 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 355,000,000
31 July 2015Termination of appointment of Shivan Sivaswamy Subramaniam as a director on 31 July 2015
31 July 2015Termination of appointment of Shivan Sivaswamy Subramaniam as a director on 31 July 2015
31 July 2015Director's details changed for Mr Vincent Anthony Reyda on 31 July 2015
31 July 2015Director's details changed for Mr Vincent Anthony Reyda on 31 July 2015
14 April 2015Group of companies' accounts made up to 31 December 2014
14 April 2015Group of companies' accounts made up to 31 December 2014
1 April 2015Appointment of Mr Vincent Anthony Reyda as a director on 31 March 2015
1 April 2015Appointment of Mr Vincent Anthony Reyda as a director on 31 March 2015
17 December 2014Appointment of Mr Walter Jay Swiatek as a director on 17 December 2014
17 December 2014Appointment of Mr Walter Jay Swiatek as a director on 17 December 2014
11 November 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 355,000,000
11 November 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 355,000,000
28 July 2014Termination of appointment of Kevin Scott Ingram as a director on 25 July 2014
28 July 2014Termination of appointment of Kevin Scott Ingram as a director on 25 July 2014
2 June 2014Appointment of Mrs Rachel Cope as a director
2 June 2014Appointment of Mrs Rachel Cope as a director
31 March 2014Group of companies' accounts made up to 31 December 2013
31 March 2014Group of companies' accounts made up to 31 December 2013
31 December 2013Termination of appointment of Kenneth Davey as a director
31 December 2013Termination of appointment of Kenneth Davey as a director
13 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 355,000,000
13 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 355,000,000
23 July 2013Appointment of Mr Jonathan William Hall as a director
23 July 2013Appointment of Mr Jonathan William Hall as a director
8 May 2013Director's details changed for Jeffrey Alfred Burchill on 7 May 2013
8 May 2013Director's details changed for Jeffrey Alfred Burchill on 7 May 2013
8 May 2013Director's details changed for Jeffrey Alfred Burchill on 7 May 2013
3 April 2013Group of companies' accounts made up to 31 December 2012
3 April 2013Group of companies' accounts made up to 31 December 2012
18 March 2013Termination of appointment of Antonius Bosman as a director
18 March 2013Termination of appointment of Antonius Bosman as a director
18 December 2012Termination of appointment of Ian Berg as a director
18 December 2012Termination of appointment of Ian Berg as a director
4 December 2012Annual return made up to 10 November 2012 with a full list of shareholders
4 December 2012Annual return made up to 10 November 2012 with a full list of shareholders
1 June 2012Appointment of Mr Christopher Johnson as a director
1 June 2012Appointment of Mr Christopher Johnson as a director
29 March 2012Group of companies' accounts made up to 31 December 2011
29 March 2012Group of companies' accounts made up to 31 December 2011
20 March 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 March 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 November 2011Annual return made up to 10 November 2011 with a full list of shareholders
15 November 2011Annual return made up to 10 November 2011 with a full list of shareholders
18 October 2011Appointment of Mr. Thomas Alan Lawson as a director
18 October 2011Appointment of Mr. Thomas Alan Lawson as a director
12 October 2011Appointment of Mr. Peter Charles Wilson as a director
12 October 2011Appointment of Mr. Peter Charles Wilson as a director
11 October 2011Appointment of Mr. Kenneth Lever as a director
11 October 2011Appointment of Mr. Thomas Stephen Keevil as a director
11 October 2011Appointment of Mr. Kenneth Lever as a director
11 October 2011Appointment of Mr. Thomas Stephen Keevil as a director
30 August 2011Statement of capital following an allotment of shares on 26 August 2011
  • GBP 355,000,000
30 August 2011Statement of capital following an allotment of shares on 26 August 2011
  • GBP 355,000,000
27 July 2011Termination of appointment of Michael Lebovitz as a director
27 July 2011Termination of appointment of Dennis Bessant as a director
27 July 2011Termination of appointment of Michael Lebovitz as a director
27 July 2011Termination of appointment of Dennis Bessant as a director
27 July 2011Termination of appointment of Carol Barton as a director
27 July 2011Termination of appointment of Carol Barton as a director
7 April 2011Group of companies' accounts made up to 31 December 2010
7 April 2011Group of companies' accounts made up to 31 December 2010
6 April 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
6 April 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
11 February 2011Particulars of a mortgage or charge / charge no: 6
11 February 2011Particulars of a mortgage or charge / charge no: 6
26 November 2010Annual return made up to 10 November 2010 with a full list of shareholders
26 November 2010Annual return made up to 10 November 2010 with a full list of shareholders
1 June 2010Annual return made up to 17 May 2010 with a full list of shareholders
1 June 2010Annual return made up to 17 May 2010 with a full list of shareholders
1 June 2010Director's details changed for Jeffrey Alfred Burchill on 17 May 2010
1 June 2010Director's details changed for Jeffrey Alfred Burchill on 17 May 2010
28 May 2010Secretary's details changed for Amy Kelly on 17 May 2010
28 May 2010Secretary's details changed for Amy Kelly on 17 May 2010
21 April 2010Director's details changed for Carol Gwendolyn Barton on 29 March 2010
21 April 2010Director's details changed for Carol Gwendolyn Barton on 29 March 2010
6 April 2010Group of companies' accounts made up to 31 December 2009
6 April 2010Group of companies' accounts made up to 31 December 2009
31 March 2010Termination of appointment of Stefano Tranquillo as a director
31 March 2010Termination of appointment of Stefano Tranquillo as a director
4 March 2010Termination of appointment of Michael Lebovitz as a director
4 March 2010Termination of appointment of Michael Lebovitz as a director
1 March 2010Appointment of Mr. Kevin Scott Ingram as a director
1 March 2010Appointment of Mr. Kevin Scott Ingram as a director
25 January 2010Appointment of Mr. Michael Craig Lebovitz as a director
25 January 2010Appointment of Mr. Michael Craig Lebovitz as a director
4 January 2010Termination of appointment of Ciaran O'donnell as a director
4 January 2010Termination of appointment of Ciaran O'donnell as a director
17 December 2009Appointment of Mr. Michael Craig Lebovitz as a director
17 December 2009Appointment of Mr. Michael Craig Lebovitz as a director
14 October 2009Director's details changed for Antonius Rudolfus Henricus Bosman on 1 October 2009
14 October 2009Director's details changed for Carol Gwendolyn Barton on 1 October 2009
14 October 2009Director's details changed for Antonius Rudolfus Henricus Bosman on 1 October 2009
14 October 2009Director's details changed for Shivan Sivaswamy Subramaniam on 1 October 2009
14 October 2009Director's details changed for Carol Gwendolyn Barton on 1 October 2009
14 October 2009Director's details changed for Shivan Sivaswamy Subramaniam on 1 October 2009
14 October 2009Director's details changed for Shivan Sivaswamy Subramaniam on 1 October 2009
14 October 2009Director's details changed for Antonius Rudolfus Henricus Bosman on 1 October 2009
14 October 2009Director's details changed for Carol Gwendolyn Barton on 1 October 2009
13 October 2009Director's details changed for Ciaran James O'donnell on 1 October 2009
13 October 2009Director's details changed for Dr Dennis John Bessant on 1 October 2009
13 October 2009Director's details changed for Dr Dennis John Bessant on 1 October 2009
13 October 2009Director's details changed for Kenneth William Davey on 1 October 2009
13 October 2009Director's details changed for Dr Dennis John Bessant on 1 October 2009
13 October 2009Director's details changed for Stefano Tranquillo on 1 October 2009
13 October 2009Director's details changed for Omar Farooq Hameed on 1 October 2009
13 October 2009Director's details changed for Ian Richards Berg on 1 October 2009
13 October 2009Director's details changed for Ian Richards Berg on 1 October 2009
13 October 2009Director's details changed for Stefano Tranquillo on 1 October 2009
13 October 2009Director's details changed for Ian Richards Berg on 1 October 2009
13 October 2009Director's details changed for Omar Farooq Hameed on 1 October 2009
13 October 2009Director's details changed for Stefano Tranquillo on 1 October 2009
13 October 2009Director's details changed for Kenneth William Davey on 1 October 2009
13 October 2009Director's details changed for Ciaran James O'donnell on 1 October 2009
13 October 2009Director's details changed for Omar Farooq Hameed on 1 October 2009
13 October 2009Director's details changed for Ciaran James O'donnell on 1 October 2009
13 October 2009Director's details changed for Kenneth William Davey on 1 October 2009
1 August 2009Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
1 August 2009Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
1 August 2009Memorandum and Articles of Association
1 August 2009Memorandum and Articles of Association
16 June 2009Director's change of particulars / shivan subramaniam / 15/06/2009
16 June 2009Director's change of particulars / shivan subramaniam / 15/06/2009
15 June 2009Director's change of particulars / jeffrey burchill / 15/06/2009
15 June 2009Director's change of particulars / jeffrey burchill / 15/06/2009
20 May 2009Return made up to 17/05/09; full list of members
20 May 2009Return made up to 17/05/09; full list of members
3 April 2009Group of companies' accounts made up to 31 December 2008
3 April 2009Group of companies' accounts made up to 31 December 2008
23 September 2008Director's change of particulars / jeffrey burchill / 22/09/2008
23 September 2008Director's change of particulars / jeffrey burchill / 22/09/2008
22 September 2008Director's change of particulars / stefano tranquillo / 22/09/2008
22 September 2008Director's change of particulars / stefano tranquillo / 22/09/2008
6 June 2008Return made up to 17/05/08; full list of members
6 June 2008Return made up to 17/05/08; full list of members
5 June 2008Director's change of particulars / omar hameed / 17/05/2008
5 June 2008Director's change of particulars / omar hameed / 17/05/2008
15 April 2008Group of companies' accounts made up to 31 December 2007
15 April 2008Group of companies' accounts made up to 31 December 2007
15 November 2007New director appointed
15 November 2007New director appointed
14 August 2007New secretary appointed
14 August 2007Secretary resigned
14 August 2007New secretary appointed
14 August 2007Secretary resigned
7 August 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
7 August 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
6 August 2007Director resigned
6 August 2007Director resigned
30 July 2007£ nc 200000000/500000000 17/07/07
30 July 2007Ad 17/07/07--------- £ si 198832699@1=198832699 £ ic 126167301/325000000
30 July 2007Ad 17/07/07--------- £ si 198832699@1=198832699 £ ic 126167301/325000000
30 July 2007£ nc 200000000/500000000 17/07/07
13 June 2007Return made up to 17/05/07; full list of members
13 June 2007Return made up to 17/05/07; full list of members
11 May 2007Group of companies' accounts made up to 31 December 2006
11 May 2007Group of companies' accounts made up to 31 December 2006
12 January 2007Ad 27/12/06--------- £ si 46167301@1=46167301 £ ic 80000000/126167301
12 January 2007Ad 27/12/06--------- £ si 46167301@1=46167301 £ ic 80000000/126167301
11 January 2007£ nc 100000000/200000000 27/12/06
11 January 2007£ nc 100000000/200000000 27/12/06
20 June 2006Group of companies' accounts made up to 31 December 2005
20 June 2006Group of companies' accounts made up to 31 December 2005
12 June 2006Return made up to 17/05/06; full list of members
12 June 2006Return made up to 17/05/06; full list of members
30 March 2006New director appointed
30 March 2006New director appointed
30 March 2006New director appointed
30 March 2006New director appointed
28 November 2005Director resigned
28 November 2005Director resigned
28 November 2005Director resigned
28 November 2005New director appointed
28 November 2005New director appointed
28 November 2005New director appointed
28 November 2005Director resigned
28 November 2005New director appointed
17 June 2005Return made up to 17/05/05; full list of members
17 June 2005Return made up to 17/05/05; full list of members
24 March 2005Group of companies' accounts made up to 31 December 2004
24 March 2005Group of companies' accounts made up to 31 December 2004
14 February 2005Secretary resigned
14 February 2005New secretary appointed
14 February 2005New secretary appointed
14 February 2005Secretary resigned
8 February 2005New secretary appointed
8 February 2005Secretary resigned
8 February 2005Secretary resigned
8 February 2005New secretary appointed
13 July 2004Director's particulars changed
13 July 2004Director's particulars changed
30 June 2004Return made up to 17/05/04; full list of members
30 June 2004Return made up to 17/05/04; full list of members
23 April 2004Group of companies' accounts made up to 31 December 2003
23 April 2004Group of companies' accounts made up to 31 December 2003
11 July 2003New director appointed
11 July 2003New director appointed
1 July 2003New director appointed
1 July 2003New director appointed
1 July 2003New director appointed
1 July 2003New director appointed
1 July 2003New director appointed
1 July 2003New director appointed
1 July 2003New director appointed
1 July 2003New director appointed
3 June 2003Group of companies' accounts made up to 31 December 2002
3 June 2003Return made up to 17/05/03; full list of members
3 June 2003Return made up to 17/05/03; full list of members
3 June 2003Group of companies' accounts made up to 31 December 2002
21 May 2003Ad 13/08/02--------- £ si 17000000@1=17000000 £ ic 63000000/80000000
21 May 2003Resolutions
  • RES13 ‐ Issue 17000000SHARES@£1 13/08/02
21 May 2003Ad 13/08/02--------- £ si 17000000@1=17000000 £ ic 63000000/80000000
21 May 2003Resolutions
  • RES13 ‐ Issue 17000000SHARES@£1 13/08/02
29 August 2002Group of companies' accounts made up to 31 December 2001
29 August 2002Group of companies' accounts made up to 31 December 2001
30 May 2002Return made up to 17/05/02; full list of members
30 May 2002Return made up to 17/05/02; full list of members
24 January 2002Declaration of satisfaction of mortgage/charge
24 January 2002Declaration of satisfaction of mortgage/charge
12 December 2001Ad 29/11/01--------- £ si 27851852@1=27851852 £ ic 35148148/63000000
12 December 2001Ad 29/11/01--------- £ si 27851852@1=27851852 £ ic 35148148/63000000
12 December 2001£ nc 50000000/100000000 29/11/01
12 December 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 December 2001£ nc 50000000/100000000 29/11/01
12 December 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 September 2001Director resigned
18 September 2001Director resigned
22 June 2001New director appointed
22 June 2001New director appointed
25 May 2001Return made up to 17/05/01; full list of members
25 May 2001Return made up to 17/05/01; full list of members
19 April 2001Full group accounts made up to 31 December 2000
19 April 2001Full group accounts made up to 31 December 2000
29 August 2000Full group accounts made up to 31 December 1999
29 August 2000Full group accounts made up to 31 December 1999
22 May 2000Return made up to 17/05/00; full list of members
22 May 2000Return made up to 17/05/00; full list of members
19 April 2000Secretary's particulars changed
19 April 2000Secretary's particulars changed
4 April 2000Registered office changed on 04/04/00 from: southside 105 victoria st london SW1E 6QT
4 April 2000Registered office changed on 04/04/00 from: southside 105 victoria st london SW1E 6QT
29 November 1999Particulars of mortgage/charge
29 November 1999Particulars of mortgage/charge
15 November 1999Director resigned
15 November 1999New secretary appointed
15 November 1999Director resigned
15 November 1999Secretary resigned
15 November 1999New secretary appointed
15 November 1999Secretary resigned
27 August 1999New director appointed
27 August 1999New director appointed
19 August 1999Director resigned
19 August 1999Ad 14/07/99--------- £ si 5148148@1=5148148 £ ic 30000000/35148148
19 August 1999Ad 14/07/99--------- £ si 5148148@1=5148148 £ ic 30000000/35148148
19 August 1999Director resigned
12 August 1999Full group accounts made up to 31 December 1998
12 August 1999Full group accounts made up to 31 December 1998
27 July 1999Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 July 1999Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 May 1999Return made up to 17/05/99; full list of members
24 May 1999Return made up to 17/05/99; full list of members
26 August 1998Full group accounts made up to 31 December 1997
26 August 1998Full group accounts made up to 31 December 1997
15 May 1998Return made up to 17/05/98; no change of members
15 May 1998Return made up to 17/05/98; no change of members
2 July 1997Full group accounts made up to 31 December 1996
2 July 1997Full group accounts made up to 31 December 1996
16 May 1997Return made up to 17/05/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
16 May 1997Return made up to 17/05/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
18 March 1997Resolutions
  • ORES13 ‐ Ordinary resolution
18 March 1997Resolutions
  • ORES13 ‐ Ordinary resolution
23 December 1996New director appointed
23 December 1996New director appointed
23 December 1996Director resigned
23 December 1996Director resigned
8 October 1996Auditor's resignation
8 October 1996Auditor's resignation
27 September 1996Particulars of mortgage/charge
27 September 1996Particulars of mortgage/charge
22 August 1996Full accounts made up to 31 December 1995
22 August 1996Full accounts made up to 31 December 1995
23 May 1996Return made up to 17/05/96; full list of members
23 May 1996Return made up to 17/05/96; full list of members
22 September 1995Full accounts made up to 31 December 1994
22 September 1995Full accounts made up to 31 December 1994
11 August 1995Director's particulars changed
11 August 1995Director's particulars changed
3 July 1995Particulars of mortgage/charge
3 July 1995Particulars of mortgage/charge
1 June 1995Return made up to 17/05/95; no change of members
1 June 1995Return made up to 17/05/95; no change of members
6 April 1995Memorandum and Articles of Association
6 April 1995Memorandum and Articles of Association
18 May 1994Full accounts made up to 31 December 1993
18 May 1994Full accounts made up to 31 December 1993
2 June 1993Full accounts made up to 31 December 1992
2 June 1993Full accounts made up to 31 December 1992
8 June 1992Full accounts made up to 31 December 1991
8 June 1992Full accounts made up to 31 December 1991
21 August 1991Memorandum and Articles of Association
21 August 1991Memorandum and Articles of Association
14 June 1991Full accounts made up to 31 December 1990
14 June 1991Full accounts made up to 31 December 1990
30 May 1990Full accounts made up to 31 December 1989
30 May 1990Full accounts made up to 31 December 1989
12 July 1989Full accounts made up to 31 December 1988
12 July 1989Full accounts made up to 31 December 1988
8 June 1988Full accounts made up to 31 December 1987
8 June 1988Full accounts made up to 31 December 1987
1 October 1987Full accounts made up to 31 December 1986
1 October 1987Full accounts made up to 31 December 1986
29 March 1963Certificate of incorporation
29 March 1963Incorporation
29 March 1963Incorporation
29 March 1963Certificate of incorporation
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