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British Gas Insurance Limited

Documents

Total Documents170
Total Pages810

Filing History

1 September 2020Termination of appointment of Michael David Kirwan as a director on 31 August 2020
11 August 2020Director's details changed for Matthew James Bateman on 1 October 2019
24 June 2020Termination of appointment of Anne Leigh Tavaziva as a director on 10 June 2020
22 June 2020Full accounts made up to 31 December 2019
4 June 2020Confirmation statement made on 1 June 2020 with no updates
10 December 2019Appointment of Ms Anne Leigh Tavaziva as a director on 22 November 2019
7 October 2019Appointment of Mr Michael David Kirwan as a director on 13 September 2019
1 October 2019Termination of appointment of Sarwjit Sambhi as a director on 13 September 2019
1 October 2019Termination of appointment of David Alan Johnson as a director on 30 September 2019
1 July 2019Termination of appointment of John Castagno as a director on 30 June 2019
14 June 2019Confirmation statement made on 1 June 2019 with updates
14 June 2019Termination of appointment of Stephen John O’Dwyer as a director on 13 May 2019
17 May 2019Appointment of Charles Lee Mcleod as a director on 13 May 2019
15 April 2019Full accounts made up to 31 December 2018
15 April 2019Appointment of Matthew James Bateman as a director on 3 April 2019
4 February 2019Appointment of Mr Stuart Robert Vann as a director on 23 January 2019
8 January 2019Appointment of Mrs Amanda Helen Bowe as a director on 2 January 2019
8 January 2019Appointment of Sarwjit Sambhi as a director on 2 January 2019
7 January 2019Appointment of Elizabeth Margaret Catchpole as a director on 2 January 2019
31 December 2018Termination of appointment of David Thomas Mcaree Young as a director on 31 December 2018
31 December 2018Termination of appointment of Edward Michael Dutton as a director on 31 December 2018
6 December 2018Appointment of Mr Robin Ashley Phipps as a director on 5 December 2018
6 December 2018Termination of appointment of Christopher John Stern as a director on 30 September 2018
14 June 2018Confirmation statement made on 1 June 2018 with no updates
31 May 2018Full accounts made up to 31 December 2017
19 January 2018Appointment of David John Hindley as a director on 1 January 2018
14 November 2017Termination of appointment of Alistair Mark Todd as a director on 24 October 2017
14 November 2017Termination of appointment of Alistair Mark Todd as a director on 24 October 2017
16 August 2017Appointment of Mr Stephen John O’Dwyer as a director on 10 July 2017
16 August 2017Appointment of Mr Stephen John O’Dwyer as a director on 10 July 2017
26 June 2017Auditor's resignation
26 June 2017Auditor's resignation
8 June 2017Confirmation statement made on 1 June 2017 with updates
8 June 2017Confirmation statement made on 1 June 2017 with updates
2 May 2017Termination of appointment of Kevin D'arcy as a director on 31 March 2017
2 May 2017Termination of appointment of Kevin D'arcy as a director on 31 March 2017
29 March 2017Full accounts made up to 31 December 2016
29 March 2017Full accounts made up to 31 December 2016
9 February 2017Appointment of Mr David Alan Johnson as a director on 31 January 2017
9 February 2017Appointment of Mr David Alan Johnson as a director on 31 January 2017
22 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 5,000,100
22 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 5,000,100
6 April 2016Full accounts made up to 31 December 2015
6 April 2016Full accounts made up to 31 December 2015
6 January 2016Termination of appointment of Kevin Morris Sinclair as a director on 31 December 2015
6 January 2016Termination of appointment of Kevin Morris Sinclair as a director on 31 December 2015
18 June 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 June 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
10 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 5,000,100
10 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 5,000,100
10 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 5,000,100
14 April 2015Full accounts made up to 31 December 2014
14 April 2015Full accounts made up to 31 December 2014
11 March 2015Appointment of Mr Alistair Mark Todd as a director on 3 March 2015
11 March 2015Appointment of Mr Alistair Mark Todd as a director on 3 March 2015
11 March 2015Appointment of Mr Alistair Mark Todd as a director on 3 March 2015
21 October 2014Termination of appointment of Steven John Buck as a director on 30 September 2014
21 October 2014Termination of appointment of Steven John Buck as a director on 30 September 2014
5 September 2014Termination of appointment of Nicholas Lawrence Luff as a director on 31 August 2014
5 September 2014Termination of appointment of Nicholas Lawrence Luff as a director on 31 August 2014
18 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 5,000,100
18 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 5,000,100
18 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 5,000,100
1 April 2014Full accounts made up to 31 December 2013
1 April 2014Full accounts made up to 31 December 2013
10 March 2014Director's details changed for Mr Kevin Morris Sinclair on 19 February 2014
10 March 2014Director's details changed for Mr Kevin Morris Sinclair on 19 February 2014
31 January 2014Director's details changed for Edward Michael Dutton on 19 December 2013
31 January 2014Director's details changed for Edward Michael Dutton on 19 December 2013
12 November 2013Director's details changed for Mr David Thomas Mcaree Young on 29 October 2013
12 November 2013Director's details changed for Mr David Thomas Mcaree Young on 29 October 2013
28 June 2013Annual return made up to 2 June 2013 with a full list of shareholders
28 June 2013Annual return made up to 2 June 2013 with a full list of shareholders
28 June 2013Annual return made up to 2 June 2013 with a full list of shareholders
25 March 2013Full accounts made up to 31 December 2012
25 March 2013Full accounts made up to 31 December 2012
14 August 2012Appointment of Steven John Buck as a director
14 August 2012Termination of appointment of Michael Uzielli as a director
14 August 2012Termination of appointment of Michael Uzielli as a director
14 August 2012Appointment of Steven John Buck as a director
6 June 2012Annual return made up to 2 June 2012 with a full list of shareholders
6 June 2012Annual return made up to 2 June 2012 with a full list of shareholders
6 June 2012Annual return made up to 2 June 2012 with a full list of shareholders
3 April 2012Full accounts made up to 31 December 2011
3 April 2012Full accounts made up to 31 December 2011
28 February 2012Director's details changed for John Castagno on 27 February 2012
28 February 2012Director's details changed for John Castagno on 27 February 2012
18 August 2011Termination of appointment of Pamela Coles as a director
18 August 2011Termination of appointment of Pamela Coles as a director
9 June 2011Annual return made up to 2 June 2011 with a full list of shareholders
9 June 2011Annual return made up to 2 June 2011 with a full list of shareholders
9 June 2011Annual return made up to 2 June 2011 with a full list of shareholders
19 April 2011Full accounts made up to 31 December 2010
19 April 2011Full accounts made up to 31 December 2010
15 April 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 April 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
4 February 2011Appointment of Michael Robin Uzielli as a director
4 February 2011Appointment of Michael Robin Uzielli as a director
17 January 2011Termination of appointment of Toby Siddall as a director
17 January 2011Termination of appointment of Toby Siddall as a director
6 October 2010Termination of appointment of Mark Borsey as a director
6 October 2010Termination of appointment of Mark Borsey as a director
3 June 2010Annual return made up to 2 June 2010 with a full list of shareholders
3 June 2010Annual return made up to 2 June 2010 with a full list of shareholders
3 June 2010Annual return made up to 2 June 2010 with a full list of shareholders
1 June 2010Director's details changed for Kevin Darcy on 27 May 2010
1 June 2010Director's details changed for Kevin Darcy on 27 May 2010
26 May 2010Director's details changed for Mr Kevin Morris Sinclair on 26 May 2010
26 May 2010Appointment of Edward Michael Dutton as a director
26 May 2010Appointment of Edward Michael Dutton as a director
26 May 2010Director's details changed for Mr Kevin Morris Sinclair on 26 May 2010
27 April 2010Total exemption full accounts made up to 31 December 2009
27 April 2010Total exemption full accounts made up to 31 December 2009
15 April 2010Director's details changed for Mr Christopher John Stern on 15 April 2010
15 April 2010Director's details changed for Mr Christopher John Stern on 15 April 2010
9 March 2010Director's details changed for Mr Christopher John Stern on 9 March 2010
9 March 2010Director's details changed for Mr Christopher John Stern on 9 March 2010
9 March 2010Director's details changed for Mr Christopher John Stern on 9 March 2010
18 December 2009Appointment of John Castagno as a director
18 December 2009Appointment of John Castagno as a director
16 December 2009Director's details changed for Mark Edward Borsey on 16 December 2009
16 December 2009Director's details changed for Toby James Bailey Siddall on 16 December 2009
16 December 2009Director's details changed for Mr David Thomas Mcaree Young on 16 December 2009
16 December 2009Director's details changed for Toby James Bailey Siddall on 16 December 2009
16 December 2009Director's details changed for Mr David Thomas Mcaree Young on 16 December 2009
16 December 2009Director's details changed for Mark Edward Borsey on 16 December 2009
24 November 2009Director's details changed for Pamela Mary Coles on 1 October 2009
24 November 2009Director's details changed for Mr Nicholas Lawrence Luff on 19 November 2009
24 November 2009Director's details changed for Pamela Mary Coles on 1 October 2009
24 November 2009Director's details changed for Mr Nicholas Lawrence Luff on 19 November 2009
24 November 2009Director's details changed for Pamela Mary Coles on 1 October 2009
13 October 2009Director's details changed for Toby James Bailey Siddall on 6 October 2009
13 October 2009Director's details changed for Toby James Bailey Siddall on 6 October 2009
13 October 2009Director's details changed for Toby James Bailey Siddall on 6 October 2009
25 August 2009Director appointed nicholas lawrence luff
25 August 2009Director appointed nicholas lawrence luff
12 August 2009Director appointed kevin morris sinclair
12 August 2009Director appointed kevin morris sinclair
5 August 2009Director appointed david thomas mcaree young
5 August 2009Director appointed david thomas mcaree young
21 July 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Section 551 convert securities into shares 22/06/2009
21 July 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Section 551 convert securities into shares 22/06/2009
21 July 2009Nc inc already adjusted 22/06/09
21 July 2009Nc inc already adjusted 22/06/09
21 July 2009Ad 10/07/09\gbp si 5000000@1=5000000\gbp ic 100/5000100\
21 July 2009Ad 10/07/09\gbp si 5000000@1=5000000\gbp ic 100/5000100\
8 July 2009Appointment terminated director paul hedley
8 July 2009Appointment terminated director paul hedley
16 June 2009Return made up to 02/06/09; full list of members
16 June 2009Return made up to 02/06/09; full list of members
1 June 2009Accounts for a dormant company made up to 31 December 2008
1 June 2009Accounts for a dormant company made up to 31 December 2008
11 May 2009Director's change of particulars / toby siddall / 05/05/2009
11 May 2009Director's change of particulars / toby siddall / 05/05/2009
7 May 2009Appointment terminated director william green
7 May 2009Appointment terminated director william green
23 September 2008Director appointed toby james bailey siddall
23 September 2008Director appointed toby james bailey siddall
23 September 2008Director appointed kevin darcy
23 September 2008Director appointed william george green
23 September 2008Director appointed pamela mary coles
23 September 2008Director appointed pamela mary coles
23 September 2008Director appointed william george green
23 September 2008Director appointed mark edward borsey
23 September 2008Director appointed mark edward borsey
23 September 2008Director appointed kevin darcy
30 June 2008Accounting reference date shortened from 30/06/2009 to 31/12/2008
30 June 2008Accounting reference date shortened from 30/06/2009 to 31/12/2008
2 June 2008Incorporation
2 June 2008Incorporation
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