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FENTON INSURANCE COMPANY LIMITED(THE) - HAMPDEN HOUSE, GREAT HAMPDEN, GREAT MISSENDEN, BUCKS, United Kingdom
Company Information
- Company registration number
- 00307559
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- HAMPDEN HOUSE
- GREAT HAMPDEN
- GREAT MISSENDEN
- BUCKS
- HP16 9RD HAMPDEN HOUSE, GREAT HAMPDEN, GREAT MISSENDEN, BUCKS, HP16 9RD UK
Management
- Managing Directors
- FRANCIS WILLIAM JOHNSTON
- WILLIAM DAVID ALEXANDER JUSTICE
- TIMOTHY PATRICK CAMROUX OLIVER
- Company secretaries
- HAMPDEN LEGAL PLC
Company Details
- Type of Business
- ltd
- Incorporated
- 1935-11-28
- Dissolved on
- 2018-10-24
- SIC/NACE
- 65120 - Non-life insurance
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Legal Entity Identifier (LEI)
- 213800VAK5KOE1DUCB03
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2013-07-13
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FENTON INSURANCE COMPANY LIMITED(THE) Company Description
- FENTON INSURANCE COMPANY LIMITED(THE) is a ltd registered in United Kingdom with the Company reg no 00307559. Its current trading status is "closed". It was registered 1935-11-28. It has declared SIC or NACE codes as "65120 - Non-life insurance". It has 3 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2013-07-13.It can be contacted at Hampden House .
Get FENTON INSURANCE COMPANY LIMITED(THE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fenton Insurance Company Limited(The) - HAMPDEN HOUSE, GREAT HAMPDEN, GREAT MISSENDEN, BUCKS, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00307559#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00307559#ADDSLCHUK
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.
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keyboard_arrow_down 2016
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27/06/16 FULL LIST (2016-07-12) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-04-19) - AA
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-04-07) - AA
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13/07/15 FULL LIST (2015-07-30) - AR01
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keyboard_arrow_right 2014
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13/07/14 FULL LIST (2014-07-29) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-03-25) - AA
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keyboard_arrow_right 2013
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13/07/13 FULL LIST (2013-07-16) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-03-27) - AA
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keyboard_arrow_right 2012
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13/07/12 FULL LIST (2012-07-19) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-03-23) - AA
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keyboard_arrow_right 2011
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13/07/11 FULL LIST (2011-07-19) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-07-15) - AA
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DIRECTOR APPOINTED MR FRANCIS WILLIAM JOHNSTON (2011-04-28) - AP01
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keyboard_arrow_right 2010
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMPDEN LEGAL PLC / 13/07/2010 (2010-07-21) - CH04
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-05-06) - AA
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13/07/10 FULL LIST (2010-07-21) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS (2009-08-06) - 363a
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AUDS RES SECT 519 (2009-07-24) - MISC
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-25) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS (2008-08-06) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-08-04) - AA
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-11-21) - AA
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RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS (2007-08-07) - 363a
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-08-17) - AA
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS (2006-08-16) - 363s
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-18) - AA
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS (2005-08-17) - 363s
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-09-06) - AA
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS (2004-08-11) - 363s
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SECRETARY RESIGNED (2004-08-11) - 288b
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NEW SECRETARY APPOINTED (2004-08-11) - 288a
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-07-22) - AA
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS (2003-08-12) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS (2002-08-13) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-05-14) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS (2001-08-13) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-07-09) - AA
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-09-21) - AA
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS (2000-08-08) - 363s
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keyboard_arrow_right 1999
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RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS (1999-08-11) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-08-02) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS (1998-08-11) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-07-06) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS (1997-07-24) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-07-04) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS (1996-07-25) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-11-21) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS (1995-08-02) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-08-02) - AA
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-07-28) - AA
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RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS (1994-07-19) - 363s
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-11-01) - AA
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RETURN MADE UP TO 13/07/93; NO CHANGE OF MEMBERS (1993-07-20) - 363s
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keyboard_arrow_right 1992
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RETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS (1992-08-04) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-08-04) - AA
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-08-02) - AA
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RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS (1991-08-02) - 363b
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keyboard_arrow_right 1990
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RETURN MADE UP TO 13/07/90; NO CHANGE OF MEMBERS (1990-12-20) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-12-20) - AA
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FULL ACCOUNTS MADE UP TO 31/12/88 (1990-02-13) - AA
