First4 Insurance Services Limited. net worth, address, company information. Free

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First4 Insurance Services Limited (reg no 06447123) is a private limited company founded on 2007-12-06 originating in England. This company is situated at 6Th Floor, One America Square, 17 Crosswall, London EC3N 2LB. Having undergone a change in 2008-01-03, the previous name this business utilized was First 4 Insurance Services Limited. First4 Insurance Services Limited is operating under SIC: 65120 which stands for "non-life insurance".

Company details

Name	First4 Insurance Services Limited
Number	06447123
Date of Incorporation:	2007-12-06
End of financial year:	31 December
Address:	6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB
SIC code:	65120 - Non-life insurance

As for the 3 directors that can be found in the aforementioned company, we can name: Lee A. (appointed on 22 March 2022), Joseph H. (appointment date: 22 March 2022), Warren D. (appointed on 27 February 2020). The Companies House indexes 1 person of significant control - Miles Smith Limited, a company that can be reached at 17 Crosswall, EC3N 2LB London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Miles Smith Limited

6 April 2016

Address	6th Floor, One America Square 17 Crosswall, London, EC3N 2LB, England
Legal authority	Companys Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	00951095
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 22nd, September 2023 \| accounts	Free Download (49 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 22nd, September 2023 \| accounts	Free Download (49 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 22nd, September 2023 \| accounts	Free Download (13 pages)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 9th, January 2023 \| accounts	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 3rd, January 2023 \| accounts	Free Download (53 pages)
(CH01) On 31st October 2022 director's details were changed filed on: 31st, October 2022 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 23rd, March 2022 \| accounts	Free Download (51 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 23rd, March 2022 \| accounts	Free Download (35 pages)
(AP01) New director was appointed on 22nd March 2022 filed on: 23rd, March 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 22nd March 2022 filed on: 23rd, March 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 4th March 2022 filed on: 23rd, March 2022 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 21st, February 2021 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 15th, January 2021 \| accounts	Free Download
(TM01) Director's appointment terminated on 28th February 2020 filed on: 9th, November 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 27th February 2020 filed on: 9th, November 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 27th February 2020 filed on: 9th, November 2020 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 31st August 2019 to 31st December 2019 filed on: 1st, August 2019 \| accounts	Free Download (3 pages)
(AA) Full accounts for the period ending 31st August 2018 filed on: 23rd, July 2019 \| accounts	Free Download (15 pages)
(TM02) Secretary's appointment terminated on 9th January 2019 filed on: 9th, January 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 9th January 2019 filed on: 9th, January 2019 \| officers	Free Download (1 page)
(AD01) Change of registered address from 22 Melton Street London NW1 2EP on 12th April 2018 to 6th Floor, One America Square 17 Crosswall London EC3N 2LB filed on: 12th, April 2018 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st August 2017 filed on: 12th, March 2018 \| accounts	Free Download (15 pages)
(CH01) On 10th May 2017 director's details were changed filed on: 15th, May 2017 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st August 2016 filed on: 4th, April 2017 \| accounts	Free Download (14 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Miles Smith Limited 6th Floor, One America Square 17 Crosswall London EC3N 2LB at an unknown date filed on: 26th, May 2016 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st August 2015 filed on: 29th, February 2016 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd December 2015 filed on: 13th, January 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 13th January 2016: 2.00 GBP capital
(AA) Full accounts for the period ending 31st August 2014 filed on: 3rd, March 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd December 2014 filed on: 19th, January 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 19th January 2015: 2.00 GBP capital
(AA) Full accounts for the period ending 31st August 2013 filed on: 10th, March 2014 \| accounts	Free Download (15 pages)
(CH03) On 9th December 2013 secretary's details were changed filed on: 15th, January 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 23rd December 2013 filed on: 15th, January 2014 \| annual return	Free Download (5 pages)
(CH01) On 9th December 2013 director's details were changed filed on: 15th, January 2014 \| officers	Free Download (2 pages)
(CH01) On 9th December 2013 director's details were changed filed on: 15th, January 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 27th August 2013 filed on: 27th, August 2013 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st August 2012 filed on: 15th, May 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd December 2012 filed on: 19th, February 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st August 2011 filed on: 2nd, April 2012 \| accounts	Free Download (15 pages)
(CH01) On 13th March 2012 director's details were changed filed on: 14th, March 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd December 2011 filed on: 16th, January 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st August 2010 filed on: 1st, April 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd December 2010 filed on: 17th, January 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st August 2009 filed on: 1st, April 2010 \| accounts	Free Download (16 pages)
(TM01) Director's appointment terminated on 1st February 2010 filed on: 1st, February 2010 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 23rd December 2009 filed on: 5th, January 2010 \| annual return	Free Download (6 pages)
(CH01) On 5th January 2010 director's details were changed filed on: 5th, January 2010 \| officers	Free Download (2 pages)
(CH03) On 5th January 2010 secretary's details were changed filed on: 5th, January 2010 \| officers	Free Download (1 page)
(CH01) On 5th January 2010 director's details were changed filed on: 5th, January 2010 \| officers	Free Download (2 pages)
(288c) Director's change of particulars filed on: 29th, June 2009 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st August 2008 filed on: 19th, February 2009 \| accounts	Free Download (15 pages)
(363a) Annual return drawn up to 15th January 2009 with complete member list filed on: 15th, January 2009 \| annual return	Free Download (8 pages)
(353) Location of register of members filed on: 15th, January 2009 \| address	Free Download (1 page)
(288a) On 17th January 2008 New director appointed filed on: 17th, January 2008 \| officers	Free Download (2 pages)
(288a) On 17th January 2008 New director appointed filed on: 17th, January 2008 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/12/08 to 31/08/08 filed on: 8th, January 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/08 to 31/08/08 filed on: 8th, January 2008 \| accounts	Free Download (1 page)
(CERTNM) Company name changed first 4 insurance services limit edcertificate issued on 03/01/08 filed on: 3rd, January 2008 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed first 4 insurance services limit edcertificate issued on 03/01/08 filed on: 3rd, January 2008 \| change of name	Free Download (2 pages)
(288a) On 7th December 2007 New director appointed filed on: 7th, December 2007 \| officers	Free Download (1 page)
(288a) On 7th December 2007 New director appointed filed on: 7th, December 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 6th, December 2007 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 6th, December 2007 \| incorporation	Free Download (13 pages)

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