Flag Insurance (brokers) Limited. net worth, address, company information. Free

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Flag Insurance (Brokers) Limited (number 05801781) is a private limited company started on 2006-05-02 originating in England. The company can be found at The Lighthouse 98 Liverpool Road, Formby, Liverpool L37 6BS. Flag Insurance (Brokers) Limited operates Standard Industrial Classification: 66220 - "activities of insurance agents and brokers".

Company details

Name	Flag Insurance (brokers) Limited
Number	05801781
Date of Incorporation:	2nd May 2006
End of financial year:	31 December
Address:	The Lighthouse 98 Liverpool Road, Formby, Liverpool, L37 6BS
SIC code:	66220 - Activities of insurance agents and brokers

Moving to the 2 directors that can be found in the business, we can name: Michael L. (in the company from 21 October 2022), Nicola M. (appointment date: 13 March 2014). The Companies House reports 1 person of significant control - Granite Underwriting Limited, a business which is located at L1 5JW Liverpool, Merseyside. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31
Current Assets	59,976	49,530	76,129
Fixed Assets	127,398	116,698	109,149
Intangible Fixed Assets	112,039	106,090	100,141
Number Shares Allotted	10,000	10,000	10,000
Shareholder Funds	-15,964	-105,934	-172,392
Tangible Fixed Assets	15,359	10,608	9,008
Total Assets Less Current Liabilities	6,201	-83,769	-150,227

People with significant control

Granite Underwriting Limited

6 April 2016

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England And Wales
Place registered	England And Wales
Registration number	06375501
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 24th, August 2023 \| accounts	Free Download (21 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 24th, August 2023 \| accounts	Free Download (21 pages)
(AP01) New director was appointed on 2022-10-21 filed on: 28th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-07-30 filed on: 12th, August 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2021-12-31 filed on: 12th, July 2022 \| accounts	Free Download (21 pages)
(AA) Small company accounts for the period up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (21 pages)
(MA) Memorandum and Articles of Association filed on: 7th, September 2021 \| incorporation	Free Download (21 pages)
(CH01) On 2021-01-19 director's details were changed filed on: 22nd, February 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-12-31 filed on: 4th, January 2021 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2019-12-31 filed on: 23rd, September 2020 \| accounts	Free Download (13 pages)
(CH01) On 2020-03-10 director's details were changed filed on: 7th, April 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-04-07 director's details were changed filed on: 7th, April 2020 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 10th, January 2020 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 9th, January 2020 \| resolution	Free Download (11 pages)
(AD01) New registered office address The Lighthouse 98 Liverpool Road Formby Liverpool Merseyside L37 6BS. Change occurred on 2020-01-07. Company's previous address: 1 Rectory Row Bracknell Berkshire RG12 7BN. filed on: 7th, January 2020 \| address	Free Download (1 page)
(AP01) New director was appointed on 2019-12-31 filed on: 7th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-12-31 filed on: 6th, January 2020 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2018-12-31 filed on: 18th, July 2019 \| accounts	Free Download (8 pages)
(TM02) Termination of appointment as a secretary on 2017-08-31 filed on: 6th, December 2018 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2017-12-31 filed on: 9th, July 2018 \| accounts	Free Download (8 pages)
(TM01) Director's appointment was terminated on 2017-08-31 filed on: 14th, September 2017 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2016-12-31 filed on: 10th, July 2017 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to 2015-12-31 filed on: 4th, July 2016 \| accounts	Free Download (8 pages)
(CH01) On 2016-02-29 director's details were changed filed on: 29th, February 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-02-29 director's details were changed filed on: 29th, February 2016 \| officers	Free Download (2 pages)
(CH03) On 2016-02-29 secretary's details were changed filed on: 29th, February 2016 \| officers	Free Download (1 page)
(CH01) On 2016-02-29 director's details were changed filed on: 29th, February 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-02-19 filed on: 29th, February 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2016-02-29: 20000.00 GBP capital
(AA) Small company accounts for the period up to 2014-12-31 filed on: 30th, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-02-19 filed on: 4th, March 2015 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 19th, August 2014 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 2014-03-13 filed on: 13th, March 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-03-13 filed on: 13th, March 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-02-19 filed on: 19th, February 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-02-19 filed on: 19th, February 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-02-19 filed on: 19th, February 2014 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 13th, February 2014 \| resolution	Free Download (33 pages)
(SH01) Statement of Capital on 2014-01-28: 20000.00 GBP filed on: 13th, February 2014 \| capital	Free Download (6 pages)
(AD01) Registered office address changed from St. Margarets London Road Binfield Bracknell Berkshire RG42 4AB England on 2013-09-27 filed on: 27th, September 2013 \| address	Free Download (1 page)
(CH01) On 2013-09-27 director's details were changed filed on: 27th, September 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-09-27 director's details were changed filed on: 27th, September 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O Flag Insurance (Brokers) Limited 1 Rectory Row Bracknell Berkshire RG12 7BN England on 2013-09-26 filed on: 26th, September 2013 \| address	Free Download (1 page)
(CH03) On 2013-08-13 secretary's details were changed filed on: 13th, August 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-08-13 director's details were changed filed on: 13th, August 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-08-13 director's details were changed filed on: 13th, August 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-08-12 filed on: 12th, August 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 22nd, July 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-05-02 filed on: 3rd, May 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 22nd, July 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-05-02 filed on: 5th, May 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 26th, September 2011 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 60 High Street Chobham Woking Surrey GU24 8AA on 2011-07-20 filed on: 20th, July 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-05-02 filed on: 11th, May 2011 \| annual return	Free Download (5 pages)
(CH01) On 2011-01-15 director's details were changed filed on: 11th, May 2011 \| officers	Free Download (2 pages)
(CH01) On 2011-01-15 director's details were changed filed on: 11th, May 2011 \| officers	Free Download (2 pages)
(CH01) On 2010-10-08 director's details were changed filed on: 23rd, March 2011 \| officers	Free Download (2 pages)
(CH01) On 2010-10-08 director's details were changed filed on: 23rd, March 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 15th, December 2010 \| accounts	Free Download (6 pages)
(CH01) On 2010-01-01 director's details were changed filed on: 8th, October 2010 \| officers	Free Download (2 pages)
(CH03) On 2010-10-01 secretary's details were changed filed on: 8th, October 2010 \| officers	Free Download (2 pages)
(CH03) On 2010-01-01 secretary's details were changed filed on: 8th, October 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-10-01 director's details were changed filed on: 8th, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-05-02 filed on: 16th, June 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 22nd, January 2010 \| accounts	Free Download (7 pages)
(288b) On 2009-09-21 Appointment terminated director filed on: 21st, September 2009 \| officers	Free Download (1 page)
(363a) Period up to 2009-05-28 - Annual return with full member list filed on: 28th, May 2009 \| annual return	Free Download (4 pages)
(363a) Period up to 2008-05-13 - Annual return with full member list filed on: 13th, May 2008 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2007-05-31 filed on: 31st, January 2008 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2007-05-31 filed on: 31st, January 2008 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2007-12-31 filed on: 31st, January 2008 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2007-12-31 filed on: 31st, January 2008 \| accounts	Free Download (6 pages)
(287) Registered office changed on 07/12/07 from: c/o mazars LLP mazars house gelderd road gildersome, leeds west yorkshire LS27 7JN filed on: 7th, December 2007 \| address	Free Download (1 page)
(287) Registered office changed on 07/12/07 from: c/o mazars LLP mazars house gelderd road gildersome, leeds west yorkshire LS27 7JN filed on: 7th, December 2007 \| address	Free Download (1 page)
(288b) On 2007-12-07 Secretary resigned filed on: 7th, December 2007 \| officers	Free Download (1 page)
(288a) On 2007-12-07 New secretary appointed filed on: 7th, December 2007 \| officers	Free Download (2 pages)
(288a) On 2007-12-07 New secretary appointed filed on: 7th, December 2007 \| officers	Free Download (2 pages)
(288b) On 2007-12-07 Secretary resigned filed on: 7th, December 2007 \| officers	Free Download (1 page)
(288b) On 2007-11-27 Director resigned filed on: 27th, November 2007 \| officers	Free Download (1 page)
(288b) On 2007-11-27 Director resigned filed on: 27th, November 2007 \| officers	Free Download (1 page)
(288b) On 2007-11-27 Director resigned filed on: 27th, November 2007 \| officers	Free Download (1 page)
(288b) On 2007-11-27 Director resigned filed on: 27th, November 2007 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 12th, November 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 12th, November 2007 \| accounts	Free Download (1 page)
(288a) On 2007-11-07 New director appointed filed on: 7th, November 2007 \| officers	Free Download (2 pages)
(288a) On 2007-11-07 New director appointed filed on: 7th, November 2007 \| officers	Free Download (2 pages)
(288a) On 2007-10-23 New director appointed filed on: 23rd, October 2007 \| officers	Free Download (2 pages)
(288a) On 2007-10-23 New director appointed filed on: 23rd, October 2007 \| officers	Free Download (2 pages)
(288a) On 2007-10-23 New director appointed filed on: 23rd, October 2007 \| officers	Free Download (2 pages)
(288a) On 2007-10-23 New director appointed filed on: 23rd, October 2007 \| officers	Free Download (2 pages)
(288b) On 2007-10-22 Director resigned filed on: 22nd, October 2007 \| officers	Free Download (1 page)
(288b) On 2007-10-22 Director resigned filed on: 22nd, October 2007 \| officers	Free Download (1 page)
(88(2)R) Alloted 9999 shares on 2007-10-19. Value of each share 1 £, total number of shares: 10000. filed on: 22nd, October 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 9999 shares on 2007-10-19. Value of each share 1 £, total number of shares: 10000. filed on: 22nd, October 2007 \| capital	Free Download (2 pages)
(288a) On 2007-10-12 New director appointed filed on: 12th, October 2007 \| officers	Free Download (2 pages)
(288b) On 2007-10-12 Secretary resigned filed on: 12th, October 2007 \| officers	Free Download (1 page)
(288a) On 2007-10-12 New secretary appointed;new director appointed filed on: 12th, October 2007 \| officers	Free Download (2 pages)
(288b) On 2007-10-12 Secretary resigned filed on: 12th, October 2007 \| officers	Free Download (1 page)
(288a) On 2007-10-12 New director appointed filed on: 12th, October 2007 \| officers	Free Download (2 pages)
(288a) On 2007-10-12 New secretary appointed;new director appointed filed on: 12th, October 2007 \| officers	Free Download (2 pages)
(363a) Period up to 2007-05-22 - Annual return with full member list filed on: 22nd, May 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-05-22 - Annual return with full member list filed on: 22nd, May 2007 \| annual return	Free Download (2 pages)
(288a) On 2007-01-19 New secretary appointed filed on: 19th, January 2007 \| officers	Free Download (2 pages)
(288b) On 2007-01-19 Secretary resigned filed on: 19th, January 2007 \| officers	Free Download (1 page)
(288a) On 2007-01-19 New secretary appointed filed on: 19th, January 2007 \| officers	Free Download (2 pages)
(288a) On 2007-01-19 New director appointed filed on: 19th, January 2007 \| officers	Free Download (2 pages)
(288b) On 2007-01-19 Director resigned filed on: 19th, January 2007 \| officers	Free Download (1 page)
(288b) On 2007-01-19 Secretary resigned filed on: 19th, January 2007 \| officers	Free Download (1 page)
(288a) On 2007-01-19 New director appointed filed on: 19th, January 2007 \| officers	Free Download (2 pages)
(288b) On 2007-01-19 Director resigned filed on: 19th, January 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 10/05/06 from: 12 york place leeds west yorkshire LS1 2DS filed on: 10th, May 2006 \| address	Free Download (1 page)
(287) Registered office changed on 10/05/06 from: 12 york place leeds west yorkshire LS1 2DS filed on: 10th, May 2006 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 2nd, May 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 2nd, May 2006 \| incorporation	Free Download (16 pages)

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