The Family Fleet Insurance Services Limited
03464028
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 23/10/2025
Due 06/11/2026
Industry
Officers
Former
corporate nominee director · Resigned 12/11/1997
corporate nominee secretary · Resigned 12/11/1997
secretary · Resigned 24/10/2003
director · Resigned 21/05/2023
secretary · Resigned 15/10/2024
director · Resigned 15/10/2024
director · Resigned 24/10/2024
Persons with Significant Control
The Kgj Insurance Services Group Limited
14 Caroline Point, 62 Caroline Street, Birmingham, B3 1UF
Reg: 04474897 · England And Wales · Private Limited Company
Notified 06/04/2016
Former PSCs
Mr Richard John Cox
Ceased 06/04/2016
Mr Darren Hollinshead
Ceased 06/04/2016
Mr Lyndon David Hollinshead
Ceased 06/04/2016
Change History
Active
Private Limited Company
14 CAROLINE POINT
BIRMINGHAM
Filing History96 filings
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
termination director company with name termination date
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type dormant
change person director company with change date
change person director company with change date
change person secretary company with change date
change to a person with significant control
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type dormant
resolution
memorandum articles
accounts with accounts type dormant
confirmation statement with no updates
change registered office address company with date old address new address
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type dormant
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
move registers to sail company
change sail address company
accounts with accounts type dormant
change person director company with change date
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type dormant
legacy
accounts with accounts type full
legacy
accounts with made up date
legacy
accounts with accounts type dormant
legacy
legacy
legacy
legacy
accounts with accounts type dormant
legacy
legacy
legacy
accounts with accounts type dormant
legacy
legacy
legacy
accounts with accounts type dormant
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
resolution
accounts with accounts type dormant
resolution
legacy
legacy
legacy
legacy
legacy
legacy
legacy
incorporation company