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Creon Insurance Agency LTD

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Reports

Extended Company Report with Annual Accounts CREON INSURANCE AGENCY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data CREON INSURANCE AGENCY LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2018)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2018-12-31

Details

Company type Private Limited Company, Active
Company Number 01259508
Record last updated Sunday, October 11, 2020 3:03:47 AM UTC
Official Address C/o Borgwarner Limited Roysdale Way Tong
Postal Code BD46SE
Sector Activities of head offices

Charts

Visits

CREON INSURANCE AGENCY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 29, 2020 Resignation of 2 people: one Treasurer and one Director (a man) Resignation of 2 people: one Treasurer and one Director (a man)
Registry Nov 20, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Dec 6, 2016 Appointment of a woman Appointment of a woman
Registry Jul 1, 2014 Annual return Annual return
Financials Apr 30, 2014 Annual accounts Annual accounts
Financials Oct 21, 2013 Annual accounts 1259... Annual accounts 1259...
Registry Jul 1, 2013 Annual return Annual return
Registry Oct 5, 2012 Change of particulars for director Change of particulars for director
Registry Sep 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 5, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 5, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Sep 4, 2012 Annual accounts Annual accounts
Registry Sep 4, 2012 Resignation of one Director Resignation of one Director
Registry Sep 4, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jul 13, 2012 Annual return Annual return
Registry Sep 5, 2011 Annual return 1259... Annual return 1259...
Financials Sep 2, 2011 Annual accounts Annual accounts
Financials Oct 12, 2010 Annual accounts 1259... Annual accounts 1259...
Registry Jul 1, 2010 Annual return Annual return
Registry Jul 1, 2010 Change of particulars for director Change of particulars for director
Registry Jul 1, 2010 Change of particulars for director 1259... Change of particulars for director 1259...
Financials Oct 30, 2009 Annual accounts Annual accounts
Registry Jul 1, 2009 Annual return Annual return
Registry Jun 30, 2009 Register of members Register of members
Registry Jun 30, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 30, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Oct 16, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 16, 2008 Annual accounts Annual accounts
Registry Jul 7, 2008 Annual return Annual return
Registry Oct 17, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 27, 2007 Amended accounts Amended accounts
Financials Sep 24, 2007 Amended accounts 1259... Amended accounts 1259...
Registry Sep 21, 2007 Annual return Annual return
Registry Sep 21, 2007 Appointment of a director Appointment of a director
Registry Sep 21, 2007 Resignation of a director Resignation of a director
Registry Sep 21, 2007 Resignation of a secretary Resignation of a secretary
Registry Sep 19, 2007 Order of court - restoration Order of court - restoration
Registry Sep 19, 2007 Annual return Annual return
Registry Sep 19, 2007 Appointment of a director Appointment of a director
Registry Sep 19, 2007 Appointment of a director 1259... Appointment of a director 1259...
Registry Sep 19, 2007 Appointment of a secretary Appointment of a secretary
Registry Sep 19, 2007 Resignation of a director Resignation of a director
Registry Sep 19, 2007 Resignation of a director 1259... Resignation of a director 1259...
Registry Sep 19, 2007 Resignation of a director Resignation of a director
Registry Sep 19, 2007 Resignation of a secretary Resignation of a secretary
Financials Sep 19, 2007 Annual accounts Annual accounts
Financials Sep 19, 2007 Annual accounts 1259... Annual accounts 1259...
Registry Jul 17, 2007 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Apr 3, 2007 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Mar 16, 2007 Resignation of a woman Resignation of a woman
Registry Mar 12, 2007 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Dec 31, 2006 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Nov 15, 2005 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Sep 30, 2005 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Jul 29, 2005 Resignation of 2 people: one Executive and one Director (a man) Resignation of 2 people: one Executive and one Director (a man)
Registry Jul 25, 2005 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Jul 22, 2005 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Jul 22, 2005 Resignation of one Executive and one Secretary (a man) Resignation of one Executive and one Secretary (a man)
Financials Dec 21, 2004 Annual accounts Annual accounts
Registry Dec 21, 2004 Annual return Annual return
Financials Jul 31, 2003 Annual accounts Annual accounts
Registry Jul 31, 2003 Annual return Annual return
Registry Feb 25, 2003 Appointment of a director Appointment of a director
Registry Feb 25, 2003 Resignation of a director Resignation of a director
Registry Feb 14, 2003 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Feb 10, 2003 Appointment of a man as Director and Executive Appointment of a man as Director and Executive
Financials Aug 29, 2002 Annual accounts Annual accounts
Registry Aug 22, 2002 Annual return Annual return
Financials Aug 22, 2001 Annual accounts Annual accounts
Registry Jul 24, 2001 Annual return Annual return
Financials Sep 6, 2000 Annual accounts Annual accounts
Registry Jul 19, 2000 Annual return Annual return
Registry Jul 19, 2000 Resignation of a director Resignation of a director
Registry Jul 19, 2000 Annual return Annual return
Registry May 24, 2000 Appointment of a secretary Appointment of a secretary
Registry May 24, 2000 Resignation of a director Resignation of a director
Registry May 24, 2000 Appointment of a director Appointment of a director
Registry May 24, 2000 Resignation of a secretary Resignation of a secretary
Registry May 24, 2000 Appointment of a director Appointment of a director
Registry May 12, 2000 Resignation of 2 people: one Executive and one Director (a man) Resignation of 2 people: one Executive and one Director (a man)
Registry May 1, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Jan 7, 2000 Appointment of a man as Secretary and Executive Appointment of a man as Secretary and Executive
Registry Jan 1, 2000 Resignation of one Executive and one Secretary (a man) Resignation of one Executive and one Secretary (a man)
Registry Dec 13, 1999 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Jul 7, 1999 Miscellaneous document Miscellaneous document
Financials Jul 7, 1999 Annual accounts Annual accounts
Registry Jul 7, 1999 Annual return Annual return
Financials Jul 20, 1998 Annual accounts Annual accounts
Registry Jul 7, 1998 Annual return Annual return
Registry Jun 25, 1997 Annual return 1259... Annual return 1259...
Financials Jun 24, 1997 Annual accounts Annual accounts
Registry Jul 1, 1996 Annual return Annual return
Financials Jul 1, 1996 Annual accounts Annual accounts
Registry Jun 29, 1995 Annual return Annual return
Financials Jun 29, 1995 Annual accounts Annual accounts
Registry Jun 29, 1995 Director's particulars changed Director's particulars changed
Financials Jul 22, 1994 Annual accounts Annual accounts
Registry Jul 13, 1994 Annual return Annual return
Registry Mar 11, 1994 Director resigned, new director appointed Director resigned, new director appointed

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