Fresh Insurance Services Group Limited. Head office in London. Check Director.

Fresh Insurance Services Group Limited, London

Fresh Insurance Services Group Limited is a private limited company. Located at Part Level 15, The Gherkin, 30 St Mary Axe, London EC3A 8EP, this 21 years old company was incorporated on 2002-08-20 and is classified as "activities of insurance agents and brokers" (SIC code: 66220).
4 directors can be found in this company: Jacqueline B. (appointed on 18 August 2021), Geoffrey M. (appointed on 18 May 2018), James C. (appointed on 18 May 2018).

About
Name: Fresh Insurance Services Group Limited
Number: 04515272
Incorporation date: 2002-08-20
End of financial year: 31 December


Address:	Part Level 15, The Gherkin 30 St Mary Axe London EC3A 8EP
SIC code:	66220 - Activities of insurance agents and brokers

Company staff

People with significant control

Kingfisher Uk Holdings Limited

18 May 2018

Address	Vantage, 41 Eastcheap, London, EC3M 1DT, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	England And Wales
Registration number	06766585
Nature of control:	75,01-100% shares

Lisa P.

6 April 2016 - 18 May 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,825,048	2,400,914	12,532,960	6,599,564	2,748,473	1,159,321
Fixed Assets	20,937	85,444	355,795	457,958	153,238	64,663
Total Assets Less Current Liabilities	277,073	376,908	7,344,628	3,808,952	561,685	-203,889
Number Shares Allotted	-	50,000	-	-	-	-
Shareholder Funds	277,073	357,465	-	-	-	-
Tangible Fixed Assets	20,935	85,442	-	-	-	-

The date for Fresh Insurance Services Group Limited confirmation statement filing is 2024-04-04. The last confirmation statement was sent on 2023-03-21. The due date for the next accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Kingfisher Uk Holdings Limited has over 3/4 of shares. This corporate PSC can be reached at Eastcheap, EC3M 1DT London. Lisa P. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Small company accounts for the period up to December 31, 2022 filed on: 26th, October 2023 \| accounts	Free Download (13 pages)

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AA	Small company accounts for the period up to December 31, 2022 filed on: 26th, October 2023 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 21st, December 2022 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 27th, January 2022 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 7th, January 2021 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 19th, August 2019 \| accounts	Free Download (30 pages)
AA01	Extension of current accouting period to December 31, 2018 filed on: 17th, July 2018 \| accounts	Free Download (1 page)
SH01	Capital declared on May 18, 2018: 84142.00 GBP filed on: 14th, June 2018 \| capital	Free Download (8 pages)
RESOLUTIONS	Securities allotment resolution filed on: 7th, June 2018 \| resolution	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 2nd, May 2018 \| capital	Free Download (3 pages)
AAMD	Full accounts with changes made up to July 31, 2017 filed on: 26th, March 2018 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to July 31, 2017 filed on: 24th, January 2018 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to July 31, 2016 filed on: 8th, May 2017 \| accounts	Free Download (30 pages)
SH01	Capital declared on March 1, 2016: 71750.00 GBP filed on: 13th, September 2016 \| capital	Free Download (5 pages)
SH01	Capital declared on March 1, 2016: 60117.50 GBP filed on: 19th, August 2016 \| capital	Free Download (5 pages)
SH01	Capital declared on March 1, 2016: 60000.00 GBP filed on: 19th, August 2016 \| capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 20th, June 2016 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 20th, June 2016 \| resolution	Free Download (35 pages)
AA	Full accounts data made up to July 31, 2015 filed on: 7th, January 2016 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to August 20, 2015 filed on: 2nd, October 2015 \| annual return	Free Download (7 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 8th, June 2015 \| resolution	Free Download
AA	Full accounts data made up to July 31, 2014 filed on: 12th, May 2015 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to August 20, 2014 filed on: 16th, September 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on September 16, 2014: 50000.00 GBP capital
AA	Small company accounts for the period up to July 31, 2013 filed on: 1st, May 2014 \| accounts	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 8th, November 2013 \| capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 8th, November 2013 \| resolution	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to August 20, 2013 filed on: 27th, August 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on August 27, 2013: 50000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 21st, March 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 20, 2012 filed on: 21st, September 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 24th, April 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 20, 2011 filed on: 23rd, August 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 17th, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 20, 2010 filed on: 15th, October 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 17th, February 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 20, 2009 filed on: 9th, October 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 21st, January 2009 \| accounts	Free Download (8 pages)
363a	Period up to October 29, 2008 - Annual return with full member list filed on: 29th, October 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 21st, April 2008 \| accounts	Free Download (8 pages)
363s	Period up to April 5, 2008 - Annual return with full member list filed on: 5th, April 2008 \| annual return	Free Download (7 pages)
363a	Period up to December 18, 2007 - Annual return with full member list filed on: 18th, December 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2006 filed on: 5th, June 2007 \| accounts	Free Download (16 pages)
123	Nc inc already adjusted 15/01/07 filed on: 14th, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 49000 shares on January 15, 2007. Value of each share 1 £, total number of shares: 50000. filed on: 14th, February 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 14th, February 2007 \| resolution	Free Download (1 page)
363a	Period up to August 31, 2006 - Annual return with full member list filed on: 31st, August 2006 \| annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on July 31, 2005 filed on: 27th, June 2006 \| accounts	Free Download (17 pages)
363a	Period up to September 13, 2005 - Annual return with full member list filed on: 13th, September 2005 \| annual return	Free Download (3 pages)
88(2)R	Alloted 900 shares on January 12, 2005. Value of each share 1 £, total number of shares: 1000. filed on: 22nd, February 2005 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 22nd, February 2005 \| accounts	Free Download (8 pages)
363s	Period up to September 8, 2004 - Annual return with full member list filed on: 8th, September 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2003 filed on: 11th, March 2004 \| accounts	Free Download (9 pages)
363s	Period up to October 8, 2003 - Annual return with full member list filed on: 8th, October 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/03 to 31/07/03 filed on: 23rd, July 2003 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, August 2002 \| incorporation	Free Download (16 pages)

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