INSIGNIA INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
INSIGNIA INVESTMENTS LIMITED
COMPANY NUMBER
06396675
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/10/2007
(17 years and 2 months old)
WEBSITE
http://frisco.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
EN11 0DE
Telephone: 01992443010
TPS: No
14 Pindar Road
Hoddesdon
Hertfordshire
EN11 0DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INSIGNIA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| FRISCO (U.K.) SALES LIMITED | Active - Accounts Filed | View Report |
| FRASCIO U.K. LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 17/06/2024 | New Board Member Winston Errol Flynn (932403420) Appointed |
| 17/06/2024 | New Board Member Rory Flynn (932403947) Appointed |
Credit Risk Overview
Want to learn more about INSIGNIA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INSIGNIA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INSIGNIA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/10/2007 - Present (17 years and 2 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
27/03/2008 - Present (16 years and 8 months) Born in Jul 1941 (age: 83) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
05/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/03/2023 - Present (1 years and 9 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/03/2023 - Present (1 years and 9 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INSIGNIA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| FRISCO (U.K.) SALES LIMITED | Active - Accounts Filed | View Report |
| FRASCIO U.K. LIMITED | Non-Trading | View Report |
| TAILOR MADE PACKAGING LIMITED | Non-Trading | View Report |
| FSL INVESTMENTS LIMITED | Non-Trading | View Report |
| INSTOCK HARDWARE LIMITED | Active - Accounts Filed | View Report |
| HENDERSON HARDWARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 17/06/2024 | New Board Member Winston Errol Flynn (932403420) Appointed |
| 17/06/2024 | New Board Member Rory Flynn (932403947) Appointed |
| 06/03/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 13/09/2023 | New Board Member Simon Gary Foord (914704882) Appointed |
| 16/03/2023 | New Board Member Simon Gary Foord (930667833) Appointed |
| 07/03/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Company Secretary Marc Flynn (930194524) Appointed |
| 06/10/2022 | Ian Andrew Wright (907415163) has left the board |
| 06/10/2022 | ACS PARTNERS LLP (921545507) has left the board |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 03/11/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 29/10/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 05/10/2016 | ACS MANAGEMENT SERVICES LIMITED (918717211) has left the board |
| 05/10/2016 | New Company Secretary ACS PARTNERS LLP (921545507) Appointed |
| 28/12/2015 | New Accounts filed |
| 01/12/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 18/12/2014 | New Annual Return filed |
| 29/04/2014 | New Company Secretary ACS MANAGEMENT SERVICES LIMITED (918717211) Appointed |
| 03/02/2014 | Change in Reg. Office |
| 01/11/2013 | New Annual Return filed |
| 12/08/2013 | New Accounts filed |
| 13/03/2013 | Change in Reg. Office |
| 13/11/2012 | New Annual Return filed |
| 12/11/2012 | Change in Reg. Office |
| 06/10/2012 | New Accounts filed |
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