UPIC FINANCIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
UPIC FINANCIAL SERVICES LIMITED
COMPANY NUMBER
11210343
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
16/02/2018
(6 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
16/02/2018
23/04/2018
IAMINSURED LIMITED
CHESTER
CH1 2LR
Telephone: 01514741243
TPS: No
Suite A, 2nd Floor
Linenhall House
Chester
CH1 2LR
CH1 2LR
Unit 3
Venture Point
Stanney Mill Road
Chester, Cheshire
CH2 4NE
Telephone: 732890
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 21/04/2024 | New Accounts filed |
| 14/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UPIC FINANCIAL SERVICES 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 UPIC FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UPIC FINANCIAL SERVICES 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/04/2018 - Present (6 years and 7 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
16/02/2018 - 22/10/2019 (1 years and 8 months) Born in Feb 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/02/2018 - Present (6 years and 9 months) Born in Mar 1983 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
02/12/2019 - 23/03/2020 (3 months) Born in Sep 1989 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 21/04/2024 | New Accounts filed |
| 14/12/2023 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 14/08/2020 | New Accounts filed |
| 01/04/2020 | Dean James Nerney (926526659) has left the board |
| 16/12/2019 | New Board Member Dean James Nerney (926526659) Appointed |
| 12/11/2019 | New Confirmation Statement filed |
| 30/10/2019 | Patsy Guy (924326986) has left the board |
| 28/08/2019 | New Accounts filed |
| 19/01/2019 | New Accounts filed |
| 21/12/2018 | Change in Reg. Office |
| 10/11/2018 | New Confirmation Statement filed |
| 08/11/2018 | Change in Reg. Office |
| 25/04/2018 | New Board Member Daniel Sharpe-Szunko (920032166) Appointed |
| 18/04/2018 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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