INSURE THE BOX LIMITED
Active - Accounts Filed
General Information
NAME
INSURE THE BOX LIMITED
COMPANY NUMBER
FC031762
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
04/02/2013
(11 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
GIBRALTAR
GX11 1AA
Telephone: 03331231308
TPS: No
7th Floor
52-56 Leadenhall Street
London
EC3A 2BJ
Telephone: 35512506
Sovereign Place 117 Mai Street
Gibraltar
GX11 1AA
GX11 1AA
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 |
|---|---|
| 15/11/2022 | New Accounts filed |
| 13/07/2022 | Michael John Swanborough (912045833) has left the board |
| 19/05/2022 | Kohji Ohnishi (920800872) has left the board |
Credit Risk Overview
Want to learn more about INSURE THE BOX 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 INSURE THE BOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INSURE THE BOX 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 |
|---|---|---|---|---|
|
07/02/2014 - Present (10 years and 10 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
SOVEREIGN FIDUCIARY SERVICES LIMITED 07/02/2014 - Present (10 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/07/2015 - Present (9 years and 5 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
12/04/2016 - Present (8 years and 8 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2017 - Present (7 years and 8 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
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 |
|---|---|
| 15/11/2022 | New Accounts filed |
| 13/07/2022 | Michael John Swanborough (912045833) has left the board |
| 19/05/2022 | Kohji Ohnishi (920800872) has left the board |
| 26/10/2021 | New Accounts filed |
| 13/02/2021 | New Accounts filed |
| 20/05/2019 | New Accounts filed |
| 06/09/2018 | New Board Member Frank Thomas Kaczorek (925005098) Appointed |
| 06/09/2018 | New Board Member Kohji Ohnishi (920800872) Appointed |
| 27/05/2018 | New Accounts filed |
| 25/05/2018 | Masaru Umezu (915963745) has left the board |
| 17/04/2018 | Michael John Brockman (905202165) has left the board |
| 17/04/2018 | Andrew Charles Haynes (907169484) has left the board |
| 22/02/2018 | Richard John Trebble (920030013) has left the board |
| 10/06/2017 | New Accounts filed |
| 08/05/2017 | Hideki Nakazawa (920030049) has left the board |
| 01/05/2017 | New Board Member Michael John Swanborough (912045833) Appointed |
| 21/04/2017 | New Board Member Florian Herbert Goettlinger (922956031) Appointed |
| 10/02/2017 | Tracy Jean Costello (918152063) has left the board |
| 10/02/2017 | Mark Henderson Grant (918494150) has left the board |
| 07/02/2017 | Frank Thomas Kaczorek (919935323) has left the board |
| 07/02/2017 | Christian Wolfgang Alt (920029999) has left the board |
| 07/02/2017 | Adrian Steele (919919609) has left the board |
| 07/02/2017 | Nigel Spencer Loxton-Read (920716846) has left the board |
| 10/01/2017 | Michael Rainer Kainzbauer (920030543) has left the board |
| 10/01/2017 | New Board Member Michael Rainer Kainzbauer (910938143) Appointed |
| 06/12/2016 | Tracy Jean Costello (920922047) has left the board |
| 06/12/2016 | New Board Member Tracy Jean Costello (918152063) Appointed |
| 24/08/2016 | New Accounts filed |
| 22/08/2016 | New Accounts filed |
| 22/06/2016 | Tracy Jean Costello (919881427) has left the board |
| 22/06/2016 | New Board Member Tracy Jean Costello (920922047) Appointed |
| 05/05/2016 | New Board Member Selim Accad (920773054) Appointed |
| 18/04/2016 | New Board Member Nigel Spencer Loxton-Kingdom (920716846) Appointed |
| 25/12/2015 | Masaru Umezu (920030509) has left the board |
| 25/12/2015 | New Board Member Masaru Umezu (915963745) Appointed |
| 25/11/2015 | Simon Boakes (911932388) has left the board |
| 28/08/2015 | New Board Member Frank Thomas Kaczorek (919935323) Appointed |
| 28/08/2015 | Frank Thomas Kaczorek (920030531) has left the board |
| 24/08/2015 | New Board Member Michael Rainer Kainzbauer (920030543) Appointed |
| 24/08/2015 | New Board Member Frank Thomas Kaczorek (920030531) Appointed |
| 24/08/2015 | New Board Member Masaru Umezu (920030509) Appointed |
| 24/08/2015 | New Board Member Hideki Nakazawa (920030049) Appointed |
| 24/08/2015 | New Board Member Richard John Trebble (920030013) Appointed |
| 24/08/2015 | New Board Member Christian Wolfgang Alt (920029999) Appointed |
| 24/08/2015 | New Board Member Adrian Steele (919919609) Appointed |
| 24/07/2015 | Jorg Johannes Hormann (918494152) has left the board |
| 24/07/2015 | Derek Ashley Wiley (901016280) has left the board |
| 26/06/2015 | New Board Member Simon Boakes (911932388) Appointed |
| 26/06/2015 | New Board Member Tracy Jean Costello (919881427) Appointed |
| 01/06/2015 | Julie Maureen Cox (918494149) has left the board |
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