INSURANCE FRAUD BUREAU
| Status | ACTIVE |
| Company No. | 08203205 |
| Category | |
| Incorporated | 05 Sep 2012 |
| Age | 11 years, 8 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
INSURANCE FRAUD BUREAU is an active with number 08203205. It was incorporated 11 years, 8 months, 11 days ago, on 05 September 2012. The company address is 6-12 Capital Drive 6-12 Capital Drive, Milton Keynes, MK14 6XT, Buckinghamshire.
Company Fillings
Termination director company with name termination date
Date: 14 Mar 2024
Action Date: 07 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-07
Officer name: Graham Arthur Gibson
Documents
Termination director company with name termination date
Date: 14 Mar 2024
Action Date: 07 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-07
Officer name: Martin Paul Milliner
Documents
Termination director company with name termination date
Date: 27 Nov 2023
Action Date: 05 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Charles George Nichols
Termination date: 2023-09-05
Documents
Appoint person director company with name date
Date: 24 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Scott Clayton
Appointment date: 2023-11-01
Documents
Confirmation statement with no updates
Date: 15 Sep 2023
Action Date: 15 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-15
Documents
Accounts with accounts type small
Date: 28 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 08 Jun 2023
Action Date: 04 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-04
Officer name: Mr Mervyn Peter Skeet
Documents
Appoint person director company with name date
Date: 04 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-01
Officer name: Mrs Mrs Ursula Helen Frances Jallow
Documents
Termination director company with name termination date
Date: 08 Dec 2022
Action Date: 08 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Hargraves Dalton
Termination date: 2022-12-08
Documents
Termination director company with name termination date
Date: 06 Oct 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benjamin Robert Fletcher
Termination date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 05 Sep 2022
Action Date: 05 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-05
Documents
Accounts with accounts type small
Date: 26 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 11 May 2022
Action Date: 17 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-17
Officer name: Mr Karl John Parr
Documents
Appoint person director company with name date
Date: 23 Feb 2022
Action Date: 17 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rhodri Prys Charles
Appointment date: 2022-02-17
Documents
Termination director company with name termination date
Date: 04 Jan 2022
Action Date: 21 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-21
Officer name: Matthew Eliot Paterson
Documents
Termination director company with name termination date
Date: 06 Dec 2021
Action Date: 29 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Waseem Ullah Malik
Termination date: 2021-11-29
Documents
Appoint person director company with name date
Date: 22 Oct 2021
Action Date: 18 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-18
Officer name: Mr John Ashmore
Documents
Confirmation statement with no updates
Date: 08 Sep 2021
Action Date: 04 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-04
Documents
Change person director company with change date
Date: 17 Aug 2021
Action Date: 09 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Karl Helgesen
Change date: 2021-08-09
Documents
Accounts with accounts type small
Date: 10 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 23 Jun 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew James Morrish
Termination date: 2021-04-30
Documents
Appoint person director company with name date
Date: 28 May 2021
Action Date: 14 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen David Shaw
Appointment date: 2021-05-14
Documents
Confirmation statement with no updates
Date: 14 Sep 2020
Action Date: 04 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-04
Documents
Elect to keep the secretaries register information on the public register
Date: 14 Sep 2020
Category: Officers
Sub Category: Register
Type: EH03
Documents
Elect to keep the directors register information on the public register
Date: 14 Sep 2020
Category: Officers
Sub Category: Register
Type: EH01
Documents
Appoint person director company with name date
Date: 14 Sep 2020
Action Date: 21 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Emma Jane Bluett Hardaker
Appointment date: 2020-05-21
Documents
Accounts with accounts type small
Date: 19 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 23 Jun 2020
Action Date: 30 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-30
Officer name: Mr Andrew James Morrish
Documents
Change person director company with change date
Date: 18 Feb 2020
Action Date: 25 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-10-25
Officer name: Mr David Charles George Nichols
Documents
Termination director company with name termination date
Date: 20 Dec 2019
Action Date: 06 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-06
Officer name: Robert Ian Leyman Townend
Documents
Termination director company with name termination date
Date: 16 Oct 2019
Action Date: 31 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Michael Baker
Termination date: 2019-08-31
Documents
Accounts with accounts type small
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 04 Sep 2019
Action Date: 04 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-04
Documents
Termination director company with name termination date
Date: 24 May 2019
Action Date: 23 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-23
Officer name: Dominic John Clayden
Documents
Termination director company with name termination date
Date: 24 May 2019
Action Date: 21 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-21
Officer name: Geoffrey Jones
Documents
Legacy
Date: 09 May 2019
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified the form TM01 removed from the public register on 23/10/2019 as it was invalid or ineffective
Documents
Termination director company with name termination date
Date: 07 May 2019
Action Date: 31 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hilary Jane Weaver
Termination date: 2019-03-31
Documents
Legacy
Date: 05 Apr 2019
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified AP01 was removed from the public register on 20/06/2019 as it was invalid or ineffective.
Documents
Appoint person director company with name date
Date: 25 Mar 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-31
Officer name: Mr Waseem Ullah Malik
Documents
Appoint person director company with name date
Date: 22 Mar 2019
Action Date: 21 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-21
Officer name: Mr Karl Helgesen
Documents
Appoint person director company with name date
Date: 02 Jan 2019
Action Date: 27 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-27
Officer name: Mr Benjamin Robert Fletcher
Documents
Confirmation statement with no updates
Date: 14 Sep 2018
Action Date: 05 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-05
Documents
Appoint person director company with name date
Date: 25 Jun 2018
Action Date: 10 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Eliot Paterson
Appointment date: 2018-05-10
Documents
Appoint person director company with name date
Date: 05 Jun 2018
Action Date: 15 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dominic John Clayden
Appointment date: 2018-05-15
Documents
Accounts with accounts type small
Date: 22 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 18 May 2018
Action Date: 15 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ashton West
Termination date: 2018-05-15
Documents
Termination director company with name termination date
Date: 06 Apr 2018
Action Date: 06 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amanda Jayne Blanc
Termination date: 2018-04-06
Documents
Appoint person director company with name date
Date: 01 Mar 2018
Action Date: 20 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-20
Officer name: Mr Martin Paul Milliner
Documents
Appoint person director company with name date
Date: 27 Feb 2018
Action Date: 19 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Michael Baker
Appointment date: 2018-02-19
Documents
Termination director company with name termination date
Date: 26 Feb 2018
Action Date: 26 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-26
Officer name: David Ian Newman
Documents
Termination director company with name termination date
Date: 26 Feb 2018
Action Date: 26 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-26
Officer name: Linda Patricia Wells
Documents
Termination director company with name termination date
Date: 26 Feb 2018
Action Date: 26 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-26
Officer name: Stephan Joseph Michael Dalloz
Documents
Appoint person director company with name date
Date: 08 Feb 2018
Action Date: 10 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham Arthur Gibson
Appointment date: 2018-01-10
Documents
Appoint person director company with name date
Date: 13 Nov 2017
Action Date: 25 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Charles George Nichols
Appointment date: 2017-10-25
Documents
Termination director company with name termination date
Date: 09 Oct 2017
Action Date: 09 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cecile Georgette Louise Marie Fresneau
Termination date: 2017-10-09
Documents
Confirmation statement with no updates
Date: 12 Sep 2017
Action Date: 05 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-05
Documents
Appoint person director company with name date
Date: 11 Sep 2017
Action Date: 30 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-30
Officer name: Mr James Hargraves Dalton
Documents
Appoint person director company with name date
Date: 11 Sep 2017
Action Date: 30 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-30
Officer name: Mrs Hilary Jane Weaver
Documents
Accounts with accounts type small
Date: 12 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 03 Jan 2017
Action Date: 30 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert James Smale
Termination date: 2016-12-30
Documents
Resolution
Date: 06 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 17 Oct 2016
Action Date: 07 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Ian Leyman Townend
Appointment date: 2016-10-07
Documents
Termination director company with name termination date
Date: 27 Sep 2016
Action Date: 27 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-27
Officer name: Richard Ellis
Documents
Confirmation statement with updates
Date: 08 Sep 2016
Action Date: 05 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-05
Documents
Appoint person director company with name date
Date: 14 Jun 2016
Action Date: 18 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-18
Officer name: Mr Geoffrey Jones
Documents
Accounts with accounts type full
Date: 08 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 06 Apr 2016
Action Date: 30 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-30
Officer name: Mrs Amanda Jayne Blanc
Documents
Termination director company with name termination date
Date: 06 Apr 2016
Action Date: 30 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-30
Officer name: John Brendan O'roarke
Documents
Second filing of form with form type
Date: 01 Apr 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: TM01
Documents
Termination director company with name termination date
Date: 14 Mar 2016
Action Date: 22 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-22
Officer name: Christopher Voller
Documents
Termination director company with name termination date
Date: 26 Jan 2016
Action Date: 22 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael John Curley
Termination date: 2016-01-22
Documents
Appoint person director company with name date
Date: 16 Dec 2015
Action Date: 06 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-06
Officer name: Mr Christopher Voller
Documents
Termination director company with name termination date
Date: 18 Nov 2015
Action Date: 05 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yves Masson
Termination date: 2015-11-05
Documents
Annual return company with made up date no member list
Date: 25 Sep 2015
Action Date: 05 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-05
Documents
Appoint person director company with name date
Date: 17 Jul 2015
Action Date: 16 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-16
Officer name: Mrs Linda Patricia Wells
Documents
Appoint person director company with name date
Date: 02 Jul 2015
Action Date: 26 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-26
Officer name: Mr Stephan Joseph Michael Dalloz
Documents
Accounts with accounts type full
Date: 22 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 18 Mar 2015
Action Date: 19 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Cecile Fresneau
Appointment date: 2015-02-19
Documents
Termination director company with name termination date
Date: 26 Feb 2015
Action Date: 19 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-19
Officer name: Steven Maddock
Documents
Appoint person director company with name date
Date: 17 Feb 2015
Action Date: 12 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-12
Officer name: Mr Michael John Curley
Documents
Termination director company with name termination date
Date: 18 Nov 2014
Action Date: 13 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-13
Officer name: Timothy Victor Holliday
Documents
Annual return company with made up date no member list
Date: 10 Sep 2014
Action Date: 05 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-05
Documents
Resolution
Date: 14 Aug 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 21 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name date
Date: 06 Feb 2014
Action Date: 30 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-01-30
Officer name: Mr Richard Ellis
Documents
Termination director company with name termination date
Date: 04 Feb 2014
Action Date: 31 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-01-31
Officer name: Martin Denis James Saunders
Documents
Change account reference date company current extended
Date: 20 Nov 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
New date: 2013-12-31
Made up date: 2013-09-30
Documents
Annual return company with made up date no member list
Date: 12 Sep 2013
Action Date: 05 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-05
Documents
Change person director company with change date
Date: 12 Sep 2013
Action Date: 12 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ashton West
Change date: 2013-09-12
Documents
Termination director company with name termination date
Date: 28 Mar 2013
Action Date: 28 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Stanley Neave
Termination date: 2013-03-28
Documents
Appoint person director company with name date
Date: 22 Mar 2013
Action Date: 22 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-03-22
Officer name: Mr Steven Maddock
Documents
Appoint person director company with name date
Date: 22 Mar 2013
Action Date: 22 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Yves Masson
Appointment date: 2013-03-22
Documents
Appoint person director company with name date
Date: 07 Mar 2013
Action Date: 06 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-03-06
Officer name: Mr Timothy Victor Holliday
Documents
Appoint person director company with name date
Date: 28 Feb 2013
Action Date: 28 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Brendan O'roarke
Appointment date: 2013-02-28
Documents
Appoint person director company with name date
Date: 25 Feb 2013
Action Date: 22 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-02-22
Officer name: Mr Robert James Smale
Documents
Appoint person director company with name date
Date: 22 Feb 2013
Action Date: 22 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-02-22
Officer name: Mr David Ian Newman
Documents
Appoint person director company with name date
Date: 22 Feb 2013
Action Date: 22 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Denis James Saunders
Appointment date: 2013-02-22
Documents
Change registered office address company with date old address
Date: 23 Jan 2013
Action Date: 23 Jan 2013
Category: Address
Type: AD01
Old address: 100 Old Hall Street Liverpool Merseyside L3 9QJ
Change date: 2013-01-23
Documents
Termination director company with name termination date
Date: 23 Jan 2013
Action Date: 13 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Andrew Schorah
Termination date: 2012-12-13
Documents
Termination director company with name termination date
Date: 23 Jan 2013
Action Date: 13 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-12-13
Officer name: Chantel Pauline Clague
Documents
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