Activities Industry Mutual Limited in LONDON

Activities Industry Mutual Limited LONDON

Activities Industry Mutual started in year 2005 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05372198. The Activities Industry Mutual company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 90 Fenchurch Street. Postal code: EC3M 4ST.

Currently there are 5 directors in the the firm, namely David E., Paul R. and Peter G. and others. In addition one secretary - Kieran H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Activities Industry Mutual Limited Address / Contact

Office Address	90 Fenchurch Street
Town	London
Post code	EC3M 4ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05372198
Date of Incorporation	Tue, 22nd Feb 2005
Industry	Activities of insurance agents and brokers
End of financial Year	31st July
Company age	19 years old
Account next due date	Tue, 30th Apr 2024 (4 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Kieran H.

Position: Secretary

Appointed: 28 September 2022

David E.

Position: Director

Appointed: 01 March 2019

Paul R.

Position: Director

Appointed: 24 September 2015

Peter G.

Position: Director

Appointed: 07 May 2009

Robert E.

Position: Director

Appointed: 16 June 2005

Andrew G.

Position: Director

Appointed: 16 June 2005

Stephen T.

Position: Director

Appointed: 08 May 2008

Resigned: 07 July 2015

Regis Mutual Management Ltd

Position: Corporate Secretary

Appointed: 14 September 2007

Resigned: 03 May 2013

Charles Taylor & Company Ltd

Position: Corporate Secretary

Appointed: 25 April 2006

Resigned: 14 September 2007

George M.

Position: Director

Appointed: 11 January 2006

Resigned: 03 September 2019

Christopher B.

Position: Director

Appointed: 30 June 2005

Resigned: 20 February 2009

Robert E.

Position: Secretary

Appointed: 16 June 2005

Resigned: 25 April 2006

Peter C.

Position: Director

Appointed: 16 June 2005

Resigned: 16 March 2007

Patricia R.

Position: Director

Appointed: 16 June 2005

Resigned: 04 December 2019

Valerie K.

Position: Director

Appointed: 16 June 2005

Resigned: 14 March 2008

Barbara J.

Position: Secretary

Appointed: 24 February 2005

Resigned: 24 June 2005

Gillian T.

Position: Secretary

Appointed: 22 February 2005

Resigned: 04 April 2005

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 22 February 2005

Resigned: 22 February 2005

Brian J.

Position: Director

Appointed: 22 February 2005

Resigned: 24 June 2005

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 22 February 2005

Resigned: 22 February 2005

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/07/31 filed on: 16th, January 2024	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/07/31 filed on: 16th, January 2024	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 2022/07/31 filed on: 19th, January 2023	accounts	Free Download (19 pages)
AD01	Address change date: 2022/09/08. New Address: 90 Fenchurch Street London EC3M 4st. Previous address: 8 Maltings Place 169 Tower Bridge Road London SE1 3JB England filed on: 8th, September 2022	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2021/07/31 filed on: 10th, February 2022	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 2020/07/31 filed on: 2nd, February 2021	accounts	Free Download (17 pages)
AD01	Address change date: 2020/07/30. New Address: 8 Maltings Place 169 Tower Bridge Road London SE1 3JB. Previous address: 7 Maltings Place 169 Tower Bridge Road London SE1 3JB filed on: 30th, July 2020	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2019/07/31 filed on: 7th, April 2020	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 2018/07/31 filed on: 25th, March 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2017/07/31 filed on: 27th, March 2018	accounts	Free Download (17 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 21st, March 2017	resolution	Free Download (1 page)
AA	Small-sized company accounts made up to 2016/07/31 filed on: 21st, March 2017	accounts	Free Download (14 pages)
MA	Articles and Memorandum of Association filed on: 21st, March 2017	incorporation	Free Download (13 pages)
AA	Full accounts for the period ending 2015/07/31 filed on: 18th, March 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2016/02/22, no shareholders list filed on: 22nd, February 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/07/31 filed on: 25th, March 2015	accounts	Free Download (14 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 24th, March 2015	resolution
AR01	Annual return drawn up to 2015/02/22, no shareholders list filed on: 22nd, February 2015	annual return	Free Download (4 pages)
AD01	Address change date: 2014/11/12. New Address: 7 Maltings Place 169 Tower Bridge Road London SE1 3JB. Previous address: 7 & 7a Maltings Place 169 Tower Bridge Road London SE1 3JB filed on: 12th, November 2014	address	Free Download (1 page)
AA	Full accounts for the period ending 2013/07/31 filed on: 27th, February 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2014/02/22, no shareholders list filed on: 24th, February 2014	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2013/02/22, no shareholders list filed on: 26th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/07/31 filed on: 13th, February 2013	accounts	Free Download (14 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, June 2012	resolution
AA	Full accounts for the period ending 2011/07/31 filed on: 23rd, March 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/02/22, no shareholders list filed on: 27th, February 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/07/31 filed on: 6th, April 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2011/02/22, no shareholders list filed on: 23rd, February 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/07/31 filed on: 16th, March 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2010/02/22, no shareholders list filed on: 3rd, March 2010	annual return	Free Download (5 pages)
287	Registered office changed on 04/08/2009 from 8 bickels yard 151-153 bermondsey street london SE1 3HA filed on: 4th, August 2009	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2008/07/31 filed on: 22nd, April 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/03/03 with shareholders record filed on: 3rd, March 2009	annual return	Free Download (3 pages)
363a	Annual return up to 2008/03/28 with shareholders record filed on: 28th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/02/28 filed on: 2nd, January 2008	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/02/28 filed on: 2nd, January 2008	accounts	Free Download (4 pages)
225	Accounting reference date extended from 28/02/08 to 31/07/08 filed on: 22nd, November 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/08 to 31/07/08 filed on: 22nd, November 2007	accounts	Free Download (1 page)
287	Registered office changed on 19/09/07 from: essex house 12-13 essex street london WC2R 3AA filed on: 19th, September 2007	address	Free Download (1 page)
287	Registered office changed on 19/09/07 from: essex house 12-13 essex street london WC2R 3AA filed on: 19th, September 2007	address	Free Download (1 page)
363a	Annual return up to 2007/03/12 with shareholders record filed on: 12th, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/03/12 with shareholders record filed on: 12th, March 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/02/28 filed on: 12th, January 2007	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/02/28 filed on: 12th, January 2007	accounts	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 20th, December 2006	incorporation	Free Download
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, December 2006	incorporation	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, December 2006	incorporation	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, December 2006	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, December 2006	resolution	Free Download (47 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, December 2006	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, December 2006	resolution	Free Download (47 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, December 2006	incorporation	Free Download (5 pages)
363a	Annual return up to 2006/03/07 with shareholders record filed on: 7th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/03/07 with shareholders record filed on: 7th, March 2006	annual return	Free Download (2 pages)
287	Registered office changed on 07/07/05 from: christmas cottage chapel hill speen princes risborough buckinghamshire HP27 0SP filed on: 7th, July 2005	address	Free Download (1 page)
287	Registered office changed on 07/07/05 from: christmas cottage chapel hill speen princes risborough buckinghamshire HP27 0SP filed on: 7th, July 2005	address	Free Download (1 page)
287	Registered office changed on 04/04/05 from: christmas cottage chapel hill speen princes risborough buckinghamshire HP27 0SP filed on: 4th, April 2005	address	Free Download (1 page)
287	Registered office changed on 04/04/05 from: christmas cottage chapel hill speen princes risborough buckinghamshire HP27 0SP filed on: 4th, April 2005	address	Free Download (1 page)
287	Registered office changed on 23/03/05 from: christmas cottage chapel hill speen filed on: 23rd, March 2005	address	Free Download (1 page)
287	Registered office changed on 23/03/05 from: christmas cottage chapel hill speen filed on: 23rd, March 2005	address	Free Download (1 page)
287	Registered office changed on 03/03/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 3rd, March 2005	address	Free Download (1 page)
287	Registered office changed on 03/03/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 3rd, March 2005	address	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, February 2005	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 22nd, February 2005	incorporation	Free Download (14 pages)

Activities Industry Mutual Limited LONDON

Activities Industry Mutual Limited Address / Contact

Company Information / Profile

Company staff

Kieran H.

David E.

Paul R.

Peter G.

Robert E.

Andrew G.

Stephen T.

Regis Mutual Management Ltd

Charles Taylor & Company Ltd

George M.

Christopher B.

Robert E.

Peter C.

Patricia R.

Valerie K.

Barbara J.

Gillian T.

Hanover Directors Limited

Brian J.

Hcs Secretarial Limited

Company filings

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