Insurance Fraud Bureau in Linford Wood MILTON KEYNES

Insurance Fraud Bureau MILTON KEYNES

Founded in 2012, Insurance Fraud Bureau, classified under reg no. 08203205 is an active company. Currently registered at 6-12 Capital Drive MK14 6XT, Milton Keynes the company has been in the business for twelve years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 14th January 2013 Insurance Fraud Bureau is no longer carrying the name Weightco 2012 (1).

The firm has 9 directors, namely Scott C., Mervyn S. and Mrs J. and others. Of them, Karl H. has been with the company the longest, being appointed on 21 February 2019 and Scott C. has been with the company for the least time - from 1 November 2023. As of 20 April 2024, there were 31 ex directors - Andrew M., Waseem M. and others listed below. There were no ex secretaries.

Insurance Fraud Bureau Address / Contact

Office Address	6-12 Capital Drive
Office Address2	Linford Wood
Town	Milton Keynes
Post code	MK14 6XT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08203205
Date of Incorporation	Wed, 5th Sep 2012
Industry	Activities of other membership organizations n.e.c.
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated	Fri, 15th Sep 2023

Company staff

Scott C.

Position: Director

Appointed: 01 November 2023

Mervyn S.

Position: Director

Appointed: 04 May 2023

Mrs J.

Position: Director

Appointed: 01 January 2023

Rhodri C.

Position: Director

Appointed: 17 February 2022

Karl P.

Position: Director

Appointed: 17 February 2022

John A.

Position: Director

Appointed: 18 October 2021

Stephen S.

Position: Director

Appointed: 14 May 2021

Emma H.

Position: Director

Appointed: 21 May 2020

Karl H.

Position: Director

Appointed: 21 February 2019

Andrew M.

Position: Director

Appointed: 30 January 2020

Resigned: 30 April 2021

Waseem M.

Position: Director

Appointed: 31 January 2019

Resigned: 29 November 2021

Benjamin F.

Position: Director

Appointed: 27 November 2018

Resigned: 30 September 2022

Dominic C.

Position: Director

Appointed: 15 May 2018

Resigned: 23 May 2019

Matthew P.

Position: Director

Appointed: 10 May 2018

Resigned: 21 December 2021

Martin M.

Position: Director

Appointed: 20 February 2018

Resigned: 07 March 2024

David B.

Position: Director

Appointed: 19 February 2018

Resigned: 31 August 2019

Graham G.

Position: Director

Appointed: 10 January 2018

Resigned: 07 March 2024

David N.

Position: Director

Appointed: 25 October 2017

Resigned: 05 September 2023

Hilary W.

Position: Director

Appointed: 30 August 2017

Resigned: 31 March 2019

James D.

Position: Director

Appointed: 30 August 2017

Resigned: 08 December 2022

Robert T.

Position: Director

Appointed: 07 October 2016

Resigned: 06 December 2019

Geoffrey J.

Position: Director

Appointed: 18 May 2016

Resigned: 21 February 2019

Amanda B.

Position: Director

Appointed: 30 March 2016

Resigned: 06 April 2018

Christopher V.

Position: Director

Appointed: 06 November 2015

Resigned: 22 February 2016

Linda W.

Position: Director

Appointed: 16 July 2015

Resigned: 26 February 2018

Stephan D.

Position: Director

Appointed: 26 June 2015

Resigned: 26 February 2018

Cecile F.

Position: Director

Appointed: 19 February 2015

Resigned: 09 October 2017

Michael C.

Position: Director

Appointed: 12 February 2015

Resigned: 22 January 2016

Richard E.

Position: Director

Appointed: 30 January 2014

Resigned: 27 September 2016

Steven M.

Position: Director

Appointed: 22 March 2013

Resigned: 19 February 2015

Yves M.

Position: Director

Appointed: 22 March 2013

Resigned: 05 November 2015

Timothy H.

Position: Director

Appointed: 06 March 2013

Resigned: 13 November 2014

John O.

Position: Director

Appointed: 28 February 2013

Resigned: 30 March 2016

David N.

Position: Director

Appointed: 22 February 2013

Resigned: 26 February 2018

Martin S.

Position: Director

Appointed: 22 February 2013

Resigned: 31 January 2014

Robert S.

Position: Director

Appointed: 22 February 2013

Resigned: 30 December 2016

David N.

Position: Director

Appointed: 13 December 2012

Resigned: 28 March 2013

Ashton W.

Position: Director

Appointed: 13 December 2012

Resigned: 15 May 2018

John S.

Position: Director

Appointed: 05 September 2012

Resigned: 13 December 2012

Chantel C.

Position: Director

Appointed: 05 September 2012

Resigned: 13 December 2012

Company previous names

Weightco 2012 (1)	January 14, 2013

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 5th September 2023 filed on: 27th, November 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 5th September 2023 filed on: 27th, November 2023	officers	Free Download (1 page)
AP01	New director was appointed on 1st November 2023 filed on: 24th, November 2023	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2022 filed on: 28th, June 2023	accounts	Free Download (17 pages)
AP01	New director was appointed on 4th May 2023 filed on: 8th, June 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 1st January 2023 filed on: 4th, January 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 8th December 2022 filed on: 8th, December 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th September 2022 filed on: 6th, October 2022	officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2021 filed on: 26th, May 2022	accounts	Free Download (18 pages)
AP01	New director was appointed on 17th February 2022 filed on: 11th, May 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 17th February 2022 filed on: 23rd, February 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 21st December 2021 filed on: 4th, January 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 29th November 2021 filed on: 6th, December 2021	officers	Free Download (1 page)
AP01	New director was appointed on 18th October 2021 filed on: 22nd, October 2021	officers	Free Download (2 pages)
CH01	On 9th August 2021 director's details were changed filed on: 17th, August 2021	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 10th, August 2021	accounts	Free Download (19 pages)
TM01	Director's appointment terminated on 30th April 2021 filed on: 23rd, June 2021	officers	Free Download (1 page)
AP01	New director was appointed on 14th May 2021 filed on: 28th, May 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 21st May 2020 filed on: 14th, September 2020	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 19th, August 2020	accounts	Free Download (18 pages)
AP01	New director was appointed on 30th January 2020 filed on: 23rd, June 2020	officers	Free Download (2 pages)
CH01	On 25th October 2017 director's details were changed filed on: 18th, February 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 6th December 2019 filed on: 20th, December 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st August 2019 filed on: 16th, October 2019	officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (18 pages)
TM01	Director's appointment terminated on 21st February 2019 filed on: 24th, May 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 23rd May 2019 filed on: 24th, May 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st April 2019 filed on: 9th, May 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st March 2019 filed on: 7th, May 2019	officers	Free Download (1 page)
AP01	New director was appointed on 31st January 2019 filed on: 25th, March 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 21st February 2019 filed on: 22nd, March 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 27th November 2018 filed on: 2nd, January 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 10th May 2018 filed on: 25th, June 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 15th May 2018 filed on: 5th, June 2018	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 22nd, May 2018	accounts	Free Download (18 pages)
TM01	Director's appointment terminated on 15th May 2018 filed on: 18th, May 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 6th April 2018 filed on: 6th, April 2018	officers	Free Download (1 page)
AP01	New director was appointed on 20th February 2018 filed on: 1st, March 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 19th February 2018 filed on: 27th, February 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 26th February 2018 filed on: 26th, February 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 26th February 2018 filed on: 26th, February 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 26th February 2018 filed on: 26th, February 2018	officers	Free Download (1 page)
AP01	New director was appointed on 10th January 2018 filed on: 8th, February 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 25th October 2017 filed on: 13th, November 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 9th October 2017 filed on: 9th, October 2017	officers	Free Download (1 page)
AP01	New director was appointed on 30th August 2017 filed on: 11th, September 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 30th August 2017 filed on: 11th, September 2017	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2016 filed on: 12th, June 2017	accounts	Free Download (17 pages)
TM01	Director's appointment terminated on 30th December 2016 filed on: 3rd, January 2017	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 6th, December 2016	resolution	Free Download (42 pages)
AP01	New director was appointed on 7th October 2016 filed on: 17th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 27th September 2016 filed on: 27th, September 2016	officers	Free Download (1 page)
AP01	New director was appointed on 18th May 2016 filed on: 14th, June 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 8th, June 2016	accounts	Free Download (14 pages)
TM01	Director's appointment terminated on 30th March 2016 filed on: 6th, April 2016	officers	Free Download (1 page)
AP01	New director was appointed on 30th March 2016 filed on: 6th, April 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 22nd February 2016 filed on: 14th, March 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 22nd January 2016 filed on: 26th, January 2016	officers	Free Download (1 page)
AP01	New director was appointed on 6th November 2015 filed on: 16th, December 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 5th November 2015 filed on: 18th, November 2015	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 5th September 2015 filed on: 25th, September 2015	annual return	Free Download (7 pages)
AP01	New director was appointed on 16th July 2015 filed on: 17th, July 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 26th June 2015 filed on: 2nd, July 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 22nd, June 2015	accounts	Free Download (15 pages)
AP01	New director was appointed on 19th February 2015 filed on: 18th, March 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 19th February 2015 filed on: 26th, February 2015	officers	Free Download (1 page)
AP01	New director was appointed on 12th February 2015 filed on: 17th, February 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 13th November 2014 filed on: 18th, November 2014	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 5th September 2014 filed on: 10th, September 2014	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 14th, August 2014	resolution	Free Download (40 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 21st, May 2014	accounts	Free Download (14 pages)
AP01	New director was appointed on 30th January 2014 filed on: 6th, February 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st January 2014 filed on: 4th, February 2014	officers	Free Download (1 page)
AA01	Current accounting period extended from 30th September 2013 to 31st December 2013 filed on: 20th, November 2013	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 5th September 2013 filed on: 12th, September 2013	annual return	Free Download (5 pages)
CH01	On 12th September 2013 director's details were changed filed on: 12th, September 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 28th March 2013 filed on: 28th, March 2013	officers	Free Download (1 page)
AP01	New director was appointed on 22nd March 2013 filed on: 22nd, March 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 22nd March 2013 filed on: 22nd, March 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 6th March 2013 filed on: 7th, March 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 28th February 2013 filed on: 28th, February 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 22nd February 2013 filed on: 25th, February 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 22nd February 2013 filed on: 22nd, February 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 22nd February 2013 filed on: 22nd, February 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 13th December 2012 filed on: 23rd, January 2013	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 13th December 2012 filed on: 23rd, January 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 13th December 2012 filed on: 23rd, January 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 13th December 2012 filed on: 23rd, January 2013	officers	Free Download (3 pages)
AD01	Registered office address changed from 100 Old Hall Street Liverpool Merseyside L3 9QJ on 23rd January 2013 filed on: 23rd, January 2013	address	Free Download (2 pages)
CERTNM	Company name changed weightco 2012 (1) LIMITEDcertificate issued on 14/01/13 filed on: 14th, January 2013	change of name	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, January 2013	incorporation	Free Download (38 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 20th, December 2012	resolution	Free Download (36 pages)
NM06	Change of name with request to seek comments from relevant body filed on: 10th, December 2012	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 10th December 2012 filed on: 10th, December 2012	resolution	Free Download (2 pages)
MISC	NE01 form filed on: 10th, December 2012	miscellaneous	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 10th, December 2012	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, September 2012	incorporation	Free Download (18 pages)

Insurance Fraud Bureau MILTON KEYNES

Insurance Fraud Bureau Address / Contact

Company Information / Profile

Company staff

Scott C.

Mervyn S.

Mrs J.

Rhodri C.

Karl P.

John A.

Stephen S.

Emma H.

Karl H.

Andrew M.

Waseem M.

Benjamin F.

Dominic C.

Matthew P.

Martin M.

David B.

Graham G.

David N.

Hilary W.

James D.

Robert T.

Geoffrey J.

Amanda B.

Christopher V.

Linda W.

Stephan D.

Cecile F.

Michael C.

Richard E.

Steven M.

Yves M.

Timothy H.

John O.

David N.

Martin S.

Robert S.

David N.

Ashton W.

John S.

Chantel C.

Company previous names

Company filings

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