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Company Information for

CITIINSURANCE GENERAL INSURANCE COMPANY LIMITED
Company Registration Number
AC001529
Other company type
Active

Company Overview

About Citiinsurance General Insurance Company Ltd
CITIINSURANCE GENERAL INSURANCE COMPANY LIMITED was founded on 1982-11-08 and has its registered office in . The organisation's status is listed as "Active". Citiinsurance General Insurance Company Limited is a Other company type registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
CITIINSURANCE GENERAL INSURANCE COMPANY LIMITED
 
Legal Registered Office
 
Filing Information
Company Number AC001529
Company ID Number AC001529
Date formed 1982-11-08
Country 
Origin Country United Kingdom
Type Other company type
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2019-04-04 05:33:47
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2004-06-16MISCIns acs return 31/12/03 global
2003-03-26MISCACCOUNTS 31/12/2002
2003-03-26MISCINSURANCE ACT RETURN 31/12/02 GL
2002-04-25MISCINSURANCE ACT RETURN 31/12/01 GL
2002-04-25MISCACCOUNTS 31/12/2001
2001-07-26MISCACCOUNTS 31/12/2000
2001-07-26MISCINSURANCE ACT RETURN 31/12/00 GL
2000-08-02MISCINSURANCE RETURN 31/12/99 GL
2000-08-02MISCACCOUNTS 31/12/99
1999-08-12MISCINS ACT RETURNS GL 31/12/98
1999-08-12MISCACCOUNTS 31/12/98
1998-08-12MISCINS ACT RETURNS 31/12/97 GLOBAL
1998-08-12MISCACCOUNTS 31/12/97
1997-07-24MISCACCOUNTS 31/12/96
1997-07-24MISCINS ACT RETURNS 31/12/96 GLOBAL
1996-07-17MISCINS ACT RETURNS 31/12/95 GLOBAL
1996-07-17MISCACCOUNTS 31/12/95
1995-11-29MISCIns act return 31/12/94 global
1995-10-02MISCAmended ins/act ret/31/12/93 gl
1994-08-10MISCACCOUNTS 31/12/93
1994-08-10MISCINS ACT RETURNSW 31/12/93
1994-04-05MISCAmended forms 31/12/92
1993-07-14MISCINS ACT RETURNS 31/12/92
1993-07-14MISCCONNECTED PERSONS 31/12/92
1993-07-14MISCACCOUNTS 31/12/93
1993-03-23MISCAMENDED FORM 31 31/12/91
1992-10-16MISCAMENDED FORMS 11,12&27A 31-12-91
1992-07-17MISCACCOUNTS 31/12/91
1992-07-17MISCCONNECTED PERSONS 1991
1992-07-17MISCINS ACT RETURNS 31/12/91
1992-04-29MISCW/DRAW CLASSES 8 AND 9-(140492)
1992-03-27MISCAMEND FM (311290)
1992-03-24MISCCONNECTED PERSONS (311290)
1991-10-31MISCAMENDED FORM 21-311290
1991-07-11MISCACCOUNTS (31/12/90)
1991-07-11MISCINS ACT RETURN (31/12/90)
1990-06-06MISCAA 31/10/89
1990-06-01MISCINS ACT RETURN 311089
1990-06-01MISCCONNECTED PERSONS 310390
1989-05-03MISCCONNECTED PERSONS
1989-05-03MISCINS ACT RETURNS (31/10/88)
1989-04-04MISCINS ACT RETURNS (311087)
1989-04-04MISCINC. CLASSES-CLASS 18
1989-04-04MISCAA (311087)
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CITIINSURANCE GENERAL INSURANCE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CITIINSURANCE GENERAL INSURANCE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CITIINSURANCE GENERAL INSURANCE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of CITIINSURANCE GENERAL INSURANCE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITIINSURANCE GENERAL INSURANCE COMPANY LIMITED
Trademarks
We have not found any records of CITIINSURANCE GENERAL INSURANCE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITIINSURANCE GENERAL INSURANCE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as CITIINSURANCE GENERAL INSURANCE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CITIINSURANCE GENERAL INSURANCE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITIINSURANCE GENERAL INSURANCE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CITIINSURANCE GENERAL INSURANCE COMPANY LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.