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Company Information for

FINANCIAL ASSURANCE COMPANY LIMITED

BUILDING 7000, WESTPARK BUSINESS CAMPUS, SHANNON CO.CLARE, SHANNON, CLARE, IRELAND,
Company Registration Number
IE905146
Foreign Registered Entity (external)
Ceased IRL

Company Overview

About Financial Assurance Company Ltd
FINANCIAL ASSURANCE COMPANY LIMITED was founded on 2003-08-20 and has its registered office in Shannon Co.clare. The organisation's status is listed as "Ceased IRL". Financial Assurance Company Limited is a Foreign Registered Entity (external) registered in Ireland with CRO.ie
Key Data
Company Name
FINANCIAL ASSURANCE COMPANY LIMITED
 
Legal Registered Office
BUILDING 7000
WESTPARK BUSINESS CAMPUS
SHANNON CO.CLARE
SHANNON, CLARE, IRELAND
 
Filing Information
Company Number IE905146
Company ID Number 905146
Date formed 2003-08-20
Country Ireland
Origin Country UNITED KINGDOM
Type Foreign Registered Entity (external)
CompanyStatus Ceased IRL
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Last Datalog update: 2021-07-02 15:44:38
Primary Source:CRO.ie
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Companies with same name FINANCIAL ASSURANCE COMPANY LIMITED
The following companies were found which have the same name as FINANCIAL ASSURANCE COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FINANCIAL ASSURANCE COMPANY LIMITED Active Company formed on the 1900-01-01
FINANCIAL ASSURANCE COMPANY LIMITED BUILDING 6 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5HR Active Company formed on the 2003-08-20
FINANCIAL ASSURANCE COMPANY INCORPORATED New Jersey Unknown
FINANCIAL ASSURANCE COMPANY (SERVICES) LTD. Active Company formed on the 1999-01-20
Corporation Filing History
CRO.ie Filing History
This is a record of the public documents (corporate filing) lodged from CRO.ie 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
2019-08-26F14 NOT. OF LIQ./ CLOSURE OF BRANCH. / F14 EXT.COMPANY - NOTICE OF LIQUIDATION /CLOSURE
2018-09-05ACCOUNT DETAILS / F7 ANNUAL RETURN - EXTERNAL COMPANY
2018-09-05F7 RETURN OF ACCOUNTING DOCUMENTS OF AN EXTERNAL / F7 ANNUAL RETURN - EXTERNAL COMPANY
2018-06-06F3 CHG. IN DIRECTORS/SEC./PERSONS AUTHORISED TO / F3 EXT. COMPANY CHANGE IN DIRECTORS/SECRETARY
2017-12-13F3 CHG. IN DIRECTORS/SEC./PERSONS AUTHORISED TO / F3 EXT. COMPANY CHANGE IN DIRECTORS/SECRETARY
2017-10-31ACCOUNT DETAILS / F7 ANNUAL RETURN - EXTERNAL COMPANY
2017-10-31F7 RETURN OF ACCOUNTING DOCUMENTS OF AN EXTERNAL / F7 ANNUAL RETURN - EXTERNAL COMPANY
2017-10-31F3 CHG. IN DIRECTORS/SEC./PERSONS AUTHORISED TO / F3 EXT. COMPANY CHANGE IN DIRECTORS/SECRETARY
2017-03-09F3 CHG. IN DIRECTORS/SEC./PERSONS AUTHORISED TO / F3 EXT. COMPANY CHANGE IN DIRECTORS/SECRETARY
2017-03-09F3 CHG. IN DIRECTORS/SEC./PERSONS AUTHORISED TO / F3 EXT. COMPANY CHANGE IN DIRECTORS/SECRETARY
2017-03-09F3 CHG. IN DIRECTORS/SEC./PERSONS AUTHORISED TO / F3 EXT. COMPANY CHANGE IN DIRECTORS/SECRETARY
2016-11-16F3 CHG. IN DIRECTORS/SEC./PERSONS AUTHORISED TO / F3 EXT. COMPANY CHANGE IN DIRECTORS/SECRETARY
2016-09-29ACCOUNT DETAILS / F7 ANNUAL RETURN - EXTERNAL COMPANY
2016-09-29F7 RETURN OF ACCOUNTING DOCUMENTS OF AN EXTERNAL / F7 ANNUAL RETURN - EXTERNAL COMPANY
2015-09-29ACCOUNT DETAILS / F7 ANNUAL RETURN - EXTERNAL COMPANY
2015-09-29F7 RETURN OF ACCOUNTING DOCUMENTS OF AN EXTERNAL / F7 ANNUAL RETURN - EXTERNAL COMPANY
2015-06-17F4 CHG IN AUTHORISED PERSON (S)/PERSON RESPONSIBLE / F4 EXT. COMPANY - CHANGE IN PERSON AUTHORISED TO A
2014-09-03ACCOUNT DETAILS / F7 ANNUAL RETURN - EXTERNAL COMPANY
2014-09-03F7 RETURN OF ACCOUNTING DOCUMENTS OF AN EXTERNAL / F7 ANNUAL RETURN - EXTERNAL COMPANY
2013-10-08ACCOUNT DETAILS / F7 ANNUAL RETURN - EXTERNAL COMPANY
2013-10-08F7 RETURN OF ACCOUNTING DOCUMENTS OF AN EXTERNAL / F7 ANNUAL RETURN - EXTERNAL COMPANY
2012-09-26F3 CHG. IN DIRECTORS/SEC./PERSONS AUTHORISED TO / F3 EXT. COMPANY CHANGE IN DIRECTORS/SECRETARY
2012-09-26ACCOUNT DETAILS / F7 ANNUAL RETURN - EXTERNAL COMPANY
2012-09-26F7 RETURN OF ACCOUNTING DOCUMENTS OF AN EXTERNAL / F7 ANNUAL RETURN - EXTERNAL COMPANY
2012-07-05F3 CHG. IN DIRECTORS/SEC./PERSONS AUTHORISED TO / F3 EXT. COMPANY CHANGE IN DIRECTORS/SECRETARY
2012-07-05F3 CHG. IN DIRECTORS/SEC./PERSONS AUTHORISED TO / F3 EXT. COMPANY CHANGE IN DIRECTORS/SECRETARY
2011-10-05ACCOUNT DETAILS / F7 ANNUAL RETURN - EXTERNAL COMPANY
2011-10-05F7 RETURN OF ACCOUNTING DOCUMENTS OF AN EXTERNAL / F7 ANNUAL RETURN - EXTERNAL COMPANY
2011-07-28F3 CHG. IN DIRECTORS/SEC./PERSONS AUTHORISED TO / F3 EXT. COMPANY CHANGE IN DIRECTORS/SECRETARY
2010-10-12ACCOUNT DETAILS / F7 ANNUAL RETURN - EXTERNAL COMPANY
2010-10-12F7 RETURN OF ACCOUNTING DOCUMENTS OF AN EXTERNAL / F7 ANNUAL RETURN - EXTERNAL COMPANY
2010-08-04F3 CHG. IN DIRECTORS/SEC./PERSONS AUTHORISED TO / F3 EXT. COMPANY CHANGE IN DIRECTORS/SECRETARY
2010-08-04F3 CHG. IN DIRECTORS/SEC./PERSONS AUTHORISED TO / F3 EXT. COMPANY CHANGE IN DIRECTORS/SECRETARY
2010-08-04F3 CHG. IN DIRECTORS/SEC./PERSONS AUTHORISED TO / F3 EXT. COMPANY CHANGE IN DIRECTORS/SECRETARY
2010-08-04F3 CHG. IN DIRECTORS/SEC./PERSONS AUTHORISED TO / F3 EXT. COMPANY CHANGE IN DIRECTORS/SECRETARY
2010-08-04F3 CHG. IN DIRECTORS/SEC./PERSONS AUTHORISED TO / F3 EXT. COMPANY CHANGE IN DIRECTORS/SECRETARY
2009-11-26ACCOUNT DETAILS / F7 ANNUAL RETURN - EXTERNAL COMPANY
2009-11-26F7 RETURN OF ACCOUNTING DOCUMENTS OF AN EXTERNAL / F7 ANNUAL RETURN - EXTERNAL COMPANY
2008-10-17F3 CHG. IN DIRECTORS/SEC./PERSONS AUTHORISED TO / F3 EXT. COMPANY CHANGE IN DIRECTORS/SECRETARY
2008-10-09ACCOUNT DETAILS / F7 ANNUAL RETURN - EXTERNAL COMPANY
2008-10-09F7 RETURN OF ACCOUNTING DOCUMENTS OF AN EXTERNAL / F7 ANNUAL RETURN - EXTERNAL COMPANY
2008-03-14ACCOUNT DETAILS / F7 ANNUAL RETURN - EXTERNAL COMPANY
2008-03-14F7 RETURN OF ACCOUNTING DOCUMENTS OF AN EXTERNAL / F7 ANNUAL RETURN - EXTERNAL COMPANY
2008-02-20F3 CHG. IN DIRECTORS/SEC./PERSONS AUTHORISED TO / F3 EXT. COMPANY CHANGE IN DIRECTORS/SECRETARY
2007-05-10F3 CHG. IN DIRECTORS/SEC./PERSONS AUTHORISED TO / F3 EXT. COMPANY CHANGE IN DIRECTORS/SECRETARY
2007-05-10F3 CHG. IN DIRECTORS/SEC./PERSONS AUTHORISED TO / F3 EXT. COMPANY CHANGE IN DIRECTORS/SECRETARY
2006-11-14F4 CHG IN AUTHORISED PERSON (S)/PERSON RESPONSIBLE / F4 EXT COMPANY - CHANGE IN PLACE OF BUSINESS OR
2006-10-13ACCOUNT DETAILS / F7 ANNUAL RETURN - EXTERNAL COMPANY
2006-10-13F7 RETURN OF ACCOUNTING DOCUMENTS OF AN EXTERNAL / F7 ANNUAL RETURN - EXTERNAL COMPANY
2005-11-15F3 CHG. IN DIRECTORS/SEC./PERSONS AUTHORISED TO / F3 EXT. COMPANY CHANGE IN DIRECTORS/SECRETARY
2005-11-15F3 CHG. IN DIRECTORS/SEC./PERSONS AUTHORISED TO / F3 EXT. COMPANY CHANGE IN DIRECTORS/SECRETARY
2005-11-15F3 CHG. IN DIRECTORS/SEC./PERSONS AUTHORISED TO / F3 EXT. COMPANY CHANGE IN DIRECTORS/SECRETARY
2005-08-30ACCOUNT DETAILS / F7 ANNUAL RETURN - EXTERNAL COMPANY
2005-08-30F7 RETURN OF ACCOUNTING DOCUMENTS OF AN EXTERNAL / F7 ANNUAL RETURN - EXTERNAL COMPANY
2004-11-12MEMORANDUM AND ARTICLES / F2 EXTERNAL CO.- CHANGE TO MEMORANDUM AND/OR ART
2004-11-12F2 CHG IN CHARTERS, STATUES ACT OF AN EXTERNAL / F2 EXTERNAL CO.- CHANGE TO MEMORANDUM AND/OR ART
2004-09-09F12 APPLICATION TO REGISTER A BRANCH OF AN EC / F12 -RE REG OF EXTERNAL CO
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to FINANCIAL ASSURANCE 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 FINANCIAL ASSURANCE COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of FINANCIAL ASSURANCE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINANCIAL ASSURANCE COMPANY LIMITED
Trademarks
We have not found any records of FINANCIAL ASSURANCE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINANCIAL ASSURANCE 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 () as FINANCIAL ASSURANCE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FINANCIAL ASSURANCE 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 FINANCIAL ASSURANCE 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 FINANCIAL ASSURANCE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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.
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