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INSIGHT GROUP LIMITED

Learn more about INSIGHT GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 GROSVENOR PLACE, LONDON, SW1X 7HH

INSIGHT GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00057993
Company status: Active
country of origin: United Kingdom
incorporation date: 1898.06.29
last member list: 2015.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.20
overdue: NO
last made update: 2015.08.23
documents available: 1

Mortgages:

COMMERCIAL UNION ASSURANCE CO. LTD.
FURTHER CHARGE - PART of the property or undertaking has been released from charge on 1956.12.17
COMMERCIAL UNION ASSURANCE CO. LTD.
FURTHER CHARGE - PART of the property or undertaking has been released from charge on 1962.04.12

List of company documents:

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23/08/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 11059492
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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23/08/14 FULL LIST
Form type: AR01
Date: 2014.09.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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23/08/13 FULL LIST
Form type: AR01
Date: 2013.09.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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23/08/12 FULL LIST
Form type: AR01
Date: 2012.08.27
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APPOINTMENT TERMINATED, DIRECTOR KEVIN BUNNEY
Form type: TM01
Date: 2011.10.28
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DIRECTOR APPOINTED MRS ANNALIESA CHAPMAN
Form type: AP01
Date: 2011.10.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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23/08/11 FULL LIST
Form type: AR01
Date: 2011.09.08
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23/08/10 FULL LIST
Form type: AR01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK IVOL DAVID HOWIE / 01/08/2010
Form type: CH01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RICHARD BUNNEY / 01/08/2010
Form type: CH01
Date: 2010.10.08
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SECRETARY'S CHANGE OF PARTICULARS / DEREK IVOL DAVID HOWIE / 01/08/2010
Form type: CH03
Date: 2010.10.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
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23/08/09 FULL LIST
Form type: AR01
Date: 2009.10.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.09
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RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
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APPOINTMENT TERMINATED DIRECTOR JOHN BOULDING
Form type: 288b
Date: 2008.07.03
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DIRECTOR APPOINTED KEVIN RICHARD BUNNEY
Form type: 288a
Date: 2008.07.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.02
Child documents:
Document type: ANNOTATION
Date: 2007.10.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.06
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.07
Child documents:
Document type: ANNOTATION
Date: 2006.09.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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RETURN MADE UP TO 23/08/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.10.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 23/08/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.11.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 23/08/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 23/08/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.09.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.30
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RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.21
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REGISTERED OFFICE CHANGED ON 08/02/99 FROM:, 26-28 PARADISE ROAD, RICHMOND, SURREY, TW9 1SE
Form type: 287
Date: 1999.02.08
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.02
£2.95
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RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.23
£2.95
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RETURN MADE UP TO 23/08/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.02
Child documents:
Document type: ANNOTATION
Date: 1996.09.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AMENDING FORM 882(R)
Form type: MISC
Date: 1995.09.20
£2.95
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RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.12
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12
Form type: 225(1)
Date: 1995.08.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.29

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Company directors and board members:

DEREK IVOL DAVID HOWIE (current)
Secretary, FINANCIAL DIRECTOR, 1995.01.17
14 GROSVENOR PLACE LONDON ,
SW1X 7HH
ANNALIESA CHAPMAN (current)
Director, HR DIRECTOR, 2011.10.13
14 GROSVENOR PLACE LONDON ,
SW1X 7HH
DEREK IVOL DAVID HOWIE (current)
Director, CHARTERED ACCOUNTANT, 1996.10.30
14 GROSVENOR PLACE LONDON ,
SW1X 7HH
HOWARD MAXWELL GIBB (resigned)
Secretary, 1994.10.07 - 1995.01.17
8 HAYLIE GARDENS , LARGS
KA30 8EN, AYRSHIRE
TERENCE WILLIAM GODFRAY (resigned)
Secretary, 1991.08.27 - 1994.10.07
PROSPECT HOUSE THE BROADWAY FARNHAM COMMON , SLOUGH
SL2 3PQ, BERKSHIRE
JOHN STEPHEN BOULDING (resigned)
Director, MANAGING DIRECTOR, 1997.09.24 - 2008.05.01
87 LAIT HOUSE 1 ALBERMARLE ROAD , BECKENHAM
BR3 5LP, KENT
KEVIN RICHARD BUNNEY (resigned)
Director, FINANCE DIRECTOR, 2008.05.01 - 2011.10.13
14 GROSVENOR PLACE LONDON ,
SW1X 7HH
PAUL JAMES COLEMAN (resigned)
Director, 1991.11.21 - 1994.10.07
BROADLANDS CHURCHILL DRIVE KNOTTY GREEN , BEACONSFIELD
HP9 2TJ, BUCKINGHAMSHIRE
MICHAEL THOMAS DREWELL (resigned)
Director, MANAGING DIRECTOR, 1997.06.02 - 1997.09.24
4 PALGRAVE ROAD STAMFORD BROOK , LONDON
SW12
HOWARD MAXWELL GIBB (resigned)
Director, MANAGING DIR, 1995.01.09 - 1997.09.01
3 WOODLANDS COTTAGES ST MONICAS ROAD , TADWORTH
KT20 6ET, SURREY
TERENCE WILLIAM GODFRAY (resigned)
Director, 1994.08.12 - 1994.10.07
PROSPECT HOUSE THE BROADWAY FARNHAM COMMON , SLOUGH
SL2 3PQ, BERKSHIRE
DAVID BRUCE HAMMOND (resigned)
Director, COMPANY DIRECTOR, 1991.08.27 - 1991.12.02
LITTLE COURT HALL PLACE LANE BURCHETTS GREEN , MAIDENHEAD
SL6 6QY, BERKSHIRE
DAVID DARGAVILLE HOSKING (resigned)
Director, TOUR OPERATOR, 1994.10.07 - 1997.06.02
19 RUE DE LA CAPITE 1223 COLOGNY , GENEVA
SWITZERLAND
MICHAEL TOLLMAN (resigned)
Director, ACCOUNTANT, 1994.10.07 - 2002.07.15
NO 1 MIZZENTOP 10 MIZZENTOP ROAD , HAMILTON
WK06, WARWICK
BERMUDA
PETER JOHN WELLS (resigned)
Director, COMPANY DIRECTOR, 1991.08.27 - 1994.10.07
19-21 DENMARK STREET , WOKINGHAM
RG11 2QX, BERKSHIRE

Companies near to INSIGHT GROUP ltd.

Information about the Private Limited Company INSIGHT GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data