MCE INSURANCE LIMITED filing history - Find and update company information

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MCE INSURANCE LIMITED

Company number 01232753

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Oct 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 May 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
20 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	View PDF Confirmation statement made on 6 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 50 pages (50 pages)
20 Feb 2019	AA	Full accounts made up to 31 May 2018	View PDF Full accounts made up to 31 May 2018 - link opens in a new window - 29 pages (29 pages)
19 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	View PDF Confirmation statement made on 6 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 51 pages (51 pages)
26 Feb 2018	AA	Full accounts made up to 31 May 2017	View PDF Full accounts made up to 31 May 2017 - link opens in a new window - 27 pages (27 pages)
21 Dec 2017	AD01	Registered office address changed from Mce Insurance Crown Way Rushden Northamptonshire NN10 6BS to Sapphire House Crown Way Rushden Northamptonshire NN10 6FB on 21 December 2017	View PDF Registered office address changed from Mce Insurance Crown Way Rushden Northamptonshire NN10 6BS to Sapphire House Crown Way Rushden Northamptonshire NN10 6FB on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	PSC01	Notification of Julian Thomas Edwards as a person with significant control on 6 April 2016	View PDF Notification of Julian Thomas Edwards as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	PSC01	Notification of Michael Charles Edwards as a person with significant control on 6 April 2016	View PDF Notification of Michael Charles Edwards as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	CS01	Confirmation statement made on 6 June 2017 with updates	View PDF Confirmation statement made on 6 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Feb 2017	AA	Full accounts made up to 31 May 2016	View PDF Full accounts made up to 31 May 2016 - link opens in a new window - 29 pages (29 pages)
19 Dec 2016	SH01	Statement of capital following an allotment of shares on 12 December 2016 GBP 1,002	View PDF Statement of capital following an allotment of shares on 12 December 2016 GBP 1,002 - link opens in a new window - 3 pages (3 pages)
25 Oct 2016	CH01	Director's details changed for Matthew Garth Duck on 10 October 2016	View PDF Director's details changed for Matthew Garth Duck on 10 October 2016 - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	CH01	Director's details changed for Mr Julian Thomas Edwards on 10 October 2016	View PDF Director's details changed for Mr Julian Thomas Edwards on 10 October 2016 - link opens in a new window - 2 pages (2 pages)
24 Oct 2016	CH01	Director's details changed for Simon Peter French on 10 October 2016	View PDF Director's details changed for Simon Peter French on 10 October 2016 - link opens in a new window - 2 pages (2 pages)
24 Oct 2016	CH01	Director's details changed for Mr Michael Charles Edwards on 10 October 2016	View PDF Director's details changed for Mr Michael Charles Edwards on 10 October 2016 - link opens in a new window - 2 pages (2 pages)
08 Jul 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 1,000	View PDF Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
03 Mar 2016	AA	Full accounts made up to 31 May 2015	View PDF Full accounts made up to 31 May 2015 - link opens in a new window - 21 pages (21 pages)
24 Nov 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	TM02	Termination of appointment of Jacqueline Rosemary Edwards as a secretary on 24 July 2015	View PDF Termination of appointment of Jacqueline Rosemary Edwards as a secretary on 24 July 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	AP03	Appointment of Christopher Deacon as a secretary on 24 July 2015	View PDF Appointment of Christopher Deacon as a secretary on 24 July 2015 - link opens in a new window - 3 pages (3 pages)
26 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 1,000	View PDF Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
05 Mar 2015	AP01	Appointment of Simon Peter French as a director on 2 February 2015	View PDF Appointment of Simon Peter French as a director on 2 February 2015 - link opens in a new window - 3 pages (3 pages)
05 Mar 2015	AP01	Appointment of Matthew Garth Duck as a director on 2 February 2015	View PDF Appointment of Matthew Garth Duck as a director on 2 February 2015 - link opens in a new window - 3 pages (3 pages)

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