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INS-SURE HOLDINGS LIMITED

Company number 04202239

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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)
29 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
04 Dec 2023 TM01 Termination of appointment of Sophie Leedham as a director on 23 November 2023
18 Jun 2023 AP01 Appointment of Ms Karen Mcdonagh Reynolds as a director on 14 September 2022
26 May 2023 TM01 Termination of appointment of Nicole Mott as a director on 26 April 2023
26 May 2023 TM01 Termination of appointment of Karen Mcdonagh Reynolds as a director on 26 April 2023
26 May 2023 TM01 Termination of appointment of Kerry Jane Rainer as a director on 26 April 2023
25 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
19 Apr 2023 AP01 Appointment of Mr Christopher Neal Halbard as a director on 1 April 2023
23 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
31 Dec 2022 TM01 Termination of appointment of Thomas John Sebastian as a director on 31 December 2022
30 Sep 2022 AP01 Appointment of Ms Karen Mcdonagh Reynolds as a director on 14 September 2022
22 Sep 2022 TM01 Termination of appointment of Alvaro Jose Montenegro Leon as a director on 14 September 2022
14 Jul 2022 AP01 Appointment of Dymphna Ann Lehane as a director on 1 July 2022
19 May 2022 AP01 Appointment of Mr Alvaro Jose Montenegro Leon as a director on 4 May 2022
19 May 2022 AP01 Appointment of Mrs Nicole Mott as a director on 4 May 2022
28 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with updates
21 Mar 2022 AP01 Appointment of Mr Sophie Leedham as a director on 1 March 2022
04 Mar 2022 TM01 Termination of appointment of Joseph Andrew Dainty as a director on 15 February 2022
04 Mar 2022 TM01 Termination of appointment of David Howard Gittings as a director on 1 March 2022
09 Feb 2022 AP01 Appointment of Mr Robert Vince James as a director on 1 February 2022
09 Feb 2022 AP01 Appointment of Mr Alan Shaun William Crawford as a director on 1 February 2022
08 Feb 2022 TM01 Termination of appointment of Royston Hoggarth as a director on 1 February 2022
08 Feb 2022 TM01 Termination of appointment of Steve Andre Anthony Jules as a director on 1 February 2022
17 Jan 2022 AP01 Appointment of Mr Joseph Andrew Dainty as a director on 30 December 2021
17 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association