INS-SURE HOLDINGS LIMITED

Company number 04202239

Date	Type	Description	View / Download
14 Jan 2022	MA	Memorandum and Articles of Association	(26 pages)
24 Dec 2021	TM01	Termination of appointment of Darren John Temple as a director on 13 December 2021	(1 page)
23 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	(67 pages)
10 Sep 2021	AP01	Appointment of Mr Thomas John Sebastian as a director on 1 September 2021	(2 pages)
10 Sep 2021	TM01	Termination of appointment of Derek Alan Allison as a director on 1 September 2021	(1 page)
19 Apr 2021	CS01	Confirmation statement made on 19 April 2021 with no updates	(3 pages)
31 Mar 2021	CH01	Director's details changed for Derek Alan Allison on 31 March 2021	(2 pages)
27 Jan 2021	AA	Group of companies' accounts made up to 31 March 2020	(69 pages)
23 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Dividend 15/12/2020	(1 page)
09 Oct 2020	AP01	Appointment of Kerry Jane Rainer as a director on 5 October 2020	(2 pages)
09 Oct 2020	TM01	Termination of appointment of John Barry Taylor as a director on 5 October 2020	(1 page)
12 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Dividend payment 24/07/2020	(3 pages)
03 Jun 2020	AP01	Appointment of Derek Alan Allison as a director on 31 May 2020	(2 pages)
03 Jun 2020	TM01	Termination of appointment of Indranil Nath as a director on 31 May 2020	(1 page)
02 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Re: dividend amount 26/05/2020	(1 page)
20 Apr 2020	CS01	Confirmation statement made on 19 April 2020 with no updates	(3 pages)
04 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Dividend payment of £250 per share 19/12/2019	(1 page)
24 Dec 2019	AP04	Appointment of Vistra Company Secretaries Limited as a secretary on 3 December 2019	(2 pages)
17 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(57 pages)
24 Apr 2019	CS01	Confirmation statement made on 19 April 2019 with no updates	(3 pages)
15 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-dividend 20/12/2018	(1 page)
15 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-dividend deed 18/12/2018	(6 pages)
31 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(65 pages)
27 Sep 2018	PSC05	Change of details for Xpanse Limited as a person with significant control on 25 September 2018	(2 pages)
26 Sep 2018	AD01	Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AQ to Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ on 26 September 2018	(1 page)