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THE INSURANCE NETWORK LIMITED

Company number 05250150

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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)
27 Jun 2017 AD01 Registered office address changed from 1st Floor 5-11 Lavington Street London SE1 0NZ to Springfield House Sandling Road Maidstone ME14 2LP on 27 June 2017
11 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Nov 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 80
14 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 80
13 Aug 2014 AA Total exemption full accounts made up to 31 December 2013
23 Apr 2014 SH02 Consolidation of shares on 11 April 2014
29 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
24 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
24 Oct 2012 CH01 Director's details changed for Mr Jeremy Burgess on 1 October 2012
24 Oct 2012 CH01 Director's details changed for Mr Philip Douglas Middleton on 1 October 2012
24 Oct 2012 CH03 Secretary's details changed for Mr Philip Douglas Middleton on 1 October 2012
26 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
22 Jun 2012 AD01 Registered office address changed from 5Th Floor Edinburgh House 40 Great Portland Street London W1W 7LZ on 22 June 2012
07 Dec 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
29 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
18 Jul 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2011 SH10 Particulars of variation of rights attached to shares
18 Jul 2011 SH08 Change of share class name or designation
18 Jul 2011 SH02 Sub-division of shares on 5 July 2011
18 Jul 2011 SH01 Statement of capital following an allotment of shares on 5 July 2011
  • GBP 8.20
28 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
15 Sep 2010 AA Total exemption full accounts made up to 31 December 2009