UINSURE LIMITED filing history - Find and update company information

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UINSURE LIMITED

Company number 06046870

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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)
14 Feb 2024	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 - 1 page (1 page)
14 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
09 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	MR01	Registration of charge 060468700007, created on 25 January 2024	View PDF Registration of charge 060468700007, created on 25 January 2024 - link opens in a new window - 59 pages (59 pages)
29 Jan 2024	MR01	Registration of charge 060468700008, created on 25 January 2024	View PDF Registration of charge 060468700008, created on 25 January 2024 - link opens in a new window - 74 pages (74 pages)
19 Jan 2024	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 35 pages (35 pages)
23 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AP01	Appointment of Mr Martin Schultheiss as a director on 1 December 2022	View PDF Appointment of Mr Martin Schultheiss as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 32 pages (32 pages)
17 May 2022	TM01	Termination of appointment of Barry Duncan Smith as a director on 31 March 2022	View PDF Termination of appointment of Barry Duncan Smith as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	View PDF Confirmation statement made on 7 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AP01	Appointment of Mr Daniel Patrick Wright as a director on 1 January 2022	View PDF Appointment of Mr Daniel Patrick Wright as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	TM01	Termination of appointment of John Cowan as a director on 31 December 2021	View PDF Termination of appointment of John Cowan as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2022	MR04	Satisfaction of charge 060468700004 in full	View PDF Satisfaction of charge 060468700004 in full - link opens in a new window - 4 pages (4 pages)
16 Feb 2022	MR01	Registration of charge 060468700006, created on 14 February 2022	View PDF Registration of charge 060468700006, created on 14 February 2022 - link opens in a new window - 52 pages (52 pages)
15 Feb 2022	MR01	Registration of charge 060468700005, created on 14 February 2022	View PDF Registration of charge 060468700005, created on 14 February 2022 - link opens in a new window - 51 pages (51 pages)
04 Jan 2022	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 32 pages (32 pages)
30 Mar 2021	AD01	Registered office address changed from 8 st John Street Manchester M3 4DU to Xyz Building Hardman Boulevard Manchester M3 3AQ on 30 March 2021	View PDF Registered office address changed from 8 st John Street Manchester M3 4DU to Xyz Building Hardman Boulevard Manchester M3 3AQ on 30 March 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	View PDF Confirmation statement made on 7 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	AA	Accounts for a small company made up to 31 January 2020	View PDF Accounts for a small company made up to 31 January 2020 - link opens in a new window - 25 pages (25 pages)
24 Jun 2020	AP01	Appointment of Miss Lynda Blackwell as a director on 11 June 2020	View PDF Appointment of Miss Lynda Blackwell as a director on 11 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	TM01	Termination of appointment of Robert William Everett as a director on 11 June 2020	View PDF Termination of appointment of Robert William Everett as a director on 11 June 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	View PDF Confirmation statement made on 7 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	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 - 12 pages (12 pages)
12 Feb 2020	MR04	Satisfaction of charge 060468700002 in full	View PDF Satisfaction of charge 060468700002 in full - link opens in a new window - 1 page (1 page)

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