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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)
07 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
04 Aug 2016 AA Accounts for a small company made up to 31 January 2016
12 Apr 2016 CH01 Director's details changed for Mr Barry Duncan Smaith on 18 March 2016
12 Apr 2016 AP01 Appointment of Mr Barry Duncan Smaith as a director on 18 March 2016
18 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 220,308
14 Nov 2015 AA Accounts for a small company made up to 31 January 2015
12 Nov 2015 AP01 Appointment of Mr James Burnett Fawcett as a director on 30 October 2015
25 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 220,308
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
06 Mar 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 220,308
11 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
08 Mar 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
25 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
25 Oct 2012 AD01 Registered office address changed from 8 St John Street Manchester North West M2 2AN on 25 October 2012
20 Mar 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
01 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
04 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
12 May 2011 AD01 Registered office address changed from 8 St. John Street Manchester M3 4DU United Kingdom on 12 May 2011
03 May 2011 TM01 Termination of appointment of Anthony Ford as a director
13 Apr 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
13 Apr 2011 AD01 Registered office address changed from City Wharf New Bailey Street Manchester M3 5EB United Kingdom on 13 April 2011
08 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
07 Feb 2011 AA Total exemption small company accounts made up to 31 January 2010
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off