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ISSURED LIMITED

Company number 08860437

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Confirmation statements / Annual returns Incorporation Officers

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)
20 May 2024	CS01	Confirmation statement made on 7 May 2024 with no updates	View PDF Confirmation statement made on 7 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 May 2023	CS01	Confirmation statement made on 7 May 2023 with updates	View PDF Confirmation statement made on 7 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 May 2022	CS01	Confirmation statement made on 7 May 2022 with no updates	View PDF Confirmation statement made on 7 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	AD01	Registered office address changed from 1 Charterhouse Mews 1 Charterhouse Mews London EC1M 6BB to First Floor Unit 18 Bradbourne Drive Tilbrook Milton Keynes MK7 8BE on 18 February 2022	View PDF Registered office address changed from 1 Charterhouse Mews 1 Charterhouse Mews London EC1M 6BB to First Floor Unit 18 Bradbourne Drive Tilbrook Milton Keynes MK7 8BE on 18 February 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 May 2021	CS01	Confirmation statement made on 7 May 2021 with updates	View PDF Confirmation statement made on 7 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 May 2020	CS01	Confirmation statement made on 7 May 2020 with updates	View PDF Confirmation statement made on 7 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2020	CS01	Confirmation statement made on 24 January 2020 with updates	View PDF Confirmation statement made on 24 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2020	SH01	Statement of capital following an allotment of shares on 18 September 2019 GBP 365	View PDF Statement of capital following an allotment of shares on 18 September 2019 GBP 365 - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	SH01	Statement of capital following an allotment of shares on 22 February 2019 GBP 300	View PDF Statement of capital following an allotment of shares on 22 February 2019 GBP 300 - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Feb 2019	CS01	Confirmation statement made on 24 January 2019 with updates	View PDF Confirmation statement made on 24 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jul 2018	AP01	Appointment of Mr Jeddiah Stone as a director on 25 June 2018	View PDF Appointment of Mr Jeddiah Stone as a director on 25 June 2018 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	CH01	Director's details changed for Mr Jonathan George Empson on 26 January 2018	View PDF Director's details changed for Mr Jonathan George Empson on 26 January 2018 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	TM01	Termination of appointment of Edward Roger Charles Stacey as a director on 26 January 2018	View PDF Termination of appointment of Edward Roger Charles Stacey as a director on 26 January 2018 - link opens in a new window - 1 page (1 page)
24 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with updates	View PDF Confirmation statement made on 24 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2017	AAMD	Amended total exemption full accounts made up to 31 January 2017	View PDF Amended total exemption full accounts made up to 31 January 2017 - link opens in a new window - 8 pages (8 pages)
26 Oct 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Oct 2017	SH01	Statement of capital following an allotment of shares on 23 June 2017 GBP 280	View PDF Statement of capital following an allotment of shares on 23 June 2017 GBP 280 - link opens in a new window - 3 pages (3 pages)
02 Jun 2017	SH01	Statement of capital following an allotment of shares on 11 May 2017 GBP 260	View PDF Statement of capital following an allotment of shares on 11 May 2017 GBP 260 - link opens in a new window - 3 pages (3 pages)
04 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)

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