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INSURE VENTURES LIMITED

Company number 09105682

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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)
13 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with updates
05 Jul 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
17 Jan 2023 AA Micro company accounts made up to 30 April 2022
27 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
23 Feb 2022 AAMD Amended micro company accounts made up to 30 April 2021
06 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
20 Dec 2021 CH01 Director's details changed for Mr Alexis Saare on 20 December 2021
15 Jul 2021 CH01 Director's details changed for Mr Simon Thomas William Mabb on 15 July 2021
01 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
18 Feb 2021 AA Micro company accounts made up to 30 April 2020
30 Jun 2020 CS01 Confirmation statement made on 27 June 2020 with updates
16 Mar 2020 TM01 Termination of appointment of Ashley Michael Beeson as a director on 21 October 2019
30 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
30 Jan 2020 SH01 Statement of capital following an allotment of shares on 27 January 2020
  • GBP 93.25
21 Jan 2020 SH06 Cancellation of shares. Statement of capital on 10 December 2019
  • GBP 90.25
08 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of the contract for the purchase of its own shares from ashley beesonare hereby approved 10/12/2019
08 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2020 SH03 Purchase of own shares.
28 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
31 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
27 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with updates
14 May 2018 CH01 Director's details changed for Mr Ashley Michael Beeson on 11 May 2018
07 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
30 Jan 2018 AA01 Current accounting period shortened from 30 June 2018 to 30 April 2018
23 Jan 2018 CH01 Director's details changed for Mr Alexis Saare on 22 January 2018