1INSURER LIMITED

Company number 09481775

Date	Type	Description	View / Download
03 Apr 2024	AP01	Appointment of Mr Charlie Richard Simon as a director on 26 March 2024	(2 pages)
28 Mar 2024	TM01	Termination of appointment of Andries Jacobus Van Staden as a director on 26 March 2024	(1 page)
16 Jan 2024	AA	Full accounts made up to 31 December 2022	(25 pages)
05 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	(3 pages)
24 Jan 2023	AA	Full accounts made up to 31 December 2021	(25 pages)
18 Jan 2023	PSC05	Change of details for 1Insurer Holdings Limited as a person with significant control on 15 December 2022	(2 pages)
13 Jan 2023	MR04	Satisfaction of charge 094817750003 in full	(1 page)
13 Jan 2023	MR04	Satisfaction of charge 094817750002 in full	(1 page)
13 Jan 2023	MR04	Satisfaction of charge 094817750001 in full	(1 page)
11 Jan 2023	CH01	Director's details changed for Mr Andries Jacobus Van Staden on 14 January 2022	(2 pages)
03 Jan 2023	TM01	Termination of appointment of Alasdair Marnoch as a director on 31 December 2022	(1 page)
22 Dec 2022	AP01	Appointment of James Coggin as a director on 20 December 2022	(2 pages)
07 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	(3 pages)
06 Jun 2022	AD01	Registered office address changed from Yarmouth House, 1300 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AE England to Bembridge House, 1300 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AE on 6 June 2022	(1 page)
19 Dec 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
11 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
06 Apr 2021	MR01	Registration of charge 094817750003, created on 24 March 2021	(44 pages)
28 Oct 2020	AA	Full accounts made up to 30 September 2019	(24 pages)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
11 Sep 2020	AD01	Registered office address changed from First Floor, Forum 4 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AD to Yarmouth House, 1300 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AE on 11 September 2020	(1 page)
10 Aug 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	(1 page)
22 May 2020	AP01	Appointment of Andries Jacobus Van Staden as a director on 6 May 2020	(2 pages)
22 May 2020	TM01	Termination of appointment of Michael John Hinton as a director on 6 May 2020	(1 page)
10 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with no updates	(3 pages)
04 Jul 2019	AA	Full accounts made up to 30 September 2018	(30 pages)