1INSURER LIMITED

Company number 09481775

Date	Type	Description	View / Download
17 Apr 2019	MR01	Registration of charge 094817750002, created on 10 April 2019	(39 pages)
12 Mar 2019	CS01	Confirmation statement made on 10 March 2019 with no updates	(3 pages)
20 Sep 2018	AA	Full accounts made up to 30 September 2017	(29 pages)
22 Jun 2018	AP01	Appointment of Mr Michael John Hinton as a director on 15 June 2018	(2 pages)
21 Jun 2018	TM01	Termination of appointment of Delphine Icart as a director on 15 June 2018	(1 page)
22 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with updates	(4 pages)
22 Mar 2018	PSC07	Cessation of The Innovation Group Limited as a person with significant control on 6 April 2016	(1 page)
22 Mar 2018	PSC02	Notification of 1Insurer Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
14 Dec 2017	TM02	Termination of appointment of Rebecca Jeffries Reed-Beale as a secretary on 14 December 2017	(1 page)
10 Jul 2017	AA	Full accounts made up to 30 September 2016	(28 pages)
08 Jun 2017	TM01	Termination of appointment of Stacie Wolf as a director on 1 June 2017	(1 page)
08 Jun 2017	TM01	Termination of appointment of Henry James Bonner as a director on 1 June 2017	(1 page)
07 Jun 2017	AP01	Appointment of Delphine Icart as a director on 1 June 2017	(2 pages)
11 Apr 2017	AP01	Appointment of Alasdair Murnoch as a director on 31 March 2017	(3 pages)
11 Apr 2017	TM01	Termination of appointment of Jacqueline Dawn Boast as a director on 31 March 2017	(2 pages)
15 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(6 pages)
23 Feb 2017	AA	Full accounts made up to 30 September 2015	(26 pages)
21 Dec 2016	MR01	Registration of charge 094817750001, created on 20 December 2016	(63 pages)
13 Jul 2016	TM01	Termination of appointment of Paul Anthony Nichols as a director on 1 July 2016	(2 pages)
13 Jul 2016	AP01	Appointment of Henry James Bonner as a director on 1 July 2016	(3 pages)
10 Jun 2016	AP03	Appointment of Rebecca Jeffries Reed-Beale as a secretary on 23 May 2016	(3 pages)
10 Jun 2016	AP01	Appointment of Stacie Wolkf as a director on 23 May 2016	(3 pages)
10 Jun 2016	TM01	Termination of appointment of Lewis Paul Miller as a director on 23 May 2016	(2 pages)
09 Jun 2016	TM02	Termination of appointment of James Anderson Liddiard as a secretary on 23 May 2016	(2 pages)
16 May 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 September 2015	(1 page)