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1INSURER LIMITED

Company number 09481775

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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)
10 May 2016 AD01 Registered office address changed from Yarmouth House 1300 Parkway Solent Business Park Whiteley Hampshire PO15 7AE United Kingdom to First Floor, Forum 4 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AD on 10 May 2016
18 Apr 2016 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Apr 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
15 Jan 2016 CERTNM Company name changed innovation group software (uk) LIMITED\certificate issued on 15/01/16
  • RES15 ‐ Change company name resolution on 2016-01-14
15 Jan 2016 NM06 Change of name with request to seek comments from relevant body
15 Jan 2016 CONNOT Change of name notice
10 Mar 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-10
  • GBP 100