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LIGHT INDEMNITY SOLUTIONS LIMITED

Company number 09783557

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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)
28 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 May 2021	SH19	Statement of capital on 21 May 2021 GBP 632.10	View PDF Statement of capital on 21 May 2021 GBP 632.10 - link opens in a new window - 5 pages (5 pages)
10 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 May 2021	CAP-SS	Solvency Statement dated 26/04/21	View PDF Solvency Statement dated 26/04/21 - link opens in a new window - 1 page (1 page)
10 May 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	AP01	Appointment of Mr Gary O'donnell as a director on 28 October 2020	View PDF Appointment of Mr Gary O'donnell as a director on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	AP01	Appointment of Mr Howard Pierre Lickens as a director on 28 October 2020	View PDF Appointment of Mr Howard Pierre Lickens as a director on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	AP01	Appointment of Mr Christopher Ernest Moir as a director on 28 October 2020	View PDF Appointment of Mr Christopher Ernest Moir as a director on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	AD01	Registered office address changed from The Whitehouse Belvedere Road London SE1 8GA United Kingdom to 1 Great Tower Street London EC3R 5AA on 29 October 2020	View PDF Registered office address changed from The Whitehouse Belvedere Road London SE1 8GA United Kingdom to 1 Great Tower Street London EC3R 5AA on 29 October 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2020	CS01	Confirmation statement made on 18 September 2020 with updates	View PDF Confirmation statement made on 18 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2020	PSC05	Change of details for Clear Group (Holdings) Limited as a person with significant control on 5 February 2020	View PDF Change of details for Clear Group (Holdings) Limited as a person with significant control on 5 February 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	PSC02	Notification of Clear Group (Holdings) Limited as a person with significant control on 5 February 2020	View PDF Notification of Clear Group (Holdings) Limited as a person with significant control on 5 February 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	PSC07	Cessation of Gordon Robert Ingram as a person with significant control on 5 February 2020	View PDF Cessation of Gordon Robert Ingram as a person with significant control on 5 February 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2019	CS01	Confirmation statement made on 18 September 2019 with updates	View PDF Confirmation statement made on 18 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
12 Jun 2019	RP04CS01	Second filing of Confirmation Statement dated 18/09/2018	View PDF Second filing of Confirmation Statement dated 18/09/2018 - link opens in a new window - 9 pages (9 pages)
28 Jan 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Jan 2019	SH06	Cancellation of shares. Statement of capital on 14 December 2018 GBP 63,210	View PDF Cancellation of shares. Statement of capital on 14 December 2018 GBP 63,210 - link opens in a new window - 6 pages (6 pages)
18 Jan 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 11 pages (11 pages)
26 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
05 Oct 2018	CS01	Confirmation statement made on 18 September 2018 with updates ANNOTATION Clarification a second filed CS01 (Standard industrial classification code, Statement of capital and Shareholder Information) was registered on 12/06/2019.	View PDF Confirmation statement made on 18 September 2018 with updates ANNOTATION Clarification a second filed CS01 (Standard industrial classification code, Statement of capital and Shareholder Information) was registered on 12/06/2019. - link opens in a new window - 5 pages (5 pages)
22 May 2018	AA01	Previous accounting period extended from 30 September 2017 to 31 March 2018	View PDF Previous accounting period extended from 30 September 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
21 Mar 2018	PSC04	Change of details for Mr Gordon Robert Ingram as a person with significant control on 28 June 2017	View PDF Change of details for Mr Gordon Robert Ingram as a person with significant control on 28 June 2017 - link opens in a new window - 2 pages (2 pages)

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