Companies House does not verify the accuracy of the information filed

Advanced company search

INSURTECH GATEWAY LIMITED

Company number 09993810

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Sep 2017	SH01	Statement of capital following an allotment of shares on 29 September 2017 GBP 5,166.666	View PDF Statement of capital following an allotment of shares on 29 September 2017 GBP 5,166.666 - link opens in a new window - 3 pages (3 pages)
04 Sep 2017	PSC01	Notification of Robert Lumley as a person with significant control on 26 April 2017	View PDF Notification of Robert Lumley as a person with significant control on 26 April 2017 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	PSC05	Change of details for Hambro Perks Limited as a person with significant control on 26 April 2017	View PDF Change of details for Hambro Perks Limited as a person with significant control on 26 April 2017 - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	AA01	Previous accounting period shortened from 28 February 2017 to 31 December 2016	View PDF Previous accounting period shortened from 28 February 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
24 Aug 2017	PSC05	Change of details for Hambro Perks Limited as a person with significant control on 4 April 2017	View PDF Change of details for Hambro Perks Limited as a person with significant control on 4 April 2017 - link opens in a new window - 2 pages (2 pages)
10 May 2017	SH01	Statement of capital following an allotment of shares on 26 April 2017 GBP 5,000	View PDF Statement of capital following an allotment of shares on 26 April 2017 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
02 May 2017	SH01	Statement of capital following an allotment of shares on 26 April 2017 GBP 3,400	View PDF Statement of capital following an allotment of shares on 26 April 2017 GBP 3,400 - link opens in a new window - 3 pages (3 pages)
02 May 2017	SH01	Statement of capital following an allotment of shares on 26 April 2017 GBP 1,800	View PDF Statement of capital following an allotment of shares on 26 April 2017 GBP 1,800 - link opens in a new window - 3 pages (3 pages)
28 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-26 - link opens in a new window - 3 pages (3 pages)
28 Apr 2017	AP01	Appointment of Mr Andrew Paul Dyson Wyke as a director on 26 April 2017	View PDF Appointment of Mr Andrew Paul Dyson Wyke as a director on 26 April 2017 - link opens in a new window - 2 pages (2 pages)
28 Apr 2017	AP01	Appointment of Mr Stephen Alexander Brittain as a director on 26 April 2017	View PDF Appointment of Mr Stephen Alexander Brittain as a director on 26 April 2017 - link opens in a new window - 2 pages (2 pages)
28 Apr 2017	AP01	Appointment of Mr Robert John Lumley as a director on 26 April 2017	View PDF Appointment of Mr Robert John Lumley as a director on 26 April 2017 - link opens in a new window - 2 pages (2 pages)
28 Apr 2017	TM01	Termination of appointment of Rupert Nicholas Hambro as a director on 26 April 2017	View PDF Termination of appointment of Rupert Nicholas Hambro as a director on 26 April 2017 - link opens in a new window - 1 page (1 page)
31 Mar 2017	AD01	Registered office address changed from 21 Dartmouth Street London SW1H 9BP United Kingdom to 8 Greencoat Place London SW1P 1PL on 31 March 2017	View PDF Registered office address changed from 21 Dartmouth Street London SW1H 9BP United Kingdom to 8 Greencoat Place London SW1P 1PL on 31 March 2017 - link opens in a new window - 1 page (1 page)
22 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	View PDF Confirmation statement made on 8 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 Dec 2016	TM01	Termination of appointment of Dominic Anthony Charles Perks as a director on 7 December 2016	View PDF Termination of appointment of Dominic Anthony Charles Perks as a director on 7 December 2016 - link opens in a new window - 1 page (1 page)
09 Dec 2016	AP01	Appointment of Mr Rupert Nicholas Hambro as a director on 7 December 2016	View PDF Appointment of Mr Rupert Nicholas Hambro as a director on 7 December 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-09 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-02-09 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?