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Company number 11705689

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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)
04 Nov 2024	CS01	Confirmation statement made on 21 October 2024 with updates	View PDF Confirmation statement made on 21 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2024	PSC05	Change of details for Insurance Holdings Ltd as a person with significant control on 31 January 2024	View PDF Change of details for Insurance Holdings Ltd as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	PSC07	Cessation of Geoffrey Richard Parrish as a person with significant control on 31 January 2024	View PDF Cessation of Geoffrey Richard Parrish as a person with significant control on 31 January 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2023	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Oct 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	View PDF Confirmation statement made on 21 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	View PDF Confirmation statement made on 21 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
29 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Oct 2021	CS01	Confirmation statement made on 21 October 2021 with updates	View PDF Confirmation statement made on 21 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Nov 2020	CS01	Confirmation statement made on 29 November 2020 with no updates	View PDF Confirmation statement made on 29 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	PSC05	Change of details for Insurance Holdings Ltd as a person with significant control on 13 March 2020	View PDF Change of details for Insurance Holdings Ltd as a person with significant control on 13 March 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jul 2020	AA01	Previous accounting period shortened from 30 November 2020 to 30 June 2020	View PDF Previous accounting period shortened from 30 November 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
13 Mar 2020	AD01	Registered office address changed from 48 Gracechurch Street London EC3V 0EJ United Kingdom to Mezzanine Floor 75 King William Street London EC4N 7BE on 13 March 2020	View PDF Registered office address changed from 48 Gracechurch Street London EC3V 0EJ United Kingdom to Mezzanine Floor 75 King William Street London EC4N 7BE on 13 March 2020 - link opens in a new window - 1 page (1 page)
12 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	View PDF Confirmation statement made on 29 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2019	CH01	Director's details changed for Mr Geoffrey Richard Parrish on 19 May 2019	View PDF Director's details changed for Mr Geoffrey Richard Parrish on 19 May 2019 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-30 GBP 10	View PDF Incorporation Statement of capital on 2018-11-30 GBP 10 - link opens in a new window - 42 pages (42 pages)

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