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INSUREON GROUP LIMITED

Company number 06551193

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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)
21 Jan 2024 MA Memorandum and Articles of Association
05 Dec 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2023 SH10 Particulars of variation of rights attached to shares
30 Nov 2023 SH08 Change of share class name or designation
13 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
07 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with updates
14 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
14 Apr 2023 CH01 Director's details changed for Mr Peter Stefan Ginsberg on 11 April 2023
14 Apr 2023 PSC04 Change of details for Mr Peter Stefan Ginsberg as a person with significant control on 11 April 2023
17 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
12 May 2022 CS01 Confirmation statement made on 1 April 2022 with updates
15 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
06 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
11 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
06 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
21 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
02 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
29 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
03 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
19 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
18 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
06 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
20 Jul 2016 TM02 Termination of appointment of Beverley Sue Ginsberg as a secretary on 20 July 2016
01 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
05 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015