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INSURANCE EXPERTS LIMITED

Company number 00732594

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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)
22 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 15,445
26 Feb 2016 SH08 Change of share class name or designation
24 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 15,445
23 Feb 2016 AA Total exemption full accounts made up to 30 September 2015
23 Feb 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Oct 2015 MR01 Registration of charge 007325940004, created on 21 October 2015
13 May 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 11,584
09 Jan 2015 AA Total exemption full accounts made up to 30 September 2014
10 Oct 2014 CH03 Secretary's details changed for Theresa Ann Fergus on 10 October 2014
10 Oct 2014 CH01 Director's details changed for Mr John Fergus on 10 October 2014
10 Oct 2014 AP01 Appointment of Mr Roy Jack Victor Musk as a director on 1 October 2014
25 Feb 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 11,584
13 Feb 2014 AA Total exemption full accounts made up to 30 September 2013
08 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
15 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
18 Jan 2012 AA Total exemption full accounts made up to 30 September 2011
18 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 February 2011
  • GBP 11,584
15 Apr 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
14 Apr 2011 CC04 Statement of company's objects
14 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2011 AA Total exemption full accounts made up to 30 September 2010
04 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for John Fergus on 24 February 2010
01 Dec 2009 AA Total exemption full accounts made up to 30 September 2009