INSOLUTIONS LIMITED

Company number 00737104

Date	Type	Description	View / Download
23 Sep 2024	AA	Full accounts made up to 31 December 2023	(28 pages)
23 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	(3 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	(28 pages)
28 Mar 2023	AP01	Appointment of Mrs Susan Maria Fall as a director on 28 March 2023	(2 pages)
17 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	(3 pages)
23 Jan 2023	TM02	Termination of appointment of Mariana Daoud-O'connell as a secretary on 20 January 2023	(1 page)
20 Jan 2023	AP04	Appointment of Marsh Secretarial Services Limited as a secretary on 20 January 2023	(2 pages)
13 Dec 2022	TM01	Termination of appointment of Charles Netherton as a director on 12 December 2022	(1 page)
15 Nov 2022	AD04	Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU	(1 page)
15 Nov 2022	AD03	Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW	(1 page)
09 Sep 2022	TM01	Termination of appointment of Caroline Wendy Godwin as a director on 5 September 2022	(1 page)
05 Sep 2022	TM01	Termination of appointment of Lenka Lyons as a director on 31 August 2022	(1 page)
05 Sep 2022	AA	Full accounts made up to 31 December 2021	(29 pages)
15 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	(3 pages)
10 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(30 pages)
05 Mar 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	(3 pages)
21 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(28 pages)
12 Aug 2020	TM02	Termination of appointment of Dawn Jeanette Hodges as a secretary on 1 August 2020	(1 page)
12 Aug 2020	AP03	Appointment of Mrs Mariana Daoud-O'connell as a secretary on 1 August 2020	(2 pages)
18 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with updates	(4 pages)
11 Feb 2020	AD02	Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW	(1 page)
03 Dec 2019	SH20	Statement by Directors	(4 pages)
03 Dec 2019	SH19	Statement of capital on 3 December 2019 GBP 1	(4 pages)
03 Dec 2019	CAP-SS	Solvency Statement dated 28/11/19	(2 pages)
03 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 28/11/2019 RES06 ‐ Resolution of reduction in issued share capital	(4 pages)

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