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THE INSURANCE GROUP LIMITED

Company number 02080712

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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)
15 Oct 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2024 DS01 Application to strike the company off the register
25 Apr 2024 SH19 Statement of capital on 25 April 2024
  • GBP 2
24 Apr 2024 SH20 Statement by Directors
24 Apr 2024 CAP-SS Solvency Statement dated 03/04/24
24 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 03/04/2024
  • RES06 ‐ Resolution of reduction in issued share capital
19 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with updates
12 Feb 2024 PSC02 Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 20 September 2023
12 Feb 2024 PSC07 Cessation of Higos Holdings Limited as a person with significant control on 20 September 2023
13 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
13 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
13 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
13 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
17 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
16 Feb 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
16 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
16 Feb 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
16 Feb 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
31 Aug 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
31 Aug 2022 PSC05 Change of details for Higos Holdings Limited as a person with significant control on 31 August 2022
17 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with updates
21 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2022 MA Memorandum and Articles of Association
21 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Variation of rights 31/12/2021