THE INSURANCE GROUP LIMITED

Company number 02080712

Date	Type	Description	View / Download
21 Jan 2022	CC04	Statement of company's objects	(2 pages)
20 Jan 2022	SH08	Change of share class name or designation	(2 pages)
20 Jan 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(38 pages)
10 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(71 pages)
10 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(2 pages)
10 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
01 May 2021	AD01	Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021	(1 page)
10 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(37 pages)
10 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(72 pages)
10 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(2 pages)
10 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
19 Feb 2021	CS01	Confirmation statement made on 8 February 2021 with no updates	(3 pages)
01 Feb 2021	TM01	Termination of appointment of Gavin Patrick Collery as a director on 29 January 2021	(1 page)
24 Apr 2020	TM01	Termination of appointment of Laurie Suresh De Mel as a director on 29 February 2020	(1 page)
18 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with updates	(4 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(15 pages)
10 Sep 2019	AP01	Appointment of Mr Gavin Patrick Collery as a director on 5 September 2019	(2 pages)
13 Aug 2019	AP01	Appointment of Matthew James Hartigan as a director on 30 July 2019	(2 pages)
31 Jul 2019	CH01	Director's details changed for Laurie Suresh De Mel on 9 May 2019	(2 pages)
05 Jun 2019	AD03	Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS	(1 page)
05 Jun 2019	AD02	Register inspection address has been changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom to Venture House St. Leonards Road Allington Maidstone ME16 0LS	(1 page)
21 May 2019	AP03	Appointment of Mr Andrew Stewart Hunter as a secretary on 9 May 2019	(2 pages)
21 May 2019	PSC02	Notification of Higos Holdings Limited as a person with significant control on 9 May 2019	(2 pages)
21 May 2019	PSC07	Cessation of De Mel Group Limited as a person with significant control on 9 May 2019	(1 page)

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