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INSUREWISE LIMITED

Company number 02823022

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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)
07 Mar 2018 MR01 Registration of charge 028230220006, created on 28 February 2018
31 Jan 2018 AA Micro company accounts made up to 31 May 2017
08 Jan 2018 AP01 Appointment of Mrs Amanda Kisbee as a director on 1 June 2017
01 Sep 2017 SH10 Particulars of variation of rights attached to shares
01 Sep 2017 SH08 Change of share class name or designation
29 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The issued share capital be re-classified. 01/06/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
23 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
13 Jul 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1
24 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
23 Nov 2015 MR04 Satisfaction of charge 2 in full
23 Nov 2015 MR04 Satisfaction of charge 3 in full
05 Oct 2015 MR01 Registration of charge 028230220005, created on 28 September 2015
22 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
08 Jun 2015 MR04 Satisfaction of charge 4 in full
11 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
18 Jul 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1
18 Jul 2014 AD01 Registered office address changed from Balfour House, 1110 Lincoln Road Peterborough Cambridgeshire PE4 6BP to Balfour Lodge 111 Church Street Werrington Peterborough PE4 6QF on 18 July 2014
02 Apr 2014 TM02 Termination of appointment of Naina Tilney as a secretary
03 Mar 2014 AAMD Amended accounts made up to 31 May 2013
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
24 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
26 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011