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INSURANCE FACTORY LIMITED

Company number 02982445

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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)
18 Sep 2017 AA Full accounts made up to 31 December 2016
06 Jul 2017 PSC07 Cessation of Markerstudy Holdings Limited as a person with significant control on 6 April 2016
25 Jun 2017 CS01 Confirmation statement made on 25 June 2017 with updates
13 Jun 2017 AP01 Appointment of Mr Ross Leslie Barrington as a director on 13 June 2017
27 Oct 2016 CS01 Confirmation statement made on 24 October 2016 with updates
18 Oct 2016 AA Full accounts made up to 31 December 2015
11 May 2016 TM01 Termination of appointment of David John Forcey as a director on 6 May 2016
05 May 2016 TM01 Termination of appointment of Russell James Bence as a director on 30 April 2016
29 Feb 2016 AP01 Appointment of Mr John David Jackson as a director on 5 February 2016
05 Jan 2016 AP01 Appointment of Mr Christopher Thomas Collings as a director on 1 January 2016
07 Dec 2015 CH01 Director's details changed for Mr Kevin Ronald Spencer on 5 December 2015
27 Oct 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
13 Oct 2015 AA Full accounts made up to 31 December 2014
21 Sep 2015 TM02 Termination of appointment of Susan Elizabeth Hayward as a secretary on 18 September 2015
21 Sep 2015 AP03 Appointment of Mr Christopher James Payne as a secretary on 18 September 2015
03 Aug 2015 AP01 Appointment of Mr David John Forcey as a director on 27 July 2015
03 Jul 2015 AP01 Appointment of Mr Martyn John Holman as a director on 22 June 2015
24 Mar 2015 MR04 Satisfaction of charge 2 in full
23 Feb 2015 AP01 Appointment of Mr Russell James Bence as a director on 23 January 2015
23 Feb 2015 AP01 Appointment of Mr Michael Richard Brittain as a director on 23 February 2015
31 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
21 Aug 2014 AA Full accounts made up to 31 December 2013
24 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
28 Aug 2013 AA Full accounts made up to 31 December 2012
24 Oct 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders