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INSUREFINANCE LIMITED

Company number 03799735

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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)
30 Jul 2014 CH01 Director's details changed for Mr Prodromos Adamou on 1 May 2014
30 Jul 2014 CH03 Secretary's details changed for Mr Petros Georgiou on 1 May 2014
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Sep 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-16
30 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
16 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
23 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Aug 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Sep 2009 363a Return made up to 02/07/09; full list of members
18 Sep 2009 287 Registered office changed on 18/09/2009 from southpoint house, 321 chase road southgate enfield london N14 6JT
18 Sep 2009 190 Location of debenture register
18 Sep 2009 353 Location of register of members
06 May 2009 AA Accounts for a dormant company made up to 31 December 2007
16 Sep 2008 363a Return made up to 02/07/08; full list of members
28 Feb 2008 395 Duplicate mortgage certificatecharge no:1
23 Feb 2008 395 Particulars of a mortgage or charge / charge no: 1
08 Feb 2008 363a Return made up to 02/07/07; full list of members
31 Jan 2008 288a New director appointed
31 Jan 2008 88(2)R Ad 27/01/08--------- £ si 98@1=98 £ ic 2/100
30 Jan 2008 CERTNM Company name changed stakeholder pensions (uk) limite d\certificate issued on 30/01/08
18 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
07 Aug 2006 363a Return made up to 02/07/06; full list of members