INSURE & GO INSURANCE SERVICES LIMITED
Company number 04056769
- Company Overview for INSURE & GO INSURANCE SERVICES LIMITED (04056769)
- Filing history for INSURE & GO INSURANCE SERVICES LIMITED (04056769)
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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) |
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02 Sep 2021 | AD02 | Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 1 Redwing Court Ashton Road Romford RM3 8QQ | |
02 Sep 2021 | AD01 | Registered office address changed from One Victoria Street Bristol Bridge Bristol BS1 6AA United Kingdom to 2nd Floor, Maitland Warrior Square Southend-on-Sea SS1 2JY on 2 September 2021 | |
01 Sep 2021 | CS01 | Confirmation statement made on 21 August 2021 with no updates | |
29 Jun 2021 | CH01 | Director's details changed for Irene Garcia Saez on 1 May 2021 | |
10 Mar 2021 | MA | Memorandum and Articles of Association | |
10 Mar 2021 | RESOLUTIONS |
Resolutions
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11 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
08 Sep 2020 | CH01 | Director's details changed for Mr Javier Maria San Basilio on 1 September 2020 | |
08 Sep 2020 | CS01 | Confirmation statement made on 21 August 2020 with no updates | |
27 Apr 2020 | AD03 | Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX | |
27 Apr 2020 | AD02 | Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to One Glass Wharf Bristol BS2 0ZX | |
07 Feb 2020 | TM01 | Termination of appointment of Richard Saunders as a director on 29 November 2019 | |
08 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
07 Oct 2019 | TM01 | Termination of appointment of Jair Giovanni Marrugo Rojas as a director on 4 October 2019 | |
23 Sep 2019 | CS01 | Confirmation statement made on 21 August 2019 with no updates | |
13 Jun 2019 | AP01 | Appointment of Richard Saunders as a director on 17 May 2019 | |
12 Jun 2019 | AP01 | Appointment of Mónica García Cristóbal as a director on 22 May 2019 | |
12 Jun 2019 | AP01 | Appointment of Mr Alfonso Thomas Leonard Smith as a director on 22 May 2019 | |
12 Jun 2019 | AP01 | Appointment of Mr Selwyn Clinton Anthony Fernandes as a director on 22 May 2019 | |
12 Jun 2019 | AP01 | Appointment of Irene Garcia Saez as a director on 17 May 2019 | |
12 Jun 2019 | TM01 | Termination of appointment of Nigel John Antony Howard-Jones as a director on 5 December 2018 | |
08 Nov 2018 | CS01 | Confirmation statement made on 21 August 2018 with no updates | |
06 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
18 Jul 2018 | TM02 | Termination of appointment of Caroline Louise Peattie as a secretary on 3 July 2018 | |
30 Oct 2017 | AA | Full accounts made up to 31 December 2016 |