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INSURE & GO INSURANCE SERVICES LIMITED

Company number 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)
27 Aug 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 3,569,525
18 Sep 2012 AA Full accounts made up to 31 December 2011
29 Aug 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
01 May 2012 AP01 Appointment of Fernando Gomez Guerrero as a director
24 Apr 2012 AP01 Appointment of Pablo Alvert as a director
15 Mar 2012 TM01 Termination of appointment of Mark Izzard as a director
15 Mar 2012 TM01 Termination of appointment of Gregorio Santos as a director
15 Mar 2012 TM01 Termination of appointment of Sebastian Kaisin as a director
02 Feb 2012 AA Full accounts made up to 31 December 2010
23 Aug 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
16 Aug 2011 AP01 Appointment of Jair Marrugo Rojas as a director
16 Aug 2011 AP01 Appointment of Mark Izzard as a director
14 Jul 2011 AP01 Appointment of Nigel John Antony Howard-Jones as a director
22 Jun 2011 SH01 Statement of capital following an allotment of shares on 17 June 2011
  • GBP 3,569,525
22 Jun 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2011 AD03 Register(s) moved to registered inspection location
10 Jun 2011 AD03 Register(s) moved to registered inspection location
10 Jun 2011 AD03 Register(s) moved to registered inspection location
10 Jun 2011 AD03 Register(s) moved to registered inspection location
10 Jun 2011 AD03 Register(s) moved to registered inspection location
10 Jun 2011 AD02 Register inspection address has been changed
09 Jun 2011 AP01 Appointment of Mr Sebastian Kaisin as a director
09 Feb 2011 AUD Auditor's resignation
28 Jan 2011 MISC Quoting section 519
19 Jan 2011 TM01 Termination of appointment of Gary Lockett as a director