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INSIGHT NOMINEES LTD

Company number 04161699

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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)
16 Feb 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
16 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
16 May 2014 TM01 Termination of appointment of Claire Ansbridge as a director
17 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 100
11 Jun 2013 AA Accounts for a dormant company made up to 30 April 2013
18 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
05 Jul 2012 AA Accounts for a dormant company made up to 30 April 2012
16 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
12 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
07 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
03 Jun 2010 AA Accounts for a dormant company made up to 30 April 2010
17 Feb 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
05 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
22 Dec 2009 CC04 Statement of company's objects
22 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ 47(3)(B) Sect 175 companies act 2006 17/12/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2009 CH03 Secretary's details changed for Mr Garry Peter Mumford on 3 November 2009
03 Nov 2009 CH01 Director's details changed for Mr Garry Peter Mumford on 3 November 2009
03 Nov 2009 CH01 Director's details changed for Miss Claire Louise Ansbridge on 3 November 2009
16 Feb 2009 363a Return made up to 16/02/09; full list of members
10 Nov 2008 AA Accounts for a dormant company made up to 30 April 2008
07 Apr 2008 288c Director's change of particulars / claire ansbridge / 04/04/2008
18 Feb 2008 363a Return made up to 16/02/08; full list of members
24 Jan 2008 AA Accounts for a dormant company made up to 30 April 2007
09 Nov 2007 288c Director's particulars changed
20 Feb 2007 363a Return made up to 16/02/07; full list of members