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INS-SURE HOLDINGS LIMITED

Company number 04202239

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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)
28 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with updates
21 Mar 2022 AP01 Appointment of Mr Sophie Leedham as a director on 1 March 2022
04 Mar 2022 TM01 Termination of appointment of Joseph Andrew Dainty as a director on 15 February 2022
04 Mar 2022 TM01 Termination of appointment of David Howard Gittings as a director on 1 March 2022
09 Feb 2022 AP01 Appointment of Mr Robert Vince James as a director on 1 February 2022
09 Feb 2022 AP01 Appointment of Mr Alan Shaun William Crawford as a director on 1 February 2022
08 Feb 2022 TM01 Termination of appointment of Royston Hoggarth as a director on 1 February 2022
08 Feb 2022 TM01 Termination of appointment of Steve Andre Anthony Jules as a director on 1 February 2022
17 Jan 2022 AP01 Appointment of Mr Joseph Andrew Dainty as a director on 30 December 2021
17 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Jan 2022 MA Memorandum and Articles of Association
24 Dec 2021 TM01 Termination of appointment of Darren John Temple as a director on 13 December 2021
23 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
10 Sep 2021 AP01 Appointment of Mr Thomas John Sebastian as a director on 1 September 2021
10 Sep 2021 TM01 Termination of appointment of Derek Alan Allison as a director on 1 September 2021
19 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
31 Mar 2021 CH01 Director's details changed for Derek Alan Allison on 31 March 2021
27 Jan 2021 AA Group of companies' accounts made up to 31 March 2020
23 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 15/12/2020
09 Oct 2020 AP01 Appointment of Kerry Jane Rainer as a director on 5 October 2020
09 Oct 2020 TM01 Termination of appointment of John Barry Taylor as a director on 5 October 2020
12 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend payment 24/07/2020
03 Jun 2020 AP01 Appointment of Derek Alan Allison as a director on 31 May 2020
03 Jun 2020 TM01 Termination of appointment of Indranil Nath as a director on 31 May 2020
02 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re: dividend amount 26/05/2020