INS-SURE HOLDINGS LIMITED

Company number 04202239

Date	Type	Description	View / Download
02 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Re: dividend amount 26/05/2020	(1 page)
20 Apr 2020	CS01	Confirmation statement made on 19 April 2020 with no updates	(3 pages)
04 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Dividend payment of £250 per share 19/12/2019	(1 page)
24 Dec 2019	AP04	Appointment of Vistra Company Secretaries Limited as a secretary on 3 December 2019	(2 pages)
17 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(57 pages)
24 Apr 2019	CS01	Confirmation statement made on 19 April 2019 with no updates	(3 pages)
15 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-dividend 20/12/2018	(1 page)
15 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-dividend deed 18/12/2018	(6 pages)
31 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(65 pages)
27 Sep 2018	PSC05	Change of details for Xpanse Limited as a person with significant control on 25 September 2018	(2 pages)
26 Sep 2018	AD01	Registered office address changed from , the Walbrook Building 25 Walbrook, London, EC4N 8AQ to Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ on 26 September 2018	(1 page)
20 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ A divided for an amount up to £12000000 be approved for payments to persons registered as holders of shares at 31 january 2018 etc 28/03/2018	(3 pages)
19 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with no updates	(3 pages)
22 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Ratifies accounts y/e 31/12/16 2016 dividends 15/03/2018	(4 pages)
05 Jan 2018	AP01	Appointment of Indranil Nath as a director on 2 January 2018	(2 pages)
04 Jan 2018	AP01	Appointment of Darren John Temple as a director on 22 December 2017	(2 pages)
04 Jan 2018	TM01	Termination of appointment of Robert John Myers as a director on 22 December 2017	(1 page)
04 Jan 2018	AP01	Appointment of Mr Royston Hoggarth as a director on 2 January 2018	(2 pages)
04 Jan 2018	TM01	Termination of appointment of Richard John Stafford Bucknall as a director on 31 December 2017	(1 page)
04 Jan 2018	TM01	Termination of appointment of Adrian Michael Guttridge as a director on 2 January 2018	(1 page)
03 Jan 2018	AAMD	Amended group of companies' accounts made up to 31 March 2017	(71 pages)
29 Sep 2017	AP01	Appointment of Daljeet Singh Juttla as a director on 21 September 2017	(2 pages)
29 Sep 2017	TM01	Termination of appointment of Stephen John Guerin as a director on 21 September 2017	(1 page)
22 Aug 2017	AA	Group of companies' accounts made up to 31 March 2017	(70 pages)
15 Jun 2017	AP01	Appointment of John Barry Taylor as a director on 12 June 2017	(2 pages)

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