INSIGHT PRIVATE FINANCE LIMITED

Company number 05054882

Date	Type	Description	View / Download
13 Mar 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 100	(8 pages)
03 Dec 2013	CERTNM	Company name changed insight mortgage solutions LIMITED\certificate issued on 03/12/13 RES15 ‐ Change company name resolution on 2013-12-03 NM01 ‐ Change of name by resolution	(3 pages)
20 Aug 2013	AP01	Appointment of Mr Anthony Mark Mallandain as a director	(2 pages)
14 Mar 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	(7 pages)
18 Feb 2013	AA	Total exemption small company accounts made up to 31 August 2012	(7 pages)
29 Aug 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)
29 Aug 2012	SH08	Change of share class name or designation	(2 pages)
29 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(25 pages)
27 Apr 2012	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)
05 Mar 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	(4 pages)
22 Mar 2011	TM01	Termination of appointment of Sharon Marzell as a director	(1 page)
22 Mar 2011	TM01	Termination of appointment of Lorraine Howard as a director	(1 page)
11 Mar 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	(5 pages)
08 Mar 2011	SH01	Statement of capital following an allotment of shares on 29 November 2010 GBP 100	(3 pages)
20 Jan 2011	AA	Total exemption small company accounts made up to 31 August 2010	(6 pages)
16 Jul 2010	TM01	Termination of appointment of David Lister as a director	(1 page)
14 Jul 2010	AP01	Appointment of Mrs Sharon Louise Marzell as a director	(2 pages)
14 Jul 2010	AP01	Appointment of Mr Simon Alexander Marzell as a director	(2 pages)
14 Jul 2010	AP01	Appointment of Mr Jason Richard Howard as a director	(2 pages)
14 Jul 2010	TM01	Termination of appointment of Carole Lister as a director	(1 page)
14 Jul 2010	TM02	Termination of appointment of Carole Lister as a secretary	(1 page)
14 May 2010	TM01	Termination of appointment of Jason Howard as a director	(1 page)
30 Apr 2010	AA	Total exemption small company accounts made up to 31 August 2009	(8 pages)
02 Mar 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	(5 pages)
02 Mar 2010	CH03	Secretary's details changed for Carole Anne Lister on 1 October 2009	(1 page)

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