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DIB INSURANCE LIMITED

Company number 05253202

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with no updates	View PDF Confirmation statement made on 7 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	View PDF Confirmation statement made on 7 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	View PDF Confirmation statement made on 7 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with no updates	View PDF Confirmation statement made on 7 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with no updates	View PDF Confirmation statement made on 7 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Oct 2018	CS01	Confirmation statement made on 7 October 2018 with no updates	View PDF Confirmation statement made on 7 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Nov 2017	TM01	Termination of appointment of Randolph Hugh Murray as a director on 20 September 2017	View PDF Termination of appointment of Randolph Hugh Murray as a director on 20 September 2017 - link opens in a new window - 1 page (1 page)
13 Nov 2017	CS01	Confirmation statement made on 7 October 2017 with updates	View PDF Confirmation statement made on 7 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2017	PSC02	Notification of Kinder Holdings Ltd as a person with significant control on 19 September 2017	View PDF Notification of Kinder Holdings Ltd as a person with significant control on 19 September 2017 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	PSC07	Cessation of Dib Holdings Limited as a person with significant control on 18 September 2017	View PDF Cessation of Dib Holdings Limited as a person with significant control on 18 September 2017 - link opens in a new window - 1 page (1 page)
23 Oct 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	SH01	Statement of capital following an allotment of shares on 8 June 2017 GBP 510	View PDF Statement of capital following an allotment of shares on 8 June 2017 GBP 510 - link opens in a new window - 4 pages (4 pages)
23 Oct 2017	SH02	Sub-division of shares on 7 June 2017	View PDF Sub-division of shares on 7 June 2017 - link opens in a new window - 4 pages (4 pages)
20 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation 06/06/2017	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation 06/06/2017 - link opens in a new window - 1 page (1 page)
20 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
12 Oct 2017	TM01	Termination of appointment of Brian Albert Dunk as a director on 1 July 2017	View PDF Termination of appointment of Brian Albert Dunk as a director on 1 July 2017 - link opens in a new window - 1 page (1 page)
17 Aug 2017	PSC05	Change of details for Dib Holdings Limited as a person with significant control on 18 May 2017	View PDF Change of details for Dib Holdings Limited as a person with significant control on 18 May 2017 - link opens in a new window - 2 pages (2 pages)

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DIB INSURANCE LIMITED

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