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ANCILE INSURANCE GROUP LTD.

Company number 05429313

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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)
20 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
22 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
29 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
22 May 2018 AA Total exemption full accounts made up to 31 December 2017
19 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
07 Sep 2017 AD01 Registered office address changed from East Wing Goffs Oak House Goffs Lane Goffs Oak Waltham Cross Hertfordshire EN7 5BW to Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ on 7 September 2017
27 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
26 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
09 May 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 60,001
29 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 60,001
17 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
13 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 60,001
27 Sep 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2013 SH08 Change of share class name or designation
12 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
13 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
14 May 2012 CH01 Director's details changed for Christopher Payne on 18 April 2012
16 Nov 2011 AD01 Registered office address changed from East Wing Goffs Oak House Goffs Lane Goffs Oak Herts EN7 5BW on 16 November 2011
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Sep 2011 AD01 Registered office address changed from 1 - 4 Limes Court Conduit Lane Hoddesdon Herts EN11 8EP on 13 September 2011