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INSUREMY LIMITED

Company number 05583301

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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)
25 Jun 2024 AA Accounts for a dormant company made up to 31 October 2023
16 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
27 Jun 2023 AA Accounts for a dormant company made up to 31 October 2022
17 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
31 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
05 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
25 Aug 2021 AA Accounts for a dormant company made up to 31 October 2020
13 Nov 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
21 Aug 2020 AA Accounts for a dormant company made up to 31 October 2019
21 Aug 2020 PSC07 Cessation of John Brian Bibby as a person with significant control on 14 July 2020
20 Aug 2020 TM01 Termination of appointment of John Brian Bibby as a director on 14 July 2020
21 Jul 2020 AP01 Appointment of Mr Ian Gilbert as a director on 14 July 2020
25 Nov 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
19 Aug 2019 AA Accounts for a dormant company made up to 31 October 2018
20 Nov 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
31 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
17 Nov 2017 CS01 Confirmation statement made on 5 October 2017 with updates
17 Nov 2017 PSC01 Notification of John Bibby as a person with significant control on 29 September 2017
14 Nov 2017 PSC07 Cessation of David Allen Quick as a person with significant control on 29 September 2017
14 Nov 2017 PSC02 Notification of Ceta Insurance Ltd as a person with significant control on 29 September 2017
16 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2017 TM01 Termination of appointment of David Allen Quick as a director on 29 September 2017
10 Oct 2017 TM02 Termination of appointment of Indigo Secretaries Limited as a secretary on 29 September 2017
10 Oct 2017 AP01 Appointment of Mr John Brian Bibby as a director on 29 September 2017
09 Oct 2017 AD01 Registered office address changed from 3 Kensworth Gate 200- 204 High Street South Dunstable Beds LU6 3HS to Ceta House Cromwell Business Park Chipping Norton Oxfordshire OX7 5SR on 9 October 2017