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INSIGNIA FINANCE LIMITED

Company number 06101852

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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)
06 Jun 2019 TM02 Termination of appointment of Ajwinder Singh Mann as a secretary on 30 May 2019
18 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
02 Oct 2018 AA Full accounts made up to 31 March 2018
15 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
07 Sep 2017 AA Full accounts made up to 31 March 2017
28 Jun 2017 PSC01 Notification of Mahomed Ashraf Piranie as a person with significant control on 1 April 2017
28 Jun 2017 PSC07 Cessation of Mark James Gibbard as a person with significant control on 31 March 2017
04 May 2017 TM01 Termination of appointment of Stephen John Smart as a director on 4 May 2017
24 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
15 Aug 2016 AA Full accounts made up to 31 March 2016
29 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 94,000
17 Aug 2015 AA Full accounts made up to 31 March 2015
09 Jul 2015 TM01 Termination of appointment of Sean David Mcmillan as a director on 9 July 2015
09 Jul 2015 AP01 Appointment of Mr Tom Michael Lynch as a director on 9 July 2015
01 Jul 2015 AD01 Registered office address changed from C/O the Secretary- Wbbs 374 High Street West Bromwich West Midlands B70 8LR to 2 Providence Place West Bromwich B70 8AF on 1 July 2015
06 Mar 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 94,000
02 Dec 2014 MISC Misc 519
07 Sep 2014 AA Full accounts made up to 31 March 2014
17 Apr 2014 AP01 Appointment of Mr Stephen John Smart as a director
17 Apr 2014 TM01 Termination of appointment of Paul Field as a director
01 Apr 2014 AP01 Appointment of Mr Neil Timothy Noakes as a director
31 Mar 2014 TM01 Termination of appointment of Andrew Jones as a director
31 Mar 2014 TM01 Termination of appointment of Andrew Jones as a director
25 Mar 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 94,000
26 Jul 2013 AA Full accounts made up to 31 March 2013