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INDEX INSURE LIMITED

Company number 06194513

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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)
11 Jul 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2023 DS01 Application to strike the company off the register
12 Dec 2022 CH01 Director's details changed for Mr Charlie Maccready on 7 July 2022
03 May 2022 MR01 Registration of charge 061945130002, created on 28 April 2022
30 Mar 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
29 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/21
22 Mar 2022 AA Audit exemption subsidiary accounts made up to 30 June 2021
22 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/21
22 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/21
28 Feb 2022 TM01 Termination of appointment of Matthew Warren Proud as a director on 7 February 2022
14 Aug 2021 AA Full accounts made up to 30 June 2020
02 Jun 2021 AP01 Appointment of Charlie Maccready as a director on 8 March 2019
02 Jun 2021 AP01 Appointment of Mr Tom Durbin St George as a director on 8 March 2019
30 Mar 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
23 Oct 2020 MR04 Satisfaction of charge 061945130001 in full
31 Mar 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
27 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
03 Oct 2019 MR01 Registration of charge 061945130001, created on 30 September 2019
04 Sep 2019 PSC02 Notification of Dye & Durham (Uk) Limited as a person with significant control on 30 August 2019
04 Sep 2019 PSC07 Cessation of Index Pi Group Limited as a person with significant control on 30 August 2019
08 Jun 2019 MA Memorandum and Articles of Association
08 Jun 2019 MA Memorandum and Articles of Association
21 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates