- Company Overview for INDEX INSURE LIMITED (06194513)
- Filing history for INDEX INSURE LIMITED (06194513)
- People for INDEX INSURE LIMITED (06194513)
- Charges for INDEX INSURE LIMITED (06194513)
- More for INDEX INSURE LIMITED (06194513)
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) |
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26 Mar 2019 | AA01 | Current accounting period extended from 31 March 2019 to 30 June 2019 | |
12 Mar 2019 | TM01 | Termination of appointment of Lucinda Jane Staple as a director on 8 March 2019 | |
12 Mar 2019 | TM01 | Termination of appointment of David Charles Searancke Staple as a director on 8 March 2019 | |
12 Mar 2019 | TM01 | Termination of appointment of Simon Peter Lucking as a director on 8 March 2019 | |
12 Mar 2019 | TM01 | Termination of appointment of Anne Marie Lucking as a director on 8 March 2019 | |
12 Mar 2019 | TM02 | Termination of appointment of David Charles Searancke Staple as a secretary on 8 March 2019 | |
12 Mar 2019 | AP01 | Appointment of Mr Matthew Proud as a director on 8 March 2019 | |
12 Mar 2019 | AD01 | Registered office address changed from Santa Maria Anchor Lane, the Heath Dedham Colchester Essex CO7 6BX to Courtyard House the Square Lightwater Surrey GU18 5SS on 12 March 2019 | |
03 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
12 Apr 2018 | CS01 | Confirmation statement made on 30 March 2018 with no updates | |
30 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
02 Aug 2017 | RESOLUTIONS |
Resolutions
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10 Apr 2017 | CS01 | Confirmation statement made on 30 March 2017 with updates | |
26 May 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
04 Apr 2016 | AR01 |
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
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23 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
21 Apr 2015 | AR01 |
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
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05 Aug 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
17 Apr 2014 | AR01 |
Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
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31 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
04 May 2013 | AR01 | Annual return made up to 30 March 2013 with full list of shareholders | |
17 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
11 Sep 2012 | CH01 | Director's details changed for Mr Simon Peter Lucking on 1 September 2012 | |
11 Sep 2012 | CH01 | Director's details changed for Mrs Anne Marie Lucking on 1 September 2012 | |
11 May 2012 | AR01 | Annual return made up to 30 March 2012 with full list of shareholders |