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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-01
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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