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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)
30 Mar 2012 AP01 Appointment of Mrs Lucinda Jane Staple as a director
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
28 Apr 2011 CH01 Director's details changed for Mr David Charles Searancke Staple on 31 December 2010
28 Apr 2011 CH03 Secretary's details changed for David Charles Searawcke Staple on 31 December 2010
28 Apr 2011 TM01 Termination of appointment of Timothy Brown as a director
22 Mar 2011 AP01 Appointment of Mr Simon Peter Lucking as a director
22 Mar 2011 AD01 Registered office address changed from Middleborough House 16 Middleborough Colchester Essex CO1 1QT on 22 March 2011
22 Mar 2011 AP01 Appointment of Mrs Anne Marie Lucking as a director
22 Mar 2011 88(2) Capitals not rolled up
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for David Charles Searawcke Staple on 1 April 2010
01 Apr 2010 CH01 Director's details changed for Timothy Woodward Brown on 1 April 2010
01 Apr 2010 CH03 Secretary's details changed for David Charles Searawcke Staple on 1 April 2010
22 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
26 May 2009 363a Return made up to 30/03/09; full list of members
23 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
02 Feb 2009 88(2) Ad 13/01/09\gbp si 99@1=99\gbp ic 1/100\
02 Feb 2009 287 Registered office changed on 02/02/2009 from 29 byron avenue colchester CO3 4HG
02 Feb 2009 288b Appointment terminated secretary lenora sims
02 Feb 2009 288a Director and secretary appointed david charles searanke staples
08 Sep 2008 363a Return made up to 30/03/08; full list of members
30 Mar 2007 NEWINC Incorporation