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INSIGNIA INVESTMENTS LIMITED

Company number 06396675

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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)
23 Oct 2017 SH06 Cancellation of shares. Statement of capital on 8 August 2017
  • GBP 18,000,034.30
20 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with updates
02 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
25 Aug 2017 SH03 Purchase of own shares.
12 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
08 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
03 Oct 2016 AP04 Appointment of Acs Partners Llp as a secretary on 1 October 2016
03 Oct 2016 TM02 Termination of appointment of Acs Management Services Limited as a secretary on 30 September 2016
21 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
16 Dec 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
26 Nov 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 18,000,035
16 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
27 Nov 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 18,000,035
27 Nov 2014 CH01 Director's details changed for Mr James Flynn on 1 January 2014
25 Apr 2014 TM02 Termination of appointment of Ian Wright as a secretary
25 Apr 2014 AP04 Appointment of Acs Management Services Limited as a secretary
25 Apr 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 March 2014
30 Jan 2014 AD01 Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH on 30 January 2014
02 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2014 SH01 Statement of capital following an allotment of shares on 6 December 2013
  • GBP 18,000,035.00
28 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
06 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
28 Mar 2013 SH01 Statement of capital following an allotment of shares on 5 March 2013
  • GBP 18,000,004.00
11 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1