- Company Overview for INSURANCE VENTURES PLC (06552717)
- Filing history for INSURANCE VENTURES PLC (06552717)
- People for INSURANCE VENTURES PLC (06552717)
- More for INSURANCE VENTURES PLC (06552717)
| 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) |
|---|---|---|---|
| 04 Apr 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 17 Jan 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 09 Jan 2017 | DS01 | Application to strike the company off the register | |
| 15 Dec 2016 | CH03 | Secretary's details changed for Lucy Jane Scragg on 1 April 2016 | |
| 14 Dec 2016 | AA01 | Current accounting period extended from 30 June 2016 to 31 December 2016 | |
| 14 Dec 2016 | CH03 | Secretary's details changed for Lucy Jane Scragg on 1 April 2016 | |
| 14 Dec 2016 | CH01 | Director's details changed for Miss Kate Annabel Watson-Mitchell on 1 April 2016 | |
| 14 Dec 2016 | CH01 | Director's details changed for Mr Mark Nicholas Watson Mitchell on 1 April 2016 | |
| 14 Dec 2016 | CH01 | Director's details changed for Mr Matthew James Edward Partner on 1 April 2016 | |
| 14 Dec 2016 | CH01 | Director's details changed for Mrs Tamara Sarah Mckenzie on 1 April 2016 | |
| 17 May 2016 | AR01 |
Annual return made up to 8 May 2016
Statement of capital on 2016-05-17
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| 09 May 2016 | AD01 | Registered office address changed from The Old Exchange 64 West Stockwell Street Colchester CO1 1HE United Kingdom to The Colchester Centre Hawkins Road Colchester CO2 8JX on 9 May 2016 | |
| 07 Jan 2016 | AA | Group of companies' accounts made up to 30 June 2015 | |
| 10 Jun 2015 | AR01 |
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
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| 09 Jan 2015 | AA | Group of companies' accounts made up to 30 June 2014 | |
| 14 May 2014 | AR01 |
Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
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| 16 Dec 2013 | AA | Group of companies' accounts made up to 30 June 2013 | |
| 26 Jun 2013 | AAMD | Amended group of companies' accounts made up to 30 June 2012 | |
| 06 Jun 2013 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 15 April 2013 | |
| 03 May 2013 | AR01 |
Annual return made up to 15 April 2013 with full list of shareholders
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| 19 Apr 2013 | AP01 | Appointment of Kate Annabel Watson-Mitchell as a director | |
| 19 Apr 2013 | AP03 | Appointment of Lucy Jane Scragg as a secretary | |
| 19 Apr 2013 | TM02 | Termination of appointment of Kate Watson-Mitchell as a secretary | |
| 27 Dec 2012 | AA | Group of companies' accounts made up to 30 June 2012 | |
| 04 Aug 2012 | SH07 | Cancellation of shares by a PLC. Statement of capital on 30 June 2012 |