- 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) |
|---|---|---|---|
| 26 Jul 2012 | SH03 | Purchase of own shares. | |
| 04 Jul 2012 | TM01 | Termination of appointment of Albert Collins as a director | |
| 05 Apr 2012 | AR01 | Annual return made up to 2 April 2012 with full list of shareholders | |
| 02 Mar 2012 | AD01 | Registered office address changed from the Colchester Centre Hawkins Road Hythe Colchester Essex CO2 8JX England on 2 March 2012 | |
| 04 Jan 2012 | AA | Full accounts made up to 30 June 2011 | |
| 12 Sep 2011 | AA01 | Previous accounting period shortened from 31 December 2011 to 30 June 2011 | |
| 06 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 13 Apr 2011 | AR01 | Annual return made up to 2 April 2011 with full list of shareholders | |
| 02 Jul 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 13 Apr 2010 | AR01 | Annual return made up to 2 April 2010 with full list of shareholders | |
| 13 Apr 2010 | AD03 | Register(s) moved to registered inspection location | |
| 13 Apr 2010 | AD02 | Register inspection address has been changed | |
| 12 Apr 2010 | TM01 | Termination of appointment of Colin Herrington as a director | |
| 11 Apr 2010 | 88(2) | Ad 30/04/09\gbp si 230000@0.05=11500\gbp ic 977648/989148\ | |
| 09 Apr 2010 | 88(2) | Capitals not rolled up | |
| 09 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 11 January 2010
|
|
| 31 Mar 2010 | CH01 | Director's details changed for Miss Tamara Sarah Lesauvage on 30 March 2010 | |
| 01 Sep 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
| 30 Jun 2009 | 363a | Return made up to 02/04/09; full list of members | |
| 24 Jun 2009 | 88(2) | Ad 30/04/09 gbp si 130000@0.05=6500 gbp ic 898148/904648 | |
| 24 Jun 2009 | 88(2) | Ad 30/04/09 gbp si 100000@0.05=5000 gbp ic 893148/898148 | |
| 24 Jun 2009 | 88(2) | Capitals not rolled up | |
| 23 Feb 2009 | 288a | Secretary appointed miss kate annabel watson-mitchell | |
| 23 Feb 2009 | 288b | Appointment terminated secretary matthew partner | |
| 16 Feb 2009 | 88(2) | Ad 29/01/09\gbp si 400000@0.05=20000\gbp ic 544000/564000\ |