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RED INSURE LTD

Company number 06599229

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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)
09 Nov 2020 AP01 Appointment of Mr David James Heathfield as a director on 2 November 2020
27 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
21 May 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
25 Jun 2019 CS01 Confirmation statement made on 21 May 2019 with updates
25 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
05 Jun 2018 CS01 Confirmation statement made on 21 May 2018 with updates
04 Jun 2018 PSC04 Change of details for Mr Neil Revill as a person with significant control on 4 June 2018
04 Jun 2018 PSC04 Change of details for Mrs Janine Claire Revill as a person with significant control on 4 June 2018
06 Nov 2017 AD01 Registered office address changed from 52a Watergate Street Chester Cheshire CH1 2LA England to Park House Grosvenor Park Road Chester CH1 1QQ on 6 November 2017
06 Sep 2017 SH01 Statement of capital following an allotment of shares on 4 July 2017
  • GBP 202
06 Sep 2017 SH01 Statement of capital following an allotment of shares on 4 July 2017
  • GBP 202
06 Sep 2017 SH01 Statement of capital following an allotment of shares on 4 July 2017
  • GBP 202
06 Sep 2017 SH01 Statement of capital following an allotment of shares on 4 July 2017
  • GBP 202
09 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
22 May 2017 CS01 Confirmation statement made on 21 May 2017 with updates
17 Oct 2016 SH01 Statement of capital following an allotment of shares on 31 May 2016
  • GBP 2
17 Oct 2016 AA01 Current accounting period extended from 30 June 2016 to 31 December 2016
13 Sep 2016 AD01 Registered office address changed from 21 Venture Point Stanney Mill Road Ellesmere Port Cheshire CH2 4NE to 52a Watergate Street Chester Cheshire CH1 2LA on 13 September 2016
06 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
07 Jul 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
28 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
08 Jul 2014 AD01 Registered office address changed from 12 Alvaston Business Park, Middlewich Road Nantwich Cheshire CW5 6PF on 8 July 2014
01 Jul 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1