- Company Overview for THREE SIXTY INSURE LIMITED (06624077)
- Filing history for THREE SIXTY INSURE LIMITED (06624077)
- People for THREE SIXTY INSURE LIMITED (06624077)
- More for THREE SIXTY INSURE LIMITED (06624077)
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) |
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19 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
19 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
19 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
19 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
04 Aug 2024 | CS01 | Confirmation statement made on 20 July 2024 with no updates | |
13 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
13 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
13 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
13 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
02 Oct 2023 | TM01 | Termination of appointment of Samuel John Cowen as a director on 30 September 2023 | |
31 Jul 2023 | CS01 | Confirmation statement made on 20 July 2023 with no updates | |
16 Feb 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2022 | |
16 Feb 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
16 Feb 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
16 Feb 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
31 Aug 2022 | AA01 | Current accounting period shortened from 31 March 2023 to 31 December 2022 | |
05 Aug 2022 | CS01 | Confirmation statement made on 20 July 2022 with updates | |
27 Sep 2021 | MA | Memorandum and Articles of Association | |
27 Sep 2021 | RESOLUTIONS |
Resolutions
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20 Sep 2021 | CH01 | Director's details changed for Mr Samuel John Cowen on 14 September 2021 | |
20 Sep 2021 | PSC02 | Notification of Gauntlet Insurance Services Limited as a person with significant control on 14 September 2021 | |
20 Sep 2021 | PSC07 | Cessation of Samuel John Cowen as a person with significant control on 14 September 2021 | |
20 Sep 2021 | AA01 | Current accounting period extended from 31 December 2021 to 31 March 2022 | |
20 Sep 2021 | AP01 | Appointment of Steven Douglas Buckingham as a director on 14 September 2021 | |
20 Sep 2021 | AP03 | Appointment of Andrew Stewart Hunter as a secretary on 14 September 2021 |