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THREE SIXTY INSURE LIMITED

Company number 06624077

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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