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INSURE RISK LIMITED

Company number 07434098

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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)
05 Jan 2018 AD01 Registered office address changed from , C/O Emmerson Accountancy Ltd Atlantic Business Centre, Atlantic Street, Altrincham, Cheshire, WA14 5NQ to C/O E M Accountancy Limited 6 st Georges Court Dairyhouse Lane Altrincham Cheshire WA14 5UA on 5 January 2018
09 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
26 May 2017 AA Total exemption small company accounts made up to 30 November 2016
11 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
25 Feb 2016 AA Total exemption small company accounts made up to 30 November 2015
10 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 52
  • ANNOTATION Clarification a second filed AR01 was registered on 04/08/2021
03 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
10 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 52
  • ANNOTATION Clarification a second filed AR01 was registered on 04/08/2021
20 Aug 2014 AP01 Appointment of Mrs Sheelagh Margaret Murray as a director on 20 August 2014
19 May 2014 AA Total exemption small company accounts made up to 30 November 2013
11 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 52
08 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
04 Dec 2012 AP01 Appointment of Mr Paul Anthony Denny as a director
04 Dec 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 25/09/2012
28 Nov 2012 SH01 Statement of capital following an allotment of shares on 25 September 2012
  • GBP 52
  • ANNOTATION A second filed SH01 was registered on 04/12/2012
17 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
05 Nov 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 May 2012 AA Total exemption small company accounts made up to 30 November 2011
15 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
09 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)