INSIGNIA HEALTHCARE GROUP LIMITED

Company number 07493614

Date	Type	Description	View / Download
28 Jan 2018	PSC04	Change of details for Mr Craig Douglas Secker as a person with significant control on 15 January 2017	(2 pages)
27 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(8 pages) Download iXBRL
27 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(8 pages)
08 Aug 2016	SH01	Statement of capital following an allotment of shares on 31 July 2016 GBP 1,003	(4 pages)
08 Aug 2016	SH01	Statement of capital following an allotment of shares on 31 July 2016 GBP 1,002	(3 pages)
08 Aug 2016	CH01	Director's details changed for Mr Gary Secker on 8 August 2016	(2 pages)
08 Aug 2016	CH01	Director's details changed for Mr Craig Douglas Secker on 8 August 2016	(2 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(7 pages) Download iXBRL
10 Feb 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1,001	(5 pages)
21 Dec 2015	TM01	Termination of appointment of Nicola Jane Taylor as a director on 21 December 2015	(1 page)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages) Download iXBRL
23 Apr 2015	AD01	Registered office address changed from Henderson Business Centre Ivy Road Norwich Norfolk NR5 8BF to 10-14 Plumstead Road East Thorpe St. Andrew Norwich Norfolk NR7 9NE on 23 April 2015	(1 page)
20 Apr 2015	SH01	Statement of capital following an allotment of shares on 6 April 2015 GBP 1,001	(3 pages)
17 Apr 2015	AP01	Appointment of Ms Nicola Jane Taylor as a director on 6 April 2015	(2 pages)
12 Feb 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 1,000	(4 pages)
12 Feb 2015	CH01	Director's details changed for Mr Craig Douglas Messenger on 1 December 2014	(2 pages)
12 Feb 2015	CH03	Secretary's details changed for Mr Craig Douglas Messenger on 1 December 2014	(1 page)
13 Jan 2015	MR01	Registration of charge 074936140001, created on 12 January 2015	(26 pages)
24 Dec 2014	AA01	Previous accounting period extended from 31 March 2014 to 30 September 2014	(1 page)
31 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
28 Apr 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1,000	(5 pages)
08 Nov 2013	CH01	Director's details changed for Mr Gary Secker on 6 November 2013	(2 pages)
31 Oct 2013	AA01	Previous accounting period extended from 31 January 2013 to 31 March 2013	(1 page)
07 Mar 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(5 pages)
10 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	(7 pages)