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ISURANCE LIMITED

Company number 07550768

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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)
02 Jul 2014	AD01	Registered office address changed from 19 Willowbrook Technology Park Llandogo Road St. Mellons Cardiff CF3 0EF on 2 July 2014	View PDF Registered office address changed from 19 Willowbrook Technology Park Llandogo Road St. Mellons Cardiff CF3 0EF on 2 July 2014 - link opens in a new window - 1 page (1 page)
28 Apr 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
03 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 1	View PDF Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Apr 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
22 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	View PDF Annual return made up to 3 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Nov 2012	CERTNM	Company name changed i-surance LIMITED\certificate issued on 21/11/12 RES15 ‐ Change company name resolution on 2012-11-14	View PDF Company name changed i-surance LIMITED\certificate issued on 21/11/12 RES15 ‐ Change company name resolution on 2012-11-14 - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	AP03	Appointment of Mr Kevin Evans as a secretary	View PDF Appointment of Mr Kevin Evans as a secretary - link opens in a new window - 1 page (1 page)
07 Apr 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	View PDF Annual return made up to 3 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Mar 2012	AP01	Appointment of Mr William Philip Davies as a director	View PDF Appointment of Mr William Philip Davies as a director - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	AD01	Registered office address changed from C/O C/O Darwin Gray Llp Helmont House Churchill Way Cardiff CF10 2HE on 13 March 2012	View PDF Registered office address changed from C/O C/O Darwin Gray Llp Helmont House Churchill Way Cardiff CF10 2HE on 13 March 2012 - link opens in a new window - 1 page (1 page)
13 Mar 2012	TM01	Termination of appointment of Jason Smith as a director	View PDF Termination of appointment of Jason Smith as a director - link opens in a new window - 1 page (1 page)
03 Mar 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 61 pages (61 pages)

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