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AFH INSURE LIMITED

Company number 08432351

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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)
14 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
14 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with updates	View PDF Confirmation statement made on 6 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2022	TM01	Termination of appointment of Paul Keith Wright as a director on 8 March 2022	View PDF Termination of appointment of Paul Keith Wright as a director on 8 March 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	AA01	Current accounting period extended from 31 October 2021 to 31 March 2022	View PDF Current accounting period extended from 31 October 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2021	SH01	Statement of capital following an allotment of shares on 29 October 2021 GBP 1,550,100	View PDF Statement of capital following an allotment of shares on 29 October 2021 GBP 1,550,100 - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	AP01	Appointment of Mr Austin David Broad as a director on 19 November 2021	View PDF Appointment of Mr Austin David Broad as a director on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	TM01	Termination of appointment of Ralph Gordon Mortlock as a director on 19 November 2021	View PDF Termination of appointment of Ralph Gordon Mortlock as a director on 19 November 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 1,350,100	View PDF Statement of capital following an allotment of shares on 30 April 2021 GBP 1,350,100 - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 21 pages (21 pages)
19 Mar 2021	TM01	Termination of appointment of Alan Hudson as a director on 19 March 2021	View PDF Termination of appointment of Alan Hudson as a director on 19 March 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	AP01	Appointment of Mr Ralph Gordon Mortlock as a director on 19 March 2021	View PDF Appointment of Mr Ralph Gordon Mortlock as a director on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	CS01	Confirmation statement made on 6 March 2021 with updates	View PDF Confirmation statement made on 6 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2020	SH01	Statement of capital following an allotment of shares on 30 October 2020 GBP 950,100	View PDF Statement of capital following an allotment of shares on 30 October 2020 GBP 950,100 - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	SH01	Statement of capital following an allotment of shares on 30 April 2020 GBP 450,100	View PDF Statement of capital following an allotment of shares on 30 April 2020 GBP 450,100 - link opens in a new window - 3 pages (3 pages)
11 May 2020	AA	Full accounts made up to 31 October 2019	View PDF Full accounts made up to 31 October 2019 - link opens in a new window - 22 pages (22 pages)
04 May 2020	TM01	Termination of appointment of Antony Macdonald Rhodes as a director on 24 March 2020	View PDF Termination of appointment of Antony Macdonald Rhodes as a director on 24 March 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
30 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
24 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with updates	View PDF Confirmation statement made on 6 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2020	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 300,100	View PDF Statement of capital following an allotment of shares on 31 October 2019 GBP 300,100 - link opens in a new window - 3 pages (3 pages)

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