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INSYNC INSURANCE SOLUTIONS LIMITED

Company number 08810662

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
16 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 66 pages (66 pages)
16 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	TM01	Termination of appointment of Benjamin John Terrett as a director on 31 July 2024	View PDF Termination of appointment of Benjamin John Terrett as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	CS01	Confirmation statement made on 23 May 2024 with updates	View PDF Confirmation statement made on 23 May 2024 with updates - link opens in a new window - 6 pages (6 pages)
13 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 23 May 2023	View PDF Second filing of Confirmation Statement dated 23 May 2023 - link opens in a new window - 4 pages (4 pages)
13 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
13 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 75 pages (75 pages)
13 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	PSC05	Change of details for Grp Retail Holdco Limited as a person with significant control on 11 September 2023	View PDF Change of details for Grp Retail Holdco Limited as a person with significant control on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	AP01	Appointment of Mr Benjamin John Terrett as a director on 5 June 2023	View PDF Appointment of Mr Benjamin John Terrett as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	CS01	Confirmation statement made on 23 May 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/06/2024.	View PDF Confirmation statement made on 23 May 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/06/2024. - link opens in a new window - 5 pages (5 pages)
16 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 39 pages (39 pages)
16 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 72 pages (72 pages)
16 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	TM01	Termination of appointment of Christopher Haggart as a director on 1 February 2023	View PDF Termination of appointment of Christopher Haggart as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	CH03	Secretary's details changed for Mr Andrew Stewart Hunter on 29 December 2022	View PDF Secretary's details changed for Mr Andrew Stewart Hunter on 29 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	TM01	Termination of appointment of Ben White as a director on 29 December 2022	View PDF Termination of appointment of Ben White as a director on 29 December 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022	CH01	Director's details changed for Mr Jon Roy Norman on 16 December 2022	View PDF Director's details changed for Mr Jon Roy Norman on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	CH01	Director's details changed for Mr Jon Roy Norman on 16 December 2022	View PDF Director's details changed for Mr Jon Roy Norman on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	PSC05	Change of details for Grp Retail Holdco Limited as a person with significant control on 14 November 2022	View PDF Change of details for Grp Retail Holdco Limited as a person with significant control on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	AP01	Appointment of Steven John Anson as a director on 11 November 2022	View PDF Appointment of Steven John Anson as a director on 11 November 2022 - link opens in a new window - 2 pages (2 pages)

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