Companies House does not verify the accuracy of the information filed

INSURE VENTURES LIMITED

Company number 09105682

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
19 Jul 2024	AD01	Registered office address changed from Romero House Lancaster Way Yeadon Leeds LS19 7ZA England to C/O Conselia Limited Dalton House 1 Hawksworth Street Ilkley LS29 9DU on 19 July 2024	View PDF Registered office address changed from Romero House Lancaster Way Yeadon Leeds LS19 7ZA England to C/O Conselia Limited Dalton House 1 Hawksworth Street Ilkley LS29 9DU on 19 July 2024 - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
19 Jul 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-07-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-07-12 - link opens in a new window - 1 page (1 page)
13 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with updates	View PDF Confirmation statement made on 13 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	AAMD	Amended micro company accounts made up to 30 April 2021	View PDF Amended micro company accounts made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Dec 2021	CH01	Director's details changed for Mr Alexis Saare on 20 December 2021	View PDF Director's details changed for Mr Alexis Saare on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	CH01	Director's details changed for Mr Simon Thomas William Mabb on 15 July 2021	View PDF Director's details changed for Mr Simon Thomas William Mabb on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jun 2020	CS01	Confirmation statement made on 27 June 2020 with updates	View PDF Confirmation statement made on 27 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2020	TM01	Termination of appointment of Ashley Michael Beeson as a director on 21 October 2019	View PDF Termination of appointment of Ashley Michael Beeson as a director on 21 October 2019 - link opens in a new window - 1 page (1 page)
30 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jan 2020	SH01	Statement of capital following an allotment of shares on 27 January 2020 GBP 93.25	View PDF Statement of capital following an allotment of shares on 27 January 2020 GBP 93.25 - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	SH06	Cancellation of shares. Statement of capital on 10 December 2019 GBP 90.25	View PDF Cancellation of shares. Statement of capital on 10 December 2019 GBP 90.25 - link opens in a new window - 6 pages (6 pages)
08 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Terms of the contract for the purchase of its own shares from ashley beesonare hereby approved 10/12/2019	View PDF Resolutions RES13 ‐ Terms of the contract for the purchase of its own shares from ashley beesonare hereby approved 10/12/2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 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 - 29 pages (29 pages)
08 Jan 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	View PDF Confirmation statement made on 27 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with updates	View PDF Confirmation statement made on 27 June 2018 with updates - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

INSURE VENTURES LIMITED

Filter by category