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INSURE VENTURES LIMITED

Company number 09105682

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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 May 2018	CH01	Director's details changed for Mr Ashley Michael Beeson on 11 May 2018	View PDF Director's details changed for Mr Ashley Michael Beeson on 11 May 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 3 pages (3 pages)
30 Jan 2018	AA01	Current accounting period shortened from 30 June 2018 to 30 April 2018	View PDF Current accounting period shortened from 30 June 2018 to 30 April 2018 - link opens in a new window - 1 page (1 page)
23 Jan 2018	CH01	Director's details changed for Mr Alexis Saare on 22 January 2018	View PDF Director's details changed for Mr Alexis Saare on 22 January 2018 - link opens in a new window - 2 pages (2 pages)
13 Oct 2017	SH02	Sub-division of shares on 12 September 2017	View PDF Sub-division of shares on 12 September 2017 - link opens in a new window - 4 pages (4 pages)
12 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub div 12/09/2017	View PDF Resolutions RES13 ‐ Sub div 12/09/2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	ANNOTATION	Part Rectified The CH01 was removed from the public register on 09/07/2019 as it was factually inaccurate or was derived from something factually inaccurate.
05 Jul 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with updates	View PDF Confirmation statement made on 27 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages)
27 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100	View PDF Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 Apr 2016	AP01	Appointment of Mr Ashley Michael Beeson as a director on 1 April 2016	View PDF Appointment of Mr Ashley Michael Beeson as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Mar 2016	AP01	Appointment of Mr Simon Thomas William Mabb as a director on 31 March 2016	View PDF Appointment of Mr Simon Thomas William Mabb as a director on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2016	TM01	Termination of appointment of James Hastie as a director on 24 March 2016	View PDF Termination of appointment of James Hastie as a director on 24 March 2016 - link opens in a new window - 1 page (1 page)
31 Mar 2016	AD01	Registered office address changed from Apartment 704, the Ice Works 40 New York Street Leeds LS2 7DF to Romero House Lancaster Way Yeadon Leeds LS19 7ZA on 31 March 2016	View PDF Registered office address changed from Apartment 704, the Ice Works 40 New York Street Leeds LS2 7DF to Romero House Lancaster Way Yeadon Leeds LS19 7ZA on 31 March 2016 - link opens in a new window - 1 page (1 page)
04 Oct 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-10-04 GBP 100	View PDF Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-10-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Jul 2015	TM01	Termination of appointment of Douglas Calvert as a director on 1 June 2015	View PDF Termination of appointment of Douglas Calvert as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
27 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-27 GBP 100	View PDF Incorporation Statement of capital on 2014-06-27 GBP 100 - link opens in a new window - 26 pages (26 pages)

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