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ALLEGIANCE INSURE LIMITED

Company number 09404673

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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)
11 Dec 2024 TM01 Termination of appointment of Stuart Paul Rootham as a director on 4 December 2024
11 Dec 2024 AP01 Appointment of Mr Warren Paul Dickson as a director on 4 December 2024
11 Dec 2024 AP01 Appointment of Mr Michael Raymond Millar as a director on 4 December 2024
30 Sep 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
18 Jun 2024 MR01 Registration of charge 094046730001, created on 13 June 2024
18 Jun 2024 MR01 Registration of charge 094046730002, created on 13 June 2024
11 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 3 July 2023
06 Mar 2024 AA01 Current accounting period extended from 31 March 2024 to 30 September 2024
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
03 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
03 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/03/2024.
15 Jun 2023 PSC07 Cessation of Aimee Ayn Freeding as a person with significant control on 17 April 2023
15 Jun 2023 PSC02 Notification of Howden Uk&I Holdings Limited as a person with significant control on 17 April 2023
15 Jun 2023 PSC07 Cessation of Charles Evelyn Wintour as a person with significant control on 17 April 2023
28 Apr 2023 MA Memorandum and Articles of Association
28 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Apr 2023 AP01 Appointment of Mr Stuart Paul Rootham as a director on 17 April 2023
20 Apr 2023 TM01 Termination of appointment of Darren Backshall as a director on 17 April 2023
07 Nov 2022 PSC01 Notification of Aimee Ayn Freeding as a person with significant control on 4 July 2022
04 Nov 2022 PSC07 Cessation of Brian Stockbridge as a person with significant control on 4 July 2022
21 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 30 June 2018
21 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 30 June 2020
21 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 30 June 2019
21 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 30 June 2021
21 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 30 June 2022