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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)
30 Jun 2022 PSC04 Change of details for Mr Brian Stockbridge as a person with significant control on 30 June 2022
10 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
09 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/10/2022
09 Jul 2021 CH01 Director's details changed for Mr Charles Evelyn Wintour on 6 July 2021
21 Jun 2021 TM01 Termination of appointment of Brian Stockbridge as a director on 18 June 2021
08 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
28 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/10/2022
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
28 Oct 2019 PSC04 Change of details for Mr Charles Evelyn Wintour as a person with significant control on 7 October 2019
28 Oct 2019 PSC04 Change of details for Mr Brian Stockbridge as a person with significant control on 7 October 2019
28 Oct 2019 CH01 Director's details changed for Mr Darren Backshall on 7 October 2019
09 Oct 2019 AD01 Registered office address changed from 2-3 Bassett Court Broad Street Newport Pagnell Buckinghamshire MK16 0JN England to 2 Manor Farm Court Old Wolverton Milton Keynes Buckinghamshire MK12 5NN on 9 October 2019
18 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/10/2022
27 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
16 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/10/2022
25 Jan 2018 SH01 Statement of capital following an allotment of shares on 16 November 2017
  • GBP 101
  • ANNOTATION Clarification a second filed SH01 was registered on 19/10/22
25 Jan 2018 SH10 Particulars of variation of rights attached to shares
23 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2017 AAMD Amended total exemption full accounts made up to 31 March 2017
18 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
10 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
30 Jun 2017 CH01 Director's details changed for Mr Darren Backshall on 30 June 2017
30 Jun 2017 PSC04 Change of details for Mr Brian Stockbridge as a person with significant control on 8 June 2016
30 Jun 2017 PSC01 Notification of Charles Evelyn Wintour as a person with significant control on 8 June 2016
30 Jan 2017 CS01 Confirmation statement made on 30 June 2016 with updates