Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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10 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Apr 2024 |
AP01 |
Appointment of Mr Charlie Richard Simon as a director on 26 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Andries Jacobus Van Staden as a director on 26 March 2024
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16 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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05 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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24 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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18 Jan 2023 |
PSC05 |
Change of details for 1Insurer Holdings Limited as a person with significant control on 15 December 2022
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13 Jan 2023 |
MR04 |
Satisfaction of charge 094817750003 in full
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13 Jan 2023 |
MR04 |
Satisfaction of charge 094817750002 in full
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13 Jan 2023 |
MR04 |
Satisfaction of charge 094817750001 in full
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11 Jan 2023 |
CH01 |
Director's details changed for Mr Andries Jacobus Van Staden on 14 January 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Alasdair Marnoch as a director on 31 December 2022
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22 Dec 2022 |
AP01 |
Appointment of James Coggin as a director on 20 December 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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06 Jun 2022 |
AD01 |
Registered office address changed from Yarmouth House, 1300 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AE England to Bembridge House, 1300 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AE on 6 June 2022
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19 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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11 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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06 Apr 2021 |
MR01 |
Registration of charge 094817750003, created on 24 March 2021
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28 Oct 2020 |
AA |
Full accounts made up to 30 September 2019
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30 Sep 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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11 Sep 2020 |
AD01 |
Registered office address changed from First Floor, Forum 4 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AD to Yarmouth House, 1300 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AE on 11 September 2020
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10 Aug 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
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22 May 2020 |
AP01 |
Appointment of Andries Jacobus Van Staden as a director on 6 May 2020
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22 May 2020 |
TM01 |
Termination of appointment of Michael John Hinton as a director on 6 May 2020
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