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Company number 09520669

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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)
07 Jun 2017	AD01	Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ to Insito Finance Ltd, Ashley House 86-94 High Street Hounslow TW3 1NH on 7 June 2017	View PDF Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ to Insito Finance Ltd, Ashley House 86-94 High Street Hounslow TW3 1NH on 7 June 2017 - link opens in a new window - 1 page (1 page)
25 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	View PDF Confirmation statement made on 1 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 2	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 2 - link opens in a new window - 5 pages (5 pages)
03 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 2	View PDF Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 2 - link opens in a new window - 5 pages (5 pages)
04 Jun 2015	AP04	Appointment of County West Secretarial Services Limited as a secretary on 1 April 2015	View PDF Appointment of County West Secretarial Services Limited as a secretary on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
08 May 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 1 April 2015 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Apr 2015	CH01	Director's details changed for Jolanta Salata on 1 April 2015	View PDF Director's details changed for Jolanta Salata on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
28 Apr 2015	AP01	Appointment of Jolanta Salata as a director on 1 April 2015	View PDF Appointment of Jolanta Salata as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
27 Apr 2015	TM02	Termination of appointment of County West Secretarial Services Limited as a secretary on 1 April 2015	View PDF Termination of appointment of County West Secretarial Services Limited as a secretary on 1 April 2015 - link opens in a new window - 1 page (1 page)
27 Apr 2015	TM01	Termination of appointment of Paul James Manley as a director on 1 April 2015	View PDF Termination of appointment of Paul James Manley as a director on 1 April 2015 - link opens in a new window - 1 page (1 page)
27 Apr 2015	AP01	Appointment of Bogdan Salata as a director on 1 April 2015	View PDF Appointment of Bogdan Salata as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-01 GBP 1 - link opens in a new window - 8 pages (8 pages)

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