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INSURERCORE LTD

Company number 09784095

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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	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
13 Apr 2018	SH01	Statement of capital following an allotment of shares on 16 March 2018 GBP 1,085.18 ANNOTATION Clarification a second filed SH01 was registered on 16/05/2019.	View PDF Statement of capital following an allotment of shares on 16 March 2018 GBP 1,085.18 ANNOTATION Clarification a second filed SH01 was registered on 16/05/2019. - link opens in a new window - 5 pages (5 pages)
05 Apr 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Apr 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
31 Oct 2017	AD01	Registered office address changed from C/O Wework Aldgate Tower 2 Leman Street London E1 8FA England to 86-90 Paul Street London EC2A 4NE on 31 October 2017	View PDF Registered office address changed from C/O Wework Aldgate Tower 2 Leman Street London E1 8FA England to 86-90 Paul Street London EC2A 4NE on 31 October 2017 - link opens in a new window - 1 page (1 page)
10 Oct 2017	CH03	Secretary's details changed for Peter James Clarke on 1 October 2017	View PDF Secretary's details changed for Peter James Clarke on 1 October 2017 - link opens in a new window - 1 page (1 page)
10 Oct 2017	CH01	Director's details changed for Mr Peter James Clarke on 1 October 2017	View PDF Director's details changed for Mr Peter James Clarke on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with updates	View PDF Confirmation statement made on 17 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2017	AP01	Appointment of Mr Alan David Clarke as a director on 10 May 2017	View PDF Appointment of Mr Alan David Clarke as a director on 10 May 2017 - link opens in a new window - 2 pages (2 pages)
20 Apr 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Nov 2016	AD01	Registered office address changed from Floor 5, Aldgate Tower 35 Whitechapel High Street London E1 8EP England to C/O Wework Aldgate Tower 2 Leman Street London E1 8FA on 28 November 2016	View PDF Registered office address changed from Floor 5, Aldgate Tower 35 Whitechapel High Street London E1 8EP England to C/O Wework Aldgate Tower 2 Leman Street London E1 8FA on 28 November 2016 - link opens in a new window - 1 page (1 page)
22 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	View PDF Confirmation statement made on 17 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	View PDF Current accounting period extended from 30 September 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
31 Mar 2016	AD01	Registered office address changed from Flat 133 1 Prescot Street London E1 8RL to Floor 5, Aldgate Tower 35 Whitechapel High Street London E1 8EP on 31 March 2016	View PDF Registered office address changed from Flat 133 1 Prescot Street London E1 8RL to Floor 5, Aldgate Tower 35 Whitechapel High Street London E1 8EP on 31 March 2016 - link opens in a new window - 1 page (1 page)
18 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-18 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-09-18 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 37 pages (37 pages)

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