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INSURTECH GATEWAY LIMITED

Company number 09993810

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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)
21 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with updates	View PDF Confirmation statement made on 8 February 2019 with updates - link opens in a new window - 6 pages (6 pages)
14 Feb 2019	PSC07	Cessation of Robert Lumley as a person with significant control on 15 January 2019	View PDF Cessation of Robert Lumley as a person with significant control on 15 January 2019 - link opens in a new window - 1 page (1 page)
28 Jan 2019	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 - 43 pages (43 pages)
15 Jan 2019	SH01	Statement of capital following an allotment of shares on 15 January 2019 GBP 8,493.082	View PDF Statement of capital following an allotment of shares on 15 January 2019 GBP 8,493.082 - link opens in a new window - 3 pages (3 pages)
08 Jan 2019	TM01	Termination of appointment of Eric Wilkinson as a director on 7 January 2019	View PDF Termination of appointment of Eric Wilkinson as a director on 7 January 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2019	AP01	Appointment of Mr Peter Justin Soliman as a director on 7 January 2019	View PDF Appointment of Mr Peter Justin Soliman as a director on 7 January 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
01 Oct 2018	AP01	Appointment of Mr Eric Wilkinson as a director on 1 October 2018	View PDF Appointment of Mr Eric Wilkinson as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	TM01	Termination of appointment of Andrew Paul Dyson Wyke as a director on 1 October 2018	View PDF Termination of appointment of Andrew Paul Dyson Wyke as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)
24 Sep 2018	RP04CS01	Second filing of Confirmation Statement dated 08/02/2018	View PDF Second filing of Confirmation Statement dated 08/02/2018 - link opens in a new window - 9 pages (9 pages)
21 Sep 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 June 2018 GBP 8,365.163	View PDF Second filing of a statement of capital following an allotment of shares on 29 June 2018 GBP 8,365.163 - link opens in a new window - 7 pages (7 pages)
30 Jul 2018	PSC05	Change of details for Hambro Perks Limited as a person with significant control on 29 June 2018	View PDF Change of details for Hambro Perks Limited as a person with significant control on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	SH01	Statement of capital following an allotment of shares on 29 June 2018 GBP 2,509,548.9	View PDF Statement of capital following an allotment of shares on 29 June 2018 GBP 2,509,548.9 - link opens in a new window - 3 pages (3 pages)
11 Jun 2018	AP01	Appointment of Mr Richard Michael Maguire Chattock as a director on 1 June 2018	View PDF Appointment of Mr Richard Michael Maguire Chattock as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
11 Jun 2018	AP03	Appointment of Mr Peter Soliman as a secretary on 1 June 2018	View PDF Appointment of Mr Peter Soliman as a secretary on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
26 Apr 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 - 38 pages (38 pages)
23 Apr 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	PSC04	Change of details for Mr Robert Lumley as a person with significant control on 27 February 2018	View PDF Change of details for Mr Robert Lumley as a person with significant control on 27 February 2018 - link opens in a new window - 2 pages (2 pages)
27 Feb 2018	CH01	Director's details changed for Mr Robert Lumley on 27 February 2018	View PDF Director's details changed for Mr Robert Lumley on 27 February 2018 - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 24/09/2018.	View PDF Confirmation statement made on 8 February 2018 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 24/09/2018. - link opens in a new window - 7 pages (7 pages)
13 Nov 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Nov 2017	SH01	Statement of capital following an allotment of shares on 8 November 2017 GBP 7,749.994	View PDF Statement of capital following an allotment of shares on 8 November 2017 GBP 7,749.994 - link opens in a new window - 3 pages (3 pages)
08 Nov 2017	SH01	Statement of capital following an allotment of shares on 8 November 2017 GBP 7,083.329	View PDF Statement of capital following an allotment of shares on 8 November 2017 GBP 7,083.329 - link opens in a new window - 3 pages (3 pages)
18 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Name change 26/04/2017 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Name change 26/04/2017 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 33 pages (33 pages)

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INSURTECH GATEWAY LIMITED

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