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INSURTECH GATEWAY LIMITED

Company number 09993810

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Company Results (links open in a new window)
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)
29 Sep 2017 SH01 Statement of capital following an allotment of shares on 29 September 2017
  • GBP 6,999.996
29 Sep 2017 SH01 Statement of capital following an allotment of shares on 29 September 2017
  • GBP 6,333.33
29 Sep 2017 SH01 Statement of capital following an allotment of shares on 29 September 2017
  • GBP 5,666.664
29 Sep 2017 SH01 Statement of capital following an allotment of shares on 29 September 2017
  • GBP 5,499.998
29 Sep 2017 SH01 Statement of capital following an allotment of shares on 29 September 2017
  • GBP 5,333.332
29 Sep 2017 SH01 Statement of capital following an allotment of shares on 29 September 2017
  • GBP 5,166.666
04 Sep 2017 PSC01 Notification of Robert Lumley as a person with significant control on 26 April 2017
04 Sep 2017 PSC05 Change of details for Hambro Perks Limited as a person with significant control on 26 April 2017
29 Aug 2017 AA01 Previous accounting period shortened from 28 February 2017 to 31 December 2016
24 Aug 2017 PSC05 Change of details for Hambro Perks Limited as a person with significant control on 4 April 2017
10 May 2017 SH01 Statement of capital following an allotment of shares on 26 April 2017
  • GBP 5,000
02 May 2017 SH01 Statement of capital following an allotment of shares on 26 April 2017
  • GBP 3,400
02 May 2017 SH01 Statement of capital following an allotment of shares on 26 April 2017
  • GBP 1,800
28 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-26
28 Apr 2017 AP01 Appointment of Mr Andrew Paul Dyson Wyke as a director on 26 April 2017
28 Apr 2017 AP01 Appointment of Mr Stephen Alexander Brittain as a director on 26 April 2017
28 Apr 2017 AP01 Appointment of Mr Robert John Lumley as a director on 26 April 2017
28 Apr 2017 TM01 Termination of appointment of Rupert Nicholas Hambro as a director on 26 April 2017
31 Mar 2017 AD01 Registered office address changed from 21 Dartmouth Street London SW1H 9BP United Kingdom to 8 Greencoat Place London SW1P 1PL on 31 March 2017
22 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
09 Dec 2016 TM01 Termination of appointment of Dominic Anthony Charles Perks as a director on 7 December 2016
09 Dec 2016 AP01 Appointment of Mr Rupert Nicholas Hambro as a director on 7 December 2016
09 Feb 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-02-09
  • GBP 1,000