1INSURER HOLDINGS LIMITED

Company number 10021103

Date	Type	Description	View / Download
28 Oct 2020	AA	Full accounts made up to 30 September 2019	(19 pages)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
11 Sep 2020	AD01	Registered office address changed from Yarmouth House, 1300 Parkway Whiteley Fareham Hampshire PO15 7AE England to Yarmouth House 1300 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AE on 11 September 2020	(1 page)
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 Whiteley Fareham Hampshire PO15 7AE on 11 September 2020	(1 page)
10 Aug 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	(1 page)
22 May 2020	AP01	Appointment of Andries Jacobus Van Staden as a director on 6 May 2020	(2 pages)
22 May 2020	TM01	Termination of appointment of Michael John Hinton as a director on 6 May 2020	(1 page)
25 Feb 2020	CS01	Confirmation statement made on 23 February 2020 with no updates	(3 pages)
04 Jul 2019	AA	Full accounts made up to 30 September 2018	(22 pages)
17 Apr 2019	MR01	Registration of charge 100211030003, created on 10 April 2019	(39 pages)
17 Apr 2019	MR01	Registration of charge 100211030004, created on 10 April 2019	(8 pages)
25 Feb 2019	CS01	Confirmation statement made on 23 February 2019 with no updates	(3 pages)
25 Sep 2018	AA	Full accounts made up to 30 September 2017	(21 pages)
22 Jun 2018	AP01	Appointment of Mr Michael John Hinton as a director on 15 June 2018	(2 pages)
21 Jun 2018	TM01	Termination of appointment of Delphine Icart as a director on 15 June 2018	(1 page)
05 Jun 2018	TM01	Termination of appointment of Zeina Jalal Bain as a director on 22 May 2018	(1 page)
06 Mar 2018	CS01	Confirmation statement made on 23 February 2018 with updates	(5 pages)
06 Mar 2018	PSC07	Cessation of The Innovation Group Limited as a person with significant control on 6 April 2016	(1 page)
06 Mar 2018	PSC05	Change of details for Axios Bidco Limited as a person with significant control on 6 April 2016	(2 pages)
06 Mar 2018	PSC02	Notification of Axios Bidco Limited as a person with significant control on 6 April 2016	(2 pages)
06 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 6 March 2018	(2 pages)
06 Mar 2018	PSC02	Notification of The Innovation Group Limited as a person with significant control on 6 April 2016	(2 pages)
25 Sep 2017	TM02	Termination of appointment of Stacie Wolf as a secretary on 20 September 2017	(1 page)
25 Sep 2017	TM01	Termination of appointment of Stacie Wolf as a director on 20 September 2017	(1 page)
11 Jul 2017	AA	Full accounts made up to 30 September 2016	(17 pages)

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