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1INSURER HOLDINGS LIMITED

Company number 10021103

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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)
08 Jun 2017	AP01	Appointment of Alasdair Marnoch as a director on 1 June 2017	View PDF Appointment of Alasdair Marnoch as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
08 Jun 2017	TM01	Termination of appointment of Henry James Bonner as a director on 1 June 2017	View PDF Termination of appointment of Henry James Bonner as a director on 1 June 2017 - link opens in a new window - 1 page (1 page)
07 Jun 2017	AP01	Appointment of Delphine Icart as a director on 1 June 2017	View PDF Appointment of Delphine Icart as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
28 Mar 2017	AA01	Previous accounting period shortened from 28 February 2017 to 30 September 2016	View PDF Previous accounting period shortened from 28 February 2017 to 30 September 2016 - link opens in a new window - 1 page (1 page)
09 Mar 2017	CS01	Confirmation statement made on 23 February 2017 with updates	View PDF Confirmation statement made on 23 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
05 Jan 2017	TM01	Termination of appointment of Shaun Mercer as a director on 8 December 2016	View PDF Termination of appointment of Shaun Mercer as a director on 8 December 2016 - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	MR01	Registration of charge 100211030001, created on 20 December 2016	View PDF Registration of charge 100211030001, created on 20 December 2016 - link opens in a new window - 63 pages (63 pages)
21 Dec 2016	MR01	Registration of charge 100211030002, created on 20 December 2016	View PDF Registration of charge 100211030002, created on 20 December 2016 - link opens in a new window - 36 pages (36 pages)
13 Jul 2016	AP01	Appointment of Mr Henry James Bonner as a director on 1 July 2016	View PDF Appointment of Mr Henry James Bonner as a director on 1 July 2016 - link opens in a new window - 3 pages (3 pages)
13 Jul 2016	TM01	Termination of appointment of Paul Anthony Nichols as a director on 1 July 2016	View PDF Termination of appointment of Paul Anthony Nichols as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
13 Jul 2016	AP01	Appointment of Ms Stacie Wolf as a director on 23 May 2016	View PDF Appointment of Ms Stacie Wolf as a director on 23 May 2016 - link opens in a new window - 3 pages (3 pages)
13 Jun 2016	TM02	Termination of appointment of James Liddiard as a secretary on 23 May 2016	View PDF Termination of appointment of James Liddiard as a secretary on 23 May 2016 - link opens in a new window - 2 pages (2 pages)
10 Jun 2016	AP03	Appointment of Stacie Wolf as a secretary on 23 May 2016	View PDF Appointment of Stacie Wolf as a secretary on 23 May 2016 - link opens in a new window - 3 pages (3 pages)
10 Jun 2016	AP01	Appointment of Paul Anthony Nichols as a director on 23 May 2016	View PDF Appointment of Paul Anthony Nichols as a director on 23 May 2016 - link opens in a new window - 3 pages (3 pages)
16 May 2016	SH01	Statement of capital following an allotment of shares on 6 April 2016 GBP 850.00	View PDF Statement of capital following an allotment of shares on 6 April 2016 GBP 850.00 - link opens in a new window - 4 pages (4 pages)
10 May 2016	AD01	Registered office address changed from Yarmouth House 1300 Parkway Whiteley Fareham Hampshire PO15 7AE United Kingdom to First Floor, Forum 4 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AD on 10 May 2016	View PDF Registered office address changed from Yarmouth House 1300 Parkway Whiteley Fareham Hampshire PO15 7AE United Kingdom to First Floor, Forum 4 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AD on 10 May 2016 - link opens in a new window - 2 pages (2 pages)
04 Mar 2016	CERTNM	Company name changed 1SOFTWARE holdings LIMITED\certificate issued on 04/03/16 CONNOT ‐ Change of name notice	View PDF Company name changed 1SOFTWARE holdings LIMITED\certificate issued on 04/03/16 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
04 Mar 2016	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)
23 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-23 GBP 1	View PDF Incorporation Statement of capital on 2016-02-23 GBP 1 - link opens in a new window - 36 pages (36 pages)

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