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INSURESTREET LIMITED

Company number 10287920

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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)
19 Sep 2023 CS01 Confirmation statement made on 19 July 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 29/07/24
19 Sep 2023 SH01 Statement of capital following an allotment of shares on 25 August 2023
  • GBP 918.8316
  • ANNOTATION Clarification a second filed SH01 was registered on 29/07/2024.
19 Sep 2023 SH01 Statement of capital following an allotment of shares on 21 July 2023
  • GBP 909.357
  • ANNOTATION Clarification a second filed SH01 was registered on 29/07/24
19 Sep 2023 SH01 Statement of capital following an allotment of shares on 7 June 2023
  • GBP 898.1227
  • ANNOTATION Clarification a second filed SH01 was registered on 29/07/24
19 Sep 2023 SH01 Statement of capital following an allotment of shares on 24 May 2023
  • GBP 858.2668
  • ANNOTATION Clarification a second filed SH01 was registered on 29/07/24
19 Sep 2023 SH01 Statement of capital following an allotment of shares on 10 May 2023
  • GBP 7,859,196
  • ANNOTATION Clarification a second filed SH01 was registered on 21/09/2023.
  • ANNOTATION Clarification a second filed SH01 was registered on 21/09/2023. and again on 29/07/24
19 Sep 2023 SH01 Statement of capital following an allotment of shares on 3 May 2023
  • GBP 710.6761
  • ANNOTATION Clarification a second filed SH01 was registered on 26/07/2024.
08 Sep 2023 PSC08 Notification of a person with significant control statement
08 Sep 2023 PSC07 Cessation of Aldbridge Services London Limited as a person with significant control on 5 September 2023
31 Jul 2023 TM01 Termination of appointment of Sabine Laurence Vander Linden as a director on 2 May 2023
02 Jun 2023 SH01 Statement of capital following an allotment of shares on 28 January 2022
  • GBP 686.2328
03 Feb 2023 SH01 Statement of capital following an allotment of shares on 21 December 2022
  • GBP 670.6772
20 Dec 2022 AA Total exemption full accounts made up to 30 September 2022
07 Sep 2022 CS01 Confirmation statement made on 19 July 2022 with updates
16 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Aggregate amount of total options pool will not exceed 100f the combined ordinary and preference shares at the closing of the fundraise (excluding warrants) 10/06/2022
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2022 PSC05 Change of details for Aldbridge Services London Limited as a person with significant control on 28 October 2021
15 Aug 2022 SH01 Statement of capital following an allotment of shares on 12 August 2022
  • GBP 610.3479
12 Aug 2022 PSC07 Cessation of Mohammad Tahir Farooqui as a person with significant control on 29 October 2021
12 Aug 2022 SH01 Statement of capital following an allotment of shares on 7 March 2022
  • GBP 512.9502
28 Jul 2022 AP01 Appointment of Mr Scott Allen Walchek as a director on 17 May 2022
27 Jul 2022 TM01 Termination of appointment of Mohammad Tahir Farooqui as a director on 28 April 2022
15 Jul 2022 AD01 Registered office address changed from First Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ England to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL on 15 July 2022
25 May 2022 MR04 Satisfaction of charge 102879200001 in full
11 May 2022 MR01 Registration of charge 102879200001, created on 29 April 2022
01 Mar 2022 SH01 Statement of capital following an allotment of shares on 29 October 2021
  • GBP 510.7276