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INSIG PARTNERS LIMITED

Company number 10877358

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jul 2019	CS01	Confirmation statement made on 20 July 2019 with no updates	View PDF Confirmation statement made on 20 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2018	PSC04	Change of details for Mr Steven Wallace Cracknell as a person with significant control on 1 November 2017	View PDF Change of details for Mr Steven Wallace Cracknell as a person with significant control on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
22 Oct 2018	PSC01	Notification of Steven Wallace Cracknell as a person with significant control on 21 July 2017	View PDF Notification of Steven Wallace Cracknell as a person with significant control on 21 July 2017 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Aug 2018	PSC07	Cessation of Steven Wallace Cracknell as a person with significant control on 1 November 2017	View PDF Cessation of Steven Wallace Cracknell as a person with significant control on 1 November 2017 - link opens in a new window - 1 page (1 page)
31 Jul 2018	CS01	Confirmation statement made on 20 July 2018 with updates	View PDF Confirmation statement made on 20 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2018	SH02	Sub-division of shares on 31 October 2017	View PDF Sub-division of shares on 31 October 2017 - link opens in a new window - 6 pages (6 pages)
01 Mar 2018	SH01	Statement of capital following an allotment of shares on 16 January 2018 GBP 87.5	View PDF Statement of capital following an allotment of shares on 16 January 2018 GBP 87.5 - link opens in a new window - 3 pages (3 pages)
01 Mar 2018	SH01	Statement of capital following an allotment of shares on 12 January 2018 GBP 86.5	View PDF Statement of capital following an allotment of shares on 12 January 2018 GBP 86.5 - link opens in a new window - 3 pages (3 pages)
01 Mar 2018	SH01	Statement of capital following an allotment of shares on 29 November 2017 GBP 82.5	View PDF Statement of capital following an allotment of shares on 29 November 2017 GBP 82.5 - link opens in a new window - 3 pages (3 pages)
01 Mar 2018	SH01	Statement of capital following an allotment of shares on 14 November 2017 GBP 80.5	View PDF Statement of capital following an allotment of shares on 14 November 2017 GBP 80.5 - link opens in a new window - 3 pages (3 pages)
01 Mar 2018	SH01	Statement of capital following an allotment of shares on 4 November 2017 GBP 79.5	View PDF Statement of capital following an allotment of shares on 4 November 2017 GBP 79.5 - link opens in a new window - 3 pages (3 pages)
01 Mar 2018	SH01	Statement of capital following an allotment of shares on 3 November 2017 GBP 78.5	View PDF Statement of capital following an allotment of shares on 3 November 2017 GBP 78.5 - link opens in a new window - 3 pages (3 pages)
01 Mar 2018	SH01	Statement of capital following an allotment of shares on 1 November 2017 GBP 0.01	View PDF Statement of capital following an allotment of shares on 1 November 2017 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
22 Jan 2018	AA01	Current accounting period shortened from 31 July 2018 to 31 March 2018	View PDF Current accounting period shortened from 31 July 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
07 Dec 2017	TM01	Termination of appointment of Steven Wallace Cracknell as a director on 21 July 2017	View PDF Termination of appointment of Steven Wallace Cracknell as a director on 21 July 2017 - link opens in a new window - 1 page (1 page)
07 Dec 2017	AP01	Appointment of Mr Steven Wallace Cracknell as a director on 21 July 2017	View PDF Appointment of Mr Steven Wallace Cracknell as a director on 21 July 2017 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	CH01	Director's details changed for Mr Steven Wallace Cracknell on 6 December 2017	View PDF Director's details changed for Mr Steven Wallace Cracknell on 6 December 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	AP01	Appointment of Mrs Anna Mann as a director on 1 November 2017	View PDF Appointment of Mrs Anna Mann as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	AP01	Appointment of Mr Mark Woodhouse as a director on 1 November 2017	View PDF Appointment of Mr Mark Woodhouse as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	AP01	Appointment of Mr Warren Pearson as a director on 1 November 2017	View PDF Appointment of Mr Warren Pearson as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	AD01	Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to 33 st. James's Square London SW1Y 4JS on 13 November 2017	View PDF Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to 33 st. James's Square London SW1Y 4JS on 13 November 2017 - link opens in a new window - 1 page (1 page)
21 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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INSIG PARTNERS LIMITED

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