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INSUREVO BIDCO LIMITED

Company number 10903249

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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)
25 Mar 2019 AA Full accounts made up to 31 March 2018
23 Oct 2018 CH01 Director's details changed for Mr Christopher Rolland on 23 October 2018
23 Oct 2018 CH01 Director's details changed for Mr David John Marsh on 23 October 2018
15 Aug 2018 PSC07 Cessation of Inhoco Formations Limited as a person with significant control on 10 October 2017
15 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with updates
08 Aug 2018 PSC02 Notification of Avalon Midco Limited as a person with significant control on 10 October 2017
16 May 2018 AD01 Registered office address changed from 5 Welbeck Street London W1G 9YQ United Kingdom to 1 Redwing Court Ashton Road Romford Essex RM3 8QQ on 16 May 2018
03 Jan 2018 AP01 Appointment of Mr David John Marsh as a director on 21 December 2017
03 Jan 2018 AP01 Appointment of Mr Christopher Rolland as a director on 21 December 2017
03 Jan 2018 TM01 Termination of appointment of Matthew Charman as a director on 21 December 2017
03 Jan 2018 TM01 Termination of appointment of David Jeremy Menton as a director on 21 December 2017
11 Oct 2017 AD01 Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 5 Welbeck Street London W1G 9YQ on 11 October 2017
11 Oct 2017 AA01 Current accounting period shortened from 31 August 2018 to 31 March 2018
11 Oct 2017 AP01 Appointment of Mr David Jeremy Menton as a director on 3 October 2017
11 Oct 2017 AP01 Appointment of Matthew Charman as a director on 3 October 2017
11 Oct 2017 TM01 Termination of appointment of Roger Hart as a director on 3 October 2017
11 Oct 2017 TM01 Termination of appointment of Inhoco Formations Limited as a director on 3 October 2017
11 Oct 2017 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 3 October 2017
11 Oct 2017 TM01 Termination of appointment of a G Secretarial Limited as a director on 3 October 2017
03 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-03
07 Aug 2017 NEWINC Incorporation
Statement of capital on 2017-08-07
  • GBP 1