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PING INSURE LIMITED

Company number 11369509

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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)
20 May 2024	CS01	Confirmation statement made on 17 May 2024 with updates	View PDF Confirmation statement made on 17 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2024	PSC04	Change of details for Ms Tessa Moore as a person with significant control on 17 April 2024	View PDF Change of details for Ms Tessa Moore as a person with significant control on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	PSC01	Notification of Ashley Browne as a person with significant control on 17 April 2024	View PDF Notification of Ashley Browne as a person with significant control on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	AD01	Registered office address changed from Coyle White Devine Limited Boughton Business Park Bell Lane Amersham Bucks HP6 6FA United Kingdom to New Broad Street House 35 New Broad Street London EC2M 1NH on 17 May 2024	View PDF Registered office address changed from Coyle White Devine Limited Boughton Business Park Bell Lane Amersham Bucks HP6 6FA United Kingdom to New Broad Street House 35 New Broad Street London EC2M 1NH on 17 May 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Dec 2023	AP03	Appointment of Mr Robert James Clark as a secretary on 18 December 2023	View PDF Appointment of Mr Robert James Clark as a secretary on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	TM02	Termination of appointment of Tessa Moore as a secretary on 18 December 2023	View PDF Termination of appointment of Tessa Moore as a secretary on 18 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AP01	Appointment of Mr Ashley Browne as a director on 18 December 2023	View PDF Appointment of Mr Ashley Browne as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	CS01	Confirmation statement made on 17 May 2023 with updates	View PDF Confirmation statement made on 17 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Sep 2022	SH02	Sub-division of shares on 1 June 2022	View PDF Sub-division of shares on 1 June 2022 - link opens in a new window - 4 pages (4 pages)
20 May 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	View PDF Confirmation statement made on 17 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Oct 2021	AP01	Appointment of Mr Robert James Clark as a director on 1 October 2021	View PDF Appointment of Mr Robert James Clark as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 May 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	View PDF Confirmation statement made on 17 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	View PDF Confirmation statement made on 17 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Feb 2020	AA01	Previous accounting period extended from 31 May 2019 to 30 June 2019	View PDF Previous accounting period extended from 31 May 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
22 May 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	View PDF Confirmation statement made on 17 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-18 GBP 100	View PDF Incorporation Statement of capital on 2018-05-18 GBP 100 - link opens in a new window - 40 pages (40 pages)

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