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INSURX HOLDINGS LIMITED

Company number 15430746

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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)
17 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Oct 2024	PSC04	Change of details for Mr Gilbert William Frederick Harrap as a person with significant control on 14 February 2024	View PDF Change of details for Mr Gilbert William Frederick Harrap as a person with significant control on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	SH01	Statement of capital following an allotment of shares on 20 August 2024 GBP 1,213.217	View PDF Statement of capital following an allotment of shares on 20 August 2024 GBP 1,213.217 - link opens in a new window - 3 pages (3 pages)
29 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
19 Jul 2024	SH01	Statement of capital following an allotment of shares on 5 July 2024 GBP 1,194.095	View PDF Statement of capital following an allotment of shares on 5 July 2024 GBP 1,194.095 - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	AP01	Appointment of Mr William Michael Iles as a director on 18 June 2024	View PDF Appointment of Mr William Michael Iles as a director on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	AP01	Appointment of Mr Michael Clive Watson as a director on 8 June 2024	View PDF Appointment of Mr Michael Clive Watson as a director on 8 June 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	AD01	Registered office address changed from Lloyd's 1986 Building 1 Lime Street London EC3M 7HA United Kingdom to Lloyd's 1986 Building 1 Lime Street London EC3M 7DQ on 28 May 2024	View PDF Registered office address changed from Lloyd's 1986 Building 1 Lime Street London EC3M 7HA United Kingdom to Lloyd's 1986 Building 1 Lime Street London EC3M 7DQ on 28 May 2024 - link opens in a new window - 1 page (1 page)
26 May 2024	AD01	Registered office address changed from Flat 39 Arcadia Court 45 Old Castle Street London Greater London E1 7NY United Kingdom to Lloyd's 1986 Building 1 Lime Street London EC3M 7HA on 26 May 2024	View PDF Registered office address changed from Flat 39 Arcadia Court 45 Old Castle Street London Greater London E1 7NY United Kingdom to Lloyd's 1986 Building 1 Lime Street London EC3M 7HA on 26 May 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	SH01	Statement of capital following an allotment of shares on 14 February 2024 GBP 1,142.229	View PDF Statement of capital following an allotment of shares on 14 February 2024 GBP 1,142.229 - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-22 GBP .001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-22 GBP .001 - link opens in a new window - 10 pages (10 pages)

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