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INSURE THE BOX LIMITED

Company number FC031762

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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)
11 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
11 Jul 2022	OSTM01	Termination of appointment of Michael John Swanborough as a director on 31 May 2022	View PDF Termination of appointment of Michael John Swanborough as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	OSTM01	Termination of appointment of Kohji Ohnishi as a director on 5 October 2021	View PDF Termination of appointment of Kohji Ohnishi as a director on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
08 Sep 2021	OSCH06	Secretary's details changed for Stm Fidecs Management Limited on 23 April 2021	View PDF Secretary's details changed for Stm Fidecs Management Limited on 23 April 2021 - link opens in a new window - 4 pages (4 pages)
12 Jul 2021	OSCH02	Details changed for an overseas company - Branch Registration, Refer to Parent Registry
12 Jul 2021	OSCH02	Details changed for an overseas company - Ic Change 30/12/15
12 Jul 2021	OSCH02	Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
12 Jul 2021	OSCH02	Details changed for an overseas company - Change in Accounts Details Ec	View PDF Details changed for an overseas company - Change in Accounts Details Ec - link opens in a new window - 4 pages (4 pages)
09 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)
21 Sep 2020	OSCH03	Director's details changed for Jon Elliot Verrall on 1 June 2018	View PDF Director's details changed for Jon Elliot Verrall on 1 June 2018 - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	OSCH03	Director's details changed for Mr Michael Rainer Kainzbauer on 1 June 2018	View PDF Director's details changed for Mr Michael Rainer Kainzbauer on 1 June 2018 - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	OSCH03	Director's details changed for Selim Accad on 1 June 2018	View PDF Director's details changed for Selim Accad on 1 June 2018 - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	OSCH03	Director's details changed for Mr Florian Herbert Goettlinger on 1 June 2018	View PDF Director's details changed for Mr Florian Herbert Goettlinger on 1 June 2018 - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	OSCH03	Director's details changed for Mr Michael John Swanborough on 1 June 2018	View PDF Director's details changed for Mr Michael John Swanborough on 1 June 2018 - link opens in a new window - 3 pages (3 pages)
14 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
04 Sep 2018	OSAP01	Appointment of Frank Thomas Kaczorek as a director on 8 August 2018	View PDF Appointment of Frank Thomas Kaczorek as a director on 8 August 2018 - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	OSAP01	Appointment of Mr Kohji Ohnishi as a director on 14 August 2018	View PDF Appointment of Mr Kohji Ohnishi as a director on 14 August 2018 - link opens in a new window - 3 pages (3 pages)
14 Jun 2018	OSCH01	Details changed for a UK establishment - BR016832 Address Change 88 leadenhall street, london, EC3A 3BP,1 March 2018	View PDF Details changed for a UK establishment - BR016832 Address Change 88 leadenhall street, london, EC3A 3BP,1 March 2018 - link opens in a new window - 3 pages (3 pages)
23 May 2018	OSTM01	Termination of appointment of Masaru Umezu as a director on 30 April 2018	View PDF Termination of appointment of Masaru Umezu as a director on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
22 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 30 pages (30 pages)
13 Apr 2018	OSTM01	Termination of appointment of Andrew Charles Haynes as a director on 3 April 2018	View PDF Termination of appointment of Andrew Charles Haynes as a director on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
13 Apr 2018	OSTM01	Termination of appointment of Michael John Brockman as a director on 31 March 2018	View PDF Termination of appointment of Michael John Brockman as a director on 31 March 2018 - link opens in a new window - 2 pages (2 pages)
20 Feb 2018	OSTM01	Termination of appointment of Richard John Trebble as a director on 16 January 2018	View PDF Termination of appointment of Richard John Trebble as a director on 16 January 2018 - link opens in a new window - 2 pages (2 pages)
02 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 30 pages (30 pages)

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