INCORPORATE INSURANCE SERVICES LIMITED
Company number NI028521
- Company Overview for INCORPORATE INSURANCE SERVICES LIMITED (NI028521)
- Filing history for INCORPORATE INSURANCE SERVICES LIMITED (NI028521)
- People for INCORPORATE INSURANCE SERVICES LIMITED (NI028521)
- Charges for INCORPORATE INSURANCE SERVICES LIMITED (NI028521)
- More for INCORPORATE INSURANCE SERVICES LIMITED (NI028521)
| 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) |
|---|---|---|---|
| 22 Oct 2024 | CS01 | Confirmation statement made on 20 September 2024 with no updates | |
| 21 Oct 2024 | PSC05 | Change of details for Kerr Henderson Holdings 2019 Limited as a person with significant control on 8 August 2024 | |
| 14 Oct 2024 | MA | Memorandum and Articles of Association | |
| 14 Oct 2024 | RESOLUTIONS |
Resolutions
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| 25 Sep 2024 | CH01 | Director's details changed for Mr John Robert Henderson Kerr on 25 September 2024 | |
| 24 Sep 2024 | CERTNM |
Company name changed kerr henderson (general insurance services) LIMITED\certificate issued on 24/09/24
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| 24 Sep 2024 | NM06 | Change of name with request to seek comments from relevant body | |
| 24 Sep 2024 | CONNOT | Change of name notice | |
| 31 May 2024 | PSC04 | Change of details for Mr John Robert Henderson Kerr as a person with significant control on 15 September 2021 | |
| 31 May 2024 | PSC07 | Cessation of Andrew Patrick Rodgers as a person with significant control on 31 May 2024 | |
| 31 May 2024 | TM01 | Termination of appointment of Andrew Patrick Rodgers as a director on 31 May 2024 | |
| 09 Apr 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
| 08 Apr 2024 | MR04 | Satisfaction of charge NI0285210001 in full | |
| 06 Dec 2023 | PSC02 | Notification of Kerr Henderson Holdings 2019 Limited as a person with significant control on 7 September 2023 | |
| 06 Dec 2023 | PSC07 | Cessation of Kerr Henderson (Employee Benefits) Limited as a person with significant control on 7 September 2023 | |
| 17 Nov 2023 | AP01 | Appointment of Mr Norman Frazer Evans as a director on 1 October 2023 | |
| 04 Oct 2023 | CS01 | Confirmation statement made on 20 September 2023 with updates | |
| 11 Jul 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 27 Jan 2023 | AD01 | Registered office address changed from 29 -32 College Gardens Belfast BT9 6BT to 16 Wellington Park Belfast BT9 6DJ on 27 January 2023 | |
| 12 Oct 2022 | CS01 | Confirmation statement made on 20 September 2022 with no updates | |
| 12 Oct 2022 | CS01 | Confirmation statement made on 6 September 2022 with no updates | |
| 13 Jun 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 18 Oct 2021 | CS01 | Confirmation statement made on 6 September 2021 with no updates | |
| 18 Oct 2021 | PSC05 | Change of details for Kerr Henderson Holdings Limited as a person with significant control on 31 August 2021 | |
| 15 Jun 2021 | AA | Total exemption full accounts made up to 30 September 2020 |