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INSURE I LIMITED

Company number NI072940

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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)
22 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)
21 Jun 2017	CS01	Confirmation statement made on 18 June 2017 with updates	View PDF Confirmation statement made on 18 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
20 Jun 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 518,000	View PDF Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 518,000 - link opens in a new window - 5 pages (5 pages)
10 Feb 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 518,000	View PDF Statement of capital following an allotment of shares on 31 December 2015 GBP 518,000 - link opens in a new window - 4 pages (4 pages)
30 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
27 Jul 2015	AD01	Registered office address changed from Unit 3 Channel Wharf 21 Old Channel Road Belfast Co. Antrim BT3 9DE to Unit 1 Channel Wharf 21 Old Channel Road Belfast Northern Ireland BT3 9DE on 27 July 2015	View PDF Registered office address changed from Unit 3 Channel Wharf 21 Old Channel Road Belfast Co. Antrim BT3 9DE to Unit 1 Channel Wharf 21 Old Channel Road Belfast Northern Ireland BT3 9DE on 27 July 2015 - link opens in a new window - 2 pages (2 pages)
24 Jun 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 318,000	View PDF Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 318,000 - link opens in a new window - 5 pages (5 pages)
30 Dec 2014	AA		View PDF - link opens in a new window - 6 pages (6 pages)
30 Jul 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders	View PDF Annual return made up to 18 June 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jul 2014	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 318,000.00	View PDF Statement of capital following an allotment of shares on 31 December 2013 GBP 318,000.00 - link opens in a new window - 4 pages (4 pages)
27 Dec 2013	TM01	Termination of appointment of Cornelius John Higgins as a director on 30 June 2013	View PDF Termination of appointment of Cornelius John Higgins as a director on 30 June 2013 - link opens in a new window - 2 pages (2 pages)
27 Dec 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
25 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
01 Aug 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders	View PDF Annual return made up to 18 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Aug 2013	CH01	Director's details changed for Mr Gavin Mark Higgins on 18 June 2013	View PDF Director's details changed for Mr Gavin Mark Higgins on 18 June 2013 - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	CH03	Secretary's details changed for Gavin Mark Higgins on 18 June 2013	View PDF Secretary's details changed for Gavin Mark Higgins on 18 June 2013 - link opens in a new window - 1 page (1 page)
01 Aug 2013	CH01	Director's details changed for Dr. Suresh Tharmaratnam on 18 June 2013	View PDF Director's details changed for Dr. Suresh Tharmaratnam on 18 June 2013 - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	CH01	Director's details changed for Dr Ashok Songra on 18 June 2013	View PDF Director's details changed for Dr Ashok Songra on 18 June 2013 - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	CH01	Director's details changed for Mr Cornelius John Higgins on 18 June 2013	View PDF Director's details changed for Mr Cornelius John Higgins on 18 June 2013 - link opens in a new window - 2 pages (2 pages)
05 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Jul 2013	SH01	Statement of capital following an allotment of shares on 30 March 2013 GBP 294,000	View PDF Statement of capital following an allotment of shares on 30 March 2013 GBP 294,000 - link opens in a new window - 4 pages (4 pages)
10 Sep 2012	SH01	Statement of capital following an allotment of shares on 30 June 2012 GBP 210,000	View PDF Statement of capital following an allotment of shares on 30 June 2012 GBP 210,000 - link opens in a new window - 4 pages (4 pages)
10 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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INSURE I LIMITED

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