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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)
06 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Sep 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
04 Sep 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2012 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 188,000
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
31 Aug 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 126,000
30 Aug 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 June 2011
26 Aug 2011 AA01 Previous accounting period extended from 31 January 2011 to 31 March 2011
25 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorised to allot shares 30/06/2011
25 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorised to allot shares 31/12/2010
25 Aug 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 90,000
18 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 annual return made up to 18/06/2011 was registered on 30/08/2011
18 Jul 2011 CH01 Director's details changed for Dr Ashok Songra on 28 June 2011
18 Jul 2011 CH01 Director's details changed for Mr Cornelius John Higgins on 28 June 2011
18 Jul 2011 AD01 Registered office address changed from C/O Higgins Insurance Channel Wharf 21 Old Channel Road Titanic Quarter BT3 9DE on 18 July 2011
18 Jul 2011 CH01 Director's details changed for Mr Gavin Mark Higgins on 28 June 2011
18 Jul 2011 CH01 Director's details changed for Dr. Suresh Tharmaratnam on 28 June 2011
18 Jul 2011 CH03 Secretary's details changed for Gavin Higgins on 28 June 2011
15 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
16 Aug 2010 AR01 Annual return made up to 28 June 2010
13 Aug 2010 TM02 Termination of appointment of Gavin Higgins as a secretary
29 Jul 2010 AR01 Annual return made up to 18 June 2010
11 Mar 2010 SH01 Statement of capital following an allotment of shares on 10 February 2010
  • GBP 10,000
26 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment and issue of shares 10/02/2010
23 Jan 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name