INSURE I LIMITED

Company number NI072940

Date	Type	Description	View / Download
05 Sep 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	(8 pages)
04 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Sep 2012	SH01	Statement of capital following an allotment of shares on 31 December 2011 GBP 188,000	(4 pages)
03 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(10 pages)
31 Aug 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 126,000	(8 pages)
30 Aug 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 June 2011	(35 pages)
26 Aug 2011	AA01	Previous accounting period extended from 31 January 2011 to 31 March 2011	(1 page)
25 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised to allot shares 30/06/2011	(2 pages)
25 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised to allot shares 31/12/2010	(2 pages)
25 Aug 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 90,000	(8 pages)
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	(16 pages)
18 Jul 2011	CH01	Director's details changed for Dr Ashok Songra on 28 June 2011	(2 pages)
18 Jul 2011	CH01	Director's details changed for Mr Cornelius John Higgins on 28 June 2011	(2 pages)
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	(1 page)
18 Jul 2011	CH01	Director's details changed for Mr Gavin Mark Higgins on 28 June 2011	(2 pages)
18 Jul 2011	CH01	Director's details changed for Dr. Suresh Tharmaratnam on 28 June 2011	(2 pages)
18 Jul 2011	CH03	Secretary's details changed for Gavin Higgins on 28 June 2011	(2 pages)
15 Nov 2010	AA	Total exemption small company accounts made up to 31 January 2010	(3 pages)
16 Aug 2010	AR01	Annual return made up to 28 June 2010	(18 pages)
13 Aug 2010	TM02	Termination of appointment of Gavin Higgins as a secretary	(2 pages)
29 Jul 2010	AR01	Annual return made up to 18 June 2010	(23 pages)
11 Mar 2010	SH01	Statement of capital following an allotment of shares on 10 February 2010 GBP 10,000	(5 pages)
26 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Allotment and issue of shares 10/02/2010	(3 pages)
23 Jan 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
23 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)