INSURANCE VENTURES PLC

06552717
THE COLCHESTER CENTRE HAWKINS ROAD COLCHESTER ENGLAND CO2 8JX

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Documents

Documents
Date Category Description Pages
04 Apr 2017 gazette Gazette Dissolved Voluntary 1 Buy now
17 Jan 2017 gazette Gazette Notice Voluntary 1 Buy now
09 Jan 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
15 Dec 2016 officers Change of particulars for secretary (Lucy Jane Scragg) 1 Buy now
14 Dec 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Dec 2016 officers Change of particulars for secretary (Lucy Jane Scragg) 1 Buy now
14 Dec 2016 officers Change of particulars for director (Miss Kate Annabel Watson-Mitchell) 2 Buy now
14 Dec 2016 officers Change of particulars for director (Mr Mark Nicholas Watson Mitchell) 2 Buy now
14 Dec 2016 officers Change of particulars for director (Mr Matthew James Edward Partner) 2 Buy now
14 Dec 2016 officers Change of particulars for director (Mrs Tamara Sarah Mckenzie) 2 Buy now
17 May 2016 annual-return Annual Return 19 Buy now
09 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2016 accounts Annual Accounts 25 Buy now
10 Jun 2015 annual-return Annual Return 17 Buy now
09 Jan 2015 accounts Annual Accounts 25 Buy now
14 May 2014 annual-return Annual Return 17 Buy now
16 Dec 2013 accounts Annual Accounts 21 Buy now
26 Jun 2013 accounts Amended Accounts 24 Buy now
06 Jun 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
03 May 2013 annual-return Annual Return 16 Buy now
19 Apr 2013 officers Appointment of director (Kate Annabel Watson-Mitchell) 2 Buy now
19 Apr 2013 officers Appointment of secretary (Lucy Jane Scragg) 2 Buy now
19 Apr 2013 officers Termination of appointment of secretary (Kate Watson-Mitchell) 2 Buy now
27 Dec 2012 accounts Annual Accounts 23 Buy now
04 Aug 2012 capital Notice of cancellation of shares held by or for a public company 4 Buy now
26 Jul 2012 capital Return of purchase of own shares 3 Buy now
04 Jul 2012 officers Termination of appointment of director (Albert Collins) 1 Buy now
05 Apr 2012 annual-return Annual Return 17 Buy now
02 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jan 2012 accounts Annual Accounts 22 Buy now
12 Sep 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Jul 2011 accounts Annual Accounts 22 Buy now
13 Apr 2011 annual-return Annual Return 16 Buy now
02 Jul 2010 accounts Annual Accounts 20 Buy now
13 Apr 2010 annual-return Annual Return 12 Buy now
13 Apr 2010 address Move Registers To Sail Company 1 Buy now
13 Apr 2010 address Change Sail Address Company 1 Buy now
12 Apr 2010 officers Termination of appointment of director (Colin Herrington) 1 Buy now
11 Apr 2010 capital Ad 30/04/09\gbp si 230000@0.05=11500\gbp ic 977648/989148\ 2 Buy now
09 Apr 2010 capital Capitals not rolled up 1 Buy now
09 Apr 2010 capital Return of Allotment of shares 2 Buy now
31 Mar 2010 officers Change of particulars for director (Miss Tamara Sarah Lesauvage) 2 Buy now
01 Sep 2009 accounts Annual Accounts 19 Buy now
30 Jun 2009 annual-return Return made up to 02/04/09; full list of members 10 Buy now
24 Jun 2009 capital Ad 30/04/09 gbp si 130000@0.05=6500 gbp ic 898148/904648 1 Buy now
24 Jun 2009 capital Ad 30/04/09 gbp si 100000@0.05=5000 gbp ic 893148/898148 1 Buy now
24 Jun 2009 capital Capitals not rolled up 2 Buy now
23 Feb 2009 officers Secretary appointed miss kate annabel watson-mitchell 1 Buy now
23 Feb 2009 officers Appointment terminated secretary matthew partner 1 Buy now
16 Feb 2009 capital Ad 29/01/09\gbp si 400000@0.05=20000\gbp ic 544000/564000\ 1 Buy now
09 Feb 2009 address Registered office changed on 09/02/2009 from 1 carthusian street london EC1M 6DZ united kingdom 1 Buy now
09 Feb 2009 officers Director appointed miss tamara sarah lesauvage 1 Buy now
06 Feb 2009 officers Director's change of particulars / colin herrington / 28/11/2008 1 Buy now
06 Feb 2009 officers Director's change of particulars / mark watson mitchell / 28/11/2008 1 Buy now
06 Feb 2009 officers Director and secretary's change of particulars / matthew partner / 01/11/2008 1 Buy now
06 Feb 2009 officers Director and secretary's change of particulars / matthew partner / 01/11/2008 1 Buy now
28 Jan 2009 capital Gbp nc 1000000/1090000\21/11/08 2 Buy now
28 Jan 2009 capital Capitals not rolled up 1 Buy now
17 Dec 2008 accounts Accounting reference date shortened from 30/04/2009 to 31/12/2008 1 Buy now
10 Dec 2008 capital Ad 10/12/08\gbp si 520000@0.05=26000\gbp ic 428000/454000\ 2 Buy now
08 Dec 2008 capital Ad 08/12/08\gbp si 7440000@0.05=372000\gbp ic 56000/428000\ 3 Buy now
24 Nov 2008 capital Ad 24/11/08\gbp si 80000@0.05=4000\gbp ic 52000/56000\ 1 Buy now
24 Nov 2008 capital Ad 24/11/08\gbp si 40000@0.05=2000\gbp ic 50000/52000\ 1 Buy now
21 Nov 2008 capital Conso 2 Buy now
08 Sep 2008 officers Secretary appointed mr matthew partner 1 Buy now
08 Sep 2008 officers Appointment terminated secretary franciscus timmermans 1 Buy now
08 Sep 2008 officers Appointment terminated director franciscus timmermans 1 Buy now
07 Jul 2008 capital Nc inc already adjusted 19/06/08 2 Buy now
07 Jul 2008 capital S-div 1 Buy now
07 Jul 2008 resolution Resolution 3 Buy now
26 Jun 2008 officers Director appointed mr colin peter herrington 1 Buy now
25 Jun 2008 reregistration Application rereg as PLC 1 Buy now
25 Jun 2008 accounts Accounts Balance Sheet 2 Buy now
25 Jun 2008 auditors Auditors Statement 1 Buy now
25 Jun 2008 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
25 Jun 2008 reregistration Declaration rereg as PLC 1 Buy now
25 Jun 2008 auditors Auditors Report 2 Buy now
25 Jun 2008 incorporation Re Registration Memorandum Articles 52 Buy now
25 Jun 2008 resolution Resolution 3 Buy now
28 Apr 2008 officers Director's change of particulars / franciscus timmermans / 23/04/2008 1 Buy now
28 Apr 2008 officers Director's change of particulars / albert collins / 23/04/2008 1 Buy now
02 Apr 2008 incorporation Incorporation Company 14 Buy now