INSOLUTIONS LIMITED

00737104
1 TOWER PLACE WEST TOWER PLACE LONDON EC3R 5BU

Documents

Documents
Date Category Description Pages
23 Sep 2024 accounts Annual Accounts 28 Buy now
23 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2023 accounts Annual Accounts 28 Buy now
28 Mar 2023 officers Appointment of director (Mrs Susan Maria Fall) 2 Buy now
17 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2023 officers Termination of appointment of secretary (Mariana Daoud-O'connell) 1 Buy now
20 Jan 2023 officers Appointment of corporate secretary (Marsh Secretarial Services Limited) 2 Buy now
13 Dec 2022 officers Termination of appointment of director (Charles Netherton) 1 Buy now
15 Nov 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
15 Nov 2022 address Move Registers To Sail Company With New Address 1 Buy now
09 Sep 2022 officers Termination of appointment of director (Caroline Wendy Godwin) 1 Buy now
05 Sep 2022 officers Termination of appointment of director (Lenka Lyons) 1 Buy now
05 Sep 2022 accounts Annual Accounts 29 Buy now
15 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2021 accounts Annual Accounts 30 Buy now
05 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2020 accounts Annual Accounts 28 Buy now
12 Aug 2020 officers Termination of appointment of secretary (Dawn Jeanette Hodges) 1 Buy now
12 Aug 2020 officers Appointment of secretary (Mrs Mariana Daoud-O'connell) 2 Buy now
18 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Feb 2020 address Change Sail Address Company With New Address 1 Buy now
03 Dec 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
03 Dec 2019 capital Statement of capital (Section 108) 4 Buy now
03 Dec 2019 insolvency Solvency Statement dated 28/11/19 2 Buy now
03 Dec 2019 resolution Resolution 4 Buy now
02 Dec 2019 officers Appointment of director (Ms Lenka Lyons) 2 Buy now
02 Dec 2019 officers Appointment of director (Mr William Peter Thomas-Ferrand) 2 Buy now
02 Dec 2019 officers Termination of appointment of director (Brendan Patrick Roche) 1 Buy now
13 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Sep 2019 accounts Annual Accounts 25 Buy now
24 Jul 2019 officers Appointment of director (Mr Charles Netherton) 2 Buy now
26 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Sep 2018 accounts Annual Accounts 20 Buy now
21 Aug 2018 officers Appointment of director (Mrs Caroline Wendy Godwin) 2 Buy now
20 Aug 2018 officers Termination of appointment of director (Daniel Simon Max) 1 Buy now
10 Aug 2018 officers Termination of appointment of director (Paul Francis Clayden) 1 Buy now
12 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2018 officers Termination of appointment of director (James Michael Pickford) 1 Buy now
22 Dec 2017 officers Appointment of director (Mr Brendan Patrick Roche) 2 Buy now
26 Jul 2017 accounts Annual Accounts 18 Buy now
15 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Feb 2017 officers Appointment of director (Mr James Michael Pickford) 2 Buy now
13 Jan 2017 officers Termination of appointment of director (Paul Edward Barnes) 1 Buy now
07 Sep 2016 accounts Annual Accounts 17 Buy now
15 Mar 2016 annual-return Annual Return 6 Buy now
11 Sep 2015 officers Appointment of director (Mr Daniel Simon Max) 2 Buy now
08 Sep 2015 officers Termination of appointment of director (Richard John Waterer) 1 Buy now
13 Jul 2015 accounts Annual Accounts 17 Buy now
10 Mar 2015 annual-return Annual Return 6 Buy now
04 Mar 2015 officers Appointment of secretary (Dawn Jeanette Hodges) 2 Buy now
23 Sep 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Sep 2014 accounts Annual Accounts 18 Buy now
01 Sep 2014 resolution Resolution 25 Buy now
25 Mar 2014 annual-return Annual Return 5 Buy now
11 Mar 2014 officers Termination of appointment of secretary (Polly Naher) 1 Buy now
15 Jul 2013 accounts Annual Accounts 18 Buy now
20 Mar 2013 officers Appointment of director (Paul Francis Clayden) 2 Buy now
14 Mar 2013 annual-return Annual Return 6 Buy now
13 Mar 2013 officers Appointment of director (Paul Edward Barnes) 2 Buy now
22 Jan 2013 officers Termination of appointment of director (David Godwin) 1 Buy now
01 Oct 2012 accounts Annual Accounts 17 Buy now
06 Mar 2012 annual-return Annual Return 5 Buy now
18 Nov 2011 officers Appointment of director (Mr Richard John Waterer) 2 Buy now
11 Oct 2011 officers Termination of appointment of director (Andrew Tunnicliffe) 1 Buy now
13 Sep 2011 accounts Annual Accounts 17 Buy now
24 Aug 2011 officers Appointment of director (Mr David Ross Godwin) 2 Buy now
05 Aug 2011 officers Termination of appointment of director (Paul Metharam) 1 Buy now
03 Aug 2011 officers Change of particulars for secretary (Polly Naher) 2 Buy now
27 Jun 2011 officers Termination of appointment of director (Jeffrey Colburn) 1 Buy now
24 Jun 2011 officers Appointment of director (Mr Andrew David Tunnicliffe) 2 Buy now
22 Mar 2011 annual-return Annual Return 5 Buy now
11 Aug 2010 accounts Annual Accounts 18 Buy now
31 Mar 2010 officers Termination of appointment of secretary (Adrianne Cormack) 2 Buy now
31 Mar 2010 officers Appointment of secretary (Polly Naher) 3 Buy now
19 Mar 2010 annual-return Annual Return 14 Buy now
01 Mar 2010 officers Change of particulars for director (Jeffrey Colburn) 3 Buy now
13 Aug 2009 accounts Annual Accounts 18 Buy now
05 Jun 2009 officers Director appointed jeffrey colburn 2 Buy now
25 Mar 2009 annual-return Return made up to 01/03/09; full list of members 5 Buy now
02 Nov 2008 resolution Resolution 2 Buy now
07 Oct 2008 accounts Annual Accounts 25 Buy now
08 Sep 2008 accounts Annual Accounts 29 Buy now
02 Jun 2008 resolution Resolution 1 Buy now
15 May 2008 officers Appointment terminated director toby foster 1 Buy now
27 Mar 2008 annual-return Return made up to 01/03/08; full list of members 5 Buy now
04 Feb 2008 officers Director resigned 1 Buy now
04 Feb 2008 officers New director appointed 3 Buy now
27 Mar 2007 annual-return Return made up to 01/03/07; full list of members 5 Buy now
09 Oct 2006 officers Director resigned 1 Buy now
09 Oct 2006 officers New director appointed 2 Buy now
05 Oct 2006 change-of-name Certificate Change Of Name Company 3 Buy now
02 Oct 2006 address Location of register of members 1 Buy now
02 Oct 2006 address Registered office changed on 02/10/06 from: 6TH floor 2 minster court mincing lane london EC3R 7PD 1 Buy now
02 Oct 2006 officers Director resigned 1 Buy now
02 Oct 2006 officers Director resigned 1 Buy now
02 Oct 2006 officers Director resigned 1 Buy now
02 Oct 2006 officers Director resigned 1 Buy now
02 Oct 2006 officers Director resigned 1 Buy now
02 Oct 2006 officers Director resigned 1 Buy now