THE INSURANCE GROUP LIMITED

02080712
7TH FLOOR CORN EXCHANGE 55 MARK LANE LONDON EC3R 7NE

Documents

Documents
Date Category Description Pages
15 Oct 2024 gazette Gazette Dissolved Voluntary 1 Buy now
30 Jul 2024 gazette Gazette Notice Voluntary 1 Buy now
23 Jul 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
25 Apr 2024 capital Statement of capital (Section 108) 5 Buy now
24 Apr 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Apr 2024 insolvency Solvency Statement dated 03/04/24 1 Buy now
24 Apr 2024 resolution Resolution 2 Buy now
19 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Oct 2023 accounts Annual Accounts 38 Buy now
13 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 75 Buy now
13 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
13 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
17 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2023 accounts Annual Accounts 39 Buy now
16 Feb 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 72 Buy now
16 Feb 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
16 Feb 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 2 Buy now
31 Aug 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
31 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jan 2022 resolution Resolution 3 Buy now
21 Jan 2022 incorporation Memorandum Articles 21 Buy now
21 Jan 2022 resolution Resolution 3 Buy now
21 Jan 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Jan 2022 capital Notice of name or other designation of class of shares 2 Buy now
20 Jan 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
10 Jan 2022 accounts Annual Accounts 38 Buy now
10 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 71 Buy now
10 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 2 Buy now
10 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
01 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Apr 2021 accounts Annual Accounts 37 Buy now
10 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 72 Buy now
10 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 2 Buy now
10 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
19 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2021 officers Termination of appointment of director (Gavin Patrick Collery) 1 Buy now
24 Apr 2020 officers Termination of appointment of director (Laurie Suresh De Mel) 1 Buy now
18 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2019 accounts Annual Accounts 15 Buy now
10 Sep 2019 officers Appointment of director (Mr Gavin Patrick Collery) 2 Buy now
13 Aug 2019 officers Appointment of director (Matthew James Hartigan) 2 Buy now
31 Jul 2019 officers Change of particulars for director (Laurie Suresh De Mel) 2 Buy now
05 Jun 2019 address Move Registers To Sail Company With New Address 1 Buy now
05 Jun 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
21 May 2019 officers Appointment of secretary (Mr Andrew Stewart Hunter) 2 Buy now
21 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 May 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 May 2019 officers Termination of appointment of secretary (Jennifer Ann De Mel) 1 Buy now
21 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jan 2019 accounts Annual Accounts 11 Buy now
14 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2018 accounts Annual Accounts 11 Buy now
22 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2017 accounts Annual Accounts 5 Buy now
02 Mar 2016 annual-return Annual Return 6 Buy now
28 Jan 2016 accounts Annual Accounts 5 Buy now
19 May 2015 accounts Annual Accounts 5 Buy now
25 Feb 2015 annual-return Annual Return 6 Buy now
25 Feb 2014 accounts Annual Accounts 5 Buy now
13 Feb 2014 annual-return Annual Return 6 Buy now
26 Feb 2013 annual-return Annual Return 6 Buy now
26 Feb 2013 officers Change of particulars for secretary (Jennifer De Mel) 1 Buy now
03 Jan 2013 accounts Annual Accounts 6 Buy now
29 Feb 2012 annual-return Annual Return 6 Buy now
04 Jan 2012 accounts Annual Accounts 6 Buy now
09 Mar 2011 annual-return Annual Return 6 Buy now
09 Mar 2011 address Change Sail Address Company With Old Address 1 Buy now
09 Mar 2011 officers Change of particulars for director (Laurie Suresh De Mel) 2 Buy now
09 Mar 2011 officers Change of particulars for secretary (Jennifer De Mel) 2 Buy now
21 Dec 2010 accounts Annual Accounts 6 Buy now
13 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Feb 2010 annual-return Annual Return 5 Buy now
26 Feb 2010 officers Change of particulars for secretary (Jennifer De Mel) 1 Buy now
26 Feb 2010 address Move Registers To Sail Company 1 Buy now
26 Feb 2010 officers Change of particulars for director (Laurie Suresh De Mel) 2 Buy now
26 Feb 2010 address Change Sail Address Company 1 Buy now
16 Dec 2009 accounts Annual Accounts 7 Buy now
16 Jun 2009 annual-return Return made up to 25/05/09; full list of members 3 Buy now
04 Jun 2009 officers Director's change of particulars / laurie de mel / 25/05/2009 1 Buy now
04 Jun 2009 officers Secretary's change of particulars / jennifer de mel / 25/05/2009 1 Buy now
26 Nov 2008 accounts Annual Accounts 7 Buy now
20 Jun 2008 annual-return Return made up to 25/05/08; full list of members 3 Buy now
21 Dec 2007 accounts Annual Accounts 7 Buy now
04 Jul 2007 annual-return Return made up to 25/05/07; full list of members 2 Buy now
02 Mar 2007 accounts Annual Accounts 20 Buy now
14 Jun 2006 annual-return Return made up to 25/05/06; full list of members 2 Buy now
25 Nov 2005 accounts Annual Accounts 19 Buy now
03 Oct 2005 officers Secretary's particulars changed 1 Buy now
16 Sep 2005 officers Director's particulars changed 1 Buy now
16 Jun 2005 annual-return Return made up to 25/05/05; full list of members 3 Buy now
11 Dec 2004 accounts Annual Accounts 8 Buy now
02 Jun 2004 annual-return Return made up to 25/05/04; full list of members 6 Buy now
24 Mar 2004 capital Ad 31/08/03--------- £ si 47450@1=47450 £ ic 2650/50100 2 Buy now
24 Mar 2004 capital Nc inc already adjusted 31/08/03 1 Buy now