| Name: |
INSURANCE LTD
INSURANCE LIMITED |
| Address: | 85 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 7LT |
| Incorporation Date: | 2002-08-02 |
| date | name | form type |
| 2023-02-07 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2020-12-12 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2020-11-10 | FIRST GAZETTE | GAZ1 |
| 2019-05-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WARIS KHAN / 01/01/2018 | CH01 |
| 2019-05-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 | AA |
| 2019-10-21 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES | CS01 |
| 2018-08-24 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES | CS01 |
| 2018-05-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | AA |
| 2017-05-03 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2017-05-02 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD | TM02 |
| 2017-08-25 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES | CS01 |
| 2017-09-13 | REGISTERED OFFICE CHANGED ON 13/09/2017 FROMWWW.BUY-THIS-COMPANY-NAME.COMSUITE B, 29 HARLEY STREETLONDONLONDONW1G 9QR | AD01 |
| 2016-05-03 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-23 | APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD | TM01 |
| 2016-08-24 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | CS01 |
| 2015-05-28 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-14 | 13/08/15 FULL LIST | AR01 |
| 2014-05-30 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-07 | DIRECTOR APPOINTED WARIS KHAN | AP01 |
| 2014-10-27 | 16/07/14 FULL LIST | AR01 |
| 2013-05-31 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-05 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2013-01-02 | 13/08/12 FULL LIST | AR01 |
| 2013-11-28 | 13/08/13 FULL LIST | AR01 |
| 2013-11-12 | FIRST GAZETTE | GAZ1 |
| 2013-11-30 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2013-11-28 | APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES | TM01 |
| 2012-05-25 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-13 | FIRST GAZETTE | GAZ1 |
| 2011-09-29 | 13/08/11 FULL LIST | AR01 |
| 2011-05-29 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-14 | DIRECTOR APPOINTED MS EDWINA COALES | AP01 |
| 2010-05-27 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-08 | 13/08/10 FULL LIST | AR01 |
| 2009-11-17 | FIRST GAZETTE | GAZ1 |
| 2009-11-14 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-11-13 | 13/08/09 FULL LIST | AR01 |
| 2009-01-30 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | AA |
| 2008-02-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | AA |
| 2007-07-16 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | 363a |
| 2006-11-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | AA |
| 2006-05-10 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | 363a |
| 2005-12-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | AA |
| 2005-01-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | AA |
| 2005-01-10 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | 363a |
| 2004-05-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | AA |
| 2004-02-25 | REGISTERED OFFICE CHANGED ON 25/02/04 FROM:SUITE B29 HARLEY STREETLONDONW1G 9QR | 287 |
| 2003-09-23 | NEW SECRETARY APPOINTED | 288a |
| 2003-09-23 | NEW DIRECTOR APPOINTED | 288a |
| 2003-09-23 | SECRETARY RESIGNED | 288b |
| 2003-09-23 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM:29 HARLEY STREETLONDONW1N 1DA | 287 |
| 2003-09-23 | DIRECTOR RESIGNED | 288b |
| 2003-09-24 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | 363a |
| 2002-08-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2023-02-23 13:47:12