INSUBIZ LIMITED

Name:	INSUBIZ LIMITED INSUBIZ LTD
Address:	55 BAKER STREET, LONDON, ENGLAND, W1U 7EU
Incorporation Date:	2006-08-07

Company Documents

date	name	form type
2022-11-01	STRUCK OFF AND DISSOLVED	GAZ2
2022-08-16	FIRST GAZETTE	GAZ1
2022-06-08	31/01/22 TOTAL EXEMPTION FULL	AA
2022-02-02	PREVEXT FROM 31/08/2021 TO 31/01/2022	AA01
2021-06-08	DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN LUNDBJERG NIELSEN / 01/08/2020	CH01
2021-01-29	COMPLETION OF AGREEMENT FOR PURCHASE OF SHARES IS APPROVED 25/05/2020	RES13
2021-06-08	PSC'S CHANGE OF PARTICULARS / MR ALLAN LUNDBJERG NIELSEN / 01/08/2020	PSC04
2021-01-29	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	RES09
2021-05-24	31/08/20 TOTAL EXEMPTION FULL	AA
2021-03-14	RETURN OF PURCHASE OF OWN SHARES	SH03
2021-03-14	22/12/20 STATEMENT OF CAPITAL GBP 53.50	SH06
2021-06-08	CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES	CS01
2020-06-24	31/08/19 TOTAL EXEMPTION FULL	AA
2020-07-10	CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES	CS01
2020-07-10	20/08/19 STATEMENT OF CAPITAL GBP 91.5	SH01
2020-10-02	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	RES10
2020-08-19	CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES	CS01
2020-09-11	27/08/20 STATEMENT OF CAPITAL GBP 59	SH01
2020-08-03	SECOND FILING OF CONFIRMATION STATEMENT DATED 05/05/2019	RP04CS01
2019-09-03	20/08/19 TREASURY CAPITAL GBP 30	SH04
2019-05-07	DIRECTOR APPOINTED MR ALLAN LUNDBJERG NIELSEN	AP01
2019-11-07	20/08/19 STATEMENT OF CAPITAL GBP 57.5020/08/19 TREASURY CAPITAL GBP 0	SH05
2019-09-03	RETURN OF PURCHASE OF OWN SHARES01/10/18 TREASURY CAPITAL GBP 34	SH03
2019-01-21	31/08/18 TOTAL EXEMPTION FULL	AA
2019-07-08	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/07/2019	PSC09
2019-07-08	DIRECTOR APPOINTED MR JARI TAPIO SCHLUTTER	AP01
2019-06-11	CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES	CS01
2019-07-08	APPOINTMENT TERMINATED, DIRECTOR ROY KILPATRICK	TM01
2019-07-08	DIRECTOR APPOINTED MR ROY JOHN DRUMMOND KILPATRICK	AP01
2019-09-03	20/08/19 STATEMENT OF CAPITAL GBP 62.50020/08/19 TREASURY CAPITAL GBP 0	SH05
2019-06-11	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN LUNDBJERG NIELSEN	PSC01
2019-05-07	APPOINTMENT TERMINATED, DIRECTOR KIM PEDERSEN	TM01
2019-07-08	APPOINTMENT TERMINATED, DIRECTOR JARI SCHLÜTTER	TM01
2018-06-12	DIRECTOR APPOINTED DIRECTOR JARI TAPIO SCHLÜTTER	AP01
2018-05-01	29/06/16 FULL LIST	AR01
2018-06-11	APPOINTMENT TERMINATED, DIRECTOR POUL ANDERSEN	TM01
2018-06-13	APPOINTMENT TERMINATED, SECRETARY BDO GLASGOW	TM02
2018-06-12	DIRECTOR APPOINTED DIRECTOR KIM SKAFTE PEDERSEN	AP01
2018-05-05	CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES	CS01
2018-06-11	APPOINTMENT TERMINATED, SECRETARY SOREN HUNDEBOLL	TM02
2018-06-11	APPOINTMENT TERMINATED, DIRECTOR LISELOTTE POULSEN	TM01
2018-06-11	NOTIFICATION OF PSC STATEMENT ON 11/06/2018	PSC08
2018-06-11	CESSATION OF SOREN STENGAARD HUNDEBOLL AS A PSC	PSC07
2018-06-11	APPOINTMENT TERMINATED, DIRECTOR SØREN HUNDEBØLL	TM01
2018-01-18	31/08/17 TOTAL EXEMPTION FULL	AA
2018-06-12	DIRECTOR APPOINTED DIRECTOR ROY KILPATRICK	AP01
2018-06-12	DIRECTOR APPOINTED DIRECTOR ALLAN BREDAHL JENSEN	AP01
2018-04-30	CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES	CS01
2018-11-26	RETURN OF PURCHASE OF OWN SHARES	SH03
2018-06-11	APPOINTMENT TERMINATED, DIRECTOR LEO WOER	TM01
2018-03-28	RETURN OF PURCHASE OF OWN SHARES	SH03
2018-01-08	CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES	CS01
2018-06-12	CORPORATE SECRETARY APPOINTED BDO GLASGOW	AP04
2018-10-17	REGISTERED OFFICE CHANGED ON 17/10/2018 FROM, 13 FREELAND PARK WAREHAM ROAD, UNIT 13518, POOLE, BH16 6FA, ENGLAND	AD01
2017-01-11	CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES	CS01
2017-09-04	REGISTERED OFFICE CHANGED ON 04/09/2017 FROM, C/O BDO LLP, 2ND FLOOR 2 CITY PLACE, BEEHIVE RING ROAD LONDON GATWICK AIRPORT, GATWICK, WEST SUSSEX, RH6 0PA	AD01
2017-04-27	31/08/16 TOTAL EXEMPTION FULL	AA
2017-02-14	RETURN OF PURCHASE OF OWN SHARES	SH03
2016-02-04	21/11/15 FULL LIST	AR01