INSUREX LIMITED

Company Documents

Date	Description
11/02/2311 February 2023	Final Gazette dissolved following liquidation View Document
11/02/2311 February 2023	Final Gazette dissolved following liquidation View Document
11/11/2211 November 2022	Return of final meeting in a members' voluntary winding up View Document
07/11/227 November 2022	Change of details for Hiscox Insurance Holdings Limited as a person with significant control on 2022-10-31 View Document
04/11/224 November 2022	Director's details changed for Mr Bronislaw Edmund Masojada on 2022-10-31 View Document
14/12/2114 December 2021	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-14 View Document
12/10/2112 October 2021	Declaration of solvency View Document
12/10/2112 October 2021	Resolutions View Document
12/10/2112 October 2021	Resolutions View Document
12/10/2112 October 2021	Registered office address changed from 1 Great St Helens London EC3A 6HX to 15 Canada Square London E14 5GL on 2021-10-12 View Document
12/10/2112 October 2021	Appointment of a voluntary liquidator View Document
29/07/2029 July 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
02/04/202 April 2020	APPOINTMENT TERMINATED, SECRETARY BETHANY HUNT View Document
18/12/1918 December 2019	CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES View Document
11/07/1911 July 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
17/12/1817 December 2018	CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES View Document
02/10/182 October 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
12/09/1812 September 2018	ADOPT ARTICLES 03/09/2018 View Document
26/03/1826 March 2018	SECRETARY APPOINTED MRS BETHANY FRANCESCA EMMA HUNT View Document
26/03/1826 March 2018	APPOINTMENT TERMINATED, SECRETARY DAVID GORMLEY View Document
18/12/1718 December 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
15/12/1715 December 2017	CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES View Document
22/04/1722 April 2017	SECRETARY APPOINTED MR DAVID JOSEPH GORMLEY View Document
21/04/1721 April 2017	APPOINTMENT TERMINATED, SECRETARY JOHN TAYLOR View Document
09/12/169 December 2016	CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES View Document
06/10/166 October 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
27/11/1527 November 2015	Annual return made up to 16 November 2015 with full list of shareholders View Document
16/09/1516 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
28/11/1428 November 2014	Annual return made up to 16 November 2014 with full list of shareholders View Document
06/10/146 October 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
29/11/1329 November 2013	Annual return made up to 16 November 2013 with full list of shareholders View Document
17/07/1317 July 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
17/12/1217 December 2012	Annual return made up to 16 November 2012 with full list of shareholders View Document
03/10/123 October 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
28/03/1228 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES MARTIN / 28/03/2012 View Document
08/02/128 February 2012	SECRETARY APPOINTED JOHN KEITH TAYLOR View Document
21/12/1121 December 2011	Annual return made up to 16 November 2011 with full list of shareholders View Document
15/09/1115 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
11/08/1111 August 2011	APPOINTMENT TERMINATED, SECRETARY MARIA RITA BUXTON-SMITH View Document
04/08/114 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR BRONISLAW EDMUND MASOJADA / 04/08/2011 View Document
31/12/1031 December 2010	APPOINTMENT TERMINATED, SECRETARY KATHRYN SILVERWOOD View Document
31/12/1031 December 2010	SECRETARY APPOINTED MARIA RITA BUXTON-SMITH View Document
10/12/1010 December 2010	Annual return made up to 16 November 2010 with full list of shareholders View Document
03/10/103 October 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
11/12/0911 December 2009	Annual return made up to 16 November 2009 with full list of shareholders View Document
05/11/095 November 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
28/10/0828 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
12/12/0712 December 2007	RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS View Document
09/11/079 November 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
05/11/075 November 2007	SECRETARY RESIGNED View Document
05/11/075 November 2007	NEW SECRETARY APPOINTED View Document
24/11/0624 November 2006	RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS View Document
07/11/067 November 2006	BUSINESS MATTERS 31/12/05 View Document
07/11/067 November 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document

31/03/0631 March 2006	SECRETARY RESIGNED View Document
31/03/0631 March 2006	NEW SECRETARY APPOINTED View Document
27/11/0527 November 2005	REGISTERED OFFICE CHANGED ON 27/11/05 FROM: 1 GREAT ST HELENS LONDON EC3A 6AP View Document
27/11/0527 November 2005	LOCATION OF REGISTER OF MEMBERS View Document
27/11/0527 November 2005	RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS View Document
26/04/0526 April 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View Document
22/04/0522 April 2005	COMPANY NAME CHANGED ECONOMIC INSURANCE MANAGEMENT LI MITED CERTIFICATE ISSUED ON 22/04/05 View Document
29/11/0429 November 2004	RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS View Document
03/08/043 August 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View Document
06/12/036 December 2003	RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS View Document
11/05/0311 May 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View Document
04/12/024 December 2002	RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS View Document
21/05/0221 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
27/12/0127 December 2001	RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS View Document
06/06/016 June 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
20/12/0020 December 2000	RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS View Document
13/07/0013 July 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
07/04/007 April 2000	NEW DIRECTOR APPOINTED View Document
16/12/9916 December 1999	RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS View Document
17/11/9917 November 1999	DIRECTOR RESIGNED View Document
27/07/9927 July 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
07/05/997 May 1999	NEW DIRECTOR APPOINTED View Document
07/05/997 May 1999	DIRECTOR RESIGNED View Document
23/12/9823 December 1998	RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS View Document
29/09/9829 September 1998	SECRETARY RESIGNED View Document
29/09/9829 September 1998	NEW SECRETARY APPOINTED View Document
26/08/9826 August 1998	REGISTERED OFFICE CHANGED ON 26/08/98 FROM: ECONOMIC HOUSE 25 LONDON ROAD SITTINGBOURNE KENT ME10 1PE View Document
11/06/9811 June 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View Document
22/12/9722 December 1997	RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS View Document
16/10/9716 October 1997	DIRECTOR RESIGNED View Document
16/10/9716 October 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
16/10/9716 October 1997	NEW DIRECTOR APPOINTED View Document
16/10/9716 October 1997	DIRECTOR RESIGNED View Document
16/10/9716 October 1997	SECRETARY RESIGNED View Document
23/09/9723 September 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
25/07/9725 July 1997	DIRECTOR RESIGNED View Document
14/03/9714 March 1997	NEW SECRETARY APPOINTED View Document
14/03/9714 March 1997	SECRETARY RESIGNED View Document
16/12/9616 December 1996	RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS View Document
05/12/965 December 1996	DIRECTOR'S PARTICULARS CHANGED View Document
21/11/9621 November 1996	AUDITOR'S RESIGNATION View Document
21/05/9621 May 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
19/01/9619 January 1996	LOCATION OF REGISTER OF MEMBERS View Document
19/01/9619 January 1996	RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS View Document
08/01/968 January 1996	NEW SECRETARY APPOINTED View Document
08/01/968 January 1996	SECRETARY RESIGNED View Document
11/10/9511 October 1995	LOCATION OF REGISTER OF MEMBERS View Document
07/12/947 December 1994	COMPANY NAME CHANGED ECONOMIC RUN-OFF MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 07/12/94 View Document
02/12/942 December 1994	ALTER MEM AND ARTS 18/11/94 View Document
01/12/941 December 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
28/11/9428 November 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
28/11/9428 November 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
28/11/9428 November 1994	REGISTERED OFFICE CHANGED ON 28/11/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View Document
24/11/9424 November 1994	COMPANY NAME CHANGED TURNDALE LIMITED CERTIFICATE ISSUED ON 25/11/94 View Document
16/11/9416 November 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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