INSYNC INSURANCE SOLUTIONS LIMITED

Company Documents

Date	Description
29/05/2529 May 2025 New	Confirmation statement made on 2025-05-23 with no updates View Document
10/04/2510 April 2025	Termination of appointment of Jon Roy Norman as a director on 2025-04-10 View Document
16/10/2416 October 2024	View Document
16/10/2416 October 2024	View Document
16/10/2416 October 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
16/10/2416 October 2024	View Document
07/08/247 August 2024	Termination of appointment of Benjamin John Terrett as a director on 2024-07-31 View Document
13/06/2413 June 2024	Second filing of Confirmation Statement dated 2023-05-23 View Document
13/06/2413 June 2024	Confirmation statement made on 2024-05-23 with updates View Document
13/10/2313 October 2023	View Document
13/10/2313 October 2023	View Document
13/10/2313 October 2023	View Document
13/10/2313 October 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
19/09/2319 September 2023	Change of details for Grp Retail Holdco Limited as a person with significant control on 2023-09-11 View Document
16/06/2316 June 2023	Appointment of Mr Benjamin John Terrett as a director on 2023-06-05 View Document
06/06/236 June 2023	Confirmation statement made on 2023-05-23 with updates View Document
16/02/2316 February 2023	View Document
16/02/2316 February 2023	View Document
16/02/2316 February 2023	View Document
16/02/2316 February 2023	Audit exemption subsidiary accounts made up to 2022-03-31 View Document
14/02/2314 February 2023	Termination of appointment of Christopher Haggart as a director on 2023-02-01 View Document
03/01/233 January 2023	Termination of appointment of Ben White as a director on 2022-12-29 View Document
03/01/233 January 2023	Secretary's details changed for Mr Andrew Stewart Hunter on 2022-12-29 View Document
16/12/2216 December 2022	Director's details changed for Mr Jon Roy Norman on 2022-12-16 View Document
16/12/2216 December 2022	Director's details changed for Mr Jon Roy Norman on 2022-12-16 View Document
14/11/2214 November 2022	Change of details for Grp Retail Holdco Limited as a person with significant control on 2022-11-14 View Document
14/11/2214 November 2022	Appointment of Steven John Anson as a director on 2022-11-11 View Document
14/11/2214 November 2022	Termination of appointment of Michael Andrew Bruce as a director on 2022-11-11 View Document
28/03/2228 March 2022	Appointment of Ian Ross as a director on 2022-03-17 View Document
11/01/2211 January 2022	View Document
11/01/2211 January 2022	View Document
11/01/2211 January 2022	View Document
11/01/2211 January 2022	Audit exemption subsidiary accounts made up to 2021-03-31 View Document
28/05/2128 May 2021	23/05/21 Statement of Capital gbp 326.49 View Document
30/09/2030 September 2020	Annual accounts for year ending 30 Sep 2020 View Accounts
26/06/1926 June 2019	30/09/18 TOTAL EXEMPTION FULL View Document
13/06/1913 June 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR JON ROY NORMAN / 24/05/2019 View Document
13/06/1913 June 2019	PSC'S CHANGE OF PARTICULARS / JON ROY NORMAN / 24/05/2019 View Document
13/06/1913 June 2019	CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES View Document

13/06/1913 June 2019	PSC'S CHANGE OF PARTICULARS / JON ROY NORMAN / 24/05/2018 View Document
14/03/1914 March 2019	DIRECTOR APPOINTED MR PAUL DYER View Document
14/03/1914 March 2019	APPOINTMENT TERMINATED, DIRECTOR SIMON FISHER View Document
06/08/186 August 2018	RETURN OF PURCHASE OF OWN SHARES View Document
09/07/189 July 2018	CESSATION OF TROIKA DEVELOPMENTS LIMITED AS A PSC View Document
09/07/189 July 2018	CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES View Document
06/07/186 July 2018	20/03/18 STATEMENT OF CAPITAL GBP 306 View Document
21/06/1821 June 2018	30/09/17 TOTAL EXEMPTION FULL View Document
24/05/1824 May 2018	SHARE PREMIUM ACCOUNT CANCELLED 10/03/2018 View Document
24/05/1824 May 2018	24/05/18 STATEMENT OF CAPITAL GBP 303.00 View Document
24/05/1824 May 2018	20/03/18 STATEMENT OF CAPITAL GBP 303 View Document
24/05/1824 May 2018	20/03/18 STATEMENT OF CAPITAL GBP 300303.00 View Document
24/05/1824 May 2018	ADOPT ARTICLES 10/03/2018 View Document
30/10/1730 October 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ASHLEY WALTERS / 24/10/2017 View Document
02/10/172 October 2017	DIRECTOR APPOINTED MR NIGEL ASHLEY WALTERS View Document
21/06/1721 June 2017	DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN FISHER / 21/06/2017 View Document
21/06/1721 June 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR JON ROY NORMAN / 21/06/2017 View Document
21/06/1721 June 2017	DIRECTOR'S CHANGE OF PARTICULARS / FALLON ASHLEIGH SWEETMAN / 21/06/2017 View Document
26/05/1726 May 2017	CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES View Document
25/05/1725 May 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 View Document
05/05/175 May 2017	REGISTERED OFFICE CHANGED ON 05/05/2017 FROM 8 ALBANY PARK CABOT LANE POOLE DORSET BH17 7AZ View Document
25/11/1625 November 2016	26/09/16 STATEMENT OF CAPITAL GBP 300300 View Document
27/10/1627 October 2016	ADOPT ARTICLES 26/09/2016 View Document
26/05/1626 May 2016	FULL ACCOUNTS MADE UP TO 30/09/15 View Document
25/05/1625 May 2016	Annual return made up to 23 May 2016 with full list of shareholders View Document
23/05/1623 May 2016	DIRECTOR APPOINTED BEN WHITE View Document
06/01/166 January 2016	Annual return made up to 11 December 2015 with full list of shareholders View Document
16/05/1516 May 2015	30/09/14 TOTAL EXEMPTION FULL View Document
05/05/155 May 2015	PREVSHO FROM 31/12/2014 TO 30/09/2014 View Document
23/01/1523 January 2015	Annual return made up to 11 December 2014 with full list of shareholders View Document
16/01/1516 January 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN ELDRIDGE View Document
16/01/1516 January 2015	DIRECTOR APPOINTED FALLON ASHLEIGH SWEETMAN View Document
16/01/1516 January 2015	DIRECTOR APPOINTED SIMON JOHN FISHER View Document
05/01/155 January 2015	APPOINTMENT TERMINATED, DIRECTOR BEN WHITE View Document
19/12/1419 December 2014	DIRECTOR APPOINTED BEN WHITE View Document
13/01/1413 January 2014	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
13/01/1413 January 2014	COMPANY NAME CHANGED INSYNC INS LIMITED CERTIFICATE ISSUED ON 13/01/14 View Document
13/01/1413 January 2014	REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME View Document
11/12/1311 December 2013	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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