INSURE NI LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 28/08/2428 August 2024 | Micro company accounts made up to 2023-12-31 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Satisfaction of charge NI0431380003 in full |
| 17/10/2317 October 2023 | Registration of charge NI0431380004, created on 2023-10-11 |
| 29/09/2329 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Full accounts made up to 2021-12-31 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 01/02/221 February 2022 | Termination of appointment of Julie Gibbons as a director on 2022-02-01 |
| 01/02/221 February 2022 | Termination of appointment of Caroline Eleanor Currie as a director on 2022-02-01 |
| 19/08/1919 August 2019 | AUDITOR'S RESIGNATION |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 03/04/193 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI0431380003 |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MRS CAROLINE ELEANOR CURRIE |
| 02/04/192 April 2019 | CESSATION OF MICHAEL BLANEY AS A PSC |
| 02/04/192 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRESTIGE INSURANCE HOLDINGS LIMITED |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR JUSTIN MARTIN HILLEN |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MRS JULIE GIBBONS |
| 01/04/191 April 2019 | REGISTERED OFFICE CHANGED ON 01/04/2019 FROM 2 ASHTREE ENTERPRISE PARK RATHFRILAND ROAD NEWRY CO DOWN BT34 1BY |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLANEY |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, SECRETARY JAMES DINSMORE |
| 01/04/191 April 2019 | SECRETARY APPOINTED MR JUSTIN MARTIN HILLEN |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR TREVOR WILLIAM SHAW |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR PAUL RICHARD HANNA |
| 05/11/185 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0431380002 |
| 11/06/1811 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 15/08/1715 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 07/11/167 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/05/1610 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 03/06/153 June 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 12/05/1512 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 27/01/1527 January 2015 | GUARANTEE 11/12/2014 |
| 20/01/1520 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/01/155 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0431380002 |
| 28/08/1428 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/05/1412 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/05/1315 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/05/1214 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 12/08/1112 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/05/1120 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 20/12/1020 December 2010 | 25/08/10 STATEMENT OF CAPITAL GBP 1217.00 |
| 01/09/101 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/08/1013 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/06/1023 June 2010 | PREVSHO FROM 31/05/2010 TO 31/12/2009 |
| 18/05/1018 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BLANEY / 09/05/2010 |
| 03/02/103 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 16/06/0916 June 2009 | 09/05/09 ANNUAL RETURN SHUTTLE |
| 24/03/0924 March 2009 | 31/05/08 ANNUAL ACCTS |
| 28/05/0828 May 2008 | 09/05/08 ANNUAL RETURN SHUTTLE |
| 11/09/0711 September 2007 | 31/05/07 ANNUAL ACCTS |
| 21/05/0721 May 2007 | 09/05/07 ANNUAL RETURN SHUTTLE |
| 29/11/0629 November 2006 | 31/05/06 ANNUAL ACCTS |
| 13/04/0613 April 2006 | 31/05/05 ANNUAL ACCTS |
| 14/04/0514 April 2005 | 31/05/04 ANNUAL ACCTS |
| 12/09/0312 September 2003 | 31/05/03 ANNUAL ACCTS |
| 22/05/0222 May 2002 | CHANGE IN SIT REG ADD |
| 22/05/0222 May 2002 | CHANGE OF DIRS/SEC |
| 22/05/0222 May 2002 | CHANGE OF DIRS/SEC |
| 09/05/029 May 2002 | ARTICLES |
| 09/05/029 May 2002 | DECLN COMPLNCE REG NEW CO |
| 09/05/029 May 2002 | PARS RE DIRS/SIT REG OFF |
| 09/05/029 May 2002 | MEMORANDUM |
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