INSURERCORE LTD
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Termination of appointment of Samuel John Laurence Tucker as a director on 2025-07-14 |
| 18/12/2418 December 2024 | Change of details for Stubben Edge Group Limited as a person with significant control on 2024-12-12 |
| 12/12/2412 December 2024 | Registered office address changed from Fourth Floor, 75-77 Cornhill London EC3V 3QQ England to 77 Cornhill 7th Floor London EC3V 3QQ on 2024-12-12 |
| 26/09/2426 September 2024 | Micro company accounts made up to 2023-12-31 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 03/04/243 April 2024 | Termination of appointment of Peter James Clarke as a director on 2024-04-03 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/08/234 August 2023 | Memorandum and Articles of Association |
| 19/07/2319 July 2023 | Resolutions |
| 19/07/2319 July 2023 | Resolutions |
| 19/07/2319 July 2023 | Resolutions |
| 03/07/233 July 2023 | Registration of charge 097840950002, created on 2023-07-01 |
| 28/06/2328 June 2023 | Termination of appointment of Peter James Clarke as a secretary on 2022-12-02 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-28 with updates |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 14/03/2314 March 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/12/229 December 2022 | Appointment of Mr Samuel John Laurence Tucker as a director on 2022-12-02 |
| 08/12/228 December 2022 | Termination of appointment of Alan David Clarke as a director on 2022-12-02 |
| 08/12/228 December 2022 | Termination of appointment of Adrian Giles as a director on 2022-12-02 |
| 08/12/228 December 2022 | Satisfaction of charge 097840950001 in full |
| 08/12/228 December 2022 | Registered office address changed from 86-90 Paul Street London EC2A 4NE England to Fourth Floor, 75-77 Cornhill London EC3V 3QQ on 2022-12-08 |
| 08/12/228 December 2022 | Cessation of Alan David Clarke as a person with significant control on 2022-12-02 |
| 08/12/228 December 2022 | Notification of Stubben Edge Group Limited as a person with significant control on 2022-12-02 |
| 08/12/228 December 2022 | Termination of appointment of David George Russell as a director on 2022-12-02 |
| 08/12/228 December 2022 | Appointment of Mr Christopher Arthur Berkeley Kenning as a director on 2022-12-02 |
| 08/12/228 December 2022 | Appointment of Ms Karen Rose Barretto as a director on 2022-12-02 |
| 08/12/228 December 2022 | Cessation of Peter James Clarke as a person with significant control on 2022-12-02 |
| 08/12/228 December 2022 | Termination of appointment of Michael Joseph Gaughan as a director on 2022-12-02 |
| 26/09/2226 September 2022 | Termination of appointment of Monique Carmen Alder as a director on 2022-09-13 |
| 25/01/2225 January 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/01/2121 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/11/206 November 2020 | ADOPT ARTICLES 08/10/2020 |
| 06/11/206 November 2020 | ARTICLES OF ASSOCIATION |
| 16/10/2016 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN DAVID CLARKE |
| 08/10/208 October 2020 | 01/10/20 STATEMENT OF CAPITAL GBP 1443.906 |
| 08/10/208 October 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER JAMES CLARKE / 22/09/2020 |
| 04/09/204 September 2020 | DIRECTOR APPOINTED MR ADRIAN GILES |
| 03/09/203 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS MONIQUE CARMEN ALDER / 01/08/2020 |
| 03/09/203 September 2020 | DIRECTOR APPOINTED MR DAVID GEORGE RUSSELL |
| 03/09/203 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH GAUGHAN / 01/08/2020 |
| 02/09/202 September 2020 | DIRECTOR APPOINTED MR MICHAEL JOSEPH GAUGHAN |
| 02/09/202 September 2020 | DIRECTOR APPOINTED MS MONIQUE CARMEN ALDER |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 18/05/2018 May 2020 | REGISTERED OFFICE CHANGED ON 18/05/2020 FROM 86-90 PAUL STREET LONDON EC2A 4NE ENGLAND |
| 28/02/2028 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 16/05/1916 May 2019 | SECOND FILED SH01 - 16/03/18 STATEMENT OF CAPITAL GBP 1085.18 |
| 14/03/1914 March 2019 | SECOND FILED SH01 - 18/12/18 STATEMENT OF CAPITAL GBP 1111.11 |
| 21/02/1921 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/12/1818 December 2018 | 18/12/18 STATEMENT OF CAPITAL GBP 1111.111 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES |
| 19/07/1819 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 097840950001 |
| 14/05/1814 May 2018 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 14/05/1814 May 2018 | COMPANY NAME CHANGED INSURERCORE.COM LTD CERTIFICATE ISSUED ON 14/05/18 |
| 13/04/1813 April 2018 | 16/03/18 STATEMENT OF CAPITAL GBP 1085.18 |
| 05/04/185 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/03/1827 March 2018 | ADOPT ARTICLES 16/03/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/10/1731 October 2017 | REGISTERED OFFICE CHANGED ON 31/10/2017 FROM C/O WEWORK ALDGATE TOWER 2 LEMAN STREET LONDON E1 8FA ENGLAND |
| 10/10/1710 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES CLARKE / 01/10/2017 |
| 10/10/1710 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / PETER JAMES CLARKE / 01/10/2017 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES |
| 16/05/1716 May 2017 | DIRECTOR APPOINTED MR ALAN DAVID CLARKE |
| 20/04/1720 April 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/11/1628 November 2016 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM FLOOR 5, ALDGATE TOWER 35 WHITECHAPEL HIGH STREET LONDON E1 8EP ENGLAND |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 31/03/1631 March 2016 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM FLAT 133 1 PRESCOT STREET LONDON E1 8RL |
| 18/09/1518 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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