INSUREVO GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-07-31 with updates |
| 19/05/2519 May 2025 | Termination of appointment of Jonathan Anthony Costello as a director on 2025-05-15 |
| 19/05/2519 May 2025 | Appointment of Mr Victor Paul Rainsford as a director on 2025-05-15 |
| 03/01/253 January 2025 | Group of companies' accounts made up to 2024-03-31 |
| 12/12/2412 December 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 |
| 29/08/2429 August 2024 | Notification of a person with significant control statement |
| 19/08/2419 August 2024 | Appointment of Mr. Jonathan Anthony Costello as a director on 2024-08-16 |
| 19/08/2419 August 2024 | Cessation of Synova Llp as a person with significant control on 2024-08-16 |
| 19/08/2419 August 2024 | Appointment of Mr. Marc Anthony Castellucci as a director on 2024-08-16 |
| 19/08/2419 August 2024 | Cessation of Synova Capital Gp Iii Llp as a person with significant control on 2024-08-16 |
| 19/08/2419 August 2024 | Termination of appointment of Christopher John Wacey as a director on 2024-08-16 |
| 19/08/2419 August 2024 | Termination of appointment of Ian Bruce Owen as a director on 2024-08-16 |
| 19/08/2419 August 2024 | Termination of appointment of Oliver James Bevan as a director on 2024-08-16 |
| 19/08/2419 August 2024 | Termination of appointment of David Jeremy Menton as a director on 2024-08-16 |
| 19/08/2419 August 2024 | Appointment of Mr Geoffrey Mckernan as a director on 2024-08-16 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-31 with updates |
| 10/07/2410 July 2024 | Change of details for Synova Capital Llp as a person with significant control on 2023-09-20 |
| 10/07/2410 July 2024 | Change of details for Synova Capital Gp Iii Llp as a person with significant control on 2023-09-20 |
| 17/05/2417 May 2024 | Satisfaction of charge 109033110002 in full |
| 06/02/246 February 2024 | Appointment of Mr Oliver James Bevan as a director on 2024-02-06 |
| 10/01/2410 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 04/01/244 January 2024 | Termination of appointment of Michael William Rutherford as a director on 2023-12-31 |
| 29/09/2329 September 2023 | Termination of appointment of Matthew Charman as a director on 2023-09-29 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-06 with updates |
| 31/01/2331 January 2023 | Purchase of own shares. |
| 20/01/2320 January 2023 | Certificate of change of name |
| 13/12/2213 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 09/11/229 November 2022 | Resolutions |
| 09/11/229 November 2022 | Memorandum and Articles of Association |
| 09/11/229 November 2022 | Resolutions |
| 09/11/229 November 2022 | Cancellation of shares. Statement of capital on 2022-11-04 |
| 09/11/229 November 2022 | Resolutions |
| 08/11/228 November 2022 | Statement of capital following an allotment of shares on 2022-11-04 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES |
| 15/07/2015 July 2020 | ADOPT ARTICLES 24/06/2020 |
| 15/07/2015 July 2020 | ADOPT ARTICLES 24/06/2020 |
| 15/07/2015 July 2020 | ADOPT ARTICLES 24/06/2020 |
| 15/07/2015 July 2020 | ADOPT ARTICLES 24/06/2020 |
| 15/07/2015 July 2020 | ADOPT ARTICLES 24/06/2020 |
| 15/07/2015 July 2020 | ADOPT ARTICLES 24/06/2020 |
| 15/07/2015 July 2020 | ADOPT ARTICLES 24/06/2020 |
| 15/07/2015 July 2020 | ARTICLES OF ASSOCIATION |
| 10/07/2010 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNOVA CAPITAL GP III LLP |
| 10/07/2010 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNOVA CAPITAL LLP |
| 10/07/2010 July 2020 | CESSATION OF SYNOVA CAPITAL GP 5 LIMITED AS A PSC |
| 10/07/2010 July 2020 | PSC'S CHANGE OF PARTICULARS / SYNOVA CAPITAL GP III LLP / 21/12/2017 |
| 01/07/201 July 2020 | 24/06/20 STATEMENT OF CAPITAL GBP 40003.785618 |
| 10/03/2010 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 09/12/199 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARSH |
| 11/11/1911 November 2019 | DIRECTOR APPOINTED MR CAMERON JAMES JACK |
| 27/08/1927 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNOVA CAPITAL GP 5 LIMITED |
| 27/08/1927 August 2019 | 15/10/18 STATEMENT OF CAPITAL GBP 39725.785618 |
| 27/08/1927 August 2019 | CESSATION OF SYNOVA CAPITAL FUND III LP AS A PSC |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES |
| 30/07/1930 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 109033110001 |
| 25/07/1925 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WACEY / 25/07/2019 |
| 25/03/1925 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 14/01/1914 January 2019 | SECOND FILED SH01 - 21/12/17 STATEMENT OF CAPITAL GBP 39665.785618 |
| 23/10/1823 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JEREMY MENTON / 23/10/2018 |
| 23/10/1823 October 2018 | DIRECTOR APPOINTED DR IAN BRUCE OWEN |
| 23/10/1823 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROLLAND / 23/10/2018 |
| 23/10/1823 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARMAN / 23/10/2018 |
| 23/10/1823 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM RUTHERFORD / 23/10/2018 |
| 23/10/1823 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MARSH / 23/10/2018 |
| 16/08/1816 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNOVA FUND III LP |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES |
| 16/08/1816 August 2018 | CESSATION OF INHOCO FORMATIONS LIMITED AS A PSC |
| 16/08/1816 August 2018 | CESSATION OF SYNOVA FUND III LP AS A PSC |
| 15/08/1815 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNOVA CAPITAL FUND III LP |
| 16/05/1816 May 2018 | REGISTERED OFFICE CHANGED ON 16/05/2018 FROM 5 WELBECK STREET LONDON W1G 9YQ UNITED KINGDOM |
| 15/01/1815 January 2018 | 21/12/17 STATEMENT OF CAPITAL GBP 29525.140249 |
| 15/01/1815 January 2018 | SUB-DIVISION 21/12/17 |
| 11/01/1811 January 2018 | ADOPT ARTICLES 21/12/2017 |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MR MICHAEL WILLIAM RUTHERFORD |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WACEY |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MR CHRISTOPHER ROLLAND |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MR DAVID JOHN MARSH |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MATTHEW CHARMAN |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR DAVID JEREMY MENTON |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 11/10/1711 October 2017 | REGISTERED OFFICE CHANGED ON 11/10/2017 FROM ONE ST PETER'S SQUARE MANCHESTER M2 3DE UNITED KINGDOM |
| 11/10/1711 October 2017 | CURRSHO FROM 31/08/2018 TO 31/03/2018 |
| 03/10/173 October 2017 | COMPANY NAME CHANGED AGHOCO 1588 LIMITED CERTIFICATE ISSUED ON 03/10/17 |
| 07/08/177 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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