INSURWAVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/2525 September 2025 New | Appointment of Mr Adrian Charles Morgan as a director on 2025-09-22 |
| 25/09/2525 September 2025 New | Termination of appointment of Robert Joseph Gordon as a director on 2025-09-17 |
| 25/09/2525 September 2025 New | Termination of appointment of Michael Macgregor as a director on 2025-09-22 |
| 25/09/2525 September 2025 New | Appointment of Mr Premal Damji Gohil as a director on 2025-09-22 |
| 18/07/2518 July 2025 | Resolutions |
| 06/05/256 May 2025 | Statement of capital following an allotment of shares on 2025-04-02 |
| 30/04/2530 April 2025 | Termination of appointment of David Thomas Power as a director on 2025-04-30 |
| 22/04/2522 April 2025 | Resolutions |
| 11/04/2511 April 2025 | Register inspection address has been changed from 6 More London Place London SE1 2DA United Kingdom to 5 Clifford Street London W1S 2LG |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-03-28 with updates |
| 06/01/256 January 2025 | Full accounts made up to 2023-12-31 |
| 06/08/246 August 2024 | Statement of capital following an allotment of shares on 2024-07-05 |
| 04/07/244 July 2024 | Resolutions |
| 04/07/244 July 2024 | Resolutions |
| 28/06/2428 June 2024 | Resolutions |
| 10/06/2410 June 2024 | Statement of capital following an allotment of shares on 2024-05-21 |
| 29/04/2429 April 2024 | Statement of capital following an allotment of shares on 2024-03-28 |
| 29/04/2429 April 2024 | Statement of capital following an allotment of shares on 2024-03-28 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-03-28 with updates |
| 14/04/2414 April 2024 | Resolutions |
| 14/04/2414 April 2024 | Resolutions |
| 14/04/2414 April 2024 | Resolutions |
| 14/04/2414 April 2024 | Resolutions |
| 14/04/2414 April 2024 | Resolutions |
| 14/04/2414 April 2024 | Resolutions |
| 14/04/2414 April 2024 | Resolutions |
| 14/04/2414 April 2024 | Resolutions |
| 14/04/2414 April 2024 | Resolutions |
| 14/04/2414 April 2024 | Resolutions |
| 14/04/2414 April 2024 | Resolutions |
| 14/04/2414 April 2024 | Resolutions |
| 14/04/2414 April 2024 | Resolutions |
| 14/04/2414 April 2024 | Resolutions |
| 14/04/2414 April 2024 | Resolutions |
| 14/04/2414 April 2024 | Resolutions |
| 14/04/2414 April 2024 | Resolutions |
| 14/04/2414 April 2024 | Resolutions |
| 14/04/2414 April 2024 | Resolutions |
| 14/04/2414 April 2024 | Memorandum and Articles of Association |
| 14/04/2414 April 2024 | Resolutions |
| 14/04/2414 April 2024 | Resolutions |
| 14/04/2414 April 2024 | Resolutions |
| 09/01/249 January 2024 | Statement of capital following an allotment of shares on 2023-12-20 |
| 16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
| 16/08/2316 August 2023 | Statement of capital following an allotment of shares on 2023-07-25 |
| 02/08/232 August 2023 | Resolutions |
| 02/08/232 August 2023 | Resolutions |
| 02/08/232 August 2023 | Memorandum and Articles of Association |
| 01/08/231 August 2023 | Director's details changed for Lord Spencer of Alresford Michael Allan Spencer on 2023-07-20 |
| 28/07/2328 July 2023 | Appointment of Lord Spencer of Alresford Michael Allan Spencer as a director on 2023-07-20 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-28 with updates |
| 21/11/2221 November 2022 | Full accounts made up to 2021-12-31 |
| 18/05/2218 May 2022 | Resolutions |
| 18/05/2218 May 2022 |
| 18/05/2218 May 2022 | Resolutions |
| 18/05/2218 May 2022 | Resolutions |
| 18/05/2218 May 2022 | Resolutions |
| 18/05/2218 May 2022 | Resolutions |
| 18/05/2218 May 2022 | Resolutions |
| 18/05/2218 May 2022 | Resolutions |
| 18/05/2218 May 2022 | Resolutions |
| 18/05/2218 May 2022 | Change of share class name or designation |
| 18/05/2218 May 2022 | Particulars of variation of rights attached to shares |
| 27/01/2227 January 2022 | Previous accounting period extended from 2021-06-30 to 2021-12-31 |
| 26/01/2226 January 2022 | Appointment of Lauren Paton as a secretary on 2022-01-13 |
| 07/12/217 December 2021 | Statement of capital following an allotment of shares on 2021-11-18 |
| 30/11/2130 November 2021 | Registered office address changed from 5 Clifford Street, Mayfair, London Clifford Street London W1S 2LG England to 5 Clifford Street London W1S 2LG on 2021-11-30 |
| 30/11/2130 November 2021 | Notification of a person with significant control statement |
| 30/11/2130 November 2021 | Cessation of Shackleton Holdings Limited as a person with significant control on 2021-11-18 |
| 30/11/2130 November 2021 | Appointment of Mr Michael Macgregor as a director on 2021-11-18 |
| 30/11/2130 November 2021 | Appointment of Mr Robert Joseph Gordon as a director on 2021-11-18 |
| 30/11/2130 November 2021 | Appointment of Mr Neil David Eckert as a director on 2021-11-18 |
| 30/11/2130 November 2021 | Appointment of Mr David Thomas Power as a director on 2021-11-18 |
| 30/11/2130 November 2021 | Registered office address changed from 6 More London Place London SE1 2DA United Kingdom to 5 Clifford Street, Mayfair, London Clifford Street London W1S 2LG on 2021-11-30 |
| 30/11/2130 November 2021 | Termination of appointment of Rodney Hunten Bonnard as a director on 2021-11-18 |
| 23/11/2123 November 2021 | Satisfaction of charge 112843350001 in full |
| 23/11/2123 November 2021 | Statement of capital following an allotment of shares on 2021-06-29 |
| 16/06/2016 June 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/06/2010 June 2020 | 18/05/20 STATEMENT OF CAPITAL USD 249 |
| 10/06/2010 June 2020 | SUB-DIVISION 18/05/20 |
| 10/06/2010 June 2020 | 18/05/20 STATEMENT OF CAPITAL USD 334.714 |
| 09/06/209 June 2020 | ARTICLES OF ASSOCIATION |
| 09/06/209 June 2020 | ADOPT ARTICLES 18/05/2020 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES |
| 27/01/2027 January 2020 | DIRECTOR APPOINTED MR TIMOTHY P. FITZPATRICK |
| 27/01/2027 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GAULT |
| 10/12/1910 December 2019 | FULL ACCOUNTS MADE UP TO 28/06/19 |
| 07/11/197 November 2019 | DIRECTOR APPOINTED MR RODNEY HUNTEN BONNARD |
| 06/11/196 November 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN MEADOWS |
| 06/08/196 August 2019 | SAIL ADDRESS CHANGED FROM: 12 NEW FETTER LANE LONDON EC4A 1JP UNITED KINGDOM |
| 17/07/1917 July 2019 | ADOPT ARTICLES 24/06/2019 |
| 16/07/1916 July 2019 | 24/06/19 STATEMENT OF CAPITAL USD 2250 |
| 16/07/1916 July 2019 | SUB-DIVISION 24/06/19 |
| 20/05/1920 May 2019 | DIRECTOR APPOINTED MR DAVID JOHN SHANNON |
| 23/04/1923 April 2019 | CHANGE OF COMPANY NAME 21/03/2019 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
| 02/04/192 April 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 02/04/192 April 2019 | SAIL ADDRESS CREATED |
| 26/03/1926 March 2019 | COMPANY NAME CHANGED INSURCHAINCONNECT LIMITED CERTIFICATE ISSUED ON 26/03/19 |
| 27/04/1827 April 2018 | ADOPT ARTICLES 13/04/2018 |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHNSON |
| 26/04/1826 April 2018 | DIRECTOR APPOINTED MR MATTHEW CRAIG JOHNSON |
| 24/04/1824 April 2018 | ADOPT ARTICLES 13/04/2018 |
| 18/04/1818 April 2018 | CURREXT FROM 31/03/2019 TO 30/06/2019 |
| 18/04/1818 April 2018 | DIRECTOR APPOINTED MR MICHAEL GAULT |
| 17/04/1817 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 112843350001 |
| 13/04/1813 April 2018 | PSC'S CHANGE OF PARTICULARS / SHACKLETON HOLDINGS LIMITED / 13/04/2018 |
| 13/04/1813 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GAULT |
| 29/03/1829 March 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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