MIDINSURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-02-25 with updates |
| 02/12/242 December 2024 | Sub-division of shares on 2024-11-14 |
| 29/11/2429 November 2024 | Memorandum and Articles of Association |
| 29/11/2429 November 2024 | Resolutions |
| 29/11/2429 November 2024 | Notification of Acturis Management Services Limited as a person with significant control on 2024-11-19 |
| 28/11/2428 November 2024 | Second filing of a statement of capital following an allotment of shares on 2024-11-15 |
| 28/11/2428 November 2024 | Cessation of Topinsure Limited as a person with significant control on 2024-11-19 |
| 25/11/2425 November 2024 | Particulars of variation of rights attached to shares |
| 25/11/2425 November 2024 | Change of share class name or designation |
| 25/11/2425 November 2024 | Statement of capital following an allotment of shares on 2024-11-15 |
| 18/11/2418 November 2024 | Statement of capital on 2024-11-18 |
| 18/11/2418 November 2024 | |
| 18/11/2418 November 2024 | Resolutions |
| 18/11/2418 November 2024 | |
| 17/07/2417 July 2024 | Satisfaction of charge 118464040001 in full |
| 12/07/2412 July 2024 | Appointment of Mr Mark Lloyd Davies as a director on 2024-07-01 |
| 12/07/2412 July 2024 | Termination of appointment of David Mcdonald as a director on 2024-07-01 |
| 12/07/2412 July 2024 | Termination of appointment of Benoît Pierre Henri Ficheur as a director on 2024-07-01 |
| 05/07/245 July 2024 | Group of companies' accounts made up to 2023-09-30 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-02-25 with no updates |
| 08/07/238 July 2023 | Group of companies' accounts made up to 2022-09-30 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-02-25 with no updates |
| 07/07/217 July 2021 | Group of companies' accounts made up to 2020-09-30 |
| 11/08/2011 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 31/07/2031 July 2020 | PREVSHO FROM 28/02/2020 TO 30/09/2019 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES |
| 10/11/1910 November 2019 | 16/08/19 STATEMENT OF CAPITAL GBP 3606536.41 |
| 13/06/1913 June 2019 | SUB-DIVISION 17/05/19 |
| 08/06/198 June 2019 | ADOPT ARTICLES 17/05/2019 |
| 06/06/196 June 2019 | 20/05/19 STATEMENT OF CAPITAL GBP 3605864.9 |
| 06/06/196 June 2019 | 17/05/19 STATEMENT OF CAPITAL GBP 1069511.9 |
| 24/05/1924 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 118464040001 |
| 21/05/1921 May 2019 | REGISTERED OFFICE CHANGED ON 21/05/2019 FROM 6TH FLOOR 3 ST JAMES'S SQUARE LONDON SW1Y 4JU UNITED KINGDOM |
| 21/05/1921 May 2019 | DIRECTOR APPOINTED MR DAVID MCDONALD |
| 21/05/1921 May 2019 | DIRECTOR APPOINTED MR THEODORE SAM DUCHEN |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER GRARD |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR HENRY DAVIES |
| 26/02/1926 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOPINSURE LIMITED |
| 26/02/1926 February 2019 | DIRECTOR APPOINTED MR OLIVIER MICHEL GRARD |
| 26/02/1926 February 2019 | DIRECTOR APPOINTED MR BENOÎT PIERRE HENRI FICHEUR |
| 25/02/1925 February 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES |
| 25/02/1925 February 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/02/2019 |
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