RAPIDINSURE DIRECT LIMITED
Warning: The most recent accounts from 30 April 2016 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 25/01/1725 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 02/06/162 June 2016 | COMPANY NAME CHANGED INTANA GLOBAL LIMITED CERTIFICATE ISSUED ON 02/06/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 21/04/1621 April 2016 | COMPANY NAME CHANGED RAPIDINSURE DIRECT LIMITED CERTIFICATE ISSUED ON 21/04/16 |
| 11/01/1611 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 10/12/1510 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MR DAVID EVANS |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN EVANS |
| 18/12/1418 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 28/11/1428 November 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOODERSON |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID GOODERSON |
| 12/05/1412 May 2014 | SECRETARY APPOINTED MR MARK RICHARD HAMPTON |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED MR MARK RICHARD HAMPTON |
| 08/05/148 May 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 29/11/1329 November 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 21/11/1321 November 2013 | REGISTERED OFFICE CHANGED ON 21/11/2013 FROM 17 DEVONSHIRE SQUARE LONDON EC2M 4SQ |
| 16/10/1316 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 01/02/131 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 29/11/1229 November 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 01/02/121 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 29/11/1129 November 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 26/08/1126 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROBERT GOODERSON / 26/08/2011 |
| 26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT EVANS / 26/08/2011 |
| 26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT GOODERSON / 26/08/2011 |
| 27/01/1127 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 08/12/108 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 08/12/108 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/12/107 December 2010 | SAIL ADDRESS CREATED |
| 30/01/1030 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 30/11/0930 November 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 15/12/0815 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 01/12/081 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 06/01/076 January 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 20/01/0620 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/0424 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 14/12/0314 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 06/12/036 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/04/01 |
| 12/10/0112 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 30/01/0130 January 2001 | EXEMPTION FROM APPOINTING AUDITORS 26/01/01 |
| 30/01/0130 January 2001 | S80A AUTH TO ALLOT SEC 26/01/01 |
| 07/12/007 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | SECRETARY RESIGNED |
| 07/12/007 December 2000 | DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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