THEINSURERCLOUD.COM LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Appointment of Mr Michael Anthony Warren as a director on 2025-03-01

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13/03/2513 March 2025 Termination of appointment of Charles Philip Ralph as a secretary on 2025-03-01

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13/03/2513 March 2025 Termination of appointment of Charles Philip Ralph as a director on 2025-03-01

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13/03/2513 March 2025 Appointment of Mrs Mairead Maria Hughes as a secretary on 2025-03-01

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03/03/253 March 2025 Full accounts made up to 2024-05-31

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01/11/241 November 2024 Confirmation statement made on 2024-11-01 with no updates

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19/09/2419 September 2024 Full accounts made up to 2023-05-31

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02/11/232 November 2023 Confirmation statement made on 2023-11-01 with no updates

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28/02/2328 February 2023 Full accounts made up to 2022-05-31

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01/11/221 November 2022 Confirmation statement made on 2022-11-01 with no updates

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15/02/2215 February 2022 Full accounts made up to 2021-05-31

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02/11/212 November 2021 Confirmation statement made on 2021-11-01 with no updates

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20/02/1920 February 2019 FULL ACCOUNTS MADE UP TO 31/05/18

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES

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24/08/1824 August 2018 REGISTERED OFFICE CHANGED ON 24/08/2018 FROM TRANSACTOR HOUSE NOBS CROOK COLDEN COMMON WINCHESTER SO21 1TH ENGLAND

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10/07/1810 July 2018 ADOPT ARTICLES 19/06/2018

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06/07/186 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 087946440001

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19/06/1819 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL I-WH NEWCO LIMITED

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19/06/1819 June 2018 SECRETARY APPOINTED MR CHARLES PHILIP RALPH

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19/06/1819 June 2018 CESSATION OF IWONDER HOLDINGS LTD AS A PSC

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05/06/185 June 2018 PREVSHO FROM 31/07/2018 TO 31/05/2018

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03/05/183 May 2018 31/07/17 TOTAL EXEMPTION FULL

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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01/11/171 November 2017 PREVEXT FROM 31/03/2017 TO 31/07/2017

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02/08/172 August 2017 DIRECTOR APPOINTED MR CHRISTOPHER CHARLES HENRI GUILLAUME

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02/08/172 August 2017 DIRECTOR APPOINTED MR CHARLES PHILIP RALPH

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02/08/172 August 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN YOUNG

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02/08/172 August 2017 APPOINTMENT TERMINATED, DIRECTOR RAYMOND VINCENT

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22/06/1722 June 2017 REGISTERED OFFICE CHANGED ON 22/06/2017 FROM THE HAY BARN DUMMER BASINGSTOKE RG25 2AG

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/12/1518 December 2015 Annual return made up to 28 November 2015 with full list of shareholders

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20/08/1520 August 2015 SUB DIVISION OF SHARES 31/07/2015

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20/08/1520 August 2015 CONSOLIDATION 31/07/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 31 March 2014

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23/12/1423 December 2014 PREVSHO FROM 30/11/2014 TO 31/03/2014

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23/12/1423 December 2014 Annual return made up to 28 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/11/1328 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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