THINK INSURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Confirmation statement made on 2025-09-04 with updates |
| 22/04/2522 April 2025 | Change of details for Marsland Investments Limited as a person with significant control on 2025-04-14 |
| 16/04/2516 April 2025 | Registered office address changed from Orange Tower Mediacityuk, Salford Quays, M50 2HF United Kingdom to Orange Tower Mediacityuk Salford Quays M50 2HF on 2025-04-16 |
| 15/04/2515 April 2025 | Registered office address changed from Orange Tower Orange Tower, Mediacityuk, Salford Quays, M50 2HF United Kingdom to Orange Tower Mediacityuk, Salford Quays, M50 2HF on 2025-04-15 |
| 15/04/2515 April 2025 | Registered office address changed from Think Park Mosley Road Trafford Park Manchester M17 1FQ to Orange Tower Orange Tower, Mediacityuk, Salford Quays, M50 2HF on 2025-04-15 |
| 06/02/256 February 2025 | |
| 06/02/256 February 2025 | |
| 06/02/256 February 2025 | Audit exemption subsidiary accounts made up to 2024-01-31 |
| 06/02/256 February 2025 | |
| 18/12/2418 December 2024 | Notification of Marsland Investments Limited as a person with significant control on 2024-12-13 |
| 18/12/2418 December 2024 | Cessation of Tmg Holdings 2 Limited as a person with significant control on 2024-12-13 |
| 10/05/2410 May 2024 | Full accounts made up to 2023-01-31 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 09/05/239 May 2023 | Full accounts made up to 2022-01-31 |
| 02/02/222 February 2022 | Full accounts made up to 2021-01-31 |
| 20/10/1420 October 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 04/09/144 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 21/03/1421 March 2014 | REGISTERED OFFICE CHANGED ON 21/03/2014 FROM PENNINGTON HOUSE CAROLINA WAY SOUTH LANGWORTHY ROAD SALFORD M50 2ZY UNITED KINGDOM |
| 20/11/1320 November 2013 | DIRECTOR APPOINTED MR JONATHAN GAVIN WARR |
| 21/10/1321 October 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 06/09/136 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 10/08/1310 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/10/1223 October 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 07/09/127 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 27/10/1127 October 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 05/09/115 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 05/11/105 November 2010 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM FRIENDLY HOUSE CAROLINA WAY SOUTH LANGWORTHY ROAD SALFORD QUAYS M50 2ZY |
| 27/10/1027 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 10/09/1010 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 28/11/0928 November 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW STYLIANOU / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID KAY / 01/10/2009 |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON DAVID KAY / 01/10/2009 |
| 08/09/098 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 16/10/0816 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/10/088 October 2008 | COMPANY NAME CHANGED FRIENDLY INSURE LIMITED CERTIFICATE ISSUED ON 09/10/08 |
| 02/10/082 October 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 26/09/0726 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0720 September 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/071 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/08/071 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/08/071 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/071 August 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/02/0715 February 2007 | S366A DISP HOLDING AGM 24/01/07 |
| 05/02/075 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/02/075 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/02/075 February 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 03/02/073 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0727 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/0624 November 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | AUDITOR'S RESIGNATION |
| 05/12/055 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/12/055 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/11/0525 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0412 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/07/041 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0424 June 2004 | REGISTERED OFFICE CHANGED ON 24/06/04 FROM: G OFFICE CHANGED 24/06/04 2 PARK LANE LEEDS WEST YORKSHIRE LS3 1ES |
| 29/04/0429 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 29/04/0429 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0415 April 2004 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | SECRETARY RESIGNED |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | DIRECTOR RESIGNED |
| 11/03/0411 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | SECRETARY RESIGNED |
| 19/08/0319 August 2003 | SECRETARY RESIGNED |
| 19/08/0319 August 2003 | NEW SECRETARY APPOINTED |
| 05/07/035 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 02/10/022 October 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/01/03 |
| 19/07/0219 July 2002 | REGISTERED OFFICE CHANGED ON 19/07/02 FROM: G OFFICE CHANGED 19/07/02 SOUTH CENTRAL 11 PETER STREET MANCHESTER M2 5LG |
| 19/07/0219 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0215 June 2002 | REGISTERED OFFICE CHANGED ON 15/06/02 FROM: G OFFICE CHANGED 15/06/02 CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 15/06/0215 June 2002 | NEW DIRECTOR APPOINTED |
| 15/06/0215 June 2002 | NEW SECRETARY APPOINTED |
| 15/06/0215 June 2002 | DIRECTOR RESIGNED |
| 15/06/0215 June 2002 | SECRETARY RESIGNED |
| 04/09/014 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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