ADDINGSTONE INSURANCE SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-17 with no updates |
| 17/12/2417 December 2024 | Resolutions |
| 16/12/2416 December 2024 | Memorandum and Articles of Association |
| 12/12/2412 December 2024 | Registered office address changed from Eagle Point Little Park Farm Road Segensworth Hampshire PO15 5TD United Kingdom to 7th Floor, Corn Exchange 55 Mark Lane London EC3R 7NE on 2024-12-12 |
| 12/12/2412 December 2024 | Appointment of Mr Matthew James Hartigan as a director on 2024-12-12 |
| 12/12/2412 December 2024 | Appointment of Mr Andrew Stewart Hunter as a secretary on 2024-11-01 |
| 12/12/2412 December 2024 | Change of details for Addingstone Group Limited as a person with significant control on 2024-12-12 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-17 with updates |
| 07/05/247 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/07/233 July 2023 | Director's details changed for Mr Mark John Simpson on 2023-06-30 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/01/239 January 2023 | Director's details changed for Mr Mark John Simpson on 2023-01-09 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/04/228 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 06/01/226 January 2022 | Registered office address changed from Manor Court Barnes Wallis Road Fareham PO15 5th England to Eagle Point Little Park Farm Road Segensworth Hampshire PO15 5TD on 2022-01-06 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-17 with updates |
| 30/04/2130 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES |
| 17/06/2017 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADDINGSTONE GROUP LIMITED |
| 17/06/2017 June 2020 | CESSATION OF MARK JOHN SIMPSON AS A PSC |
| 17/06/2017 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 09/06/209 June 2020 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 09/06/209 June 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/06/209 June 2020 | COMPANY NAME CHANGED COVERED INSURANCE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 09/06/20 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 24/02/2024 February 2020 | CESSATION OF MARK JOHN SIMPSON AS A PSC |
| 24/02/2024 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JOHN SIMPSON |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/11/1919 November 2019 | RE-DISAPLY ARTICLE 15 31/10/2019 |
| 01/11/191 November 2019 | CESSATION OF DAMIAN PAUL CHAPMAN AS A PSC |
| 01/11/191 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN CHAPMAN |
| 15/07/1915 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/07/193 July 2019 | REGISTERED OFFICE CHANGED ON 03/07/2019 FROM CORONATION HOUSE QUEEN STREET LYMINGTON SO41 9NH ENGLAND |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 20/06/1820 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/02/1823 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/02/2018 |
| 06/02/186 February 2018 | CESSATION OF SIMCHAP LIMITED AS A PSC |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/11/177 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN SIMPSON / 10/08/2017 |
| 07/11/177 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN PAUL CHAPMAN / 10/08/2017 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 26/09/1726 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMIAN CHAPMAN |
| 26/09/1726 September 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 26/09/1726 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JOHN SIMPSON |
| 11/04/1711 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 01/09/161 September 2016 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROM HEADMASTER'S HALLS THE SQUARE PENNINGTON LYMINGTON HAMPSHIRE SO41 8GN |
| 01/09/161 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN PAUL CHAPMAN / 25/07/2016 |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/09/1523 September 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 11/06/1511 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN PAUL CHAPMAN / 31/05/2015 |
| 04/03/154 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/09/1423 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN PAUL CHAPMAN / 13/06/2014 |
| 23/09/1423 September 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 20/06/1420 June 2014 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM 210 PALAMOS HOUSE 66-67 HIGH STREET LYMINGTON HAMPSHIRE SO41 9AL UNITED KINGDOM |
| 09/05/149 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN PAUL CHAPMAN / 09/05/2014 |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/09/1317 September 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 17/09/1317 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN PAUL CHAPMAN / 25/06/2013 |
| 16/08/1316 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN SIMPSON / 16/08/2013 |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/10/121 October 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/10/114 October 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 12/05/1112 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/02/1110 February 2011 | REGISTERED OFFICE CHANGED ON 10/02/2011 FROM SAMAR HOUSE NORTH WAY ANDOVER HAMPSHIRE SP10 5AZ |
| 23/11/1023 November 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 16/06/1016 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS |
| 10/09/0910 September 2009 | REGISTERED OFFICE CHANGED ON 10/09/2009 FROM 10 LITTLE PARK FARM ROAD SEGENSWORTH WEST FAREHAM HAMPSHIRE PO15 5TD |
| 17/10/0817 October 2008 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 16/10/0816 October 2008 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM 25 BARNES WALLIS ROAD SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5TT |
| 15/10/0815 October 2008 | MEMORANDUM OF ASSOCIATION |
| 16/09/0816 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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