INDEX INSURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2311 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/07/2311 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 25/04/2325 April 2023 | First Gazette notice for voluntary strike-off |
| 25/04/2325 April 2023 | First Gazette notice for voluntary strike-off |
| 17/04/2317 April 2023 | Application to strike the company off the register |
| 12/12/2212 December 2022 | Director's details changed for Mr Charlie Maccready on 2022-07-07 |
| 03/05/223 May 2022 | Registration of charge 061945130002, created on 2022-04-28 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-30 with no updates |
| 29/03/2229 March 2022 | |
| 28/02/2228 February 2022 | Termination of appointment of Matthew Warren Proud as a director on 2022-02-07 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 27/02/2027 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 03/10/193 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 061945130001 |
| 04/09/194 September 2019 | CESSATION OF INDEX PI GROUP LIMITED AS A PSC |
| 04/09/194 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DYE & DURHAM (UK) LIMITED |
| 08/06/198 June 2019 | ARTICLES OF ASSOCIATION |
| 08/06/198 June 2019 | ARTICLES OF ASSOCIATION |
| 21/05/1921 May 2019 | ALTER ARTICLES 02/05/2019 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 26/03/1926 March 2019 | CURREXT FROM 31/03/2019 TO 30/06/2019 |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID STAPLE |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA STAPLE |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON LUCKING |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNE LUCKING |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID STAPLE |
| 12/03/1912 March 2019 | DIRECTOR APPOINTED MR MATTHEW PROUD |
| 12/03/1912 March 2019 | REGISTERED OFFICE CHANGED ON 12/03/2019 FROM SANTA MARIA ANCHOR LANE, THE HEATH DEDHAM COLCHESTER ESSEX CO7 6BX |
| 03/12/183 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/12/1730 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | COMPANY NAME CHANGED SEARCH GROUP (SUFFOLK) LTD CERTIFICATE ISSUED ON 02/08/17 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/04/164 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/04/1521 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/04/1417 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/05/134 May 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/11/1217 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARIE LUCKING / 01/09/2012 |
| 11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER LUCKING / 01/09/2012 |
| 11/05/1211 May 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED MRS LUCINDA JANE STAPLE |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/04/1128 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 28/04/1128 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CHARLES SEARAWCKE STAPLE / 31/12/2010 |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES SEARANCKE STAPLE / 31/12/2010 |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BROWN |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED MR SIMON PETER LUCKING |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED MRS ANNE MARIE LUCKING |
| 22/03/1122 March 2011 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM MIDDLEBOROUGH HOUSE 16 MIDDLEBOROUGH COLCHESTER ESSEX CO1 1QT |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/04/1015 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WOODWARD BROWN / 01/04/2010 |
| 01/04/101 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CHARLES SEARAWCKE STAPLE / 01/04/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES SEARAWCKE STAPLE / 01/04/2010 |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/02/092 February 2009 | REGISTERED OFFICE CHANGED ON 02/02/2009 FROM 29 BYRON AVENUE COLCHESTER CO3 4HG |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED SECRETARY LENORA SIMS |
| 02/02/092 February 2009 | DIRECTOR AND SECRETARY APPOINTED DAVID CHARLES SEARANKE STAPLES |
| 08/09/088 September 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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