INSIGHT EXECUTIVE GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-17 with updates |
| 20/03/2520 March 2025 | Cessation of Richard Graham Collins as a person with significant control on 2025-03-05 |
| 20/03/2520 March 2025 | Notification of R Collins Holdings Limited as a person with significant control on 2025-03-05 |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 11/07/2411 July 2024 | Change of details for Richard Graham Collins as a person with significant control on 2024-07-02 |
| 10/07/2410 July 2024 | Director's details changed for Richard Graham Collins on 2024-07-02 |
| 31/05/2431 May 2024 | Memorandum and Articles of Association |
| 31/05/2431 May 2024 | Change of share class name or designation |
| 31/05/2431 May 2024 | Change of share class name or designation |
| 31/05/2431 May 2024 | Resolutions |
| 31/05/2431 May 2024 | Resolutions |
| 31/05/2431 May 2024 | Resolutions |
| 16/05/2416 May 2024 | Cessation of Insight Executive Limited as a person with significant control on 2024-04-15 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-17 with updates |
| 05/02/245 February 2024 | Cessation of Insight Executive Group Limited as a person with significant control on 2024-01-26 |
| 31/01/2431 January 2024 | Notification of Insight Executive Limited as a person with significant control on 2024-01-26 |
| 29/01/2429 January 2024 | Change of share class name or designation |
| 02/01/242 January 2024 | Appointment of Mr Andrew Pyman as a director on 2024-01-01 |
| 02/01/242 January 2024 | Appointment of Robert Parker as a director on 2024-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/11/2330 November 2023 | Memorandum and Articles of Association |
| 04/05/234 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-17 with updates |
| 23/02/2323 February 2023 | Resolutions |
| 23/02/2323 February 2023 | Resolutions |
| 23/02/2323 February 2023 | Resolutions |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/12/222 December 2022 | Change of share class name or designation |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/10/215 October 2021 | Change of details for Richard Graham Collins as a person with significant control on 2021-07-10 |
| 04/10/214 October 2021 | Cessation of Insight Executive Limited as a person with significant control on 2021-07-10 |
| 27/04/2127 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 30/03/2130 March 2021 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/08/2020 August 2020 | 03/06/20 STATEMENT OF CAPITAL GBP 100 |
| 20/08/2020 August 2020 | 03/06/20 STATEMENT OF CAPITAL GBP 100 |
| 20/08/2020 August 2020 | 03/06/20 STATEMENT OF CAPITAL GBP 100 |
| 20/08/2020 August 2020 | 03/06/20 STATEMENT OF CAPITAL GBP 100 |
| 20/08/2020 August 2020 | 03/06/20 STATEMENT OF CAPITAL GBP 100 |
| 20/08/2020 August 2020 | 03/06/20 STATEMENT OF CAPITAL GBP 100 |
| 20/08/2020 August 2020 | 03/06/20 STATEMENT OF CAPITAL GBP 100 |
| 15/08/2015 August 2020 | CONSOLIDATION 03/06/20 |
| 28/07/2028 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/06/2010 June 2020 | APPOINTMENT TERMINATED, DIRECTOR GERRY KASSAB |
| 22/05/2022 May 2020 | DIRECTOR APPOINTED NICHOLAS CAMPBELL WHITE |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES |
| 28/04/2028 April 2020 | CESSATION OF NICHOLAS WHITE AS A PSC |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 11/05/2019 |
| 13/11/1913 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERRY MAGED KASSAB / 13/11/2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/05/1927 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES |
| 15/05/1915 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERRY MAGED KASSAB / 01/05/2019 |
| 15/05/1915 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM COLLINS / 01/05/2019 |
| 26/04/1926 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INSIGHT EXECUTIVE GROUP LIMITED |
| 26/04/1926 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GRAHAM COLLINS |
| 25/04/1925 April 2019 | PSC'S CHANGE OF PARTICULARS / INSIGHT EXECUTIVE LIMITED / 03/04/2019 |
| 25/04/1925 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS WHITE |
| 25/04/1925 April 2019 | CESSATION OF RICHARD GRAHAM COLLINS AS A PSC |
| 16/01/1916 January 2019 | ADOPT ARTICLES 31/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/08/187 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INSIGHT EXECUTIVE LIMITED |
| 07/08/187 August 2018 | CESSATION OF GERRY MAGED KASSAB AS A PSC |
| 07/08/187 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092843010001 |
| 07/08/187 August 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 30/05/1830 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM COLLINS / 25/05/2018 |
| 30/05/1830 May 2018 | PSC'S CHANGE OF PARTICULARS / RICHARD GRAHAM COLLINS / 25/05/2018 |
| 28/05/1828 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 092843010004 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 08/05/188 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 092843010003 |
| 04/05/184 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 092843010002 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/08/1714 August 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 19/05/1719 May 2017 | ADOPT ARTICLES 10/02/2017 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SIMMONS |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BAILEY |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/11/1511 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 15/04/1515 April 2015 | DIRECTOR APPOINTED MR CHARLES MARK SIMMONS |
| 15/04/1515 April 2015 | 17/02/15 STATEMENT OF CAPITAL GBP 100 |
| 15/04/1515 April 2015 | CURREXT FROM 31/10/2015 TO 31/12/2015 |
| 15/04/1515 April 2015 | DIRECTOR APPOINTED RICHARD GRAHAM COLLINS |
| 15/04/1515 April 2015 | DIRECTOR APPOINTED MR DOUGLAS ANTHONY BAILEY |
| 27/03/1527 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092843010001 |
| 20/11/1420 November 2014 | COMPANY NAME CHANGED THE INSIGHT EXECUTIVE GROUP LTD CERTIFICATE ISSUED ON 20/11/14 |
| 28/10/1428 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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