INSIGHT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Registered office address changed from 14 Grosvenor Place London SW1X 7HH to 123 Buckingham Palace Road London SW1W 9SH on 2025-04-01 |
| 21/02/2521 February 2025 | Notification of Project Horizon Bidco Uk Limited as a person with significant control on 2025-01-21 |
| 21/02/2521 February 2025 | Cessation of Insight Travel Group Limited as a person with significant control on 2025-01-21 |
| 03/12/243 December 2024 | Group of companies' accounts made up to 2023-12-31 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-23 with no updates |
| 26/04/2426 April 2024 | Satisfaction of charge 2 in full |
| 26/04/2426 April 2024 | Satisfaction of charge 1 in full |
| 05/10/235 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 18/09/2318 September 2023 | Cessation of Victoria Tollman O'hana as a person with significant control on 2023-08-23 |
| 18/09/2318 September 2023 | Notification of Insight Travel Group Limited as a person with significant control on 2023-01-01 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-08-23 with updates |
| 26/09/2226 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-08-23 with no updates |
| 23/02/2223 February 2022 | Termination of appointment of Benjamin Robin Hall as a director on 2022-02-22 |
| 23/02/2223 February 2022 | Appointment of Ms Jillian Kathleen Gattrell as a director on 2022-02-22 |
| 04/10/214 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 07/10/147 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 09/09/149 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 04/10/134 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 04/09/134 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 04/10/124 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 27/08/1227 August 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BUNNEY |
| 28/10/1128 October 2011 | DIRECTOR APPOINTED MRS ANNALIESA CHAPMAN |
| 26/09/1126 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 08/09/118 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RICHARD BUNNEY / 01/08/2010 |
| 08/10/108 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / DEREK IVOL DAVID HOWIE / 01/08/2010 |
| 08/10/108 October 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK IVOL DAVID HOWIE / 01/08/2010 |
| 03/10/103 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 02/11/092 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 13/10/0913 October 2009 | Annual return made up to 23 August 2009 with full list of shareholders |
| 09/10/089 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 02/10/082 October 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BOULDING |
| 03/07/083 July 2008 | DIRECTOR APPOINTED KEVIN RICHARD BUNNEY |
| 01/11/071 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 02/10/072 October 2007 | RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS |
| 06/10/066 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 07/09/067 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 23/08/05; NO CHANGE OF MEMBERS |
| 02/11/042 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 08/10/048 October 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | RETURN MADE UP TO 23/08/03; NO CHANGE OF MEMBERS |
| 18/10/0318 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 25/10/0225 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 23/08/02; NO CHANGE OF MEMBERS |
| 31/07/0231 July 2002 | DIRECTOR RESIGNED |
| 16/10/0116 October 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 02/11/002 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 29/09/0029 September 2000 | RETURN MADE UP TO 23/08/00; NO CHANGE OF MEMBERS |
| 30/09/9930 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 21/09/9921 September 1999 | RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS |
| 08/02/998 February 1999 | REGISTERED OFFICE CHANGED ON 08/02/99 FROM: -28 PARADISE ROAD, RICHMOND, SURREY, TW9 1SE |
| 02/09/982 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 02/09/982 September 1998 | RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | DIRECTOR RESIGNED |
| 02/10/972 October 1997 | DIRECTOR RESIGNED |
| 02/10/972 October 1997 | NEW DIRECTOR APPOINTED |
| 17/09/9717 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 02/09/972 September 1997 | RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS |
| 22/06/9722 June 1997 | NEW DIRECTOR APPOINTED |
| 22/06/9722 June 1997 | DIRECTOR RESIGNED |
| 12/12/9612 December 1996 | NEW DIRECTOR APPOINTED |
| 12/12/9612 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9623 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 02/09/962 September 1996 | RETURN MADE UP TO 23/08/96; CHANGE OF MEMBERS |
| 20/09/9520 September 1995 | AMENDING FORM 882(R) |
| 12/09/9512 September 1995 | RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS |
| 15/08/9515 August 1995 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 26/06/9526 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/08/94 |
| 29/01/9529 January 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9520 January 1995 | NEW SECRETARY APPOINTED |
| 06/12/946 December 1994 | REGISTERED OFFICE CHANGED ON 06/12/94 FROM: OSPECT HOUSE, THE BROADWAY FARNHAM COMMON, SLOUGH, BERKS SL2 3PQ |
| 24/11/9424 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/9423 November 1994 | COMPANY NAME CHANGED BLACK & EDGINGTON LIMITED CERTIFICATE ISSUED ON 24/11/94 |
| 17/11/9417 November 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 |
| 17/11/9417 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/9417 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 31/10/9431 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 04/09/944 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/944 September 1994 | RETURN MADE UP TO 27/08/94; NO CHANGE OF MEMBERS |
| 18/08/9418 August 1994 | NEW DIRECTOR APPOINTED |
| 14/04/9414 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/937 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 06/09/936 September 1993 | RETURN MADE UP TO 27/08/93; NO CHANGE OF MEMBERS |
| 18/06/9318 June 1993 | S252 DISP LAYING ACC 14/06/93 |
| 18/06/9318 June 1993 | S366A DISP HOLDING AGM 14/06/93 |
| 18/12/9218 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/922 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 11/09/9211 September 1992 | RETURN MADE UP TO 27/08/92; FULL LIST OF MEMBERS |
| 05/08/925 August 1992 | AUDITOR'S RESIGNATION |
| 06/01/926 January 1992 | DIRECTOR RESIGNED |
| 09/12/919 December 1991 | NEW DIRECTOR APPOINTED |
| 05/11/915 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 09/09/919 September 1991 | RETURN MADE UP TO 27/08/91; NO CHANGE OF MEMBERS |
| 23/01/9123 January 1991 | DIRECTOR RESIGNED |
| 18/01/9118 January 1991 | SECRETARY'S PARTICULARS CHANGED |
| 17/12/9017 December 1990 | AUDITOR'S RESIGNATION |
| 04/09/904 September 1990 | RETURN MADE UP TO 27/08/90; NO CHANGE OF MEMBERS |
| 04/09/904 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 12/10/8912 October 1989 | DIRECTOR RESIGNED |
| 12/10/8912 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/10/8912 October 1989 | RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS |
| 18/07/8818 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 18/07/8818 July 1988 | RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS |
| 01/11/871 November 1987 | AUDITOR'S RESIGNATION |
| 21/10/8721 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 21/10/8721 October 1987 | RETURN MADE UP TO 14/08/87; NO CHANGE OF MEMBERS |
| 15/04/8715 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/8715 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/872 February 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 02/02/872 February 1987 | RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS |
| 08/10/868 October 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/8510 April 1985 | MEMORANDUM OF ASSOCIATION |
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