INSURER SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/04/2226 April 2022 | First Gazette notice for voluntary strike-off |
| 03/03/223 March 2022 | Change of details for Genesis Group Solutions Ltd as a person with significant control on 2022-03-01 |
| 01/03/221 March 2022 | Change of details for Genesis Group Solutions Ltd as a person with significant control on 2022-03-01 |
| 01/03/221 March 2022 | Cessation of Bradley De La Cruz as a person with significant control on 2022-03-01 |
| 01/03/221 March 2022 | Director's details changed for Mr Benedict Lee Elsom on 2022-03-01 |
| 01/03/221 March 2022 | Director's details changed for Mr Benedict Lee Elsom on 2022-03-01 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-03-01 with updates |
| 21/02/2221 February 2022 | Registered office address changed from 2a Henry Street Nuneaton CV11 5SQ England to Eliot Park Innovation Centre Co Genesis Group Solutions Ltd 4 Barling Way Nuneaton CV10 7RH on 2022-02-21 |
| 17/02/2217 February 2022 | Purchase of own shares. |
| 17/02/2217 February 2022 | Cancellation of shares. Statement of capital on 2022-02-11 |
| 11/02/2211 February 2022 | Termination of appointment of Bradley De La Cruz as a director on 2022-02-10 |
| 10/11/2110 November 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 23/02/2123 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 12/11/1912 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JANET BLAKE |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/10/1829 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 09/07/189 July 2018 | 09/07/18 STATEMENT OF CAPITAL GBP 1.2 |
| 02/03/182 March 2018 | SECRETARY APPOINTED MR KUEN YIU TO |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 22/09/1722 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, DIRECTOR LUKE ROBSON |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MRS JANET HENRIETTA BLAKE |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MR BRADLEY DE LA CRUZ |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 24/10/1624 October 2016 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 24/10/1624 October 2016 | COMPANY NAME CHANGED PRICED SOLUTIONS LIMITED CERTIFICATE ISSUED ON 24/10/16 |
| 24/10/1624 October 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/06/1613 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ANTONY ROBSON / 10/06/2016 |
| 13/06/1613 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT LEE ELSOM / 10/06/2016 |
| 10/06/1610 June 2016 | REGISTERED OFFICE CHANGED ON 10/06/2016 FROM 2A HENRY STREET NUNEATON CV11 5SQ ENGLAND |
| 08/01/168 January 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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