INSURTECH GATEWAY LIMITED
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Date | Description |
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17/02/2517 February 2025 | Confirmation statement made on 2025-02-08 with updates |
17/01/2517 January 2025 | Termination of appointment of David Preiskel as a secretary on 2025-01-17 |
21/08/2421 August 2024 | Group of companies' accounts made up to 2023-12-31 |
08/05/248 May 2024 | Notification of Hambro Perks Limited as a person with significant control on 2022-10-14 |
08/05/248 May 2024 | Withdrawal of a person with significant control statement on 2024-05-08 |
12/02/2412 February 2024 | Confirmation statement made on 2024-02-08 with updates |
15/01/2415 January 2024 | Group of companies' accounts made up to 2022-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
18/09/2318 September 2023 | Statement of capital following an allotment of shares on 2023-09-18 |
04/07/234 July 2023 | Statement of capital following an allotment of shares on 2023-07-03 |
04/07/234 July 2023 | Director's details changed for Mr Stephen Alexander Brittain on 2023-07-03 |
04/07/234 July 2023 | Statement of capital following an allotment of shares on 2023-07-03 |
13/02/2313 February 2023 | Confirmation statement made on 2023-02-08 with updates |
13/02/2313 February 2023 | Notification of a person with significant control statement |
13/02/2313 February 2023 | Cessation of Hambro Perks Limited as a person with significant control on 2022-10-14 |
13/12/2213 December 2022 | Statement of capital following an allotment of shares on 2022-12-12 |
03/11/223 November 2022 | Change of share class name or designation |
03/11/223 November 2022 | Memorandum and Articles of Association |
02/11/222 November 2022 | Resolutions |
02/11/222 November 2022 | Cancellation of shares. Statement of capital on 2022-10-14 |
02/11/222 November 2022 | Resolutions |
02/11/222 November 2022 | Resolutions |
02/11/222 November 2022 | Resolutions |
01/11/221 November 2022 | Cancellation of shares. Statement of capital on 2022-10-14 |
27/10/2227 October 2022 | Statement of capital following an allotment of shares on 2022-10-14 |
27/10/2227 October 2022 | Statement of capital following an allotment of shares on 2022-10-14 |
27/10/2227 October 2022 | Statement of capital following an allotment of shares on 2022-10-14 |
26/10/2226 October 2022 | Statement of capital following an allotment of shares on 2022-10-14 |
26/10/2226 October 2022 | Statement of capital following an allotment of shares on 2022-10-14 |
26/10/2226 October 2022 | Statement of capital following an allotment of shares on 2022-10-14 |
26/10/2226 October 2022 | Statement of capital following an allotment of shares on 2022-10-14 |
10/02/2210 February 2022 | Confirmation statement made on 2022-02-08 with updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
22/10/2122 October 2021 | Termination of appointment of Peter Justin Soliman as a director on 2021-10-21 |
22/10/2122 October 2021 | Appointment of Mr Tom Bradley as a director on 2021-10-21 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
31/07/2031 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
09/06/209 June 2020 | COMPANY NAME CHANGED HP INSURTECH GATEWAY LIMITED CERTIFICATE ISSUED ON 09/06/20 |
11/02/2011 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL MAGUIRE CHATTOCK / 08/02/2020 |
10/02/2010 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL MAGUIRE CHATTOCK / 08/02/2020 |
10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES |
20/01/2020 January 2020 | REGISTERED OFFICE CHANGED ON 20/01/2020 FROM 8 GREENCOAT PLACE LONDON SW1P 1PL ENGLAND |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
05/12/195 December 2019 | DIRECTOR APPOINTED MR JOEL MOXLEY |
12/11/1912 November 2019 | 04/11/19 STATEMENT OF CAPITAL GBP 11857.121 |
12/11/1912 November 2019 | ADOPT ARTICLES 21/10/2019 |
05/11/195 November 2019 | 04/11/19 STATEMENT OF CAPITAL GBP 11565.027 |
05/11/195 November 2019 | 04/11/19 STATEMENT OF CAPITAL GBP 11367.479 |
01/11/191 November 2019 | 17/06/19 STATEMENT OF CAPITAL GBP 9807.732 |
01/10/191 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
22/02/1922 February 2019 | 21/02/19 STATEMENT OF CAPITAL GBP 9148.249 |
21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
14/02/1914 February 2019 | CESSATION OF ROBERT LUMLEY AS A PSC |
28/01/1928 January 2019 | ADOPT ARTICLES 15/01/2019 |
15/01/1915 January 2019 | 15/01/19 STATEMENT OF CAPITAL GBP 8493.082 |
08/01/198 January 2019 | DIRECTOR APPOINTED MR PETER JUSTIN SOLIMAN |
08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIC WILKINSON |
02/10/182 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
01/10/181 October 2018 | DIRECTOR APPOINTED MR ERIC WILKINSON |
01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WYKE |
24/09/1824 September 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/02/2018 |
21/09/1821 September 2018 | SECOND FILED SH01 - 29/06/18 STATEMENT OF CAPITAL GBP 8365.163 |
30/07/1830 July 2018 | PSC'S CHANGE OF PARTICULARS / HAMBRO PERKS LIMITED / 29/06/2018 |
29/06/1829 June 2018 | 29/06/18 STATEMENT OF CAPITAL GBP 2509548.9 |
11/06/1811 June 2018 | DIRECTOR APPOINTED MR RICHARD MICHAEL MAGUIRE CHATTOCK |
11/06/1811 June 2018 | SECRETARY APPOINTED MR PETER SOLIMAN |
26/04/1826 April 2018 | ADOPT ARTICLES 06/03/2018 |
27/02/1827 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LUMLEY / 27/02/2018 |
27/02/1827 February 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT LUMLEY / 27/02/2018 |
13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
13/11/1713 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
08/11/178 November 2017 | 08/11/17 STATEMENT OF CAPITAL GBP 7083.329 |
08/11/178 November 2017 | 08/11/17 STATEMENT OF CAPITAL GBP 7749.994 |
18/10/1718 October 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
05/10/175 October 2017 | VARYING SHARE RIGHTS AND NAMES |
29/09/1729 September 2017 | 29/09/17 STATEMENT OF CAPITAL GBP 6999.996 |
29/09/1729 September 2017 | 29/09/17 STATEMENT OF CAPITAL GBP 6333.33 |
29/09/1729 September 2017 | 29/09/17 STATEMENT OF CAPITAL GBP 5666.664 |
29/09/1729 September 2017 | 29/09/17 STATEMENT OF CAPITAL GBP 5499.998 |
29/09/1729 September 2017 | 29/09/17 STATEMENT OF CAPITAL GBP 5333.332 |
29/09/1729 September 2017 | 29/09/17 STATEMENT OF CAPITAL GBP 5166.666 |
04/09/174 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT LUMLEY |
04/09/174 September 2017 | PSC'S CHANGE OF PARTICULARS / HAMBRO PERKS LIMITED / 26/04/2017 |
29/08/1729 August 2017 | PREVSHO FROM 28/02/2017 TO 31/12/2016 |
24/08/1724 August 2017 | PSC'S CHANGE OF PARTICULARS / HAMBRO PERKS LIMITED / 04/04/2017 |
10/05/1710 May 2017 | 26/04/17 STATEMENT OF CAPITAL GBP 5000 |
02/05/172 May 2017 | 26/04/17 STATEMENT OF CAPITAL GBP 1800 |
02/05/172 May 2017 | 26/04/17 STATEMENT OF CAPITAL GBP 3400 |
28/04/1728 April 2017 | COMPANY NAME CHANGED DYNAMIC INSURANCTECH LIMITED CERTIFICATE ISSUED ON 28/04/17 |
28/04/1728 April 2017 | DIRECTOR APPOINTED MR ANDREW PAUL DYSON WYKE |
28/04/1728 April 2017 | DIRECTOR APPOINTED MR STEPHEN ALEXANDER BRITTAIN |
28/04/1728 April 2017 | DIRECTOR APPOINTED MR ROBERT JOHN LUMLEY |
28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR RUPERT HAMBRO |
31/03/1731 March 2017 | REGISTERED OFFICE CHANGED ON 31/03/2017 FROM 21 DARTMOUTH STREET LONDON SW1H 9BP UNITED KINGDOM |
22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC PERKS |
09/12/169 December 2016 | DIRECTOR APPOINTED MR RUPERT NICHOLAS HAMBRO |
09/02/169 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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