INSURWAVE LIMITED
Company number 11284335 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 16 May 2026 | Full accounts made up to 2024-12-31 · 36 pages | View document |
| 28 Mar 2026 | Resolutions · 2 pages | View document |
| 18 Mar 2026 | Memorandum and Articles of Association · 63 pages | View document |
| 16 Feb 2026 | Resolutions · 2 pages | View document |
| 3 Dec 2025 | Notification of Ipgl Limited as a person with significant control on 2025-04-02 · 1 page | View document |
| 3 Dec 2025 | Confirmation statement made on 2025-11-17 with updates · 6 pages | View document |
| 25 Sep 2025 | Appointment of Mr Adrian Charles Morgan as a director on 2025-09-22 · 2 pages | View document |
| 25 Sep 2025 | Termination of appointment of Michael Macgregor as a director on 2025-09-22 · 1 page | View document |
| 25 Sep 2025 | Termination of appointment of Robert Joseph Gordon as a director on 2025-09-17 · 1 page | View document |
| 25 Sep 2025 | Appointment of Mr Premal Damji Gohil as a director on 2025-09-22 · 2 pages | View document |
| 18 Jul 2025 | Resolutions · 3 pages | View document |
| 6 May 2025 | Statement of capital following an allotment of shares on 2025-04-02 · 7 pages | View document |
| 30 Apr 2025 | Termination of appointment of David Thomas Power as a director on 2025-04-30 · 1 page | View document |
| 22 Apr 2025 | Resolutions · 1 page | View document |
| 11 Apr 2025 | Register inspection address has been changed from 6 More London Place London SE1 2DA United Kingdom to 5 Clifford Street London W1S 2LG · 1 page | View document |
| 10 Apr 2025 | Confirmation statement made on 2025-03-28 with updates · 6 pages | View document |
| 6 Jan 2025 | Full accounts made up to 2023-12-31 · 28 pages | View document |
| 6 Aug 2024 | Statement of capital following an allotment of shares on 2024-07-05 · 7 pages | View document |
| 4 Jul 2024 | Resolutions | View document |
| 4 Jul 2024 | Resolutions · 2 pages | View document |
| 28 Jun 2024 | Resolutions · 3 pages | View document |
| 10 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-21 · 7 pages | View document |
| 29 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-28 · 7 pages | View document |
| 29 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-28 · 7 pages | View document |
| 23 Apr 2024 | Confirmation statement made on 2024-03-28 with updates · 9 pages | View document |
| 14 Apr 2024 | Resolutions | View document |
| 14 Apr 2024 | Memorandum and Articles of Association · 63 pages | View document |
| 14 Apr 2024 | Resolutions · 3 pages | View document |
| 14 Apr 2024 | Resolutions · 3 pages | View document |
| 14 Apr 2024 | Resolutions · 3 pages | View document |
| 14 Apr 2024 | Resolutions · 3 pages | View document |
| 14 Apr 2024 | Resolutions · 3 pages | View document |
| 14 Apr 2024 | Resolutions · 3 pages | View document |
| 14 Apr 2024 | Resolutions · 3 pages | View document |
| 14 Apr 2024 | Resolutions | View document |
| 14 Apr 2024 | Resolutions | View document |
| 14 Apr 2024 | Resolutions | View document |
| 14 Apr 2024 | Resolutions | View document |
| 14 Apr 2024 | Resolutions | View document |
| 14 Apr 2024 | Resolutions | View document |
| 14 Apr 2024 | Resolutions | View document |
| 14 Apr 2024 | Resolutions | View document |
| 14 Apr 2024 | Resolutions | View document |
| 14 Apr 2024 | Resolutions | View document |
| 14 Apr 2024 | Resolutions | View document |
| 14 Apr 2024 | Resolutions | View document |
| 14 Apr 2024 | Resolutions | View document |
| 14 Apr 2024 | Resolutions · 3 pages | View document |
| 9 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-20 · 7 pages | View document |
| 16 Oct 2023 | Full accounts made up to 2022-12-31 · 29 pages | View document |
| 16 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-25 · 10 pages | View document |
| 2 Aug 2023 | Resolutions | View document |
| 2 Aug 2023 | Resolutions · 3 pages | View document |
| 2 Aug 2023 | Memorandum and Articles of Association · 56 pages | View document |
| 1 Aug 2023 | Director's details changed for Lord Spencer of Alresford Michael Allan Spencer on 2023-07-20 · 2 pages | View document |
| 28 Jul 2023 | Appointment of Lord Spencer of Alresford Michael Allan Spencer as a director on 2023-07-20 · 2 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-03-28 with updates · 4 pages | View document |
| 21 Nov 2022 | Full accounts made up to 2021-12-31 · 29 pages | View document |
| 18 May 2022 | Resolutions | View document |
| 18 May 2022 | Resolutions | View document |
| 18 May 2022 | Resolutions | View document |
| 18 May 2022 | Resolutions | View document |
| 18 May 2022 | Resolutions | View document |
| 18 May 2022 | Resolutions | View document |
| 18 May 2022 | Resolutions · 3 pages | View document |
| 18 May 2022 | Resolutions · 10 pages | View document |
| 18 May 2022 | Change of share class name or designation · 2 pages | View document |
| 18 May 2022 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 18 May 2022 | ANNOTATION | View document |
| 27 Jan 2022 | Previous accounting period extended from 2021-06-30 to 2021-12-31 · 1 page | View document |
| 26 Jan 2022 | Appointment of Lauren Paton as a secretary on 2022-01-13 · 2 pages | View document |
| 7 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-18 · 5 pages | View document |
| 30 Nov 2021 | Cessation of Shackleton Holdings Limited as a person with significant control on 2021-11-18 · 1 page | View document |
| 30 Nov 2021 | Registered office address changed from 5 Clifford Street, Mayfair, London Clifford Street London W1S 2LG England to 5 Clifford Street London W1S 2LG on 2021-11-30 · 1 page | View document |
| 30 Nov 2021 | Registered office address changed from 6 More London Place London SE1 2DA United Kingdom to 5 Clifford Street, Mayfair, London Clifford Street London W1S 2LG on 2021-11-30 · 1 page | View document |
| 30 Nov 2021 | Termination of appointment of Rodney Hunten Bonnard as a director on 2021-11-18 · 1 page | View document |
| 30 Nov 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 30 Nov 2021 | Appointment of Mr David Thomas Power as a director on 2021-11-18 · 2 pages | View document |
| 30 Nov 2021 | Appointment of Mr Neil David Eckert as a director on 2021-11-18 · 2 pages | View document |
| 30 Nov 2021 | Appointment of Mr Robert Joseph Gordon as a director on 2021-11-18 · 2 pages | View document |
| 30 Nov 2021 | Appointment of Mr Michael Macgregor as a director on 2021-11-18 · 2 pages | View document |
| 23 Nov 2021 | Statement of capital following an allotment of shares on 2021-06-29 · 4 pages | View document |
| 23 Nov 2021 | Satisfaction of charge 112843350001 in full · 1 page | View document |
| 16 Jun 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Jun 2020 | SUB-DIVISION 18/05/20 | View document |
| 10 Jun 2020 | 18/05/20 STATEMENT OF CAPITAL USD 334.714 | View document |
| 10 Jun 2020 | 18/05/20 STATEMENT OF CAPITAL USD 249 | View document |
| 9 Jun 2020 | ARTICLES OF ASSOCIATION | View document |
| 9 Jun 2020 | ADOPT ARTICLES 18/05/2020 | View document |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES | View document |
| 27 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GAULT | View document |
| 27 Jan 2020 | DIRECTOR APPOINTED MR TIMOTHY P. FITZPATRICK | View document |
| 10 Dec 2019 | FULL ACCOUNTS MADE UP TO 28/06/19 | View document |
| 7 Nov 2019 | DIRECTOR APPOINTED MR RODNEY HUNTEN BONNARD | View document |
| 6 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN MEADOWS | View document |
| 6 Aug 2019 | SAIL ADDRESS CHANGED FROM: 12 NEW FETTER LANE LONDON EC4A 1JP UNITED KINGDOM | View document |
| 17 Jul 2019 | ADOPT ARTICLES 24/06/2019 | View document |
| 16 Jul 2019 | 24/06/19 STATEMENT OF CAPITAL USD 2250 | View document |
| 16 Jul 2019 | SUB-DIVISION 24/06/19 | View document |
| 20 May 2019 | DIRECTOR APPOINTED MR DAVID JOHN SHANNON | View document |
| 23 Apr 2019 | CHANGE OF COMPANY NAME 21/03/2019 | View document |
| 11 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES | View document |
| 2 Apr 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 2 Apr 2019 | SAIL ADDRESS CREATED | View document |
| 26 Mar 2019 | COMPANY NAME CHANGED INSURCHAINCONNECT LIMITED CERTIFICATE ISSUED ON 26/03/19 | View document |
| 27 Apr 2018 | ADOPT ARTICLES 13/04/2018 | View document |
| 26 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHNSON | View document |
| 26 Apr 2018 | DIRECTOR APPOINTED MR MATTHEW CRAIG JOHNSON | View document |
| 24 Apr 2018 | ADOPT ARTICLES 13/04/2018 | View document |
| 18 Apr 2018 | DIRECTOR APPOINTED MR MICHAEL GAULT | View document |
| 18 Apr 2018 | CURREXT FROM 31/03/2019 TO 30/06/2019 | View document |
| 17 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 112843350001 | View document |
| 13 Apr 2018 | PSC'S CHANGE OF PARTICULARS / SHACKLETON HOLDINGS LIMITED / 13/04/2018 | View document |
| 13 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GAULT | View document |
| 29 Mar 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |