PROXY INSIGHT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/11/2314 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/11/2314 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 13/06/2313 June 2023 | Voluntary strike-off action has been suspended |
| 13/06/2313 June 2023 | Voluntary strike-off action has been suspended |
| 11/04/2311 April 2023 | First Gazette notice for voluntary strike-off |
| 11/04/2311 April 2023 | First Gazette notice for voluntary strike-off |
| 31/03/2331 March 2023 | Application to strike the company off the register |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 21/12/2221 December 2022 | |
| 21/12/2221 December 2022 | Termination of appointment of Michael James Stanton as a director on 2022-12-20 |
| 21/12/2221 December 2022 | Termination of appointment of Brian David Alexander as a director on 2022-12-08 |
| 09/12/229 December 2022 | |
| 09/12/229 December 2022 | |
| 09/12/229 December 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 05/10/225 October 2022 | |
| 17/05/2217 May 2022 | Registered office address changed from 1 Northumberland Avenue Trafalgar Square London WC2N 5BW England to 25 Bedford Street London WC2E 9ES on 2022-05-17 |
| 08/02/228 February 2022 | Registered office address changed from Brook House Back Lane Cross in Hand Heathfield East Sussex TN21 0QD to 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 2022-02-08 |
| 19/01/2219 January 2022 | Termination of appointment of Nicholas Colin Arnott as a director on 2022-01-06 |
| 19/01/2219 January 2022 | Termination of appointment of Nicholas James Richard Dawson as a director on 2022-01-06 |
| 19/01/2219 January 2022 | Cessation of Nicholas James Richard Dawson as a person with significant control on 2022-01-06 |
| 19/01/2219 January 2022 | Cessation of Nicholas Colin Arnott as a person with significant control on 2022-01-06 |
| 19/01/2219 January 2022 | Termination of appointment of Lila Dawson as a director on 2022-01-06 |
| 19/01/2219 January 2022 | Termination of appointment of Kerry Alexander Pogue as a director on 2022-01-06 |
| 19/01/2219 January 2022 | Appointment of Mr Adam Jeffrey Ginsberg as a director on 2022-01-06 |
| 19/01/2219 January 2022 | Appointment of Mr Brian David Alexander as a director on 2022-01-06 |
| 19/01/2219 January 2022 | Appointment of Mr Michael James Stanton as a director on 2022-01-06 |
| 19/01/2219 January 2022 | Appointment of Mr John Harrison Van Arsdale Iii as a director on 2022-01-06 |
| 19/01/2219 January 2022 | Cessation of Insightia Holdings Ltd as a person with significant control on 2022-01-06 |
| 19/01/2219 January 2022 | Notification of Diligent Boardbooks Limited as a person with significant control on 2022-01-06 |
| 19/01/2219 January 2022 | Cessation of Kerry Alexander Pogue as a person with significant control on 2022-01-06 |
| 23/12/2123 December 2021 | Resolutions |
| 23/12/2123 December 2021 | Memorandum and Articles of Association |
| 23/12/2123 December 2021 | Resolutions |
| 21/05/2121 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 30/03/2130 March 2021 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES |
| 30/03/2130 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRY ALEXANDER POGUE |
| 30/03/2130 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INSIGHTIA HOLDINGS LTD |
| 30/03/2130 March 2021 | CESSATION OF LILA DAWSON AS A PSC |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/07/207 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 16/09/1916 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 07/12/187 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 04/12/174 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS COLIN ARNOTT / 23/11/2017 |
| 01/12/171 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS COLIN ARNOTT / 23/11/2017 |
| 27/11/1727 November 2017 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS COLIN ARNOTT / 23/11/2017 |
| 27/11/1727 November 2017 | DIRECTOR APPOINTED MR KERRY ALEXANDER POGUE |
| 07/08/177 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/03/167 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/04/155 April 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 07/12/147 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/03/1428 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES RICHARD DAWSON / 01/07/2013 |
| 28/03/1428 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED MR NICHOLAS COLIN ARNOTT |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED MR NICHOLAS JAMES RICHARD DAWSON |
| 07/03/137 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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