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INS-SURE HOLDINGS LIMITED - Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Company Information
- Company registration number
- 04202239
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Royal Pavilion
- Wellesley Road
- Aldershot
- Hampshire
- GU11 1PZ
- United Kingdom Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom UK
Management
- Managing Directors
- BONVARLET, Gilles Alex Maxime
- JUTTLA, Daljeet Singh
- MATCHAM, Dave John
- CRAWFORD, Alan Shaun William
- LEHANE, Dymphna Ann
- CHABVONGA, Katie Louise
- GIBSON, Callum Hamish
- Company secretaries
- VISTRA COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-04-19
- Age Of Company 2001-04-19 23 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- Xpanse Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-05-03
- Last Date: 2024-04-19
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INS-SURE HOLDINGS LIMITED Company Description
- INS-SURE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04202239. Its current trading status is "live". It was registered 2001-04-19. It has declared SIC or NACE codes as "66290". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/12/2011.It can be contacted at Royal Pavilion .
Get INS-SURE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ins-Sure Holdings Limited - Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
- 2001-04-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-08-09) - AP01
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termination-director-company-with-name-termination-date (2024-09-05) - TM01
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appoint-person-director-company-with-name-date (2024-09-05) - AP01
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appoint-person-director-company-with-name-date (2024-09-13) - AP01
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appoint-person-director-company-with-name-date (2024-09-16) - AP01
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termination-director-company-with-name-termination-date (2024-09-16) - TM01
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confirmation-statement-with-no-updates (2024-05-16) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-04-19) - AP01
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confirmation-statement-with-no-updates (2023-04-25) - CS01
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accounts-with-accounts-type-group (2023-12-29) - AA
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termination-director-company-with-name-termination-date (2023-12-04) - TM01
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accounts-with-accounts-type-group (2023-01-23) - AA
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termination-director-company-with-name-termination-date (2023-05-26) - TM01
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appoint-person-director-company-with-name-date (2023-06-18) - AP01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-05-19) - AP01
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confirmation-statement-with-updates (2022-04-28) - CS01
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appoint-person-director-company-with-name-date (2022-03-21) - AP01
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termination-director-company-with-name-termination-date (2022-03-04) - TM01
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appoint-person-director-company-with-name-date (2022-02-09) - AP01
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termination-director-company-with-name-termination-date (2022-02-08) - TM01
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resolution (2022-01-17) - RESOLUTIONS
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memorandum-articles (2022-01-14) - MA
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termination-director-company-with-name-termination-date (2022-09-22) - TM01
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appoint-person-director-company-with-name-date (2022-09-30) - AP01
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termination-director-company-with-name-termination-date (2022-12-31) - TM01
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appoint-person-director-company-with-name-date (2022-01-17) - AP01
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appoint-person-director-company-with-name-date (2022-07-14) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-01-27) - AA
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accounts-with-accounts-type-group (2021-12-23) - AA
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appoint-person-director-company-with-name-date (2021-09-10) - AP01
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termination-director-company-with-name-termination-date (2021-09-10) - TM01
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confirmation-statement-with-no-updates (2021-04-19) - CS01
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change-person-director-company-with-change-date (2021-03-31) - CH01
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termination-director-company-with-name-termination-date (2021-12-24) - TM01
keyboard_arrow_right 2020
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resolution (2020-12-23) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-04-20) - CS01
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resolution (2020-06-02) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-06-03) - TM01
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resolution (2020-01-04) - RESOLUTIONS
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resolution (2020-08-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-10-09) - TM01
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appoint-person-director-company-with-name-date (2020-10-09) - AP01
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appoint-person-director-company-with-name-date (2020-06-03) - AP01
keyboard_arrow_right 2019
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appoint-corporate-secretary-company-with-name-date (2019-12-24) - AP04
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accounts-with-accounts-type-group (2019-12-17) - AA
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confirmation-statement-with-no-updates (2019-04-24) - CS01
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resolution (2019-01-15) - RESOLUTIONS
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-04) - AP01
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accounts-amended-with-accounts-type-group (2018-01-03) - AAMD
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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appoint-person-director-company-with-name-date (2018-01-05) - AP01
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resolution (2018-03-22) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-04-19) - CS01
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resolution (2018-04-20) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-26) - AD01
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accounts-with-accounts-type-group (2018-12-31) - AA
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change-to-a-person-with-significant-control (2018-09-27) - PSC05
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
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termination-secretary-company-with-name-termination-date (2017-03-03) - TM02
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termination-director-company-with-name-termination-date (2017-03-03) - TM01
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appoint-person-director-company-with-name-date (2017-01-11) - AP01
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appoint-person-director-company-with-name-date (2017-06-15) - AP01
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accounts-with-accounts-type-group (2017-08-22) - AA
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termination-director-company-with-name-termination-date (2017-09-29) - TM01
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appoint-person-director-company-with-name-date (2017-09-29) - AP01
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confirmation-statement-with-updates (2017-05-03) - CS01
keyboard_arrow_right 2016
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resolution (2016-07-28) - RESOLUTIONS
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resolution (2016-01-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
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resolution (2016-05-31) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2016-12-15) - AA01
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termination-director-company-with-name-termination-date (2016-09-15) - TM01
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appoint-person-director-company-with-name-date (2016-09-15) - AP01
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termination-director-company-with-name-termination-date (2016-11-02) - TM01
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appoint-person-director-company-with-name-date (2016-11-02) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-04) - TM01
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appoint-person-director-company-with-name-date (2015-03-04) - AP01
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accounts-with-accounts-type-group (2015-04-14) - AA
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change-person-director-company-with-change-date (2015-05-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
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change-person-secretary-company-with-change-date (2015-05-28) - CH03
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appoint-person-director-company-with-name-date (2015-05-28) - AP01
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termination-director-company-with-name-termination-date (2015-05-28) - TM01
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resolution (2015-06-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-12-30) - TM01
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appoint-person-director-company-with-name-date (2015-12-30) - AP01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-09) - CH01
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change-registered-office-address-company-with-date-old-address (2014-04-07) - AD01
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accounts-with-accounts-type-group (2014-03-12) - AA
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termination-director-company-with-name (2014-01-02) - TM01
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appoint-person-secretary-company-with-name (2014-01-02) - AP03
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termination-director-company-with-name (2014-06-17) - TM01
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termination-director-company-with-name (2014-06-16) - TM01
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appoint-person-director-company-with-name (2014-06-16) - AP01
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appoint-person-director-company-with-name (2014-06-17) - AP01
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termination-director-company-with-name-termination-date (2014-09-12) - TM01
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appoint-person-director-company-with-name-date (2014-09-12) - AP01
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change-person-director-company-with-change-date (2014-09-16) - CH01
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change-person-director-company-with-change-date (2014-09-29) - CH01
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change-person-director-company-with-change-date (2014-09-30) - CH01
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appoint-person-director-company-with-name-date (2014-11-13) - AP01
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termination-director-company-with-name-termination-date (2014-11-13) - TM01
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termination-director-company-with-name-termination-date (2014-12-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
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appoint-person-director-company-with-name (2013-12-17) - AP01
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termination-secretary-company-with-name (2013-06-26) - TM02
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accounts-with-accounts-type-group (2013-05-20) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01
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appoint-person-director-company-with-name (2012-05-03) - AP01
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termination-director-company-with-name (2012-04-23) - TM01
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change-person-director-company-with-change-date (2012-03-16) - CH01
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accounts-with-accounts-type-group (2012-03-01) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-12-20) - TM02
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termination-director-company-with-name (2011-10-19) - TM01
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appoint-person-director-company-with-name (2011-10-19) - AP01
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accounts-with-accounts-type-group (2011-07-27) - AA
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change-person-director-company-with-change-date (2011-06-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
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appoint-person-secretary-company-with-name (2011-03-08) - AP03
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appoint-person-secretary-company-with-name (2011-12-20) - AP03
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-17) - TM01
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appoint-person-director-company-with-name (2010-01-17) - AP01
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termination-secretary-company-with-name (2010-02-09) - TM02
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appoint-person-director-company-with-name (2010-05-11) - AP01
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termination-director-company-with-name (2010-03-15) - TM01
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accounts-with-accounts-type-group (2010-05-11) - AA
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resolution (2010-05-20) - RESOLUTIONS
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memorandum-articles (2010-05-20) - MEM/ARTS
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appoint-person-director-company-with-name (2010-09-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-29) - 288a
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legacy (2009-03-10) - 288b
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legacy (2009-03-17) - 288a
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legacy (2009-03-20) - 288a
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legacy (2009-05-05) - 363a
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accounts-with-accounts-type-group (2009-05-14) - AA
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legacy (2009-06-16) - 288b
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change-person-director-company-with-change-date (2009-10-06) - CH01
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change-person-director-company-with-change-date (2009-10-07) - CH01
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termination-director-company-with-name (2009-12-17) - TM01
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appoint-person-director-company-with-name (2009-12-17) - AP01
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change-person-secretary-company-with-change-date (2009-10-07) - CH03
keyboard_arrow_right 2008
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legacy (2008-12-21) - 288a
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legacy (2008-11-06) - 288b
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legacy (2008-09-23) - 288a
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legacy (2008-06-02) - 363a
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accounts-with-accounts-type-group (2008-04-03) - AA
keyboard_arrow_right 2007
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legacy (2007-01-27) - 288b
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legacy (2007-02-19) - 288b
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legacy (2007-03-02) - 288a
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legacy (2007-03-02) - 288b
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legacy (2007-06-18) - 363s
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accounts-with-accounts-type-group (2007-04-30) - AA
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legacy (2007-08-07) - 288a
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legacy (2007-10-15) - 288b
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legacy (2007-04-10) - 288a
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legacy (2007-10-15) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-04-10) - AA
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legacy (2006-04-27) - 288b
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legacy (2006-04-27) - 288a
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legacy (2006-05-25) - 363s
keyboard_arrow_right 2005
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legacy (2005-10-27) - 288b
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legacy (2005-10-27) - 288a
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legacy (2005-08-15) - 288b
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legacy (2005-08-15) - 288a
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accounts-with-accounts-type-group (2005-06-03) - AA
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legacy (2005-05-17) - 363s
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legacy (2005-01-17) - 287
keyboard_arrow_right 2004
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legacy (2004-01-09) - 288b
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legacy (2004-01-15) - 288a
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legacy (2004-05-04) - 288a
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legacy (2004-05-04) - 288b
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accounts-with-accounts-type-group (2004-06-30) - AA
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legacy (2004-07-13) - 363s
keyboard_arrow_right 2003
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memorandum-articles (2003-11-19) - MEM/ARTS
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resolution (2003-11-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-06-13) - AA
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legacy (2003-04-29) - 363s
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legacy (2003-04-29) - 288b
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auditors-resignation-company (2003-04-10) - AUD
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legacy (2003-01-07) - 288a
keyboard_arrow_right 2002
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legacy (2002-05-07) - 363s
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legacy (2002-06-07) - 288b
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legacy (2002-07-21) - 288a
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accounts-with-accounts-type-group (2002-12-04) - AA
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legacy (2002-10-02) - 288b
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legacy (2002-12-17) - 288a
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legacy (2002-10-02) - 225
keyboard_arrow_right 2001
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incorporation-company (2001-04-19) - NEWINC
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resolution (2001-05-09) - RESOLUTIONS
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legacy (2001-05-16) - 288a
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legacy (2001-05-23) - 288a
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legacy (2001-05-23) - 288b
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resolution (2001-05-24) - RESOLUTIONS
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re-registration-memorandum-articles (2001-05-24) - MAR
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certificate-re-registration-unlimited-to-limited (2001-05-24) - CERT1
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legacy (2001-06-11) - 288a
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legacy (2001-06-29) - 288a
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legacy (2001-07-12) - 287
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legacy (2001-05-24) - 51
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legacy (2001-07-05) - 288a