UINSURE LIMITED: Filings

  • Overview

    Company NameUINSURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06046870
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for UINSURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Holdings 2018 Limited as a person with significant control on Jan 25, 2024

    2 pagesPSC05

    Registered office address changed from , Xyz Building Hardman Boulevard, Manchester, M3 3AQ, England to 1st Floor, Xyz Building 2 Hardman Boulevard Manchester M3 3AQ on Jan 21, 2026

    1 pagesAD01

    Confirmation statement made on Nov 21, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Jan 31, 2025

    36 pagesAA

    Appointment of Mr Jeremy Paul Marsden as a director on Jun 01, 2025

    2 pagesAP01

    Termination of appointment of Daniel Patrick Wright as a director on Aug 01, 2024

    1 pagesTM01

    Termination of appointment of Lynda Blackwell as a director on May 31, 2025

    1 pagesTM01

    Full accounts made up to Jan 31, 2024

    33 pagesAA

    Confirmation statement made on Nov 21, 2024 with updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    38 pagesMA

    Confirmation statement made on Feb 07, 2024 with no updates

    3 pagesCS01

    Registration of charge 060468700008, created on Jan 25, 2024

    74 pagesMR01

    Registration of charge 060468700007, created on Jan 25, 2024

    59 pagesMR01

    Full accounts made up to Jan 31, 2023

    35 pagesAA

    Confirmation statement made on Feb 07, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Martin Schultheiss as a director on Dec 01, 2022

    2 pagesAP01

    Full accounts made up to Jan 31, 2022

    32 pagesAA

    Termination of appointment of Barry Duncan Smith as a director on Mar 31, 2022

    1 pagesTM01

    Confirmation statement made on Feb 07, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Daniel Patrick Wright as a director on Jan 01, 2022

    2 pagesAP01

    Termination of appointment of John Cowan as a director on Dec 31, 2021

    1 pagesTM01

    Satisfaction of charge 060468700004 in full

    4 pagesMR04

    Registration of charge 060468700006, created on Feb 14, 2022

    52 pagesMR01

    Registration of charge 060468700005, created on Feb 14, 2022

    51 pagesMR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0