INSURWAVE LIMITED: Filings
Overview
| Company Name | INSURWAVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11284335 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for INSURWAVE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 63 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Nov 17, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Notification of Ipgl Limited as a person with significant control on Apr 02, 2025 | 1 pages | PSC02 | ||||||||||||||
Appointment of Mr Premal Damji Gohil as a director on Sep 22, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Adrian Charles Morgan as a director on Sep 22, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Macgregor as a director on Sep 22, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robert Joseph Gordon as a director on Sep 17, 2025 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 02, 2025
| 7 pages | SH01 | ||||||||||||||
Termination of appointment of David Thomas Power as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Register inspection address has been changed from 6 More London Place London SE1 2DA United Kingdom to 5 Clifford Street London W1S 2LG | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Mar 28, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Aug 21, 2024
| 7 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 05, 2024
| 7 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 21, 2024
| 7 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 28, 2024
| 7 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 28, 2024
| 7 pages | SH01 | ||||||||||||||
Confirmation statement made on Mar 28, 2024 with updates | 9 pages | CS01 | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
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