INSURENESS LIMITED: Filings - Page 3

  • Overview

    Company NameINSURENESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC355345
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for INSURENESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Annual return made up to Feb 19, 2012 with full list of shareholders

    6 pagesAR01
    Annotations
    DateAnnotation
    Mar 06, 2018Second Filing The information on the form AR01 has been replaced by a second filing on 06/03/2018

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Feb 19, 2011 with full list of shareholders

    6 pagesAR01
    Annotations
    DateAnnotation
    Mar 06, 2018Second Filing The information on the form AR01 has been replaced by a second filing on 06/03/2018

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Statement of capital following an allotment of shares on Jun 18, 2010

    • Capital: GBP 45,000
    4 pagesSH01
    Annotations
    DateAnnotation
    Mar 06, 2018Second Filing The information on the form SH01 has been replaced by a second filing on 06/03/2018

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Annual return made up to Feb 19, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Colin Stuart Grant on Mar 08, 2010

    2 pagesCH01

    Secretary's details changed for Stewart & Cumming Limited on Mar 08, 2010

    1 pagesCH04

    legacy

    3 pages410(Scot)

    legacy

    2 pages88(2)

    legacy

    1 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages225

    Incorporation

    19 pagesNEWINC

    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