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1INSURER LIMITED - Yarmouth House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
Company Information
- Company registration number
- 09481775
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Yarmouth House, 1300 Parkway, Solent Business Park
- Whiteley
- Fareham
- Hampshire
- PO15 7AE
- England Yarmouth House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AE, England UK
Management
- Managing Directors
- MARNOCH, Alasdair
- VAN STADEN, Andries Jacobus
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-03-10
- Age Of Company 2015-03-10 9 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- 1insurer Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INNOVATION GROUP SOFTWARE (UK) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-10-14
- Last Date: 2021-09-30
✓
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1INSURER LIMITED Company Description
- 1INSURER LIMITED is a ltd registered in United Kingdom with the Company reg no 09481775. Its current trading status is "live". It was registered 2015-03-10. It was previously called INNOVATION GROUP SOFTWARE (UK) LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors It can be contacted at Yarmouth House, 1300 Parkway, Solent Business Park .
Get 1INSURER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 1Insurer Limited - Yarmouth House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
- 2015-03-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09481775#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09481775#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09481775#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-06) - MR01
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confirmation-statement-with-no-updates (2021-10-11) - CS01
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accounts-with-accounts-type-full (2021-12-19) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-30) - CS01
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appoint-person-director-company-with-name-date (2020-05-22) - AP01
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termination-director-company-with-name-termination-date (2020-05-22) - TM01
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confirmation-statement-with-no-updates (2020-03-10) - CS01
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change-account-reference-date-company-current-extended (2020-08-10) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-11) - AD01
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accounts-with-accounts-type-full (2020-10-28) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-17) - MR01
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confirmation-statement-with-no-updates (2019-03-12) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-20) - AA
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appoint-person-director-company-with-name-date (2018-06-22) - AP01
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termination-director-company-with-name-termination-date (2018-06-21) - TM01
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confirmation-statement-with-updates (2018-03-22) - CS01
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cessation-of-a-person-with-significant-control (2018-03-22) - PSC07
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notification-of-a-person-with-significant-control (2018-03-22) - PSC02
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-08) - TM01
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termination-secretary-company-with-name-termination-date (2017-12-14) - TM02
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accounts-with-accounts-type-full (2017-07-10) - AA
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appoint-person-director-company-with-name-date (2017-06-07) - AP01
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confirmation-statement-with-updates (2017-03-15) - CS01
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termination-director-company-with-name-termination-date (2017-04-11) - TM01
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accounts-with-accounts-type-full (2017-02-23) - AA
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appoint-person-director-company-with-name-date (2017-04-11) - AP01
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keyboard_arrow_right 2016
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certificate-change-of-name-company (2016-01-15) - CERTNM
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resolution (2016-04-18) - RESOLUTIONS
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change-of-name-notice (2016-01-15) - CONNOT
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-10) - AD01
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change-account-reference-date-company-previous-shortened (2016-05-16) - AA01
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termination-secretary-company-with-name-termination-date (2016-06-09) - TM02
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termination-director-company-with-name-termination-date (2016-06-10) - TM01
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appoint-person-director-company-with-name-date (2016-06-10) - AP01
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appoint-person-director-company-with-name-date (2016-07-13) - AP01
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termination-director-company-with-name-termination-date (2016-07-13) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-21) - MR01
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change-of-name-request-comments (2016-01-15) - NM06
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appoint-person-secretary-company-with-name-date (2016-06-10) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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keyboard_arrow_right 2015
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incorporation-company (2015-03-10) - NEWINC
