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INSIGNIA SOLUTIONS PLC - New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom
Company Information
- Company registration number
- 01961960
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- New Bridge Street House
- 30-34 New Bridge Street
- London
- EC4V 6BJ New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ UK
Management
- Managing Directors
- ENGEL, Peter
- Company secretaries
- MOORE, Michael
Company Details
- Type of Business
- plc
- Incorporated
- 1985-11-20
- Dissolved on
- 2013-07-17
- SIC/NACE
- 9999
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DIPLEMA NINETY THREE LIMITED
- Filing of Accounts
- Due Date: 2010-06-30
- Last Date: 2008-12-31
⚠
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INSIGNIA SOLUTIONS PLC Company Description
- INSIGNIA SOLUTIONS PLC is a plc registered in United Kingdom with the Company reg no 01961960. Its current trading status is "closed". It was registered 1985-11-20. It was previously called DIPLEMA NINETY THREE LIMITED. It has declared SIC or NACE codes as "9999". It has 1 director and 1 secretary. The latest accounts are filed up to 2008-12-31.It can be contacted at New Bridge Street House .
Get INSIGNIA SOLUTIONS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Insignia Solutions Plc - New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom
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https://www.kompany.co.uk/p/uk/01961960#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01961960#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01961960#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 2013
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gazette-dissolved-liquidation (2013-07-17) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2013-04-17) - 4.71
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keyboard_arrow_right 2012
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2012-08-08) - 4.68
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keyboard_arrow_right 2011
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2011-06-20) - 4.68
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-01-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
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termination-director-company-with-name (2010-04-28) - TM01
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resolution (2010-06-11) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2010-06-11) - 600
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liquidation-voluntary-declaration-of-solvency (2010-06-11) - 4.70
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change-registered-office-address-company-with-date-old-address (2010-07-05) - AD01
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keyboard_arrow_right 2009
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legacy (2009-08-21) - 88(2)
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legacy (2009-01-12) - 287
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accounts-with-accounts-type-group (2009-03-09) - AA
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legacy (2009-01-12) - 363a
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memorandum-articles (2009-12-19) - MA
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capital-allotment-shares (2009-12-22) - SH01
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resolution (2009-12-19) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2009-12-15) - SH19
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legacy (2009-12-15) - OC138
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capital-allotment-shares (2009-12-15) - SH01
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certificate-capital-reduction-issued-capital (2009-12-15) - CERT15
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change-sail-address-company (2009-10-23) - AD02
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accounts-with-accounts-type-group (2009-08-26) - AA
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legacy (2009-08-24) - 88(2)
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legacy (2009-08-24) - 123
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resolution (2009-08-24) - RESOLUTIONS
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move-registers-to-sail-company (2009-10-23) - AD03
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keyboard_arrow_right 2008
-
legacy (2008-08-27) - 288b
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legacy (2008-06-17) - 403a
-
legacy (2008-08-27) - 288a
-
legacy (2008-08-27) - 287
-
legacy (2008-12-10) - 288a
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keyboard_arrow_right 2007
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legacy (2007-01-26) - 288b
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legacy (2007-01-26) - 288a
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accounts-with-accounts-type-group (2007-05-10) - AA
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legacy (2007-07-27) - 363(288)
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legacy (2007-07-27) - 363s
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legacy (2007-07-12) - 288b
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accounts-with-accounts-type-group (2007-12-20) - AA
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keyboard_arrow_right 2006
-
legacy (2006-03-22) - 88(2)R
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legacy (2006-03-15) - 88(2)R
-
legacy (2006-03-29) - 88(2)R
-
legacy (2006-04-07) - 88(2)R
-
legacy (2006-07-26) - 287
-
legacy (2006-10-23) - 287
-
legacy (2006-10-23) - 288b
-
legacy (2006-09-05) - 88(2)R
-
legacy (2006-10-30) - 363a
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resolution (2006-11-22) - RESOLUTIONS
-
legacy (2006-11-28) - 288c
-
legacy (2006-11-28) - 288b
-
legacy (2006-10-23) - 288a
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keyboard_arrow_right 2005
-
legacy (2005-04-07) - 88(2)R
-
legacy (2005-03-30) - 123
-
legacy (2005-03-31) - 88(2)R
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legacy (2005-07-04) - 288b
-
statement-of-affairs (2005-04-21) - SA
-
legacy (2005-05-11) - 88(2)R
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legacy (2005-06-30) - 88(2)R
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resolution (2005-03-30) - RESOLUTIONS
-
legacy (2005-04-21) - 88(2)O
-
legacy (2005-01-24) - 88(2)R
-
legacy (2005-03-18) - 88(2)R
-
legacy (2005-03-07) - 88(2)R
-
legacy (2005-02-14) - 88(2)R
-
legacy (2005-02-07) - 88(2)R
-
legacy (2005-01-14) - 88(2)R
-
memorandum-articles (2005-11-23) - MA
-
legacy (2005-07-04) - 288a
-
certificate-capital-reduction-issued-capital (2005-12-29) - CERT15
-
legacy (2005-07-04) - 363s
-
resolution (2005-12-29) - RESOLUTIONS
-
legacy (2005-12-22) - OC138
-
legacy (2005-11-15) - 403a
-
legacy (2005-07-20) - 288b
-
legacy (2005-07-20) - 288a
-
legacy (2005-07-20) - 244
-
legacy (2005-10-19) - 395
-
legacy (2005-08-09) - 88(2)R
-
accounts-with-accounts-type-group (2005-11-07) - AA
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keyboard_arrow_right 2004
-
legacy (2004-05-28) - 88(2)R
-
legacy (2004-03-29) - 88(2)R
-
legacy (2004-04-02) - 88(2)R
-
legacy (2004-06-17) - 88(2)R
-
legacy (2004-03-13) - 88(2)R
-
legacy (2004-02-13) - 288b
-
legacy (2004-03-12) - 88(2)R
-
legacy (2004-02-27) - 88(2)R
-
legacy (2004-02-13) - 288a
-
legacy (2004-01-30) - 88(2)R
-
legacy (2004-06-24) - 88(2)R
-
legacy (2004-07-05) - 88(2)R
-
legacy (2004-08-26) - 88(2)R
-
legacy (2004-12-09) - 88(2)R
-
legacy (2004-12-10) - 88(2)R
-
accounts-with-accounts-type-group (2004-08-03) - AA
-
legacy (2004-07-22) - 88(2)R
-
legacy (2004-07-08) - 363s
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keyboard_arrow_right 2003
-
legacy (2003-04-02) - 288a
-
legacy (2003-01-03) - 288b
-
legacy (2003-01-03) - 288a
-
legacy (2003-02-25) - 395
-
auditors-resignation-company (2003-03-14) - AUD
-
legacy (2003-03-17) - 288a
-
legacy (2003-03-17) - 363s
-
legacy (2003-03-19) - 88(2)R
-
legacy (2003-03-19) - 395
-
legacy (2003-08-01) - 244
-
legacy (2003-03-17) - 288b
-
legacy (2003-09-25) - 88(2)R
-
legacy (2003-10-15) - 88(2)R
-
legacy (2003-10-17) - 88(2)R
-
legacy (2003-12-22) - 287
-
legacy (2003-10-22) - 88(2)R
-
legacy (2003-11-03) - 88(2)R
-
accounts-with-accounts-type-group (2003-11-03) - AA
-
legacy (2003-11-26) - 88(2)R
-
legacy (2003-09-19) - 88(2)R
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keyboard_arrow_right 2002
-
legacy (2002-02-25) - 363s
-
legacy (2002-03-11) - 88(2)R
-
legacy (2002-02-25) - 363(288)
-
legacy (2002-08-09) - 88(2)R
-
legacy (2002-12-17) - 88(2)R
-
accounts-with-accounts-type-group (2002-06-11) - AA
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keyboard_arrow_right 2001
-
legacy (2001-03-21) - 288b
-
legacy (2001-03-08) - 88(2)R
-
legacy (2001-03-06) - 88(2)R
-
legacy (2001-03-06) - 288a
-
legacy (2001-02-22) - 363s
-
legacy (2001-02-21) - 88(2)R
-
legacy (2001-02-19) - 88(2)
-
legacy (2001-01-18) - 88(2)R
-
legacy (2001-01-11) - 88(2)R
-
legacy (2001-01-04) - 88(2)R
-
memorandum-articles (2001-05-01) - MA
-
legacy (2001-02-22) - 363(288)
-
legacy (2001-05-01) - 88(2)R
-
legacy (2001-05-17) - 288a
-
legacy (2001-05-16) - 288b
-
legacy (2001-10-17) - 88(2)R
-
legacy (2001-10-09) - 88(2)R
-
legacy (2001-09-19) - 88(2)R
-
legacy (2001-08-30) - 88(2)R
-
legacy (2001-08-23) - 88(2)R
-
legacy (2001-10-03) - 88(2)R
-
legacy (2001-07-20) - 88(2)R
-
resolution (2001-06-29) - RESOLUTIONS
-
legacy (2001-06-29) - 88(2)R
-
accounts-with-accounts-type-full-group (2001-06-15) - AA
-
legacy (2001-05-25) - 88(2)R
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keyboard_arrow_right 2000
-
legacy (2000-04-14) - 88(2)R
-
legacy (2000-03-29) - 88(2)R
-
legacy (2000-03-30) - 88(2)R
-
legacy (2000-04-05) - 88(2)R
-
legacy (2000-04-06) - 88(2)R
-
legacy (2000-04-15) - 88(2)R
-
legacy (2000-05-05) - 88(2)R
-
legacy (2000-04-20) - 88(2)R
-
legacy (2000-03-23) - 88(2)R
-
legacy (2000-03-04) - 88(2)R
-
legacy (2000-01-04) - 88(2)R
-
legacy (2000-01-05) - 88(2)R
-
legacy (2000-01-06) - 88(2)R
-
legacy (2000-02-05) - 88(2)R
-
legacy (2000-02-18) - 88(2)R
-
legacy (2000-02-24) - 363s
-
legacy (2000-03-16) - 88(2)R
-
legacy (2000-03-17) - 88(2)R
-
legacy (2000-02-24) - 363(288)
-
legacy (2000-05-09) - 88(2)R
-
legacy (2000-08-18) - 88(2)R
-
legacy (2000-08-22) - 88(2)R
-
legacy (2000-10-09) - 88(2)R
-
accounts-with-accounts-type-full-group (2000-07-21) - AA
-
legacy (2000-10-25) - 88(2)R
-
legacy (2000-11-13) - 88(2)R
-
legacy (2000-12-13) - 88(2)R
-
legacy (2000-12-21) - 88(2)R
-
legacy (2000-07-05) - 88(2)R
-
legacy (2000-10-09) - 88(2)
-
legacy (2000-06-29) - 88(2)R
-
legacy (2000-05-11) - 88(2)R
-
legacy (2000-05-17) - 88(2)R
-
legacy (2000-06-01) - 88(2)R
-
legacy (2000-06-08) - 88(2)R
-
legacy (2000-06-22) - 88(2)R
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-08-27) - 288a
-
legacy (1999-09-03) - 88(2)R
-
legacy (1999-09-08) - 88(2)R
-
legacy (1999-10-25) - 88(2)R
-
legacy (1999-11-11) - 88(2)R
-
legacy (1999-10-26) - 88(2)R
-
legacy (1999-08-11) - 88(2)R
-
legacy (1999-11-26) - 88(2)R
-
legacy (1999-12-21) - 88(2)R
-
legacy (1999-08-05) - 88(2)R
-
legacy (1999-04-20) - 88(2)R
-
legacy (1999-04-09) - 88(2)R
-
legacy (1999-03-30) - 88(2)R
-
legacy (1999-03-04) - 88(2)R
-
legacy (1999-02-22) - 88(2)R
-
legacy (1999-02-21) - 363s
-
legacy (1999-02-18) - 88(2)R
-
legacy (1999-04-30) - 88(2)R
-
legacy (1999-02-17) - 88(2)R
-
auditors-resignation-company (1999-02-05) - AUD
-
legacy (1999-01-28) - 88(2)R
-
legacy (1999-01-28) - 288b
-
legacy (1999-05-07) - 88(2)R
-
legacy (1999-06-21) - 88(2)R
-
resolution (1999-06-10) - RESOLUTIONS
-
legacy (1999-06-06) - 88(2)R
-
accounts-with-accounts-type-full-group (1999-06-02) - AA
-
legacy (1999-05-26) - 88(2)R
-
legacy (1999-05-21) - 88(2)R
-
legacy (1999-05-13) - 88(2)R
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-02-25) - 363(288)
-
legacy (1998-02-24) - 88(2)R
-
legacy (1998-02-03) - 88(2)R
-
legacy (1998-01-22) - 88(2)R
-
legacy (1998-01-26) - 88(2)
-
legacy (1998-02-25) - 363s
-
legacy (1998-03-06) - 88(2)R
-
legacy (1998-08-18) - 395
-
accounts-with-accounts-type-full-group (1998-07-25) - AA
-
legacy (1998-03-11) - 88(2)R
-
legacy (1998-11-10) - 288a
-
legacy (1998-10-20) - 287
-
legacy (1998-09-01) - 88(2)R
-
legacy (1998-12-14) - 88(2)R
-
legacy (1998-08-19) - 395
-
legacy (1998-08-11) - 288b
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-03-26) - 88(2)R
-
legacy (1997-06-03) - 88(2)R
-
legacy (1997-06-02) - 88(2)R
-
legacy (1997-05-19) - 288c
-
legacy (1997-05-19) - 288a
-
legacy (1997-02-19) - 88(2)R
-
legacy (1997-03-03) - 363s
-
legacy (1997-03-03) - 88(2)R
-
legacy (1997-01-26) - 88(2)R
-
legacy (1997-06-05) - 288b
-
legacy (1997-03-17) - 88(2)R
-
accounts-with-accounts-type-full-group (1997-06-13) - AA
-
legacy (1997-06-29) - 88(2)R
-
legacy (1997-11-24) - 88(2)R
-
legacy (1997-10-29) - 288a
-
legacy (1997-10-29) - 88(2)R
-
legacy (1997-10-29) - 288b
-
legacy (1997-10-20) - 88(2)R
-
legacy (1997-11-10) - 88(2)R
-
legacy (1997-10-06) - 88(2)R
-
legacy (1997-09-25) - 88(2)R
-
legacy (1997-09-03) - 88(2)R
-
legacy (1997-08-26) - 88(2)
-
legacy (1997-07-09) - 88(2)R
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-06-19) - 88(2)R
-
legacy (1996-07-08) - 395
-
legacy (1996-06-24) - 288
-
legacy (1996-07-26) - 88(2)R
-
legacy (1996-05-28) - 288
-
resolution (1996-05-31) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1996-04-24) - AA
-
legacy (1996-03-19) - 88(2)R
-
memorandum-articles (1996-02-26) - MA
-
legacy (1996-02-20) - 363s
-
memorandum-articles (1996-06-05) - MA
-
legacy (1996-12-16) - 88(2)R
-
legacy (1996-11-14) - 88(2)R
-
legacy (1996-11-07) - 88(2)R
-
legacy (1996-10-31) - 88(2)R
-
legacy (1996-10-11) - 88(2)R
-
legacy (1996-10-10) - 88(2)R
-
legacy (1996-10-09) - 88(2)R
-
legacy (1996-09-23) - 88(2)R
-
legacy (1996-09-03) - 88(2)R
-
legacy (1996-08-14) - 88(2)R
-
legacy (1996-08-22) - 88(2)R
Add all to Cart
keyboard_arrow_right 1995
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re-registration-memorandum-articles (1995-03-24) - MAR
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accounts-balance-sheet (1995-03-24) - BS
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auditors-report (1995-03-24) - AUDR
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auditors-statement (1995-03-24) - AUDS
-
legacy (1995-03-24) - 43(3)e
-
legacy (1995-03-24) - 43(3)
-
resolution (1995-03-24) - RESOLUTIONS
-
legacy (1995-03-15) - 363s
-
legacy (1995-03-15) - 363(288)
-
legacy (1995-03-15) - 88(2)R
-
legacy (1995-03-14) - 288
-
legacy (1995-03-08) - 288
-
legacy (1995-02-27) - 288
-
legacy (1995-02-27) - 88(2)R
-
legacy (1995-01-19) - 88(2)R
-
legacy (1995-01-05) - 88(2)R
-
legacy (1995-01-03) - 88(2)R
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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certificate-re-registration-private-to-public-limited-company (1995-03-24) - CERT5
-
accounts-with-accounts-type-full-group (1995-03-08) - AA
-
legacy (1995-03-28) - 123
-
legacy (1995-08-23) - 88(2)R
-
legacy (1995-03-28) - 122
-
legacy (1995-03-28) - 88(2)R
-
legacy (1995-12-21) - 88(2)R
-
legacy (1995-12-13) - 88(2)R
-
legacy (1995-11-13) - 88(2)R
-
legacy (1995-10-12) - 88(2)R
-
legacy (1995-09-28) - 88(2)R
-
legacy (1995-06-16) - 88(2)R
-
legacy (1995-05-17) - 395
-
legacy (1995-04-12) - 88(2)R
-
legacy (1995-04-07) - 123
-
legacy (1995-07-19) - 88(2)R
-
legacy (1995-04-07) - 88(2)R
-
resolution (1995-03-28) - RESOLUTIONS
-
memorandum-articles (1995-03-28) - MA
-
legacy (1995-03-29) - 88(2)R
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-04-20) - 363(287)
-
legacy (1994-01-20) - 88(2)R
-
legacy (1994-01-20) - 288
-
legacy (1994-02-16) - 288
-
legacy (1994-02-24) - 288
-
legacy (1994-04-18) - 88(2)R
-
legacy (1994-04-20) - 363(288)
-
legacy (1994-05-04) - 363b
-
legacy (1994-04-20) - 363s
-
legacy (1994-05-11) - 123
-
resolution (1994-05-11) - RESOLUTIONS
-
memorandum-articles (1994-05-11) - MA
-
legacy (1994-07-11) - 88(2)R
-
accounts-with-accounts-type-full-group (1994-10-20) - AA
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-01-15) - 287
-
legacy (1993-06-01) - 363s
-
legacy (1993-06-02) - 88(2)R
-
legacy (1993-06-09) - 88(2)R
-
legacy (1993-06-02) - 288
-
legacy (1993-08-02) - 288
-
legacy (1993-09-08) - 395
-
legacy (1993-09-17) - 395
-
legacy (1993-10-05) - 88(2)R
-
resolution (1993-10-31) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1993-07-21) - AA
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-06-26) - 288
-
legacy (1992-06-17) - 288
-
legacy (1992-05-07) - 88(2)R
-
memorandum-articles (1992-05-07) - MA
-
legacy (1992-05-07) - 123
-
resolution (1992-05-07) - RESOLUTIONS
-
legacy (1992-03-30) - 363s
-
legacy (1992-07-03) - 123
-
resolution (1992-07-03) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1992-10-27) - AA
-
legacy (1992-07-23) - 88(2)R
-
legacy (1992-07-03) - 122
-
memorandum-articles (1992-07-03) - MA
-
legacy (1992-07-03) - 88(2)R
Add all to Cart
keyboard_arrow_right 1991
-
resolution (1991-03-21) - RESOLUTIONS
-
legacy (1991-03-21) - 88(2)R
-
legacy (1991-03-21) - 123
-
legacy (1991-03-27) - 88(2)R
-
legacy (1991-05-11) - 363x
-
legacy (1991-06-06) - 395
-
accounts-with-accounts-type-full-group (1991-09-26) - AA
-
accounts-with-accounts-type-full-group (1991-03-21) - AA
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keyboard_arrow_right 1990
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legacy (1990-06-11) - 363
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legacy (1990-06-08) - 395
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legacy (1990-06-01) - 288
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legacy (1990-05-25) - 403a
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legacy (1990-04-18) - 88(2)R
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accounts-with-accounts-type-full (1990-03-22) - AA
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legacy (1990-03-22) - 288
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legacy (1990-03-14) - 288
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legacy (1990-02-28) - 287
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legacy (1990-02-09) - 287
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memorandum-articles (1990-09-20) - MA
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legacy (1990-09-20) - 123
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legacy (1990-11-21) - 287
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legacy (1990-10-26) - 242
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statement-of-affairs (1990-10-24) - SA
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legacy (1990-10-24) - PUC3O
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statement-of-affairs (1990-10-22) - SA
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legacy (1990-10-22) - 88(2)O
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legacy (1990-12-19) - 88(2)R
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legacy (1990-10-22) - 88(2)R
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resolution (1990-09-20) - RESOLUTIONS
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keyboard_arrow_right 1989
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legacy (1989-04-11) - PUC 2
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resolution (1989-01-16) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1989-05-02) - AA
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legacy (1989-04-14) - 363
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keyboard_arrow_right 1988
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legacy (1988-02-12) - 288a
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resolution (1988-02-18) - RESOLUTIONS
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legacy (1988-02-22) - PUC 2
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legacy (1988-02-18) - 123
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legacy (1988-02-18) - 122
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legacy (1988-02-22) - PUC 3
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legacy (1988-09-01) - 123
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legacy (1988-04-18) - 288
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legacy (1988-04-21) - 288
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accounts-with-accounts-type-full (1988-06-10) - AA
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resolution (1988-09-01) - RESOLUTIONS
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legacy (1988-10-20) - 363
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legacy (1988-10-28) - 395
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keyboard_arrow_right 1987
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legacy (1987-02-10) - 288
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legacy (1987-02-13) - 395
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legacy (1987-03-20) - 288
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legacy (1987-07-30) - 288
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legacy (1987-08-13) - 395
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keyboard_arrow_right 1986
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legacy (1986-11-10) - 395
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legacy (1986-11-06) - 288
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certificate-change-of-name-company (1986-03-05) - CERTNM
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keyboard_arrow_right 1985
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miscellaneous (1985-11-20) - MISC
