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INSIG AI PLC - 30 City Road, London, EC1Y 2AB, United Kingdom
Company Information
- Company registration number
- 03882621
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 City Road
- London
- EC1Y 2AB 30 City Road, London, EC1Y 2AB UK
Management
- Managing Directors
- MURRAY, John Christopher
- CRACKNELL, Steven Wallace
- RUTTER, Peter Lee
- BERNSTEIN, Richard Philip
- PEARSON, Warren Paul
- Company secretaries
- BOORMAN, Emma
Company Details
- Type of Business
- plc
- Incorporated
- 1999-11-19
- Age Of Company 1999-11-19 24 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Richard Philip Bernstein
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CATENA GROUP PLC
- Legal Entity Identifier (LEI)
- 21380098CKBAG1NWCD98
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-11-19
- Annual Return
- Due Date: 2022-12-03
- Last Date: 2021-11-19
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INSIG AI PLC Company Description
- INSIG AI PLC is a plc registered in United Kingdom with the Company reg no 03882621. Its current trading status is "live". It was registered 1999-11-19. It was previously called CATENA GROUP PLC. It has declared SIC or NACE codes as "64205". It has 5 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-11-19.It can be contacted at 30 City Road .
Get INSIG AI PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Insig Ai Plc - 30 City Road, London, EC1Y 2AB, United Kingdom
- 1999-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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resolution (2021-05-24) - RESOLUTIONS
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resolution (2021-02-10) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-01-14) - CS01
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notification-of-a-person-with-significant-control (2021-01-14) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2021-01-14) - PSC09
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capital-allotment-shares (2021-01-14) - SH01
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change-account-reference-date-company-current-extended (2021-01-11) - AA01
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resolution (2021-05-07) - RESOLUTIONS
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capital-allotment-shares (2021-05-17) - SH01
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termination-director-company-with-name-termination-date (2021-05-24) - TM01
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appoint-person-director-company-with-name-date (2021-05-24) - AP01
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resolution (2021-05-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-10-05) - AA
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change-to-a-person-with-significant-control (2021-08-27) - PSC04
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change-person-director-company-with-change-date (2021-08-27) - CH01
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appoint-person-director-company-with-name-date (2021-08-27) - AP01
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termination-director-company-with-name-termination-date (2021-08-27) - TM01
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appoint-person-secretary-company-with-name-date (2021-08-19) - AP03
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termination-secretary-company-with-name-termination-date (2021-08-19) - TM02
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appoint-person-director-company-with-name-date (2021-05-25) - AP01
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resolution (2021-10-12) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2021-11-30) - TM02
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appoint-person-secretary-company-with-name-date (2021-11-30) - AP03
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confirmation-statement-with-no-updates (2021-12-02) - CS01
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capital-allotment-shares (2021-05-18) - SH01
keyboard_arrow_right 2020
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resolution (2020-02-17) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-05-27) - CH01
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change-of-name-notice (2020-02-17) - CONNOT
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appoint-person-director-company-with-name-date (2020-07-09) - AP01
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change-person-director-company-with-change-date (2020-10-12) - CH01
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accounts-with-accounts-type-group (2020-10-05) - AA
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termination-director-company-with-name-termination-date (2020-06-04) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-03) - CS01
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capital-allotment-shares (2019-12-03) - SH01
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appoint-person-director-company-with-name-date (2019-09-19) - AP01
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termination-director-company-with-name-termination-date (2019-08-21) - TM01
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resolution (2019-08-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-07-09) - AA
keyboard_arrow_right 2018
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resolution (2018-03-16) - RESOLUTIONS
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capital-alter-shares-subdivision (2018-04-04) - SH02
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capital-allotment-shares (2018-04-04) - SH01
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accounts-with-accounts-type-group (2018-07-04) - AA
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resolution (2018-09-26) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-12-05) - CS01
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capital-name-of-class-of-shares (2018-04-04) - SH08
keyboard_arrow_right 2017
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second-filing-capital-allotment-shares (2017-07-11) - RP04SH01
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change-person-director-company-with-change-date (2017-06-25) - CH01
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change-person-director-company-with-change-date (2017-07-01) - CH01
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accounts-with-accounts-type-group (2017-07-12) - AA
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change-person-director-company-with-change-date (2017-08-10) - CH01
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resolution (2017-09-26) - RESOLUTIONS
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capital-allotment-shares (2017-10-05) - SH01
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confirmation-statement-with-no-updates (2017-12-12) - CS01
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notification-of-a-person-with-significant-control-statement (2017-08-07) - PSC08
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capital-allotment-shares (2017-12-06) - SH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-13) - CS01
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capital-allotment-shares (2016-12-13) - SH01
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resolution (2016-09-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-07-05) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-11) - AD01
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accounts-with-accounts-type-group (2015-06-24) - AA
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resolution (2015-08-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2015-12-07) - AR01
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certificate-change-of-name-company (2015-10-29) - CERTNM
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capital-alter-shares-consolidation (2015-11-13) - SH02
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change-of-name-notice (2015-10-29) - CONNOT
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-07-08) - AA
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resolution (2014-08-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2014-02-07) - AR01
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capital-allotment-shares (2014-12-18) - SH01
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capital-allotment-shares (2014-12-19) - SH01
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annual-return-company-with-made-up-date-no-member-list (2014-12-23) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-07-04) - AA
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resolution (2013-07-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2013-02-14) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-06) - SH01
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resolution (2012-01-06) - RESOLUTIONS
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court-order (2012-02-08) - OC
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capital-alter-shares-subdivision (2012-01-06) - SH02
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capital-allotment-shares (2012-02-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01
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accounts-with-accounts-type-group (2012-06-26) - AA
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capital-statement-capital-company-with-date-currency-figure (2012-02-08) - SH19
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-12-29) - CERTNM
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change-of-name-notice (2011-12-29) - CONNOT
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resolution (2011-07-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-07-07) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-11-26) - AR01
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resolution (2010-07-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-07-02) - AA
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legacy (2010-02-05) - 88(2)
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-02-10) - AR01
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legacy (2010-01-20) - 88(2)
keyboard_arrow_right 2009
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legacy (2009-01-13) - 363a
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resolution (2009-08-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-08-01) - AA
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legacy (2009-08-13) - 123
keyboard_arrow_right 2008
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legacy (2008-10-07) - 353a
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resolution (2008-08-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-07-28) - AA
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legacy (2008-01-18) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-11) - 288a
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legacy (2007-01-11) - 288b
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legacy (2007-01-25) - 287
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legacy (2007-02-16) - 288b
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accounts-with-accounts-type-group (2007-07-16) - AA
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legacy (2007-02-02) - 363s
keyboard_arrow_right 2006
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legacy (2006-12-10) - 88(2)R
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auditors-resignation-company (2006-09-28) - AUD
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accounts-with-accounts-type-group (2006-09-05) - AA
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resolution (2006-08-16) - RESOLUTIONS
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legacy (2006-01-09) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-13) - 363s
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legacy (2005-05-09) - 88(2)R
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legacy (2005-08-23) - 88(2)R
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resolution (2005-08-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-08-26) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-08-06) - AA
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auditors-resignation-company (2004-01-09) - AUD
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legacy (2004-01-09) - 363s
keyboard_arrow_right 2003
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resolution (2003-05-11) - RESOLUTIONS
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legacy (2003-05-11) - 123
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court-order (2003-05-22) - OC
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legacy (2003-01-06) - 363s
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resolution (2003-05-22) - RESOLUTIONS
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certificate-capital-cancellation-share-premium-account (2003-05-22) - CERT21
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auditors-resignation-company (2003-10-28) - AUD
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resolution (2003-08-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-08-06) - AA
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legacy (2003-06-23) - 169
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-07-03) - AA
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legacy (2002-06-12) - 88(2)R
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legacy (2002-01-08) - 363s
keyboard_arrow_right 2001
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resolution (2001-07-04) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2001-06-19) - AA
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legacy (2001-01-11) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-11) - 325
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legacy (2000-01-11) - 353
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legacy (2000-02-02) - 88(2)R
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legacy (2000-02-05) - 88(2)R
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legacy (2000-02-29) - 88(2)R
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legacy (2000-02-06) - 88(2)R
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legacy (2000-04-12) - 88(2)R
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legacy (2000-03-23) - 88(2)R
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legacy (2000-12-22) - 288a
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legacy (2000-09-04) - 88(2)R
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legacy (2000-04-18) - 88(2)R
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legacy (2000-08-08) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-12-05) - PROSP
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legacy (1999-12-03) - 288a
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legacy (1999-12-03) - 225
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resolution (1999-12-03) - RESOLUTIONS
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legacy (1999-12-03) - 88(2)R
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certificate-authorisation-to-commence-business-borrow (1999-11-29) - CERT8
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application-to-commence-business (1999-11-26) - 117
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incorporation-company (1999-11-19) - NEWINC
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legacy (1999-12-03) - 288b