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INSUBIZ LIMITED - 55 Baker Street, London, W1U 7EU, England, United Kingdom
Company Information
- Company registration number
- 05898609
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55 Baker Street
- London
- W1U 7EU
- England 55 Baker Street, London, W1U 7EU, England UK
Management
- Managing Directors
- JENSEN, Allan Bredahl, Director
- KILPATRICK, Roy John Drummond
- SCHLUTTER, Jari Tapio
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-08-07
- Age Of Company 2006-08-07 17 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- Mr Allan Lundbjerg Nielsen
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-08-31
- Annual Return
- Due Date: 2021-06-08
- Last Date: 2020-05-25
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INSUBIZ LIMITED Company Description
- INSUBIZ LIMITED is a ltd registered in United Kingdom with the Company reg no 05898609. Its current trading status is "live". It was registered 2006-08-07. It has declared SIC or NACE codes as "62012". It has 3 directors The latest accounts are filed up to 31/08/2011.It can be contacted at 55 Baker Street .
Get INSUBIZ LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Insubiz Limited - 55 Baker Street, London, W1U 7EU, England, United Kingdom
- 2006-08-07
- 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 2020
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second-filing-of-confirmation-statement-with-made-up-date (2020-08-03) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-24) - AA
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capital-allotment-shares (2020-07-10) - SH01
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resolution (2020-10-02) - RESOLUTIONS
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confirmation-statement-with-updates (2020-07-10) - CS01
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capital-allotment-shares (2020-09-11) - SH01
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confirmation-statement-with-updates (2020-08-19) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-01-21) - AA
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termination-director-company-with-name-termination-date (2019-05-07) - TM01
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notification-of-a-person-with-significant-control (2019-06-11) - PSC01
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confirmation-statement-with-updates (2019-06-11) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2019-07-08) - PSC09
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appoint-person-director-company-with-name-date (2019-07-08) - AP01
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termination-director-company-with-name-termination-date (2019-07-08) - TM01
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appoint-person-director-company-with-name-date (2019-05-07) - AP01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-09-03) - SH04
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capital-return-purchase-own-shares-treasury-capital-date (2019-09-03) - SH03
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2019-09-03) - SH05
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2019-11-07) - SH05
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-06-11) - PSC07
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termination-director-company-with-name-termination-date (2018-06-11) - TM01
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confirmation-statement-with-updates (2018-05-05) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2018-05-01) - AR01
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capital-return-purchase-own-shares (2018-03-28) - SH03
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accounts-with-accounts-type-total-exemption-full (2018-01-18) - AA
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confirmation-statement-with-no-updates (2018-01-08) - CS01
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notification-of-a-person-with-significant-control-statement (2018-06-11) - PSC08
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confirmation-statement-with-updates (2018-04-30) - CS01
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appoint-person-director-company-with-name-date (2018-06-12) - AP01
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appoint-corporate-secretary-company-with-name-date (2018-06-12) - AP04
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termination-secretary-company-with-name-termination-date (2018-06-13) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-17) - AD01
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capital-return-purchase-own-shares (2018-11-26) - SH03
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termination-secretary-company-with-name-termination-date (2018-06-11) - TM02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-11) - CS01
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capital-return-purchase-own-shares (2017-02-14) - SH03
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-04) - AD01
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accounts-with-accounts-type-total-exemption-full (2017-04-27) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-18) - AP01
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change-person-director-company-with-change-date (2015-12-18) - CH01
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termination-director-company-with-name-termination-date (2015-12-18) - TM01
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change-person-secretary-company-with-change-date (2015-12-18) - CH03
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accounts-with-accounts-type-total-exemption-small (2015-11-12) - AA
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accounts-with-accounts-type-total-exemption-small (2015-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-01) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
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appoint-person-director-company-with-name (2013-11-08) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-04-10) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01
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change-person-director-company-with-change-date (2012-11-07) - CH01
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change-registered-office-address-company-with-date-old-address (2012-11-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
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appoint-person-secretary-company-with-name (2012-11-08) - AP03
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termination-secretary-company-with-name (2012-11-07) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-03) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-07-30) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-01-19) - AA
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change-person-director-company-with-change-date (2010-08-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
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capital-cancellation-shares (2010-09-22) - SH06
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change-person-director-company-with-change-date (2010-08-19) - CH01
keyboard_arrow_right 2009
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resolution (2009-03-03) - RESOLUTIONS
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legacy (2009-08-25) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-04-22) - AA
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legacy (2009-03-03) - 122
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legacy (2009-03-03) - 88(2)
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memorandum-articles (2009-03-03) - MEM/ARTS
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legacy (2009-03-03) - 123
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-03-03) - AA
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legacy (2008-10-03) - 288c
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legacy (2008-10-03) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-28) - 363a
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legacy (2007-07-09) - 288c
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legacy (2007-07-09) - 288b
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legacy (2007-04-16) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-12-01) - 288a
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incorporation-company (2006-08-07) - NEWINC
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legacy (2006-08-08) - 288a