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INSURWAVE LIMITED - 5 Clifford Street, London, W1S 2LG, England, United Kingdom
Company Information
- Company registration number
- 11284335
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Clifford Street
- London
- W1S 2LG
- England 5 Clifford Street, London, W1S 2LG, England UK
Management
- Managing Directors
- CRAWFORD, Alan Shaun William
- ECKERT, Neil David
- GORDON, Robert Joseph
- MACGREGOR, Michael
- POWER, David Thomas
- SPENCER, Michael Alan, Lord Spencer Of Alresford
- Company secretaries
- PATON, Lauren
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-03-29
- Age Of Company 2018-03-29 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Michael Gault
- -
- -
- Incubex Inc.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INSURCHAINCONNECT LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-04-11
- Last Date: 2024-03-28
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INSURWAVE LIMITED Company Description
- INSURWAVE LIMITED is a ltd registered in United Kingdom with the Company reg no 11284335. Its current trading status is "live". It was registered 2018-03-29. It was previously called INSURCHAINCONNECT LIMITED. It has declared SIC or NACE codes as "64209". It has 6 directors and 1 secretary. The latest accounts are filed up to 2020-07-03.It can be contacted at 5 Clifford Street .
Get INSURWAVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Insurwave Limited - 5 Clifford Street, London, W1S 2LG, England, United Kingdom
- 2018-03-29
- 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 2024
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confirmation-statement-with-updates (2024-04-23) - CS01
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capital-allotment-shares (2024-01-09) - SH01
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resolution (2024-04-14) - RESOLUTIONS
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memorandum-articles (2024-04-14) - MA
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capital-allotment-shares (2024-04-29) - SH01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-08-01) - CH01
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accounts-with-accounts-type-full (2023-10-16) - AA
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capital-allotment-shares (2023-08-16) - SH01
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resolution (2023-08-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-07-28) - AP01
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memorandum-articles (2023-08-02) - MA
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confirmation-statement-with-updates (2023-04-03) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-11-21) - AA
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appoint-person-secretary-company-with-name-date (2022-01-26) - AP03
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change-account-reference-date-company-previous-extended (2022-01-27) - AA01
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notification-of-a-person-with-significant-control (2022-04-07) - PSC02
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confirmation-statement-with-updates (2022-04-07) - CS01
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capital-variation-of-rights-attached-to-shares (2022-05-18) - SH10
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withdrawal-of-a-person-with-significant-control-statement (2022-04-06) - PSC09
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resolution (2022-05-18) - RESOLUTIONS
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legacy (2022-05-18) - ANNOTATION
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capital-allotment-shares (2022-05-23) - SH01
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memorandum-articles (2022-05-25) - MA
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capital-name-of-class-of-shares (2022-05-18) - SH08
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control-statement (2021-11-30) - PSC08
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confirmation-statement-with-updates (2021-05-09) - CS01
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change-to-a-person-with-significant-control (2021-04-08) - PSC05
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cessation-of-a-person-with-significant-control (2021-04-08) - PSC07
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termination-director-company-with-name-termination-date (2021-04-08) - TM01
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termination-director-company-with-name-termination-date (2021-03-22) - TM01
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accounts-with-accounts-type-full (2021-01-22) - AA
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capital-allotment-shares (2021-12-07) - SH01
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appoint-person-director-company-with-name-date (2021-11-30) - AP01
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cessation-of-a-person-with-significant-control (2021-11-30) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-30) - AD01
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termination-director-company-with-name-termination-date (2021-11-30) - TM01
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capital-allotment-shares (2021-11-23) - SH01
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mortgage-satisfy-charge-full (2021-11-23) - MR04
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-27) - TM01
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appoint-person-director-company-with-name-date (2020-01-27) - AP01
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capital-allotment-shares (2020-06-10) - SH01
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capital-alter-shares-subdivision (2020-06-10) - SH02
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confirmation-statement-with-updates (2020-04-09) - CS01
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resolution (2020-06-09) - RESOLUTIONS
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resolution (2020-06-16) - RESOLUTIONS
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capital-allotment-shares (2020-08-03) - SH01
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memorandum-articles (2020-06-09) - MA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-10) - AA
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appoint-person-director-company-with-name-date (2019-11-07) - AP01
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termination-director-company-with-name-termination-date (2019-11-06) - TM01
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change-sail-address-company-with-old-address-new-address (2019-08-06) - AD02
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resolution (2019-07-17) - RESOLUTIONS
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capital-alter-shares-subdivision (2019-07-16) - SH02
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capital-allotment-shares (2019-07-16) - SH01
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appoint-person-director-company-with-name-date (2019-05-20) - AP01
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resolution (2019-04-23) - RESOLUTIONS
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confirmation-statement-with-updates (2019-04-11) - CS01
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move-registers-to-sail-company-with-new-address (2019-04-02) - AD03
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resolution (2019-03-26) - RESOLUTIONS
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change-sail-address-company-with-new-address (2019-04-02) - AD02
keyboard_arrow_right 2018
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resolution (2018-04-27) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-04-26) - TM01
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appoint-person-director-company-with-name-date (2018-04-26) - AP01
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resolution (2018-04-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-04-18) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-17) - MR01
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notification-of-a-person-with-significant-control (2018-04-13) - PSC01
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change-to-a-person-with-significant-control (2018-04-13) - PSC05
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incorporation-company (2018-03-29) - NEWINC
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change-account-reference-date-company-current-extended (2018-04-18) - AA01