Insure & Go Insurance Services Ltd

About

Registered Number: 04056769
Date of Incorporation: 21/08/2000 (23 years and 9 months ago)
Company Status: Active
Registered Address: One Victoria Street, Bristol Bridge, Bristol, BS1 6AA,

 

Based in Bristol, Insure & Go Insurance Services Ltd was founded on 21 August 2000, it has a status of "Active". The current directors of the company are listed as Garcia Saez, Irene, García Cristóbal, Mónica, San Basilio, Javier Maria, Smith, Alfonso Thomas Leonard, Banbury, Sarah, Coles, Alexis Jane, Peattie, Caroline Louise, Thompson, Richard Michael, Quayseco Ltd, Alvert Sanz, Pablo, Antimissaris, Nikolaos, Carrasco Reija, Maria Asuncion, Feasey, Tony, Gomez Guerrero, Fernando, Howard-jones, Nigel John Antony, Kaisin, Sebastian, Marrugo Rojas, Jair Giovanni, Mccarthy, Jamie Lee, Richardson, James Duncan, Rivera Jimenez, Sergio, Santos, Gregorio Rodriguez, Saunders, Richard, Senen Garcia, Rafael, Wilson, Perry Neil in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARCIA SAEZ, Irene 17 May 2019 - 1
GARCÍA CRISTÓBAL, Mónica 22 May 2019 - 1
SAN BASILIO, Javier Maria 04 October 2010 - 1
SMITH, Alfonso Thomas Leonard 22 May 2019 - 1
ALVERT SANZ, Pablo 03 April 2012 02 March 2016 1
ANTIMISSARIS, Nikolaos 04 October 2010 20 January 2015 1
CARRASCO REIJA, Maria Asuncion 27 January 2015 20 June 2016 1
FEASEY, Tony 01 December 2009 04 October 2010 1
GOMEZ GUERRERO, Fernando 12 April 2012 30 May 2014 1
HOWARD-JONES, Nigel John Antony 31 December 2010 05 December 2018 1
KAISIN, Sebastian 04 January 2011 20 February 2012 1
MARRUGO ROJAS, Jair Giovanni 16 June 2011 04 October 2019 1
MCCARTHY, Jamie Lee 01 March 2010 04 October 2010 1
RICHARDSON, James Duncan 05 September 2000 03 July 2007 1
RIVERA JIMENEZ, Sergio 27 January 2015 15 September 2015 1
SANTOS, Gregorio Rodriguez 04 October 2010 14 March 2012 1
SAUNDERS, Richard 17 May 2019 29 November 2019 1
SENEN GARCIA, Rafael 04 October 2010 01 January 2016 1
WILSON, Perry Neil 05 September 2000 30 April 2008 1
Secretary Name Appointed Resigned Total Appointments
BANBURY, Sarah 07 August 2002 14 February 2005 1
COLES, Alexis Jane 17 November 2000 30 November 2001 1
PEATTIE, Caroline Louise 01 November 2016 03 July 2018 1
THOMPSON, Richard Michael 01 February 2016 01 November 2016 1
QUAYSECO LTD 04 October 2010 01 February 2016 1

Filing History

Document Type Date
CH01 - Change of particulars for director 08 September 2020
CS01 - N/A 08 September 2020
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 April 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 April 2020
TM01 - Termination of appointment of director 07 February 2020
AA - Annual Accounts 08 October 2019
TM01 - Termination of appointment of director 07 October 2019
CS01 - N/A 23 September 2019
AP01 - Appointment of director 13 June 2019
AP01 - Appointment of director 12 June 2019
AP01 - Appointment of director 12 June 2019
AP01 - Appointment of director 12 June 2019
AP01 - Appointment of director 12 June 2019
TM01 - Termination of appointment of director 12 June 2019
CS01 - N/A 08 November 2018
AA - Annual Accounts 06 October 2018
TM02 - Termination of appointment of secretary 18 July 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 21 September 2017
AP03 - Appointment of secretary 21 November 2016
TM02 - Termination of appointment of secretary 21 November 2016
TM02 - Termination of appointment of secretary 21 November 2016
AA - Annual Accounts 12 October 2016
CS01 - N/A 25 August 2016
TM01 - Termination of appointment of director 01 July 2016
TM01 - Termination of appointment of director 13 May 2016
TM02 - Termination of appointment of secretary 19 February 2016
TM02 - Termination of appointment of secretary 19 February 2016
AP03 - Appointment of secretary 18 February 2016
TM01 - Termination of appointment of director 09 February 2016
AUD - Auditor's letter of resignation 14 December 2015
AD01 - Change of registered office address 29 October 2015
TM01 - Termination of appointment of director 30 September 2015
AR01 - Annual Return 21 August 2015
AA - Annual Accounts 29 July 2015
AP01 - Appointment of director 24 February 2015
AP01 - Appointment of director 24 February 2015
TM01 - Termination of appointment of director 24 February 2015
AR01 - Annual Return 22 August 2014
CH01 - Change of particulars for director 22 August 2014
AA - Annual Accounts 14 August 2014
TM01 - Termination of appointment of director 30 May 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 27 August 2013
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 29 August 2012
AP01 - Appointment of director 01 May 2012
AP01 - Appointment of director 24 April 2012
TM01 - Termination of appointment of director 15 March 2012
TM01 - Termination of appointment of director 15 March 2012
TM01 - Termination of appointment of director 15 March 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 23 August 2011
AP01 - Appointment of director 16 August 2011
AP01 - Appointment of director 16 August 2011
AP01 - Appointment of director 14 July 2011
RESOLUTIONS - N/A 22 June 2011
SH01 - Return of Allotment of shares 22 June 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 June 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 June 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 June 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 June 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 June 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 June 2011
AP01 - Appointment of director 09 June 2011
AUD - Auditor's letter of resignation 09 February 2011
MISC - Miscellaneous document 28 January 2011
TM01 - Termination of appointment of director 19 January 2011
AP01 - Appointment of director 28 October 2010
RESOLUTIONS - N/A 26 October 2010
MEM/ARTS - N/A 26 October 2010
AP01 - Appointment of director 21 October 2010
AP04 - Appointment of corporate secretary 21 October 2010
TM02 - Termination of appointment of secretary 21 October 2010
TM01 - Termination of appointment of director 21 October 2010
TM01 - Termination of appointment of director 21 October 2010
TM01 - Termination of appointment of director 21 October 2010
AP01 - Appointment of director 21 October 2010
AP01 - Appointment of director 21 October 2010
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 24 August 2010
AA - Annual Accounts 29 June 2010
CH01 - Change of particulars for director 24 June 2010
AP01 - Appointment of director 30 March 2010
AP01 - Appointment of director 03 February 2010
363a - Annual Return 21 August 2009
288c - Notice of change of directors or secretaries or in their particulars 26 January 2009
AA - Annual Accounts 01 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 October 2008
363a - Annual Return 28 August 2008
288c - Notice of change of directors or secretaries or in their particulars 24 June 2008
288a - Notice of appointment of directors or secretaries 07 May 2008
288b - Notice of resignation of directors or secretaries 06 May 2008
288a - Notice of appointment of directors or secretaries 18 April 2008
288b - Notice of resignation of directors or secretaries 18 April 2008
288b - Notice of resignation of directors or secretaries 18 April 2008
363a - Annual Return 15 October 2007
288c - Notice of change of directors or secretaries or in their particulars 15 October 2007
287 - Change in situation or address of Registered Office 12 October 2007
288b - Notice of resignation of directors or secretaries 24 July 2007
169 - Return by a company purchasing its own shares 18 May 2007
RESOLUTIONS - N/A 14 April 2007
RESOLUTIONS - N/A 14 April 2007
AAMD - Amended Accounts 21 March 2007
AA - Annual Accounts 23 February 2007
288a - Notice of appointment of directors or secretaries 30 January 2007
288a - Notice of appointment of directors or secretaries 30 January 2007
363s - Annual Return 25 September 2006
AA - Annual Accounts 30 August 2006
AUD - Auditor's letter of resignation 25 May 2006
287 - Change in situation or address of Registered Office 24 May 2006
363s - Annual Return 14 October 2005
AA - Annual Accounts 10 June 2005
288a - Notice of appointment of directors or secretaries 24 February 2005
288b - Notice of resignation of directors or secretaries 24 February 2005
AA - Annual Accounts 22 February 2005
SA - Shares agreement 19 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 November 2004
169 - Return by a company purchasing its own shares 27 October 2004
363s - Annual Return 21 September 2004
RESOLUTIONS - N/A 30 June 2004
169 - Return by a company purchasing its own shares 24 March 2004
363s - Annual Return 17 September 2003
AA - Annual Accounts 06 April 2003
AA - Annual Accounts 06 April 2003
288b - Notice of resignation of directors or secretaries 23 September 2002
288a - Notice of appointment of directors or secretaries 23 September 2002
363s - Annual Return 23 September 2002
225 - Change of Accounting Reference Date 10 June 2002
RESOLUTIONS - N/A 18 January 2002
123 - Notice of increase in nominal capital 18 January 2002
288b - Notice of resignation of directors or secretaries 12 December 2001
288a - Notice of appointment of directors or secretaries 12 December 2001
363s - Annual Return 25 September 2001
287 - Change in situation or address of Registered Office 22 March 2001
288b - Notice of resignation of directors or secretaries 15 December 2000
288a - Notice of appointment of directors or secretaries 22 November 2000
288a - Notice of appointment of directors or secretaries 13 September 2000
288a - Notice of appointment of directors or secretaries 13 September 2000
288a - Notice of appointment of directors or secretaries 13 September 2000
287 - Change in situation or address of Registered Office 13 September 2000
288b - Notice of resignation of directors or secretaries 13 September 2000
288b - Notice of resignation of directors or secretaries 13 September 2000
CERTNM - Change of name certificate 08 September 2000
NEWINC - New incorporation documents 21 August 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links