About

Registered Number: 09105682
Date of Incorporation: 27/06/2014 (9 years and 10 months ago)
Company Status: Active
Registered Address: Romero House Lancaster Way, Yeadon, Leeds, LS19 7ZA,

 

Based in Leeds, Insure Ventures Ltd was registered on 27 June 2014. The companies directors are listed as Saare, Alexis, Calvert, Douglas, Hastie, James in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAARE, Alexis 27 June 2014 - 1
CALVERT, Douglas 27 June 2014 01 June 2015 1
HASTIE, James 27 June 2014 24 March 2016 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
TM01 - Termination of appointment of director 16 March 2020
AA - Annual Accounts 30 January 2020
SH01 - Return of Allotment of shares 30 January 2020
SH06 - Notice of cancellation of shares 21 January 2020
RESOLUTIONS - N/A 08 January 2020
RESOLUTIONS - N/A 08 January 2020
SH03 - Return of purchase of own shares 08 January 2020
CS01 - N/A 28 June 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 27 June 2018
CH01 - Change of particulars for director 14 May 2018
AA - Annual Accounts 07 February 2018
AA01 - Change of accounting reference date 30 January 2018
CH01 - Change of particulars for director 23 January 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 13 October 2017
RESOLUTIONS - N/A 12 October 2017
PSC08 - N/A 05 July 2017
CS01 - N/A 29 June 2017
AA - Annual Accounts 01 February 2017
AR01 - Annual Return 27 June 2016
AP01 - Appointment of director 01 April 2016
AA - Annual Accounts 31 March 2016
AP01 - Appointment of director 31 March 2016
TM01 - Termination of appointment of director 31 March 2016
AD01 - Change of registered office address 31 March 2016
AR01 - Annual Return 04 October 2015
TM01 - Termination of appointment of director 20 July 2015
NEWINC - New incorporation documents 27 June 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.