Sat-insure Ltd was founded on 21 November 2006 and has its registered office in Northampton. Currently we aren't aware of the number of employees at the this organisation. There are 4 directors listed for the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KEABLE, Marc | 19 August 2010 | 22 November 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| UNDERWOOD, Richard John | 04 November 2014 | - | 1 |
| TANDON, Vikas | 19 August 2010 | 22 November 2013 | 1 |
| UNDERWOOD, Yvonne | 21 November 2006 | 09 July 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 March 2020 | |
| CS01 - N/A | 19 December 2019 | |
| AA - Annual Accounts | 26 September 2019 | |
| CS01 - N/A | 04 December 2018 | |
| AA - Annual Accounts | 20 September 2018 | |
| CS01 - N/A | 07 December 2017 | |
| AA - Annual Accounts | 08 September 2017 | |
| CS01 - N/A | 17 January 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 21 December 2015 | |
| AP03 - Appointment of secretary | 29 October 2015 | |
| AA - Annual Accounts | 25 September 2015 | |
| AD01 - Change of registered office address | 10 September 2015 | |
| AR01 - Annual Return | 22 January 2015 | |
| TM02 - Termination of appointment of secretary | 03 December 2014 | |
| TM01 - Termination of appointment of director | 03 December 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 20 January 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 January 2014 | |
| CH01 - Change of particulars for director | 20 January 2014 | |
| CH01 - Change of particulars for director | 20 January 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 January 2014 | |
| AA - Annual Accounts | 28 November 2013 | |
| AD01 - Change of registered office address | 28 November 2013 | |
| AR01 - Annual Return | 30 November 2012 | |
| AAMD - Amended Accounts | 23 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 November 2012 | |
| AA - Annual Accounts | 01 October 2012 | |
| RESOLUTIONS - N/A | 22 December 2011 | |
| CC04 - Statement of companies objects | 22 December 2011 | |
| MAR - Memorandum and Articles - used in re-registration | 22 December 2011 | |
| CERT10 - Re-registration of a company from public to private | 22 December 2011 | |
| RR02 - Application by a public company for re-registration as a private limited company | 22 December 2011 | |
| AR01 - Annual Return | 25 November 2011 | |
| AA - Annual Accounts | 07 June 2011 | |
| AR01 - Annual Return | 10 February 2011 | |
| AP03 - Appointment of secretary | 09 February 2011 | |
| CH01 - Change of particulars for director | 16 December 2010 | |
| CH01 - Change of particulars for director | 14 December 2010 | |
| CH01 - Change of particulars for director | 14 December 2010 | |
| AP01 - Appointment of director | 15 November 2010 | |
| TM02 - Termination of appointment of secretary | 12 November 2010 | |
| TM01 - Termination of appointment of director | 12 November 2010 | |
| AP01 - Appointment of director | 10 November 2010 | |
| AA - Annual Accounts | 25 June 2010 | |
| AR01 - Annual Return | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| CH03 - Change of particulars for secretary | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| RESOLUTIONS - N/A | 22 July 2009 | |
| 43(3) - Application by a private company for re-registration as a public company | 22 July 2009 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 22 July 2009 | |
| BS - Balance sheet | 22 July 2009 | |
| AUDS - Auditor's statement | 22 July 2009 | |
| AUDR - Auditor's report | 22 July 2009 | |
| MAR - Memorandum and Articles - used in re-registration | 22 July 2009 | |
| CERT5 - Re-registration of a company from private to public | 22 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2009 | |
| AA - Annual Accounts | 11 July 2009 | |
| 395 - Particulars of a mortgage or charge | 24 March 2009 | |
| CERTNM - Change of name certificate | 10 March 2009 | |
| 225 - Change of Accounting Reference Date | 30 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2008 | |
| 363a - Annual Return | 08 December 2008 | |
| CERTNM - Change of name certificate | 24 April 2008 | |
| AA - Annual Accounts | 06 March 2008 | |
| 363a - Annual Return | 05 December 2007 | |
| NEWINC - New incorporation documents | 21 November 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 31 October 2012 | Outstanding |
N/A |
| Debenture | 19 March 2009 | Fully Satisfied |
N/A |
