INSURTECH GATEWAY LIMITED
| Status | ACTIVE |
| Company No. | 09993810 |
| Category | Private Limited Company |
| Incorporated | 09 Feb 2016 |
| Age | 8 years, 4 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
INSURTECH GATEWAY LIMITED is an active private limited company with number 09993810. It was incorporated 8 years, 4 months, 8 days ago, on 09 February 2016. The company address is Arquen House Arquen House, St. Albans, AL3 4PQ, Hertfordshire, England.
Company Fillings
Notification of a person with significant control
Date: 08 May 2024
Action Date: 14 Oct 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Hambro Perks Limited
Notification date: 2022-10-14
Documents
Withdrawal of a person with significant control statement
Date: 08 May 2024
Action Date: 08 May 2024
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2024-05-08
Documents
Confirmation statement with updates
Date: 12 Feb 2024
Action Date: 08 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-08
Documents
Accounts with accounts type group
Date: 15 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital allotment shares
Date: 18 Sep 2023
Action Date: 18 Sep 2023
Category: Capital
Type: SH01
Date: 2023-09-18
Capital : 18,171.961 GBP
Documents
Capital allotment shares
Date: 04 Jul 2023
Action Date: 03 Jul 2023
Category: Capital
Type: SH01
Date: 2023-07-03
Capital : 18,060.85 GBP
Documents
Capital allotment shares
Date: 04 Jul 2023
Action Date: 03 Jul 2023
Category: Capital
Type: SH01
Capital : 18,010.849 GBP
Date: 2023-07-03
Documents
Change person director company with change date
Date: 04 Jul 2023
Action Date: 03 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Alexander Brittain
Change date: 2023-07-03
Documents
Confirmation statement with updates
Date: 13 Feb 2023
Action Date: 08 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-08
Documents
Notification of a person with significant control statement
Date: 13 Feb 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 13 Feb 2023
Action Date: 14 Oct 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Hambro Perks Limited
Cessation date: 2022-10-14
Documents
Capital allotment shares
Date: 13 Dec 2022
Action Date: 12 Dec 2022
Category: Capital
Type: SH01
Capital : 16,723.849 GBP
Date: 2022-12-12
Documents
Capital name of class of shares
Date: 03 Nov 2022
Category: Capital
Type: SH08
Documents
Capital cancellation shares
Date: 02 Nov 2022
Action Date: 14 Oct 2022
Category: Capital
Type: SH06
Capital : 16,716.442 GBP
Date: 2022-10-14
Documents
Resolution
Date: 02 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 01 Nov 2022
Action Date: 14 Oct 2022
Category: Capital
Type: SH06
Date: 2022-10-14
Capital : 16,716.442 GBP
Documents
Capital allotment shares
Date: 27 Oct 2022
Action Date: 14 Oct 2022
Category: Capital
Type: SH01
Capital : 16,744.459 GBP
Date: 2022-10-14
Documents
Capital allotment shares
Date: 27 Oct 2022
Action Date: 14 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-14
Capital : 16,537.848 GBP
Documents
Capital allotment shares
Date: 27 Oct 2022
Action Date: 14 Oct 2022
Category: Capital
Type: SH01
Capital : 16,103.068 GBP
Date: 2022-10-14
Documents
Capital allotment shares
Date: 26 Oct 2022
Action Date: 14 Oct 2022
Category: Capital
Type: SH01
Capital : 14,020.076 GBP
Date: 2022-10-14
Documents
Capital allotment shares
Date: 26 Oct 2022
Action Date: 14 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-14
Capital : 13,924.428 GBP
Documents
Capital allotment shares
Date: 26 Oct 2022
Action Date: 14 Oct 2022
Category: Capital
Type: SH01
Capital : 13,685.309 GBP
Date: 2022-10-14
Documents
Capital allotment shares
Date: 26 Oct 2022
Action Date: 14 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-14
Capital : 13,063.599 GBP
Documents
Accounts with accounts type small
Date: 17 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 10 Feb 2022
Action Date: 08 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-08
Documents
Appoint person director company with name date
Date: 22 Oct 2021
Action Date: 21 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-21
Officer name: Mr Tom Bradley
Documents
Termination director company with name termination date
Date: 22 Oct 2021
Action Date: 21 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Justin Soliman
Termination date: 2021-10-21
Documents
Accounts with accounts type small
Date: 09 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination secretary company with name termination date
Date: 07 May 2021
Action Date: 22 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-04-22
Officer name: Peter Soliman
Documents
Appoint person secretary company with name date
Date: 05 May 2021
Action Date: 22 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-04-22
Officer name: Mr David Preiskel
Documents
Capital allotment shares
Date: 04 May 2021
Action Date: 26 Apr 2021
Category: Capital
Type: SH01
Capital : 12,107.121 GBP
Date: 2021-04-26
Documents
Confirmation statement with updates
Date: 19 Feb 2021
Action Date: 08 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-08
Documents
Accounts with accounts type small
Date: 31 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Certificate change of name company
Date: 09 Jun 2020
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hp insurtech gateway LIMITED\certificate issued on 09/06/20
Documents
Change person director company with change date
Date: 11 Feb 2020
Action Date: 08 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-08
Officer name: Mr Richard Michael Maguire Chattock
Documents
Confirmation statement with updates
Date: 10 Feb 2020
Action Date: 08 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-08
Documents
Change person director company with change date
Date: 10 Feb 2020
Action Date: 08 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-08
Officer name: Mr Richard Michael Maguire Chattock
Documents
Change registered office address company with date old address new address
Date: 20 Jan 2020
Action Date: 20 Jan 2020
Category: Address
Type: AD01
Change date: 2020-01-20
Old address: 8 Greencoat Place London SW1P 1PL England
New address: Arquen House 4-6 Spicer Street St. Albans Hertfordshire AL3 4PQ
Documents
Appoint person director company with name date
Date: 05 Dec 2019
Action Date: 04 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joel Moxley
Appointment date: 2019-11-04
Documents
Capital allotment shares
Date: 12 Nov 2019
Action Date: 04 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-04
Capital : 11,857.121 GBP
Documents
Resolution
Date: 12 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 05 Nov 2019
Action Date: 04 Nov 2019
Category: Capital
Type: SH01
Capital : 11,565.027 GBP
Date: 2019-11-04
Documents
Capital allotment shares
Date: 05 Nov 2019
Action Date: 04 Nov 2019
Category: Capital
Type: SH01
Capital : 11,367.479 GBP
Date: 2019-11-04
Documents
Capital allotment shares
Date: 01 Nov 2019
Action Date: 17 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-17
Capital : 9,807.732 GBP
Documents
Accounts with accounts type small
Date: 01 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 22 Feb 2019
Action Date: 21 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-21
Capital : 9,148.249 GBP
Documents
Confirmation statement with updates
Date: 21 Feb 2019
Action Date: 08 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-08
Documents
Cessation of a person with significant control
Date: 14 Feb 2019
Action Date: 15 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-01-15
Psc name: Robert Lumley
Documents
Resolution
Date: 28 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 15 Jan 2019
Action Date: 15 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-15
Capital : 8,493.082 GBP
Documents
Termination director company with name termination date
Date: 08 Jan 2019
Action Date: 07 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eric Wilkinson
Termination date: 2019-01-07
Documents
Appoint person director company with name date
Date: 08 Jan 2019
Action Date: 07 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-07
Officer name: Mr Peter Justin Soliman
Documents
Accounts with accounts type total exemption full
Date: 02 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 01 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-01
Officer name: Mr Eric Wilkinson
Documents
Termination director company with name termination date
Date: 01 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Paul Dyson Wyke
Termination date: 2018-10-01
Documents
Legacy
Date: 24 Sep 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 08/02/2018
Documents
Second filing capital allotment shares
Date: 21 Sep 2018
Action Date: 29 Jun 2018
Category: Capital
Type: RP04SH01
Date: 2018-06-29
Capital : 8,365.163 GBP
Documents
Change to a person with significant control
Date: 30 Jul 2018
Action Date: 29 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Hambro Perks Limited
Change date: 2018-06-29
Documents
Capital allotment shares
Date: 29 Jun 2018
Action Date: 29 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-29
Capital : 2,509,548.9 GBP
Documents
Appoint person director company with name date
Date: 11 Jun 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Michael Maguire Chattock
Appointment date: 2018-06-01
Documents
Appoint person secretary company with name date
Date: 11 Jun 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-06-01
Officer name: Mr Peter Soliman
Documents
Resolution
Date: 26 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 23 Apr 2018
Category: Capital
Type: SH10
Documents
Change to a person with significant control
Date: 27 Feb 2018
Action Date: 27 Feb 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-02-27
Psc name: Mr Robert Lumley
Documents
Change person director company with change date
Date: 27 Feb 2018
Action Date: 27 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Lumley
Change date: 2018-02-27
Documents
Confirmation statement with updates
Date: 13 Feb 2018
Action Date: 08 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-08
Documents
Accounts with accounts type dormant
Date: 13 Nov 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital allotment shares
Date: 08 Nov 2017
Action Date: 08 Nov 2017
Category: Capital
Type: SH01
Date: 2017-11-08
Capital : 7,749.994 GBP
Documents
Capital allotment shares
Date: 08 Nov 2017
Action Date: 08 Nov 2017
Category: Capital
Type: SH01
Date: 2017-11-08
Capital : 7,083.329 GBP
Documents
Resolution
Date: 18 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 29 Sep 2017
Action Date: 29 Sep 2017
Category: Capital
Type: SH01
Capital : 6,999.996 GBP
Date: 2017-09-29
Documents
Capital allotment shares
Date: 29 Sep 2017
Action Date: 29 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-29
Capital : 6,333.33 GBP
Documents
Capital allotment shares
Date: 29 Sep 2017
Action Date: 29 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-29
Capital : 5,666.664 GBP
Documents
Capital allotment shares
Date: 29 Sep 2017
Action Date: 29 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-29
Capital : 5,499.998 GBP
Documents
Capital allotment shares
Date: 29 Sep 2017
Action Date: 29 Sep 2017
Category: Capital
Type: SH01
Capital : 5,333.332 GBP
Date: 2017-09-29
Documents
Capital allotment shares
Date: 29 Sep 2017
Action Date: 29 Sep 2017
Category: Capital
Type: SH01
Capital : 5,166.666 GBP
Date: 2017-09-29
Documents
Notification of a person with significant control
Date: 04 Sep 2017
Action Date: 26 Apr 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-04-26
Psc name: Robert Lumley
Documents
Change to a person with significant control
Date: 04 Sep 2017
Action Date: 26 Apr 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Hambro Perks Limited
Change date: 2017-04-26
Documents
Change account reference date company previous shortened
Date: 29 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2017-02-28
New date: 2016-12-31
Documents
Change to a person with significant control
Date: 24 Aug 2017
Action Date: 04 Apr 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Hambro Perks Limited
Change date: 2017-04-04
Documents
Capital allotment shares
Date: 10 May 2017
Action Date: 26 Apr 2017
Category: Capital
Type: SH01
Date: 2017-04-26
Capital : 5,000 GBP
Documents
Capital allotment shares
Date: 02 May 2017
Action Date: 26 Apr 2017
Category: Capital
Type: SH01
Capital : 3,400 GBP
Date: 2017-04-26
Documents
Capital allotment shares
Date: 02 May 2017
Action Date: 26 Apr 2017
Category: Capital
Type: SH01
Capital : 1,800 GBP
Date: 2017-04-26
Documents
Resolution
Date: 28 Apr 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 28 Apr 2017
Action Date: 26 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-26
Officer name: Mr Andrew Paul Dyson Wyke
Documents
Appoint person director company with name date
Date: 28 Apr 2017
Action Date: 26 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-26
Officer name: Mr Stephen Alexander Brittain
Documents
Appoint person director company with name date
Date: 28 Apr 2017
Action Date: 26 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert John Lumley
Appointment date: 2017-04-26
Documents
Termination director company with name termination date
Date: 28 Apr 2017
Action Date: 26 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-26
Officer name: Rupert Nicholas Hambro
Documents
Change registered office address company with date old address new address
Date: 31 Mar 2017
Action Date: 31 Mar 2017
Category: Address
Type: AD01
Old address: 21 Dartmouth Street London SW1H 9BP United Kingdom
Change date: 2017-03-31
New address: 8 Greencoat Place London SW1P 1PL
Documents
Confirmation statement with updates
Date: 22 Feb 2017
Action Date: 08 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-08
Documents
Termination director company with name termination date
Date: 09 Dec 2016
Action Date: 07 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-07
Officer name: Dominic Anthony Charles Perks
Documents
Appoint person director company with name date
Date: 09 Dec 2016
Action Date: 07 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rupert Nicholas Hambro
Appointment date: 2016-12-07
Documents
Some Companies
1 ADMIRAL WAY,SUNDERLAND,SR3 3XP
| Number: | 01039699 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4 LOWCROFT, MILLBECK GREEN,WETHERBY,LS22 5AQ
| Number: | 04714417 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
41 CORSHAM STREET,LONDON,N1 6DR
| Number: | 06946852 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLAT 3,BIRMINGHAM,B20 3PH
| Number: | 11193830 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
15 QUEENSWAY,HEMEL HEMPSTEAD,HP1 1LS
| Number: | 10406188 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
THOMAS MOFFATT & COMPANY LIMITED
THE NEW HOUSE, SHRUBBERY ROAD,SOMERSET,BS23 2JH
| Number: | 04770026 |
| Status: | ACTIVE |
| Category: | Private Limited Company |