Company number 08810662
Status Active
Incorporation Date 11 December 2013
Company Type Private Limited Company
Address MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH, UNITED KINGDOM, BH2 5QY
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Statement of capital following an allotment of shares on 26 September 2016
GBP 300,300
; Resolutions
RES10 ‐
Resolution of allotment of securities
RES01 ‐
Resolution of adoption of Articles of Association
RES13 ‐
(Proposed allotment) 26/09/2016
RES11 ‐
Resolution of removal of pre-emption rights
; Full accounts made up to 30 September 2015. The most likely internet sites of INSYNC INSURANCE SOLUTIONS LIMITED are www.insyncinsurancesolutions.co.uk, and www.insync-insurance-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Insync Insurance Solutions Limited is a Private Limited Company.
The company registration number is 08810662. Insync Insurance Solutions Limited has been working since 11 December 2013.
The present status of the company is Active. The registered address of Insync Insurance Solutions Limited is Midland House 2 Poole Road Bournemouth United Kingdom Bh2 5qy. . WHITE, Ben Steven is a Secretary of the company. FISHER, Simon John is a Director of the company. NORMAN, Jon Roy is a Director of the company. SWEETMAN, Fallon Ashleigh is a Director of the company. WHITE, Ben is a Director of the company. Director ELDRIDGE, John Anthony has been resigned. Director WHITE, Ben has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".
Current Directors
Director
WHITE, Ben
Appointed Date: 23 May 2016
40 years old
Resigned Directors
Director
WHITE, Ben
Resigned: 24 December 2014
Appointed Date: 06 November 2014
40 years old
INSYNC INSURANCE SOLUTIONS LIMITED Events
25 Nov 2016
Statement of capital following an allotment of shares on 26 September 2016
27 Oct 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
(Proposed allotment) 26/09/2016
-
RES11 ‐
Resolution of removal of pre-emption rights
26 May 2016
Full accounts made up to 30 September 2015
25 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
23 May 2016
Appointment of Ben White as a director on 23 May 2016
...
... and 8 more events
19 Dec 2014
Appointment of Ben White as a director on 6 November 2014
13 Jan 2014
Company name changed insync ins LIMITED\certificate issued on 13/01/14
-
RES15 ‐
Change company name resolution on 2014-01-06
13 Jan 2014
Change of name with request to seek comments from relevant body
13 Jan 2014
Change of name notice
11 Dec 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted