1INSURER HOLDINGS LIMITED
FAREHAM 1SOFTWARE HOLDINGS LIMITED

Hellopages » Hampshire » Winchester » PO15 7AD

Company number 10021103
Status Active
Incorporation Date 23 February 2016
Company Type Private Limited Company
Address FIRST FLOOR, FORUM 4 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Previous accounting period shortened from 28 February 2017 to 30 September 2016; Confirmation statement made on 23 February 2017 with updates; Termination of appointment of Shaun Mercer as a director on 8 December 2016. The most likely internet sites of 1INSURER HOLDINGS LIMITED are www.1insurerholdings.co.uk, and www.1insurer-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Fareham Rail Station is 2.9 miles; to St Denys Rail Station is 6.9 miles; to Ryde Pier Head Rail Station is 10.2 miles; to Shawford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1insurer Holdings Limited is a Private Limited Company. The company registration number is 10021103. 1insurer Holdings Limited has been working since 23 February 2016. The present status of the company is Active. The registered address of 1insurer Holdings Limited is First Floor Forum 4 Parkway Solent Business Park Whiteley Fareham Hampshire Po15 7ad. . WOLF, Stacie is a Secretary of the company. BAIN, Zeina Jalal is a Director of the company. BONNER, Henry James is a Director of the company. WOLF, Stacie is a Director of the company. Secretary LIDDIARD, James has been resigned. Director MERCER, Shaun has been resigned. Director NICHOLS, Paul Anthony has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WOLF, Stacie
Appointed Date: 23 May 2016

Director
BAIN, Zeina Jalal
Appointed Date: 23 February 2016
48 years old

Director
BONNER, Henry James
Appointed Date: 01 July 2016
59 years old

Director
WOLF, Stacie
Appointed Date: 23 May 2016
61 years old

Resigned Directors

Secretary
LIDDIARD, James
Resigned: 23 May 2016
Appointed Date: 23 February 2016

Director
MERCER, Shaun
Resigned: 08 December 2016
Appointed Date: 23 February 2016
45 years old

Director
NICHOLS, Paul Anthony
Resigned: 01 July 2016
Appointed Date: 23 May 2016
69 years old

1INSURER HOLDINGS LIMITED Events

28 Mar 2017
Previous accounting period shortened from 28 February 2017 to 30 September 2016
09 Mar 2017
Confirmation statement made on 23 February 2017 with updates
05 Jan 2017
Termination of appointment of Shaun Mercer as a director on 8 December 2016
21 Dec 2016
Registration of charge 100211030002, created on 20 December 2016
21 Dec 2016
Registration of charge 100211030001, created on 20 December 2016
...
... and 6 more events
16 May 2016
Statement of capital following an allotment of shares on 6 April 2016
  • GBP 850.00

10 May 2016
Registered office address changed from Yarmouth House 1300 Parkway Whiteley Fareham Hampshire PO15 7AE United Kingdom to First Floor, Forum 4 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AD on 10 May 2016
04 Mar 2016
Company name changed 1SOFTWARE holdings LIMITED\certificate issued on 04/03/16
  • CONNOT ‐ Change of name notice

04 Mar 2016
Change of name with request to seek comments from relevant body
23 Feb 2016
Incorporation
Statement of capital on 2016-02-23
  • GBP 1

1INSURER HOLDINGS LIMITED Charges

20 December 2016
Charge code 1002 1103 0002
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited, 8 Canada Square, London E14 5HQ as Security Agent for Each of the Secured Parties
Description: N/A…
20 December 2016
Charge code 1002 1103 0001
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited, 8 Canada Square, London, E14 5HQ as Security Agent for Each of the Secured Parties
Description: N/A…

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