1INSURER LIMITED
FAREHAM INNOVATION GROUP SOFTWARE (UK) LIMITED

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Company number 09481775
Status Active
Incorporation Date 10 March 2015
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 62012 - Business and domestic software development
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Appointment of Alasdair Murnoch as a director on 31 March 2017; Termination of appointment of Jacqueline Dawn Boast as a director on 31 March 2017; Confirmation statement made on 10 March 2017 with updates. The most likely internet sites of 1INSURER LIMITED are www.1insurer.co.uk, and www.1insurer.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven 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 Limited is a Private Limited Company. The company registration number is 09481775. 1insurer Limited has been working since 10 March 2015. The present status of the company is Active. The registered address of 1insurer Limited is First Floor Forum 4 Parkway Solent Business Park Whiteley Fareham Hampshire Po15 7ad. . REED-BEALE, Rebecca Jeffries is a Secretary of the company. BONNER, Henry James is a Director of the company. MURNOCH, Alasdair is a Director of the company. WOLKF, Stacie is a Director of the company. Secretary LIDDIARD, James Anderson has been resigned. Director BOAST, Jacqueline Dawn has been resigned. Director MILLER, Lewis Paul has been resigned. Director NICHOLS, Paul Anthony has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
REED-BEALE, Rebecca Jeffries
Appointed Date: 23 May 2016
Director
BONNER, Henry James
Appointed Date: 01 July 2016
59 years old
Director
MURNOCH, Alasdair
Appointed Date: 31 March 2017
62 years old
Director
WOLKF, Stacie
Appointed Date: 23 May 2016
62 years old

Resigned Directors

Secretary
LIDDIARD, James Anderson
Resigned: 23 May 2016
Appointed Date: 10 March 2015
Director
BOAST, Jacqueline Dawn
Resigned: 31 March 2017
Appointed Date: 10 March 2015
60 years old
Director
MILLER, Lewis Paul
Resigned: 23 May 2016
Appointed Date: 10 March 2015
44 years old
Director
NICHOLS, Paul Anthony
Resigned: 01 July 2016
Appointed Date: 10 March 2015
69 years old

Persons With Significant Control

The Innovation Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

1INSURER LIMITED Events

11 Apr 2017
Appointment of Alasdair Murnoch as a director on 31 March 2017
11 Apr 2017
Termination of appointment of Jacqueline Dawn Boast as a director on 31 March 2017
15 Mar 2017
Confirmation statement made on 10 March 2017 with updates
23 Feb 2017
Full accounts made up to 30 September 2015
21 Dec 2016
Registration of charge 094817750001, created on 20 December 2016
...
... and 9 more events
04 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
15 Jan 2016
Company name changed innovation group software (uk) LIMITED\certificate issued on 15/01/16
  • RES15 ‐ Change company name resolution on 2016-01-14
15 Jan 2016
Change of name with request to seek comments from relevant body
15 Jan 2016
Change of name notice
10 Mar 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-10
  • GBP 100

1INSURER LIMITED Charges

20 December 2016
Charge code 0948 1775 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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