1INSURER HOLDINGS LIMITED
Summary
1INSURER HOLDINGS LIMITED was set up on Tuesday, February 23, 2016. Their current partial address is C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BULIDING and the company status is Liquidation.
Credit Score
Latest Accounts Filed:
31/12/2023
Next Set of Accounts Due:
30/09/2025
Company Vitals
Company Name:
1INSURER HOLDINGS LIMITED
Time in Business:
9 years
Company Number:
10021103
Current Status:
Liquidation
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[74990] - Non-trading company
Registered Address:
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BULIDING
20 COLMORE CIRCUS QUEENSWAY
BIRMINGHAM
B4 6AT
Previous Names:
1SOFTWARE HOLDINGS LIMITED
Filing History
| Submission | Date | Type |
|---|---|---|
| Change sail address company with new address | 2025-12-03 | AD02 |
| Change registered office address company with date old address new address | 2025-10-08 | AD01 |
| Liquidation voluntary appointment of liquidator | 2025-10-08 | 600 |
| Resolution | 2025-10-08 | RESOLUTIONS |
| Liquidation voluntary declaration of solvency | 2025-10-08 | LIQ01 |
| Resolution | 2025-10-03 | RESOLUTIONS |
| Capital allotment shares | 2025-09-30 | SH01 |
| Confirmation statement with no updates | 2024-10-01 | CS01 |
| Accounts with accounts type full | 2024-09-09 | AA |
| Appoint person director company with name date | 2024-04-03 | AP01 |
| Termination director company with name termination date | 2024-03-28 | TM01 |
| Accounts with accounts type full | 2024-01-16 | AA |
| Gazette filings brought up to date | 2023-12-02 | DISS40 |
| Gazette notice compulsory | 2023-11-28 | GAZ1 |
| Confirmation statement with no updates | 2023-10-05 | CS01 |
| Accounts with accounts type full | 2023-01-24 | AA |
| Change to a person with significant control | 2023-01-18 | PSC05 |
| Mortgage satisfy charge full | 2023-01-13 | MR04 |
| Mortgage satisfy charge full | 2023-01-13 | MR04 |
| Mortgage satisfy charge full | 2023-01-13 | MR04 |