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Company Name: INSURESPORT MUTUAL LIMITED

Company Type:

Limited Company

Company No:

06013748

Company Address:

INSURESPORT MUTUAL LIMITED
St Michael's House
George Yard
LONDON
EC3V 9DH


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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INSURESPORT MUTUAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities24/04/1996RES10
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
DO1 - Notice of disqualification of an indi12/06/2002DO1
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
401 - Register of Charges27/04/2004401
287 - Change in situation or address of Registered Office01/09/2005287
Reduction of issued capital - special resolution21/05/1999SRES06
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
RES11 - Disapplication of pre-emption rights02/01/2006RES11
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
6 - Cancellation of alteration to the objects of a company05/07/19996
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
318 - Location of directors' service con25/11/1997318
COAD - Instrument issued under Section 244(5)01/06/1999COAD
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
Auditor's statement14/10/2003AUDS
Allotment of securities25/03/2003RES10
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
BONA - Bona Vacantia disclaimer16/08/1998BONA
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
Confirmation of dissolution - special resolution14/01/1997SRES09
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
RES08 - Purchase own shares30/12/2000RES08
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/07/1998EEIG5
COAD - Instrument issued under Section 244(5)17/09/2006COAD
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
12 - Declaration on application for registration05/11/200112
Allotment of securities - extraordinary resolution26/05/1997ERES10
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
Auditor's letter of resignation02/12/2001AUD
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
AUD - Auditor's letter of resignation24/07/1997AUD
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
RES07 - Financial assistance in shares acquisition20/04/2003RES07
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
386 - Notice of passing of resolution removing an auditor27/07/2001386
Re-registration of a company from public to private with a change of name01/05/1998CERT11
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
RESO5 - Decrease in nominal capital06/09/2005RESO5
Purchase own shares - ordinary resolution19/08/1995ORES08
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
3.10 - Administrative Receiver's report04/11/20063.10
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
3.10 - Administrative Receiver's report16/09/20053.10
SRES13 - Other resolution - special resolution30/06/1993SRES13
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
363a - Annual Return17/05/2000363a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
Statement of name24/10/2000EEIG6
363s - Annual Return07/12/1995363s
Purchase own shares - written resolution22/08/1993WRES08
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2