Insig Ai Plc

Company Name	Insig Ai Plc
Company Status	Active
Company Number	03882621
Category	Public Limited Company
Incorporation Date	19 November 1999(24 years, 5 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr John Christopher Murray
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	27 May 2020(20 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 City Road London EC1Y 2AB

Director Name	Mr Steven Wallace Cracknell
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 May 2021(21 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	23 King Street London SW1Y 6QY

Director Name	Mr Warren Paul Pearson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 May 2021(21 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Ct0
Country of Residence	United Kingdom
Correspondence Address	23 King Street London SW1Y 6QY

Director Name	Richard Philip Bernstein
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 August 2021(21 years, 9 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 10013, 15 Ingestre Place London W1F 0DU

Director Name	Mr Colm McVeigh
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	09 December 2021(22 years after company formation)
Appointment Duration	2 years, 4 months
Role	Chief Commercial Officer
Country of Residence	Ireland
Correspondence Address	Suite 10013, 15 Ingestre Place London W1F 0DU

Director Name	Mr Richard Quentin Mortimer Cooper
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 April 2022(22 years, 4 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 10013, 15 Ingestre Place London W1F 0DU

Secretary Name	Westend Corporate Llp (Corporation)
Status	Current
Appointed	30 March 2022(22 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Correspondence Address	Suite 1 15 Ingestre Place London W1F 0DU

Director Name	Mr Geoffrey Michael Simmonds
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 City Road London EC1Y 2AB

Director Name	Richard Lawrence Owen
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1999(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 City Road London EC1Y 2AB

Secretary Name	Mr Geoffrey Michael Simmonds
Nationality	British
Status	Resigned
Appointed	19 November 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 3 7 Paddington Street London W1U 5QQ

Director Name	Mr David William Meddings
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Hilton House 22 Craven Hill Gardens London W2 3EE

Director Name	David John Coldbeck
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(1 week after company formation)
Appointment Duration	21 years, 5 months (resigned 10 May 2021)
Role	Corporate Banker
Country of Residence	United Kingdom
Correspondence Address	30 City Road London EC1Y 2AB

Director Name	Mr John Zucker
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(1 week after company formation)
Appointment Duration	21 years, 5 months (resigned 10 May 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Morland Close London NW11 7JG

Secretary Name	Mr David William Meddings
Nationality	British
Status	Resigned
Appointed	26 November 1999(1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Hilton House 22 Craven Hill Gardens London W2 3EE

Director Name	Mr David Hillel
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2006(7 years, 1 month after company formation)
Appointment Duration	14 years, 4 months (resigned 10 May 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Flat 2 Stanview Court 5 Queens Road, Hendon London NW4 2TH

Secretary Name	Mr David Hillel
Nationality	British
Status	Resigned
Appointed	31 December 2006(7 years, 1 month after company formation)
Appointment Duration	14 years, 7 months (resigned 29 July 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Flat 2 Stanview Court 5 Queens Road, Hendon London NW4 2TH

Director Name	Mr Matthew Todd Farnum-Schneider
Date of Birth	September 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2019(19 years, 8 months after company formation)
Appointment Duration	2 years (resigned 12 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 City Road London EC1Y 2AB

Director Name	Mr Peter Lee Rutter
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2021(21 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 City Road London EC1Y 2AB

Secretary Name	Ashley Michelle Humphrey
Status	Resigned
Appointed	29 July 2021(21 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 November 2021)
Role	Company Director
Correspondence Address	30 City Road London EC1Y 2AB

Secretary Name	Emma Boorman
Status	Resigned
Appointed	12 November 2021(21 years, 12 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 March 2022)
Role	Company Director
Correspondence Address	30 City Road London EC1Y 2AB

Contact

Website	westsideinvestments.co.uk
Telephone	020 79350823
Telephone region	London

Location

Registered Address	6 Heddon Street London W1B 4BT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,645,643
Gross Profit	£636,407
Net Worth	£669,224
Cash	£709,332
Current Liabilities	£357,660

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	19 November 2023 (5 months, 1 week ago)
Next Return Due	3 December 2024 (7 months, 1 week from now)

Filing History

10 February 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Co business 30/09/2020 RES10 ‐ Resolution of allotment of securities (2 pages)
14 January 2021	Statement of capital following an allotment of shares on 9 March 2020 GBP 2,448,663.8 (3 pages)
14 January 2021	Notification of Richard Philip Bernstein as a person with significant control on 5 October 2020 (2 pages)
14 January 2021	Confirmation statement made on 19 November 2020 with no updates (3 pages)
14 January 2021	Withdrawal of a person with significant control statement on 14 January 2021 (2 pages)
14 January 2021	Statement of capital following an allotment of shares on 1 October 2020 GBP 2,464,663.8 (3 pages)
11 January 2021	Current accounting period extended from 31 December 2020 to 31 March 2021 (1 page)
12 October 2020	Director's details changed for Mr Matthew Todd Farnum-Schneider on 9 October 2020 (2 pages)
5 October 2020	Group of companies' accounts made up to 31 December 2019 (49 pages)
9 July 2020	Appointment of Mr John Christopher Murray as a director on 27 May 2020 (2 pages)
4 June 2020	Termination of appointment of Richard Lawrence Owen as a director on 25 March 2020 (1 page)
27 May 2020	Director's details changed for Mr Matthew Todd Farnum-Schneider on 1 August 2019 (2 pages)
17 February 2020	Change of name notice (2 pages)
17 February 2020	Resolutions RES15 ‐ Change company name resolution on 2020-02-17 (2 pages)
3 December 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
3 December 2019	Statement of capital following an allotment of shares on 12 July 2019 GBP 2,408,663.8 (3 pages)
19 September 2019	Appointment of Mr Matthew Todd Farnum-Schneider as a director on 1 August 2019 (2 pages)
21 August 2019	Termination of appointment of Geoffrey Michael Simmonds as a director on 1 August 2019 (1 page)
8 August 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-appointment director and auditors / adopt financial statements 24/07/2019 RES10 ‐ Resolution of allotment of securities (2 pages)
9 July 2019	Group of companies' accounts made up to 31 December 2018 (48 pages)
5 December 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
26 September 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
4 July 2018	Group of companies' accounts made up to 31 December 2017 (46 pages)
4 April 2018	Sub-division of shares on 12 March 2018 (6 pages)
4 April 2018	Statement of capital following an allotment of shares on 13 March 2018 GBP 2,388,663.80 (8 pages)
4 April 2018	Change of share class name or designation (2 pages)
16 March 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (53 pages)
12 December 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
6 December 2017	Statement of capital following an allotment of shares on 21 June 2017 GBP 2,281,163.8 (3 pages)
6 December 2017	Statement of capital following an allotment of shares on 21 June 2017 GBP 2,281,163.8 (3 pages)
5 October 2017	Statement of capital following an allotment of shares on 29 March 2017 GBP 2,261,163.8 (3 pages)
5 October 2017	Statement of capital following an allotment of shares on 29 March 2017 GBP 2,261,163.8 (3 pages)
26 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors and auditors reports received and adopted/accountants be re-appointed as auditors to the company 30/08/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
26 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors and auditors reports received and adopted/accountants be re-appointed as auditors to the company 30/08/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
10 August 2017	Director's details changed for Richard Lawrence Owen on 1 March 2017 (2 pages)
10 August 2017	Director's details changed for Richard Lawrence Owen on 1 March 2017 (2 pages)
7 August 2017	Notification of a person with significant control statement (2 pages)
7 August 2017	Notification of a person with significant control statement (2 pages)
12 July 2017	Group of companies' accounts made up to 31 December 2016 (44 pages)
12 July 2017	Group of companies' accounts made up to 31 December 2016 (44 pages)
11 July 2017	Second filing of a statement of capital following an allotment of shares on 6 September 2016 GBP 2,048,663.80 (7 pages)
11 July 2017	Second filing of a statement of capital following an allotment of shares on 6 September 2016 GBP 2,048,663.80 (7 pages)
1 July 2017	Director's details changed for David John Coldbeck on 11 June 2017 (2 pages)
1 July 2017	Director's details changed for David John Coldbeck on 11 June 2017 (2 pages)
25 June 2017	Director's details changed for Mr Geoffrey Michael Simmonds on 11 June 2017 (2 pages)
25 June 2017	Director's details changed for Richard Lawrence Owen on 11 June 2017 (2 pages)
25 June 2017	Director's details changed for Mr Geoffrey Michael Simmonds on 11 June 2017 (2 pages)
25 June 2017	Director's details changed for Richard Lawrence Owen on 11 June 2017 (2 pages)
13 December 2016	Confirmation statement made on 19 November 2016 with updates (4 pages)
13 December 2016	Statement of capital following an allotment of shares on 28 June 2016 GBP 2,026,163.8 (3 pages)
13 December 2016	Confirmation statement made on 19 November 2016 with updates (4 pages)
13 December 2016	Statement of capital following an allotment of shares on 17 December 2015 GBP 1,526,163.8 (3 pages)
13 December 2016	Statement of capital following an allotment of shares on 6 September 2016 GBP 2,048,663.8 ANNOTATION Clarification a second filed SH01 was registered on 11/07/2017. (4 pages)
13 December 2016	Statement of capital following an allotment of shares on 28 June 2016 GBP 2,026,163.8 (3 pages)
13 December 2016	Statement of capital following an allotment of shares on 6 September 2016 GBP 2,048,663.8 ANNOTATION Clarification a second filed SH01 was registered on 11/07/2017. (4 pages)
13 December 2016	Statement of capital following an allotment of shares on 17 December 2015 GBP 1,526,163.8 (3 pages)
15 September 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ General business / director and auditors re-appointed 31/08/2016 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
5 July 2016	Group of companies' accounts made up to 31 December 2015 (43 pages)
5 July 2016	Group of companies' accounts made up to 31 December 2015 (43 pages)
7 December 2015	Annual return made up to 19 November 2015 no member list Statement of capital on 2015-12-07 GBP 1,426,163.8 (8 pages)
7 December 2015	Annual return made up to 19 November 2015 no member list Statement of capital on 2015-12-07 GBP 1,426,163.8 (8 pages)
13 November 2015	Consolidation of shares on 29 October 2015 (5 pages)
13 November 2015	Consolidation of shares on 29 October 2015 (5 pages)
29 October 2015	Change of name notice (2 pages)
29 October 2015	Company name changed westside investments PLC\certificate issued on 29/10/15 RES15 ‐ Change company name resolution on 2015-10-29 (2 pages)
29 October 2015	Company name changed westside investments PLC\certificate issued on 29/10/15 RES15 ‐ Change company name resolution on 2015-10-29 (2 pages)
29 October 2015	Change of name notice (2 pages)
4 August 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 27/07/2015 (2 pages)
24 June 2015	Group of companies' accounts made up to 31 December 2014 (43 pages)
24 June 2015	Group of companies' accounts made up to 31 December 2014 (43 pages)
11 June 2015	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 11 June 2015 (1 page)
11 June 2015	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 11 June 2015 (1 page)
23 December 2014	Annual return made up to 19 November 2014 no member list Statement of capital on 2014-12-23 GBP 1,426,163.845 (9 pages)
23 December 2014	Annual return made up to 19 November 2014 no member list Statement of capital on 2014-12-23 GBP 1,426,163.845 (9 pages)
19 December 2014	Statement of capital following an allotment of shares on 4 March 2014 GBP 1,426,163.845 (4 pages)
19 December 2014	Statement of capital following an allotment of shares on 4 March 2014 GBP 1,426,163.845 (4 pages)
19 December 2014	Statement of capital following an allotment of shares on 4 March 2014 GBP 1,426,163.845 (4 pages)
18 December 2014	Statement of capital following an allotment of shares on 7 November 2013 GBP 1,211,488.845 (3 pages)
18 December 2014	Statement of capital following an allotment of shares on 14 January 2014 GBP 1,419,245.845 (3 pages)
18 December 2014	Statement of capital following an allotment of shares on 7 November 2013 GBP 1,211,488.845 (3 pages)
18 December 2014	Statement of capital following an allotment of shares on 7 November 2013 GBP 1,211,488.845 (3 pages)
18 December 2014	Statement of capital following an allotment of shares on 14 January 2014 GBP 1,419,245.845 (3 pages)
12 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 30/07/2014 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 30/07/2014 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 July 2014	Group of companies' accounts made up to 31 December 2013 (44 pages)
8 July 2014	Group of companies' accounts made up to 31 December 2013 (44 pages)
7 February 2014	Annual return made up to 19 November 2013 no member list Statement of capital on 2014-02-07 GBP 1,111,488.845 (8 pages)
7 February 2014	Annual return made up to 19 November 2013 no member list Statement of capital on 2014-02-07 GBP 1,111,488.845 (8 pages)
4 July 2013	Group of companies' accounts made up to 31 December 2012 (43 pages)
4 July 2013	Group of companies' accounts made up to 31 December 2012 (43 pages)
2 July 2013	Resolutions RES13 ‐ Adopt accounts/ re appt dir./ Re appoint auditor 26/06/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
2 July 2013	Resolutions RES13 ‐ Adopt accounts/ re appt dir./ Re appoint auditor 26/06/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
14 February 2013	Annual return made up to 19 November 2012 no member list (17 pages)
14 February 2013	Annual return made up to 19 November 2012 no member list (17 pages)
26 June 2012	Group of companies' accounts made up to 31 December 2011 (43 pages)
26 June 2012	Group of companies' accounts made up to 31 December 2011 (43 pages)
20 February 2012	Annual return made up to 19 November 2011 with a full list of shareholders (17 pages)
20 February 2012	Annual return made up to 19 November 2011 with a full list of shareholders (17 pages)
13 February 2012	Statement of capital following an allotment of shares on 21 July 2011 GBP 1,114,888.45 (3 pages)
13 February 2012	Statement of capital following an allotment of shares on 21 July 2011 GBP 1,114,888.45 (3 pages)
8 February 2012	Statement of capital on 8 February 2012 GBP 1,111,488.84 (4 pages)
8 February 2012	Cancel shares, prem acc, cap red (5 pages)
8 February 2012	Statement of capital on 8 February 2012 GBP 1,111,488.84 (4 pages)
8 February 2012	Statement of capital on 8 February 2012 GBP 1,111,488.84 (4 pages)
8 February 2012	Cancel shares, prem acc, cap red (5 pages)
6 January 2012	Sub-division of shares on 29 December 2011 (6 pages)
6 January 2012	Resolutions RES13 ‐ Subdivide 29/12/2011 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (58 pages)
6 January 2012	Statement of capital following an allotment of shares on 29 December 2011 GBP 2,114,888.450 (5 pages)
6 January 2012	Statement of capital following an allotment of shares on 29 December 2011 GBP 2,114,888.450 (5 pages)
6 January 2012	Sub-division of shares on 29 December 2011 (6 pages)
6 January 2012	Resolutions RES13 ‐ Subdivide 29/12/2011 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (58 pages)
29 December 2011	Company name changed westside acquisitions PLC\certificate issued on 29/12/11 RES15 ‐ Change company name resolution on 2011-12-29 (3 pages)
29 December 2011	Company name changed westside acquisitions PLC\certificate issued on 29/12/11 RES15 ‐ Change company name resolution on 2011-12-29 (3 pages)
29 December 2011	Change of name notice (2 pages)
29 December 2011	Change of name notice (2 pages)
12 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 July 2011	Group of companies' accounts made up to 31 December 2010 (43 pages)
7 July 2011	Group of companies' accounts made up to 31 December 2010 (43 pages)
26 November 2010	Annual return made up to 19 November 2010 with bulk list of shareholders (17 pages)
26 November 2010	Annual return made up to 19 November 2010 with bulk list of shareholders (17 pages)
21 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
21 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
2 July 2010	Group of companies' accounts made up to 31 December 2009 (38 pages)
2 July 2010	Group of companies' accounts made up to 31 December 2009 (38 pages)
10 February 2010	Annual return made up to 19 November 2009 with bulk list of shareholders (19 pages)
10 February 2010	Annual return made up to 19 November 2009 with bulk list of shareholders (19 pages)
5 February 2010	Ad 24/06/09-24/06/09\gbp si [email protected]=2500\gbp ic 1119879.07/1122379.07\ (2 pages)
5 February 2010	Ad 24/06/09-24/06/09\gbp si [email protected]=2500\gbp ic 1119879.07/1122379.07\ (2 pages)
20 January 2010	Ad 07/04/09-07/04/09\gbp si [email protected]=0.69\gbp ic 1112378.38/1112379.07\ (2 pages)
20 January 2010	Ad 07/04/09-07/04/09\gbp si [email protected]=0.69\gbp ic 1112378.38/1112379.07\ (2 pages)
13 August 2009	Nc inc already adjusted 31/07/09 (1 page)
13 August 2009	Nc inc already adjusted 31/07/09 (1 page)
13 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Adopt accts re apt auditors 31/07/2009 RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
13 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Adopt accts re apt auditors 31/07/2009 RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
1 August 2009	Group of companies' accounts made up to 31 December 2008 (45 pages)
1 August 2009	Group of companies' accounts made up to 31 December 2008 (45 pages)
13 January 2009	Return made up to 19/11/08; bulk list available separately (8 pages)
13 January 2009	Return made up to 19/11/08; bulk list available separately (8 pages)
7 October 2008	Location of register of members (non legible) (1 page)
7 October 2008	Location of register of members (non legible) (1 page)
14 August 2008	Resolutions RES13 ‐ Accounts 07 and re-appoint auditor 21/07/2008 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 August 2008	Resolutions RES13 ‐ Accounts 07 and re-appoint auditor 21/07/2008 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
28 July 2008	Group of companies' accounts made up to 31 December 2007 (45 pages)
28 July 2008	Group of companies' accounts made up to 31 December 2007 (45 pages)
18 January 2008	Return made up to 19/11/07; bulk list available separately (7 pages)
18 January 2008	Return made up to 19/11/07; bulk list available separately (7 pages)
16 July 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
16 July 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
16 February 2007	Secretary resigned (1 page)
16 February 2007	Secretary resigned (1 page)
2 February 2007	Return made up to 19/11/06; bulk list available separately (9 pages)
2 February 2007	Return made up to 19/11/06; bulk list available separately (9 pages)
25 January 2007	Registered office changed on 25/01/07 from: 5-7 broadhurst gardens, london, NW6 3RZ (1 page)
25 January 2007	Registered office changed on 25/01/07 from: 5-7 broadhurst gardens, london, NW6 3RZ (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	New secretary appointed;new director appointed (3 pages)
11 January 2007	New secretary appointed;new director appointed (3 pages)
11 January 2007	Director resigned (1 page)
10 December 2006	Ad 14/11/06--------- Â£ si [email protected]=4 Â£ ic 1011474/1011478 (4 pages)
10 December 2006	Ad 14/11/06--------- Â£ si [email protected]=4 Â£ ic 1011474/1011478 (4 pages)
28 September 2006	Auditor's resignation (1 page)
28 September 2006	Auditor's resignation (1 page)
5 September 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
5 September 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
16 August 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 August 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
9 January 2006	Return made up to 19/11/05; bulk list available separately 363(287) ‐ Registered office changed on 09/01/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
9 January 2006	Return made up to 19/11/05; bulk list available separately 363(287) ‐ Registered office changed on 09/01/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
26 August 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
26 August 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
25 August 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
25 August 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 August 2005	Ad 12/07/05--------- Â£ si [email protected]=1090 Â£ ic 936174/937264 (2 pages)
23 August 2005	Ad 12/07/05--------- Â£ si [email protected]=1090 Â£ ic 936174/937264 (2 pages)
9 May 2005	Ad 19/04/05--------- Â£ si [email protected]=99 Â£ ic 936075/936174 (2 pages)
9 May 2005	Ad 19/04/05--------- Â£ si [email protected]=99 Â£ ic 936075/936174 (2 pages)
13 January 2005	Return made up to 19/11/04; bulk list available separately (9 pages)
13 January 2005	Return made up to 19/11/04; bulk list available separately (9 pages)
6 August 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
6 August 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
9 January 2004	Return made up to 19/11/03; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
9 January 2004	Return made up to 19/11/03; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
28 October 2003	Auditor's resignation (1 page)
28 October 2003	Auditor's resignation (1 page)
8 August 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
8 August 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 August 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
6 August 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
23 June 2003	Â£ ic 812378/681520 23/05/03 Â£ sr [email protected]=130858 (1 page)
23 June 2003	Â£ ic 812378/681520 23/05/03 Â£ sr [email protected]=130858 (1 page)
22 May 2003	Cancell share premium account (1 page)
22 May 2003	Resolutions RES13 ‐ Cancell share premim ac 10/04/03 (6 pages)
22 May 2003	Certificate of cancellation of share premium account (1 page)
22 May 2003	Cancell share premium account (1 page)
22 May 2003	Resolutions RES13 ‐ Cancell share premim ac 10/04/03 (6 pages)
22 May 2003	Certificate of cancellation of share premium account (1 page)
11 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
11 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
11 May 2003	Nc inc already adjusted 10/04/03 (1 page)
11 May 2003	Nc inc already adjusted 10/04/03 (1 page)
6 January 2003	Return made up to 19/11/02; bulk list available separately (9 pages)
6 January 2003	Return made up to 19/11/02; bulk list available separately (9 pages)
3 July 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
3 July 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
12 June 2002	Ad 29/05/02--------- Â£ si [email protected]=80000 Â£ ic 732378/812378 (4 pages)
12 June 2002	Ad 29/05/02--------- Â£ si [email protected]=80000 Â£ ic 732378/812378 (4 pages)
8 January 2002	Return made up to 19/11/01; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 January 2002	Return made up to 19/11/01; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 July 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
4 July 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
19 June 2001	Full group accounts made up to 31 December 2000 (23 pages)
19 June 2001	Full group accounts made up to 31 December 2000 (23 pages)
11 January 2001	Return made up to 19/11/00; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
11 January 2001	Return made up to 19/11/00; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
4 September 2000	Ad 30/06/00--------- Â£ si [email protected]=11500 Â£ ic 720079/731579 (2 pages)
4 September 2000	Ad 30/06/00--------- Â£ si [email protected]=11500 Â£ ic 720079/731579 (2 pages)
8 August 2000	Ad 28/06/00--------- Â£ si [email protected]=1000 Â£ ic 719079/720079 (2 pages)
8 August 2000	Ad 28/06/00--------- Â£ si [email protected]=1000 Â£ ic 719079/720079 (2 pages)
18 April 2000	Ad 08/03/00--------- Â£ si [email protected]=52500 Â£ ic 666579/719079 (2 pages)
18 April 2000	Ad 08/03/00--------- Â£ si [email protected]=52500 Â£ ic 666579/719079 (2 pages)
12 April 2000	Ad 29/03/00--------- Â£ si [email protected]=13500 Â£ ic 653079/666579 (2 pages)
12 April 2000	Ad 29/03/00--------- Â£ si [email protected]=8903 Â£ ic 644176/653079 (2 pages)
12 April 2000	Ad 29/03/00--------- Â£ si [email protected]=8903 Â£ ic 644176/653079 (2 pages)
12 April 2000	Ad 29/03/00--------- Â£ si [email protected]=13500 Â£ ic 653079/666579 (2 pages)
23 March 2000	Ad 23/02/00--------- Â£ si [email protected]=175 Â£ ic 644001/644176 (2 pages)
23 March 2000	Ad 23/02/00--------- Â£ si [email protected]=175 Â£ ic 644001/644176 (2 pages)
29 February 2000	Ad 24/01/00--------- Â£ si [email protected]=50000 Â£ ic 594001/644001 (2 pages)
29 February 2000	Ad 24/01/00--------- Â£ si [email protected]=50000 Â£ ic 594001/644001 (2 pages)
6 February 2000	Ad 10/01/00--------- Â£ si [email protected]=80000 Â£ ic 514001/594001 (2 pages)
6 February 2000	Ad 10/01/00--------- Â£ si [email protected]=80000 Â£ ic 514001/594001 (2 pages)
5 February 2000	Ad 08/12/99--------- Â£ si [email protected]=240000 Â£ ic 274001/514001 (12 pages)
5 February 2000	Ad 08/12/99--------- Â£ si [email protected]=240000 Â£ ic 274001/514001 (12 pages)
2 February 2000	Ad 04/01/00--------- Â£ si [email protected]=140000 Â£ ic 134001/274001 (2 pages)
2 February 2000	Ad 04/01/00--------- Â£ si [email protected]=140000 Â£ ic 134001/274001 (2 pages)
11 January 2000	Location of register of members (1 page)
11 January 2000	Location of register of members (1 page)
11 January 2000	Location of register of directors' interests (1 page)
11 January 2000	Location of register of directors' interests (1 page)
5 December 1999	Prospectus (24 pages)
5 December 1999	Prospectus (24 pages)
3 December 1999	New secretary appointed (3 pages)
3 December 1999	New director appointed (3 pages)
3 December 1999	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
3 December 1999	New director appointed (3 pages)
3 December 1999	New director appointed (4 pages)
3 December 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
3 December 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
3 December 1999	Secretary resigned (1 page)
3 December 1999	Ad 26/11/99--------- Â£ si [email protected]=133999 Â£ ic 2/134001 (4 pages)
3 December 1999	Ad 26/11/99--------- Â£ si [email protected]=133999 Â£ ic 2/134001 (4 pages)
3 December 1999	New secretary appointed (3 pages)
3 December 1999	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
3 December 1999	New director appointed (4 pages)
3 December 1999	Secretary resigned (1 page)
29 November 1999	Certificate of authorisation to commence business and borrow (1 page)
29 November 1999	Certificate of authorisation to commence business and borrow (1 page)
26 November 1999	Application to commence business (2 pages)
26 November 1999	Application to commence business (2 pages)
19 November 1999	Incorporation (47 pages)
19 November 1999	Incorporation (47 pages)

Insig Ai Plc

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London