PING INSURE LIMITED

New Broad Street House New Broad Street House, London, EC2M 1NH, England
StatusACTIVE
Company No.11369509
CategoryPrivate Limited Company
Incorporated18 May 2018
Age6 years, 1 month, 14 days
JurisdictionEngland Wales

SUMMARY

PING INSURE LIMITED is an active private limited company with number 11369509. It was incorporated 6 years, 1 month, 14 days ago, on 18 May 2018. The company address is New Broad Street House New Broad Street House, London, EC2M 1NH, England.



Company Fillings

Confirmation statement with updates

Date: 20 May 2024

Action Date: 17 May 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-05-17

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Change to a person with significant control

Date: 17 May 2024

Action Date: 17 Apr 2024

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2024-04-17

Psc name: Ms Tessa Moore

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Notification of a person with significant control

Date: 17 May 2024

Action Date: 17 Apr 2024

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Ashley Browne

Notification date: 2024-04-17

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Change registered office address company with date old address new address

Date: 17 May 2024

Action Date: 17 May 2024

Category: Address

Type: AD01

Change date: 2024-05-17

Old address: Coyle White Devine Limited Boughton Business Park Bell Lane Amersham Bucks HP6 6FA United Kingdom

New address: New Broad Street House 35 New Broad Street London EC2M 1NH

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Accounts with accounts type micro entity

Date: 25 Mar 2024

Action Date: 30 Jun 2023

Category: Accounts

Type: AA

Made up date: 2023-06-30

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Appoint person secretary company with name date

Date: 19 Dec 2023

Action Date: 18 Dec 2023

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Robert James Clark

Appointment date: 2023-12-18

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Termination secretary company with name termination date

Date: 18 Dec 2023

Action Date: 18 Dec 2023

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Tessa Moore

Termination date: 2023-12-18

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Appoint person director company with name date

Date: 18 Dec 2023

Action Date: 18 Dec 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Ashley Browne

Appointment date: 2023-12-18

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Confirmation statement with updates

Date: 18 May 2023

Action Date: 17 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-17

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Accounts with accounts type micro entity

Date: 20 Mar 2023

Action Date: 30 Jun 2022

Category: Accounts

Type: AA

Made up date: 2022-06-30

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Capital alter shares subdivision

Date: 23 Sep 2022

Action Date: 01 Jun 2022

Category: Capital

Type: SH02

Date: 2022-06-01

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Confirmation statement with no updates

Date: 20 May 2022

Action Date: 17 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-17

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Accounts with accounts type micro entity

Date: 31 Mar 2022

Action Date: 30 Jun 2021

Category: Accounts

Type: AA

Made up date: 2021-06-30

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Appoint person director company with name date

Date: 06 Oct 2021

Action Date: 01 Oct 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Robert James Clark

Appointment date: 2021-10-01

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Accounts with accounts type dormant

Date: 11 Jun 2021

Action Date: 30 Jun 2020

Category: Accounts

Type: AA

Made up date: 2020-06-30

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Confirmation statement with no updates

Date: 17 May 2021

Action Date: 17 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-17

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Confirmation statement with no updates

Date: 19 May 2020

Action Date: 17 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-17

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Accounts with accounts type dormant

Date: 13 Feb 2020

Action Date: 30 Jun 2019

Category: Accounts

Type: AA

Made up date: 2019-06-30

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Change account reference date company previous extended

Date: 11 Feb 2020

Action Date: 30 Jun 2019

Category: Accounts

Type: AA01

Made up date: 2019-05-31

New date: 2019-06-30

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Confirmation statement with no updates

Date: 22 May 2019

Action Date: 17 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-17

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Incorporation company

Date: 18 May 2018

Category: Incorporation

Type: NEWINC

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