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2 INSURE HOLDINGS LIMITED

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2 INSURE HOLDINGS LIMITED

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Key Data

Status

Liquidation

Company No.

05525424

Incorporation date

02/08/2005

Size

Total Exemption Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

Registered address

C/O Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AUCopy
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Latest events (Record since 02/08/2005)
dot icon30/03/2026
Return of final meeting in a members' voluntary winding up
View PDF (12 pages)
dot icon11/02/2026
Registered office address changed from 30 Old Bailey London EC4M 7AU to C/O Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 2026-02-11
View PDF (3 pages)
dot icon04/02/2026
Registered office address changed from C/O Forvis Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX to 30 Old Bailey London EC4M 7AU on 2026-02-04
View PDF (3 pages)
dot icon28/05/2025
Previous accounting period shortened from 2025-09-30 to 2025-02-06
View PDF (3 pages)
dot icon13/02/2025
Registered office address changed from 5 Queens Court Alderham Close Solihull B91 2PR England to C/O Forvis Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2025-02-13
View PDF (3 pages)
dot icon12/02/2025
Resolutions
View PDF (1 pages)
dot icon12/02/2025
Declaration of solvency
View PDF (5 pages)
dot icon12/02/2025
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon11/09/2024
Confirmation statement made on 2024-08-02 with no updates
View PDF (3 pages)
dot icon30/07/2024
Total exemption full accounts made up to 2023-09-30
View PDF (7 pages)
dot icon05/09/2023
Confirmation statement made on 2023-08-02 with no updates
View PDF (3 pages)
dot icon19/07/2023
Total exemption full accounts made up to 2022-09-30
View PDF (7 pages)
dot icon03/10/2022
Accounts for a dormant company made up to 2021-09-30
View PDF (5 pages)
dot icon10/09/2022
Confirmation statement made on 2022-08-02 with no updates
View PDF (3 pages)
dot icon02/08/2021
Confirmation statement made on 2021-08-02 with no updates
View PDF (3 pages)
dot icon31/07/2021
Registered office address changed from 32 Station Road Acocks Green Birmingham West Midlands B27 6DN to 5 Queens Court Alderham Close Solihull B91 2PR on 2021-07-31
View PDF (1 pages)
dot icon25/06/2021
Accounts for a dormant company made up to 2020-09-30
View PDF (7 pages)
dot icon09/09/2020
Current accounting period extended from 2020-03-31 to 2020-09-30
View PDF (1 pages)
dot icon04/08/2020
Confirmation statement made on 2020-08-02 with no updates
View PDF (3 pages)
dot icon31/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (6 pages)
dot icon06/08/2019
Confirmation statement made on 2019-08-02 with no updates
View PDF (3 pages)
dot icon20/12/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (6 pages)
dot icon02/08/2018
Confirmation statement made on 2018-08-02 with no updates
View PDF (3 pages)
dot icon05/07/2018
Director's details changed for Mr David Michael Conway on 2018-07-01
View PDF (2 pages)
dot icon05/07/2018
Change of details for Mr David Michael Conway as a person with significant control on 2018-05-01
View PDF (2 pages)
dot icon04/01/2018
Accounts for a dormant company made up to 2017-03-31
View PDF (6 pages)
dot icon09/08/2017
Confirmation statement made on 2017-08-02 with no updates
View PDF (3 pages)
dot icon25/05/2017
Termination of appointment of Jacqueline Ann Conway as a secretary on 2017-05-25
View PDF (1 pages)
dot icon29/12/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (3 pages)
dot icon05/08/2016
Confirmation statement made on 2016-08-02 with updates
View PDF (5 pages)
dot icon19/12/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (3 pages)
dot icon03/08/2015
Annual return made up to 2015-08-02 with full list of shareholders
View PDF (4 pages)
dot icon28/12/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (3 pages)
dot icon04/08/2014
Annual return made up to 2014-08-02 with full list of shareholders
View PDF (4 pages)
dot icon04/12/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (9 pages)
dot icon08/08/2013
Annual return made up to 2013-08-02 with full list of shareholders
View PDF (4 pages)
dot icon29/08/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (3 pages)
dot icon14/08/2012
Annual return made up to 2012-08-02 with full list of shareholders
View PDF (4 pages)
dot icon02/01/2012
Group of companies' accounts made up to 2011-03-31
View PDF (16 pages)
dot icon22/08/2011
Annual return made up to 2011-08-02 with full list of shareholders
View PDF (4 pages)
dot icon04/01/2011
Group of companies' accounts made up to 2010-03-31
View PDF (16 pages)
dot icon13/08/2010
Annual return made up to 2010-08-02 with full list of shareholders
View PDF (4 pages)
dot icon14/01/2010
Group of companies' accounts made up to 2009-03-31
View PDF (16 pages)
dot icon28/08/2009
Return made up to 02/08/09; full list of members
View PDF (3 pages)
dot icon09/06/2009
Registered office changed on 09/06/2009 from c/o mazars LLP the broadway dudley west midlands DY1 4PY
View PDF (1 pages)
dot icon19/02/2009
Group of companies' accounts made up to 2008-03-31
View PDF (17 pages)
dot icon23/12/2008
Return made up to 02/08/08; full list of members
View PDF (3 pages)
dot icon29/01/2008
Group of companies' accounts made up to 2007-03-31
View PDF (17 pages)
dot icon29/11/2007
Return made up to 02/08/07; no change of members
View PDF (6 pages)
dot icon07/11/2006
Group of companies' accounts made up to 2006-03-31
View PDF (16 pages)
dot icon11/09/2006
Return made up to 02/08/06; full list of members
View PDF (8 pages)
dot icon29/08/2006
Secretary resigned
View PDF (1 pages)
dot icon02/03/2006
Statement of affairs
View PDF (36 pages)
dot icon02/03/2006
Ad 02/02/06--------- £ si 1000@1=1000 £ ic 1/1001
View PDF (0 pages)
dot icon15/02/2006
Resolutions
View PDF (1 pages)
dot icon01/02/2006
£ nc 1000/2000 18/01/06
View PDF (2 pages)
dot icon24/01/2006
New secretary appointed
View PDF (2 pages)
dot icon24/01/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon24/01/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon24/01/2006
Director resigned
View PDF (1 pages)
dot icon24/01/2006
Registered office changed on 24/01/06 from: 7TH floor, phoenix house 1-3 newhall street birmingham B3 3NH
View PDF (1 pages)
dot icon24/01/2006
Accounting reference date shortened from 31/08/06 to 31/03/06
View PDF (1 pages)
dot icon24/01/2006
Resolutions
View PDF (0 pages)
dot icon24/01/2006
Resolutions
View PDF (0 pages)
dot icon24/01/2006
Resolutions
View PDF (2 pages)
dot icon23/01/2006
Certificate of change of name
View PDF (2 pages)
dot icon02/08/2005
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
30/09/2024
dot iconDue by
30/06/2025
dot iconLast accounts made up to
30/09/2023View PDF

Confirmation

dot iconNext statement date
02/08/2025
dot iconLast statement dated
30/09/2023View PDF
See more events →

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Financial Ratios

2 INSURE HOLDINGS LIMITED has not submitted financial statements

2 INSURE HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 2 INSURE HOLDINGS LIMITED

2 INSURE HOLDINGS LIMITED is an(a) Liquidation company incorporated on 02/08/2005 with the registered office located at C/O Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 2 INSURE HOLDINGS LIMITED?

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2 INSURE HOLDINGS LIMITED is currently Liquidation. It was registered on 02/08/2005 .

Where is 2 INSURE HOLDINGS LIMITED located?

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2 INSURE HOLDINGS LIMITED is registered at C/O Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU.

What does 2 INSURE HOLDINGS LIMITED do?

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2 INSURE HOLDINGS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for 2 INSURE HOLDINGS LIMITED?

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The latest filing was on 30/03/2026: Return of final meeting in a members' voluntary winding up.