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AI INSURANCE SOLUTIONS LIMITED

Company number SC687426

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 May 2024	CS01	Confirmation statement made on 8 May 2024 with updates	View PDF Confirmation statement made on 8 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2024	PSC04	Change of details for Mr Andrew William Peet as a person with significant control on 26 April 2024	View PDF Change of details for Mr Andrew William Peet as a person with significant control on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	PSC07	Cessation of Carol Mackie as a person with significant control on 26 April 2024	View PDF Cessation of Carol Mackie as a person with significant control on 26 April 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	TM01	Termination of appointment of Carol Mcdonald Mackie as a director on 26 April 2024	View PDF Termination of appointment of Carol Mcdonald Mackie as a director on 26 April 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	AD01	Registered office address changed from 8 Mid Park East Kilbride Glasgow G75 0BZ Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 3 May 2024	View PDF Registered office address changed from 8 Mid Park East Kilbride Glasgow G75 0BZ Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 3 May 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	CH01	Director's details changed for Mr Andrew William Peet on 12 February 2024	View PDF Director's details changed for Mr Andrew William Peet on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	SH01	Statement of capital following an allotment of shares on 20 January 2024 GBP 72.5	View PDF Statement of capital following an allotment of shares on 20 January 2024 GBP 72.5 - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	SH01	Statement of capital following an allotment of shares on 29 November 2023 GBP 67.5	View PDF Statement of capital following an allotment of shares on 29 November 2023 GBP 67.5 - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	CS01	Confirmation statement made on 29 August 2023 with updates	View PDF Confirmation statement made on 29 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 2023	AP01	Appointment of Mr Andrew Simon Ralphs as a director on 18 August 2023	View PDF Appointment of Mr Andrew Simon Ralphs as a director on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	PSC01	Notification of Andrew William Peet as a person with significant control on 3 July 2023	View PDF Notification of Andrew William Peet as a person with significant control on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	SH01	Statement of capital following an allotment of shares on 4 July 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 4 July 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 May 2023	TM01	Termination of appointment of Christine Ritchie as a director on 19 May 2023	View PDF Termination of appointment of Christine Ritchie as a director on 19 May 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	AP01	Appointment of Mr Andrew William Peet as a director on 19 May 2023	View PDF Appointment of Mr Andrew William Peet as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	AP01	Appointment of Ms Carol Mcdonald Mackie as a director on 19 May 2023	View PDF Appointment of Ms Carol Mcdonald Mackie as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Feb 2023	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Dec 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	View PDF Confirmation statement made on 5 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-01-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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AI INSURANCE SOLUTIONS LIMITED

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