I.C. INSURANCE HOLDINGS LIMITED

Company number 01150046

Date	Type	Description	View / Download
25 Oct 2011	AP01	Appointment of Mr Laurence William Broadhurst as a director	(2 pages)
25 Oct 2011	AP01	Appointment of Maaike Adriana Maijs-Gelderland as a director	(2 pages)
25 Oct 2011	TM01	Termination of appointment of Derek Welch as a director	(1 page)
25 Aug 2011	CC04	Statement of company's objects	(2 pages)
25 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
10 Jun 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	(5 pages)
10 Jun 2011	CH01	Director's details changed for Mr Keith Stuart Darlington on 17 September 2010	(2 pages)
10 Jun 2011	CH03	Secretary's details changed for Mr Adrian Charles Noel Kemp on 17 September 2010	(1 page)
13 May 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
30 Sep 2010	AD01	Registered office address changed from 15 Stanhope Gate London W1K 1LN England on 30 September 2010	(1 page)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
16 Jun 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	(5 pages)
16 Jun 2010	CH01	Director's details changed for Mr Ronaldus Franciscus Huitink on 1 October 2009	(2 pages)
16 Jun 2010	CH01	Director's details changed for Mr Derek Walter Welch on 1 October 2009	(2 pages)
06 Apr 2010	TM01	Termination of appointment of John Cole as a director	(1 page)
07 Jul 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
08 Jun 2009	363a	Return made up to 24/05/09; full list of members	(4 pages)
08 May 2009	288a	Secretary appointed mr adrian charles noel kemp	(1 page)
29 Apr 2009	287	Registered office changed on 29/04/2009 from 1 adam street london WC2N 6AW	(1 page)
27 Feb 2009	288b	Appointment terminated director david taylor	(1 page)
15 Jan 2009	288b	Appointment terminated director ian canham	(1 page)
17 Dec 2008	288b	Appointment terminated secretary david taylor	(1 page)
11 Dec 2008	288a	Director appointed mr ronaldus franciscus huitink	(1 page)
20 Nov 2008	288a	Director appointed mr derek walter welch	(1 page)
06 Aug 2008	AA	Full accounts made up to 31 December 2007	(16 pages)

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