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INTERNATIONAL INSURANCE COMPANY OF HANNOVER PLC

Company number 01453123

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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)
15 Jul 2014	TRANSFORMATION	Closure of Public Limited Company and transformed to Societas Europaea
11 Jul 2014	AP01	Appointment of Mr Jonathan Lawton Hancock as a director	View PDF Appointment of Mr Jonathan Lawton Hancock as a director - link opens in a new window - 2 pages (2 pages)
19 Jun 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 95,000,000	View PDF Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 95,000,000 - link opens in a new window - 8 pages (8 pages)
10 Jun 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
02 Jun 2014	CH01	Director's details changed for Mr Ralph Michael Beutter on 2 June 2014	View PDF Director's details changed for Mr Ralph Michael Beutter on 2 June 2014 - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	CH01	Director's details changed for Juergen Graeber on 2 June 2014	View PDF Director's details changed for Juergen Graeber on 2 June 2014 - link opens in a new window - 2 pages (2 pages)
17 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 51 pages (51 pages)
01 Apr 2014	SEDT02	Draft terms of conversion of Public Limited Company to Societas Europaea	View PDF Draft terms of conversion of Public Limited Company to Societas Europaea - link opens in a new window - 69 pages (69 pages)
04 Mar 2014	AP01	Appointment of Mr John David Robert Dear as a director	View PDF Appointment of Mr John David Robert Dear as a director - link opens in a new window - 2 pages (2 pages)
20 Jan 2014	TM01	Termination of appointment of Stephen Blease as a director	View PDF Termination of appointment of Stephen Blease as a director - link opens in a new window - 1 page (1 page)
02 Dec 2013	AP01	Appointment of Mr Anders Larsson as a director	View PDF Appointment of Mr Anders Larsson as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	AP01	Appointment of Mr Hartmut Michael Fuchs as a director	View PDF Appointment of Mr Hartmut Michael Fuchs as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	CH01	Director's details changed for Mr Roland Helmut Vogel on 18 September 2013	View PDF Director's details changed for Mr Roland Helmut Vogel on 18 September 2013 - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	CH01	Director's details changed for Mr Nicholas James Parr on 24 September 2013	View PDF Director's details changed for Mr Nicholas James Parr on 24 September 2013 - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	CH01	Director's details changed for Mr Anthony Phillip Hulse on 17 September 2013	View PDF Director's details changed for Mr Anthony Phillip Hulse on 17 September 2013 - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	AP01	Appointment of Mr Anthony Phillip Hulse as a director	View PDF Appointment of Mr Anthony Phillip Hulse as a director - link opens in a new window - 2 pages (2 pages)
16 Sep 2013	SH01	Statement of capital following an allotment of shares on 12 September 2013 GBP 95,000,000	View PDF Statement of capital following an allotment of shares on 12 September 2013 GBP 95,000,000 - link opens in a new window - 3 pages (3 pages)
05 Aug 2013	SH01	Statement of capital following an allotment of shares on 25 July 2013 GBP 85,000,000	View PDF Statement of capital following an allotment of shares on 25 July 2013 GBP 85,000,000 - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
01 Aug 2013	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 35 pages (35 pages)
01 Aug 2013	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
01 Aug 2013	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
01 Aug 2013	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)

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