INTERNATIONAL INSURANCE COMPANY OF HANNOVER PLC

Company number 01453123

Date	Type	Description	View / Download
29 Jul 2013	AP03	Appointment of Ms Jane Violet Vera Eaglen as a secretary	(1 page)
29 Jul 2013	TM02	Termination of appointment of Christina Gibson as a secretary	(1 page)
26 Jul 2013	TM01	Termination of appointment of Richard Boddy as a director	(1 page)
19 Jun 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders	(8 pages)
10 Jun 2013	TM01	Termination of appointment of Timothy Ablett as a director	(1 page)
10 Jun 2013	AP01	Appointment of Mr Neil Stephen Macmillan as a director	(2 pages)
10 Apr 2013	AA	Full accounts made up to 31 December 2012	(47 pages)
25 Mar 2013	AP03	Appointment of Mrs Christina Gibson as a secretary	(1 page)
22 Mar 2013	TM02	Termination of appointment of Jane Eaglen as a secretary	(1 page)
08 Mar 2013	TM01	Termination of appointment of Robert Woods as a director	(1 page)
01 Jan 2013	AD01	Registered office address changed from 1 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA United Kingdom on 1 January 2013	(1 page)
18 Dec 2012	TM01	Termination of appointment of Anthony Chapman as a director	(1 page)
31 Oct 2012	AP01	Appointment of Mr Stephen John Blease as a director	(2 pages)
29 Oct 2012	TM01	Termination of appointment of Richard Winter as a director	(1 page)
29 Jun 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(10 pages)
29 Jun 2012	AP03	Appointment of Ms Jane Violet Vera Eaglen as a secretary	(1 page)
29 Jun 2012	AP03	Appointment of Ms Jane Violet Vera Eaglen as a secretary	(1 page)
29 Jun 2012	TM02	Termination of appointment of Christina Gibson as a secretary	(1 page)
02 Apr 2012	AP01	Appointment of Mr Erik Thomas Barenthein as a director	(2 pages)
28 Mar 2012	AA	Full accounts made up to 31 December 2011	(35 pages)
13 Jan 2012	CH01	Director's details changed for Juergen Graeber on 1 January 2011	(2 pages)
05 Jan 2012	AP01	Appointment of Mr Richard Paul Boddy as a director	(2 pages)
04 Jan 2012	AP01	Appointment of Mr Ralph Michael Beutter as a director	(2 pages)
21 Oct 2011	CC04	Statement of company's objects	(2 pages)
21 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Powers under section 175 act 2006 19/09/2011	(15 pages)