INTERNATIONAL INSURANCE COMPANY OF HANNOVER PLC

Company number 01453123

Date	Type	Description	View / Download
06 Oct 2011	TM01	Termination of appointment of Paul Webster as a director	(1 page)
20 Jul 2011	AP03	Appointment of Mrs Christina Lindsey Gibson as a secretary	(1 page)
19 Jul 2011	TM02	Termination of appointment of Andrew Mcmahon as a secretary	(1 page)
20 Jun 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	(10 pages)
20 Jun 2011	CH01	Director's details changed for Juergen Graeber on 1 February 2011	(2 pages)
10 May 2011	AP01	Appointment of Mr Richard David Winter as a director	(2 pages)
09 May 2011	AP01	Appointment of Mr Anthony James Chapman as a director	(2 pages)
05 Apr 2011	AA	Full accounts made up to 31 December 2010	(31 pages)
01 Feb 2011	CH01	Director's details changed for Juergen Graeber on 1 January 2011	(2 pages)
21 Jul 2010	AA	Full accounts made up to 31 December 2009	(31 pages)
21 Jun 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(7 pages)
21 Jun 2010	CH01	Director's details changed for Juergen Graeber on 19 June 2010	(2 pages)
21 Jun 2010	CH01	Director's details changed for Robert Woods on 19 June 2010	(2 pages)
21 Jun 2010	CH01	Director's details changed for Mr Roland Helmut Vogel on 19 June 2010	(2 pages)
30 Apr 2010	AD01	Registered office address changed from L' Avenir Opladen Way Bracknell Berkshire RG12 0PE on 30 April 2010	(1 page)
13 Jan 2010	AP01	Appointment of Mr Timothy Andrew Ablett as a director	(2 pages)
05 Sep 2009	AA	Full accounts made up to 31 December 2008	(29 pages)
13 Jul 2009	363a	Return made up to 19/06/09; full list of members	(4 pages)
07 Jul 2009	288b	Appointment terminated director ulrich wallin	(1 page)
01 Jul 2009	288a	Director appointed juergen graeber	(2 pages)
06 Apr 2009	288b	Appointment terminated director peter robinson	(1 page)
06 Apr 2009	288b	Appointment terminated director elke konig	(1 page)
04 Apr 2009	288a	Director appointed mr roland helmut vogel	(2 pages)
31 Mar 2009	288a	Director appointed paul webster	(1 page)
20 Mar 2009	288b	Appointment terminated director joanne fox	(1 page)