- Company Overview for MINOVA INSURANCE HOLDINGS LIMITED (01494399)
- Filing history for MINOVA INSURANCE HOLDINGS LIMITED (01494399)
- People for MINOVA INSURANCE HOLDINGS LIMITED (01494399)
- Charges for MINOVA INSURANCE HOLDINGS LIMITED (01494399)
- More for MINOVA INSURANCE HOLDINGS LIMITED (01494399)
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) |
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24 Apr 2012 | SH06 |
Cancellation of shares. Statement of capital on 24 April 2012
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24 Apr 2012 | SH03 | Purchase of own shares. | |
21 Oct 2011 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
03 Oct 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
12 Sep 2011 | AP01 | Appointment of Peter Robert Patrick Boardman as a director | |
12 Sep 2011 | AP01 | Appointment of Peter Robert Patrick Boardman as a director | |
22 Aug 2011 | SH10 | Particulars of variation of rights attached to shares | |
22 Aug 2011 | SH08 | Change of share class name or designation | |
22 Aug 2011 | SH01 |
Statement of capital following an allotment of shares on 8 August 2011
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22 Aug 2011 | RESOLUTIONS |
Resolutions
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27 Jun 2011 | AR01 | Annual return made up to 31 May 2011 with full list of shareholders | |
07 Jun 2011 | MG01 | Duplicate mortgage certificatecharge no:3 | |
03 Jun 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
11 May 2011 | AP01 | Appointment of Mr James Morley as a director | |
24 Sep 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
19 Aug 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
19 Aug 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
27 Jul 2010 | TM01 |
Termination of appointment of Hugo Crawley as a director
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27 Jul 2010 | TM01 |
Termination of appointment of Darren Doherty as a director
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27 Jul 2010 | TM01 |
Termination of appointment of Peter Boardman as a director
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27 Jul 2010 | TM01 |
Termination of appointment of Robin Greville Williams as a director
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27 Jul 2010 | TM01 |
Termination of appointment of Ian Waterston as a director
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27 Jul 2010 | TM01 |
Termination of appointment of Anthony Pryce as a director
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27 Jul 2010 | TM01 |
Termination of appointment of Paul Jansen as a director
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27 Jul 2010 | TM01 |
Termination of appointment of Timothy Paske as a director
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