ANGLO AMERICAN INSURANCE HOLDINGS LIMITED

Company number 02136562

Date	Type	Description	View / Download
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
02 Jul 2008	288a	Director appointed ms judith alison cooke	(2 pages)
04 Jun 2008	287	Registered office changed on 04/06/2008 from c/o capita commercial insurance services LTD ibex house 42-47 minories LONDONEC3N 1HN	(1 page)
03 Jun 2008	288b	Appointment Terminated Director michael summersgill	(1 page)
19 Feb 2008	363a	Return made up to 12/02/08; full list of members	(3 pages)
19 Feb 2008	288c	Secretary's particulars changed	(1 page)
19 Feb 2008	288c	Director's particulars changed	(1 page)
15 Feb 2008	190	Location of debenture register	(1 page)
15 Feb 2008	353	Location of register of members	(1 page)
15 Feb 2008	287	Registered office changed on 15/02/08 from: c/o claims management group LTD ibex house 42-47 minories london EC3N 1HN	(1 page)
15 Feb 2008	288c	Secretary's particulars changed	(1 page)
20 Dec 2007	AAMD	Amended full accounts made up to 31 December 2006	(15 pages)
11 Sep 2007	169	Us$ ic 75815420/67050840 27/07/07 us$ sr 876458@10=8764580	(1 page)
22 Aug 2007	288a	New secretary appointed	(1 page)
22 Aug 2007	288b	Secretary resigned	(1 page)
25 Jul 2007	288a	New director appointed	(3 pages)
04 Jul 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
04 Jul 2007	288a	New director appointed	(2 pages)
03 Jul 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
03 Jul 2007	173	Declaration of shares redemption:auditor's report	(3 pages)
14 Feb 2007	363a	Return made up to 12/02/07; full list of members	(3 pages)
14 Feb 2007	288b	Director resigned	(1 page)
14 Feb 2007	288a	New director appointed	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
20 Feb 2006	363a	Return made up to 13/02/06; full list of members	(3 pages)