ALIT INSURANCE HOLDINGS LIMITED

Company number 02859435

Date	Type	Description	View / Download
14 Sep 2012	CH01	Director's details changed for Mr Mauricio Clemente Carrillo-Morales on 1 September 2012	(2 pages)
03 Sep 2012	CH01	Director's details changed for Daniel John Willis on 1 October 2011	(2 pages)
29 Aug 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
04 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(6 pages)
27 Sep 2011	AUD	Auditor's resignation	(1 page)
22 Jul 2011	AA	Full accounts made up to 31 December 2010	(9 pages)
08 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(6 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
22 Jun 2010	CH03	Secretary's details changed for Adrian Goodenough on 22 June 2010	(1 page)
28 Jan 2010	AP01	Appointment of Daniel John Willis as a director	(2 pages)
06 Jan 2010	TM01	Termination of appointment of Ewen Gilmour as a director	(1 page)
16 Dec 2009	CC04	Statement of company's objects	(2 pages)
16 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Director authorisation 24/11/2009	(32 pages)
16 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
15 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
26 Aug 2009	288a	Secretary appointed adrian goodenough	(1 page)
26 Aug 2009	288b	Appointment terminated secretary clive philp	(1 page)
24 Jul 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
06 Oct 2008	363a	Return made up to 30/09/08; full list of members	(4 pages)
11 Sep 2008	288a	Secretary appointed clive james philp	(1 page)
11 Sep 2008	288b	Appointment terminated secretary david turner	(1 page)
19 Jun 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
09 Oct 2007	363a	Return made up to 30/09/07; full list of members	(3 pages)
04 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(8 pages)
28 Jun 2007	288a	New director appointed	(1 page)