INTEGRO INSURANCE BROKERS HOLDINGS LIMITED

Company number 04016257

Date	Type	Description	View / Download
03 Feb 2016	AP01	Appointment of Mrs Claire Victoria Clough as a director on 2 February 2016	(2 pages)
03 Feb 2016	TM01	Termination of appointment of John Gerard Owens as a director on 2 February 2016	(1 page)
09 Nov 2015	TM01	Termination of appointment of John Clements as a director on 30 October 2015	(1 page)
03 Nov 2015	MR04	Satisfaction of charge 040162570002 in full	(1 page)
03 Nov 2015	MR04	Satisfaction of charge 040162570003 in full	(1 page)
14 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
16 Jun 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 500,100	(5 pages)
27 Feb 2015	MR04	Satisfaction of charge 040162570004 in full	(1 page)
18 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
04 Feb 2015	MR01	Registration of charge 040162570004, created on 2 February 2015	(31 pages)
04 Feb 2015	MR01	Registration of charge 040162570002, created on 2 February 2015	(21 pages)
04 Feb 2015	MR01	Registration of charge 040162570003, created on 2 February 2015	(31 pages)
10 Dec 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
11 Aug 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
16 Jun 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 500,100	(5 pages)
16 Jun 2014	CH01	Director's details changed for Mr Toby James Humphreys on 16 June 2014	(2 pages)
16 Jun 2014	CH01	Director's details changed for Mr John Clements on 16 June 2014	(2 pages)
16 Jun 2014	CH01	Director's details changed for Mr John David Sutton on 16 June 2014	(2 pages)
16 Jun 2014	CH01	Director's details changed for Mr John Gerard Owens on 16 June 2014	(2 pages)
07 May 2014	TM01	Termination of appointment of Peter Garvey as a director	(1 page)
17 Dec 2013	AP03	Appointment of Mr Peter John Burton as a secretary	(2 pages)
17 Dec 2013	TM02	Termination of appointment of John Owens as a secretary	(1 page)
16 Oct 2013	MISC	Section 519	(3 pages)
08 Oct 2013	AUD	Auditor's resignation	(1 page)
08 Oct 2013	AUD	Auditor's resignation	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next