Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

INTEGRO INSURANCE BROKERS HOLDINGS LIMITED

Company number 04016257

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Jul 2007 288c Director's particulars changed
12 Jul 2007 288c Director's particulars changed
05 Jun 2007 AA Full accounts made up to 31 December 2006
14 Sep 2006 MEM/ARTS Memorandum and Articles of Association
22 Aug 2006 CERTNM Company name changed hhs holdings LIMITED\certificate issued on 22/08/06
14 Aug 2006 363a Return made up to 16/06/06; full list of members
14 Aug 2006 288c Secretary's particulars changed;director's particulars changed
11 Aug 2006 88(2)R Ad 15/06/06--------- £ si 100@1=100 £ ic 500000/500100
11 Aug 2006 123 Nc inc already adjusted 15/06/06
11 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot a shares 15/06/06
11 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
20 Dec 2005 288a New director appointed
20 Dec 2005 288a New director appointed
20 Dec 2005 288a New director appointed
23 Jul 2005 363s Return made up to 16/06/05; change of members
  • 363(288) ‐ Director's particulars changed
17 Mar 2005 AA Group of companies' accounts made up to 31 December 2004
09 Jul 2004 363s Return made up to 16/06/04; no change of members
08 May 2004 AA Group of companies' accounts made up to 31 December 2003
27 Jun 2003 363s Return made up to 16/06/03; full list of members
27 Feb 2003 AA Group of companies' accounts made up to 31 December 2002
26 Jun 2002 363s Return made up to 16/06/02; full list of members