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INSURANCE ACQUISITIONS HOLDINGS LIMITED

Company number 04071169

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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 Feb 2008 288b Director resigned
12 Feb 2008 288b Secretary resigned
12 Feb 2008 288a New director appointed
12 Feb 2008 288a New secretary appointed
12 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Name change 06/02/08
12 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2007 363s Return made up to 14/09/07; full list of members
22 Sep 2007 AA Group of companies' accounts made up to 31 March 2007
31 Jan 2007 AA Group of companies' accounts made up to 31 March 2006
17 Oct 2006 363s Return made up to 14/09/06; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Oct 2005 363s Return made up to 14/09/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
03 Oct 2005 AA Total exemption full accounts made up to 31 March 2005
01 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
24 Jan 2005 MEM/ARTS Memorandum and Articles of Association
20 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Dec 2004 363s Return made up to 14/09/04; full list of members
13 Mar 2004 287 Registered office changed on 13/03/04 from: 6 astor house 282 lichfield road mere green sutton coldfield west midlands B74 2UG
07 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
31 Oct 2003 363s Return made up to 14/09/03; full list of members
30 Jan 2003 363s Return made up to 14/09/02; full list of members
20 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
16 Oct 2002 CERTNM Company name changed wissenbach insurance services li mited\certificate issued on 16/10/02
11 Sep 2002 287 Registered office changed on 11/09/02 from: vicarage mews church lane meriden warwickshire CV7 7HX
01 Mar 2002 AA Accounts for a dormant company made up to 31 March 2001
22 Nov 2001 288a New director appointed