INS-SURE HOLDINGS LIMITED

Company number 04202239

Date	Type	Description	View / Download
03 May 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(9 pages)
03 Mar 2017	TM01	Termination of appointment of Patrick Sebastian Cruttwell Molineux as a director on 28 February 2017	(1 page)
03 Mar 2017	TM02	Termination of appointment of Anna Mathew Myburgh as a secretary on 2 March 2017	(1 page)
11 Jan 2017	AP01	Appointment of Mr Steve Andre Anthony Jules as a director on 31 December 2016	(2 pages)
11 Jan 2017	TM01	Termination of appointment of Stephen Leslie Mccann as a director on 31 December 2016	(1 page)
15 Dec 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
02 Nov 2016	AP01	Appointment of Stephen John Guerin as a director on 19 October 2016	(2 pages)
02 Nov 2016	TM01	Termination of appointment of James Edward Gregory as a director on 19 October 2016	(1 page)
15 Sep 2016	AP01	Appointment of Patrick Sebastian Cruttwell Molineux as a director on 1 September 2016	(2 pages)
15 Sep 2016	TM01	Termination of appointment of John Keith James Niblett as a director on 1 September 2016	(1 page)
28 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Dividend £17,863,000 for 2013 20/07/2016	(1 page)
28 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Dividend £11,584,000 for 2012 20/07/2016	(1 page)
28 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Dividend £10,676,000 for 2011 20/07/2016	(1 page)
28 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Dividend £9,971,000 for 2010 20/07/2016	(1 page)
28 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Dividend £8,463,000 20/07/2016	(1 page)
28 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Dividend £8,087,000 for 2008 20/07/2016	(1 page)
28 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Dividend £8,473,000 for 2007 20/07/2016	(1 page)
28 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Dividend £4,789,000 for 2006 20/07/2016	(1 page)
28 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Dividend £5,474,000 for 2005 20/07/2016	(1 page)
28 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend £5,000,000 and fina dividend £4,314,000 for 2004 20/07/2016	(1 page)
28 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Dividend £5,857,000 for 2003 20/07/2016	(1 page)
28 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Dividend £5,274,000 for 2002 20/07/2016	(1 page)
28 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Dividend £924,000 for 2001 20/07/2016	(1 page)
31 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Declare a dividend 07/03/2016	(1 page)
19 Apr 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 4,000	(10 pages)

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