INS-SURE HOLDINGS LIMITED

Company number 04202239

Date	Type	Description	View / Download
12 Apr 2016	AA	Group of companies' accounts made up to 31 December 2015	(73 pages)
06 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 11/12/2015	(1 page)
30 Dec 2015	TM01	Termination of appointment of Shirine Khoury-Haq as a director on 16 December 2015	(1 page)
30 Dec 2015	AP01	Appointment of Stephen Leslie Mccann as a director on 16 December 2015	(2 pages)
04 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Declare final dividend of £20676200 08/05/2015	(1 page)
28 May 2015	TM01	Termination of appointment of Anthony Maxwell Pell as a director on 19 May 2015	(1 page)
28 May 2015	AP01	Appointment of Mr Robert John Myers as a director on 19 May 2015	(2 pages)
28 May 2015	CH03	Secretary's details changed for Anna Matthew Myburgh on 26 September 2013	(1 page)
18 May 2015	CH01	Director's details changed for John Keith James Niblet on 17 February 2015	(2 pages)
21 Apr 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 4,000	(10 pages)
14 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(38 pages)
04 Mar 2015	AP01	Appointment of John Keith James Niblet as a director on 16 February 2015	(2 pages)
04 Mar 2015	AP01	Appointment of Mr Gilles Alex Maxime Bonvarlet as a director on 16 February 2015	(2 pages)
04 Mar 2015	TM01	Termination of appointment of Beverly Jayne Stone as a director on 16 February 2015	(1 page)
01 Dec 2014	TM01	Termination of appointment of Barnabas John Hurst-Bannister as a director on 30 November 2014	(1 page)
13 Nov 2014	TM01	Termination of appointment of Paul William Carson as a director on 7 November 2014	(1 page)
13 Nov 2014	AP01	Appointment of Mr James Edward Gregory as a director on 7 November 2014	(2 pages)
30 Sep 2014	CH01	Director's details changed for Shirine Khoury-Haq on 11 September 2014	(2 pages)
29 Sep 2014	CH01	Director's details changed for Shrine Khoury-Haq on 11 September 2014	(2 pages)
16 Sep 2014	CH01	Director's details changed for Shrine Khoury-Haq on 12 September 2014	(2 pages)
12 Sep 2014	AP01	Appointment of Shrine Khoury-Haq as a director on 11 September 2014	(2 pages)
12 Sep 2014	TM01	Termination of appointment of Sean Gerard Mcgovern as a director on 11 September 2014	(1 page)
17 Jun 2014	TM01	Termination of appointment of Ewen Gilmour as a director	(1 page)
17 Jun 2014	AP01	Appointment of Mr. David Howard Gittings as a director	(2 pages)
16 Jun 2014	AP01	Appointment of Beverly Jayne Stone as a director	(2 pages)

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