INS-SURE HOLDINGS LIMITED

Company number 04202239

Date	Type	Description	View / Download
20 Dec 2011	AP03	Appointment of Gail Mcgrath as a secretary	(1 page)
19 Oct 2011	AP01	Appointment of Jane Ann Tutoki as a director	(2 pages)
19 Oct 2011	TM01	Termination of appointment of Patrick Byrne as a director	(1 page)
27 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(36 pages)
06 Jun 2011	CH01	Director's details changed for Mr Anthony Maxwell Pell on 1 June 2011	(2 pages)
06 Jun 2011	CH01	Director's details changed for Mr. Ewen Hamilton Gilmour on 1 June 2011	(2 pages)
20 Apr 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	(14 pages)
08 Mar 2011	AP03	Appointment of Paola Cavallin as a secretary	(1 page)
30 Sep 2010	AP01	Appointment of Mr John Edward Frederick Priggen as a director	(2 pages)
20 May 2010	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
20 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(39 pages)
11 May 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	(9 pages)
11 May 2010	AP01	Appointment of Mr Ewen Hamilton Gilmour as a director	(3 pages)
15 Mar 2010	TM01	Termination of appointment of Michael Ward as a director	(2 pages)
09 Feb 2010	TM02	Termination of appointment of Anthony Gallagher as a secretary	(2 pages)
17 Jan 2010	AP01	Appointment of Mr Anthony Maxwell Pell as a director	(3 pages)
17 Jan 2010	TM01	Termination of appointment of Roger Townsend as a director	(2 pages)
17 Dec 2009	AP01	Appointment of Mr Patrick Michael Byrne as a director	(3 pages)
17 Dec 2009	TM01	Termination of appointment of Stewart Mcculloch as a director	(2 pages)
07 Oct 2009	CH01	Director's details changed for Michael Adam Ward on 1 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Roger Charles Townsend on 1 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Robert John Myers on 1 October 2009	(2 pages)
07 Oct 2009	CH03	Secretary's details changed for Anthony James Gallagher on 1 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Stewart William Robert Mcculloch on 1 October 2009	(2 pages)

Previous

• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10
• 11

Next