SPECTRUM INSURANCE HOLDINGS LIMITED

Company number 04249333

Date	Type	Description	View / Download
10 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 125,000	(5 pages)
03 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
11 Jul 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders	(5 pages)
01 Oct 2012	AA	Total exemption full accounts made up to 31 March 2012	(12 pages)
25 Sep 2012	AP01	Appointment of Ms Siobhan Murphy as a director	(2 pages)
17 Jul 2012	TM02	Termination of appointment of Michael Wells as a secretary	(1 page)
17 Jul 2012	TM01	Termination of appointment of Michael Wells as a director	(1 page)
17 Jul 2012	TM01	Termination of appointment of Kim Fox as a director	(1 page)
17 Jul 2012	AD01	Registered office address changed from C/O Mr Michael J Wells 7 Alliance Way Paddock Wood Tonbridge Kent TN12 6TY United Kingdom on 17 July 2012	(1 page)
17 Jul 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
16 Jul 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(6 pages)
25 Aug 2011	AA	Total exemption full accounts made up to 31 December 2010	(14 pages)
11 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(6 pages)
01 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(18 pages)
16 Aug 2010	CH01	Director's details changed for Mr Richard John Murphy on 24 May 2010	(2 pages)
16 Aug 2010	CH01	Director's details changed for Miss Kim Theresa Fox on 24 May 2010	(2 pages)
21 Jul 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(6 pages)
07 Jan 2010	CC04	Statement of company's objects	(2 pages)
02 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
15 Dec 2009	AD01	Registered office address changed from 2Nd Floor 6 Bevis Marks London EC3A 7HL on 15 December 2009	(1 page)
10 Nov 2009	CH01	Director's details changed for Mr Michael John Wells on 2 November 2009	(2 pages)
10 Nov 2009	CH03	Secretary's details changed for Mr Michael John Wells on 2 November 2009	(1 page)
05 Nov 2009	AUD	Auditor's resignation	(1 page)
05 Nov 2009	AP03	Appointment of Mr Michael John Wells as a secretary	(1 page)
05 Nov 2009	TM02	Termination of appointment of Julie Marshall as a secretary	(1 page)

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