ANCILE INSURANCE GROUP LTD.

Company number 05429313

Date	Type	Description	View / Download
19 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
19 Jul 2011	TM02	Termination of appointment of Michael Cohen as a secretary	(2 pages)
19 Jul 2011	TM01	Termination of appointment of Paul Byrne as a director	(2 pages)
19 Jul 2011	TM01	Termination of appointment of Ian Gilmour as a director	(2 pages)
19 Jul 2011	AP03	Appointment of Graham Robert Linney as a secretary	(3 pages)
19 Jul 2011	AP01	Appointment of Mr Graham Robert Linney as a director	(3 pages)
31 May 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	(6 pages)
18 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
18 Feb 2011	CC04	Statement of company's objects	(2 pages)
05 Jan 2011	CERTNM	Company name changed one underwriting LTD\certificate issued on 05/01/11 RES15 ‐ Change company name resolution on 2011-01-01	(2 pages)
05 Jan 2011	CONNOT	Change of name notice	(2 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
01 Jul 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	(5 pages)
01 Jul 2010	CH01	Director's details changed for Christopher Payne on 1 October 2009	(2 pages)
16 Feb 2010	CH01	Director's details changed for Mr Ian James Gilmour on 1 January 2010	(2 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(9 pages)
23 Apr 2009	363a	Return made up to 19/04/09; full list of members	(4 pages)
23 Apr 2009	353	Location of register of members	(1 page)
23 Apr 2009	190	Location of debenture register	(1 page)
30 Dec 2008	288a	Director appointed mr paul edward byrne	(2 pages)
30 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
12 Sep 2008	288b	Appointment terminated director neil woods	(1 page)
02 Sep 2008	287	Registered office changed on 02/09/2008 from east wing goffs oak house goffs lane goffs oak herts EN7 5BW uk	(1 page)
23 Jun 2008	287	Registered office changed on 23/06/2008 from first floor 40 lime street london EC3M 5BS	(1 page)
18 Jun 2008	363a	Return made up to 19/04/08; full list of members	(4 pages)

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