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INSURANCE & REINSURANCE LEGACY ASSOCIATION LIMITED

Company number 05473672

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Oct 2012 AP01 Appointment of Thomas Jeremy Taylor as a director
11 Oct 2012 TM01 Termination of appointment of William Hook as a director
11 Oct 2012 TM01 Termination of appointment of Julian Miller as a director
11 Oct 2012 TM01 Termination of appointment of Rhydian Williams as a director
11 Oct 2012 TM01 Termination of appointment of Darryl Ashbourne as a director
05 Oct 2012 AD01 Registered office address changed from 47 Bury Street Stowmarket Suffolk IP14 1HD on 5 October 2012
03 Jul 2012 AR01 Annual return made up to 7 June 2012 no member list
28 Mar 2012 CERTNM Company name changed association of run-off companies LIMITED\certificate issued on 28/03/12
  • NM06 ‐
19 Mar 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-03
19 Mar 2012 CONNOT Change of name notice
23 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
12 Dec 2011 CH01 Director's details changed for Mr Julian Lawrence Miller on 20 November 2011
12 Dec 2011 CH01 Director's details changed for Luke Robert Tanzer on 18 November 2011
24 Oct 2011 AP01 Appointment of Ms Jennifer Christine Fair as a director
21 Oct 2011 TM01 Termination of appointment of Leena Ekman as a director
21 Jun 2011 AR01 Annual return made up to 7 June 2011 no member list
21 Jun 2011 CH01 Director's details changed for Mr William Andrew Hook on 1 June 2011
27 Jan 2011 AP01 Appointment of Mr Stephen Andrew Ward as a director
  • ANNOTATION This document is a duplicate of the AP01 registered on 18/10/2010 for Stephen Ward.
05 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
18 Oct 2010 AP01 Appointment of Mr Stephen Andrew Ward as a director
08 Jul 2010 TM01 Termination of appointment of Clare Whitcombe as a director
11 Jun 2010 AR01 Annual return made up to 7 June 2010 no member list
07 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2009 AP01 Appointment of Mr Julian Lawrence Miller as a director
30 Nov 2009 AP03 Appointment of Mr Mark Everiss as a secretary