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INSURANCE HOLDINGS LTD.

Company number 05601837

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Nov 2019	CH01	Director's details changed for Mr Noel Christopher Lenihan on 11 November 2019	View PDF Director's details changed for Mr Noel Christopher Lenihan on 11 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	CH01	Director's details changed for Mr Noel Christopher Lenihan on 11 November 2019	View PDF Director's details changed for Mr Noel Christopher Lenihan on 11 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	CH01	Director's details changed for Mr Noel Christopher Lenihan on 11 November 2019	View PDF Director's details changed for Mr Noel Christopher Lenihan on 11 November 2019 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	MR01	Registration of charge 056018370005, created on 6 November 2019	View PDF Registration of charge 056018370005, created on 6 November 2019 - link opens in a new window - 64 pages (64 pages)
06 Feb 2019	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 37 pages (37 pages)
20 Jan 2019	TM01	Termination of appointment of Rohan Trevor Stewart as a director on 14 January 2019	View PDF Termination of appointment of Rohan Trevor Stewart as a director on 14 January 2019 - link opens in a new window - 1 page (1 page)
20 Jan 2019	TM01	Termination of appointment of Joshua Martin Reid as a director on 14 January 2019	View PDF Termination of appointment of Joshua Martin Reid as a director on 14 January 2019 - link opens in a new window - 1 page (1 page)
12 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with no updates	View PDF Confirmation statement made on 8 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	AA	Group of companies' accounts made up to 30 June 2017	View PDF Group of companies' accounts made up to 30 June 2017 - link opens in a new window - 38 pages (38 pages)
11 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	View PDF Confirmation statement made on 8 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2017	AP01	Appointment of Mr Joshua Martin Reid as a director on 5 December 2017	View PDF Appointment of Mr Joshua Martin Reid as a director on 5 December 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	AP01	Appointment of Mr Rohan Trevor Stewart as a director on 5 December 2017	View PDF Appointment of Mr Rohan Trevor Stewart as a director on 5 December 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	TM01	Termination of appointment of Paul Robert Dwyer as a director on 9 August 2017	View PDF Termination of appointment of Paul Robert Dwyer as a director on 9 August 2017 - link opens in a new window - 1 page (1 page)
09 Aug 2017	TM01	Termination of appointment of Brian Mark Austin as a director on 9 August 2017	View PDF Termination of appointment of Brian Mark Austin as a director on 9 August 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2017	AA	Group of companies' accounts made up to 30 June 2016	View PDF Group of companies' accounts made up to 30 June 2016 - link opens in a new window - 35 pages (35 pages)
12 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	View PDF Confirmation statement made on 8 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1.4469	View PDF Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1.4469 - link opens in a new window - 7 pages (7 pages)
26 Oct 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1.4469	View PDF Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1.4469 - link opens in a new window - 7 pages (7 pages)
21 Oct 2015	AP01	Appointment of Mr Sami Saad Sulaiman as a director on 21 October 2015	View PDF Appointment of Mr Sami Saad Sulaiman as a director on 21 October 2015 - link opens in a new window - 2 pages (2 pages)
20 Oct 2015	AA	Group of companies' accounts made up to 30 June 2015	View PDF Group of companies' accounts made up to 30 June 2015 - link opens in a new window - 22 pages (22 pages)
24 Jul 2015	SH06	Cancellation of shares. Statement of capital on 27 May 2015 GBP 1.4469	View PDF Cancellation of shares. Statement of capital on 27 May 2015 GBP 1.4469 - link opens in a new window - 4 pages (4 pages)
07 Jul 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 10 pages (10 pages)
07 Jul 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
28 Jun 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
26 Jun 2015	MR05	All of the property or undertaking has been released from charge 3	View PDF All of the property or undertaking has been released from charge 3 - link opens in a new window - 2 pages (2 pages)

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INSURANCE HOLDINGS LTD.

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