INSURANCE HOLDINGS LTD.

Company number 05601837

Date	Type	Description	View / Download
18 May 2015	TM01	Termination of appointment of Gary Michael Seymour as a director on 18 May 2015	(1 page)
17 Dec 2014	AA	Group of companies' accounts made up to 30 June 2014	(23 pages)
24 Oct 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 1.999121	(8 pages)
25 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
05 Sep 2014	CH01	Director's details changed for Mr John Paul Robert Hyland on 5 September 2014	(2 pages)
04 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
14 Jul 2014	AD01	Registered office address changed from 120 Fenchurch Street London EC3M 5BA on 14 July 2014	(1 page)
25 Feb 2014	AA	Group of companies' accounts made up to 30 June 2013	(24 pages)
01 Nov 2013	TM01	Termination of appointment of Michael David Eagles as a director on 31 October 2013	(1 page)
30 Oct 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders	(10 pages)
10 Oct 2013	AD01	Registered office address changed from Michaels House 10-12 Alie Street London E1 8DE United Kingdom on 10 October 2013	(1 page)
03 Sep 2013	AP01	Appointment of Mr Gary Michael Seymour as a director on 2 September 2013	(2 pages)
12 Dec 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(9 pages)
19 Oct 2012	AA01	Current accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
10 Oct 2012	AP01	Appointment of Brian Mark Austin as a director on 1 October 2012	(2 pages)
27 Sep 2012	AP01	Appointment of Paul Robert Dwyer as a director on 24 August 2012	(2 pages)
21 Jun 2012	AP03	Appointment of Mrs Sindy Goldstone as a secretary on 18 June 2012	(1 page)
31 May 2012	AP01	Appointment of Michael David Eagles as a director on 30 May 2012	(2 pages)
31 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(23 pages)
02 Nov 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	(5 pages)
27 Sep 2011	AD01	Registered office address changed from C/O Insurance Holdings Limited 63 St Mary Axe London EC3A 8AA England on 27 September 2011	(1 page)
13 Sep 2011	TM01	Termination of appointment of Bernard Jackson as a director on 10 September 2011	(1 page)
04 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(24 pages)
14 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
24 Mar 2011	CH01	Director's details changed for Mr David James Ezzard on 1 March 2011	(2 pages)