INSURANCE HOLDINGS LTD.

Company number 05601837

Date	Type	Description	View / Download
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)
19 Jan 2011	CH01	Director's details changed for Mr David James Ezzard on 30 April 2010	(2 pages)
19 Jan 2011	CH01	Director's details changed for Mr David James Ezzard on 30 April 2010	(2 pages)
18 Nov 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	(6 pages)
26 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(25 pages)
05 Mar 2010	TM01	Termination of appointment of Philip Norman as a director	(1 page)
05 Mar 2010	TM02	Termination of appointment of Philip Norman as a secretary	(1 page)
07 Jan 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
25 Nov 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders	(6 pages)
25 Nov 2009	CH01	Director's details changed for Mr John Paul Robert Hyland on 23 October 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Mr Philip Alfred Norman on 23 October 2009	(2 pages)
23 Oct 2009	AD01	Registered office address changed from 1St Floor Mulberry Centre Albany Gardens Haven Road Colchester Essex CO2 8HT on 23 October 2009	(1 page)
05 Oct 2009	AP01	Appointment of Bernard Jackson as a director	(3 pages)
29 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	(21 pages)
25 Sep 2009	395	Particulars of a mortgage or charge / charge no: 3	(8 pages)
15 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
15 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
24 Jul 2009	288a	Director and secretary appointed philip norman	(1 page)
15 Jul 2009	288b	Appointment terminated secretary maria ezzard	(2 pages)
15 Jul 2009	288c	Director's change of particulars / john hyland / 01/07/2009	(1 page)
15 Jul 2009	288b	Appointment terminated director mazhar manzoor	(1 page)
24 Nov 2008	288a	Director appointed mr mazhar manzoor	(2 pages)
24 Nov 2008	363a	Return made up to 24/10/08; full list of members	(4 pages)
13 Oct 2008	288c	Director's change of particulars / john hyland / 03/07/2008	(1 page)

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