INSURFINANCIAL HOLDINGS PLC

Company number 05846021

Date	Type	Description	View / Download
05 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
16 Jul 2012	TM02	Termination of appointment of Uk Company Secretaries Limited as a secretary on 1 July 2012	(1 page)
25 Jan 2012	AR01	Annual return made up to 14 August 2011 with full list of shareholders Statement of capital on 2012-01-25 GBP 1,200	(5 pages)
28 Dec 2011	AA01	Current accounting period extended from 30 June 2011 to 30 December 2011	(1 page)
05 Jul 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(5 pages)
06 Apr 2011	AD01	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 6 April 2011	(1 page)
21 Mar 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-14	(2 pages)
21 Mar 2011	CONNOT	Change of name notice	(2 pages)
16 Mar 2011	TM01	Termination of appointment of Maureen Caveley as a director	(1 page)
15 Mar 2011	SH01	Statement of capital following an allotment of shares on 14 March 2011 GBP 1,200	(3 pages)
15 Mar 2011	AP01	Appointment of Mr James Bernard Gilmore as a director	(2 pages)
15 Mar 2011	AP01	Appointment of Mr James Earl Patterson as a director	(2 pages)
15 Mar 2011	TM01	Termination of appointment of Formacompany Nominees Ltd as a director	(1 page)
24 Nov 2010	AA	Accounts for a dormant company made up to 30 June 2010	(6 pages)
14 Jun 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(5 pages)
14 Jun 2010	AP01	Appointment of Ms Maureen Anne Caveley as a director	(2 pages)
14 Jun 2010	CH02	Director's details changed for Uk Company Nominees Ltd on 14 June 2010	(2 pages)
14 Jun 2010	CH04	Secretary's details changed for Uk Company Secretaries Limited on 14 June 2010	(2 pages)
14 Jun 2010	TM01	Termination of appointment of Uk Incorporations Limited as a director	(1 page)
17 Jul 2009	AA	Accounts made up to 30 June 2009	(2 pages)
29 Jun 2009	363a	Return made up to 14/06/09; full list of members	(4 pages)
12 Sep 2008	AA	Accounts made up to 30 June 2008	(1 page)
27 Jun 2008	363a	Return made up to 14/06/08; full list of members	(4 pages)