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ROBINS ROW INSURANCE HOLDINGS LIMITED

Company number 05916184

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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)
03 Sep 2024 CS01 Confirmation statement made on 24 August 2024 with no updates
15 May 2024 AA Accounts for a small company made up to 31 August 2023
10 Apr 2024 AD01 Registered office address changed from C/O Robins Row Limited Insurance Offices Hall Street Long Melford Sudbury Suffolk CO10 9JB to 3 Skyview Business Centre 9 Church Field Road Sudbury CO10 2YA on 10 April 2024
25 Aug 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
04 May 2023 AA Accounts for a small company made up to 31 August 2022
31 Aug 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
09 May 2022 AA Accounts for a small company made up to 31 August 2021
06 Sep 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
22 Feb 2021 AA Accounts for a small company made up to 31 August 2020
29 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
04 Sep 2020 CS01 Confirmation statement made on 24 August 2020 with updates
27 Jul 2020 SH06 Cancellation of shares. Statement of capital on 5 June 2020
  • GBP 10,549
24 Jul 2020 SH01 Statement of capital following an allotment of shares on 5 June 2020
  • GBP 10,549.01
24 Jul 2020 MA Memorandum and Articles of Association
24 Jul 2020 MA Memorandum and Articles of Association
24 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 05/06/2020
17 Feb 2020 AA Accounts for a small company made up to 31 August 2019
27 Aug 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
04 Mar 2019 AA Accounts for a small company made up to 31 August 2018
29 Aug 2018 CS01 Confirmation statement made on 24 August 2018 with updates
09 Feb 2018 SH03 Purchase of own shares.
31 Jan 2018 TM01 Termination of appointment of Mark Patrick Andreae as a director on 28 January 2018
31 Jan 2018 AA Accounts for a small company made up to 31 August 2017
29 Jan 2018 SH06 Cancellation of shares. Statement of capital on 1 December 2017
  • GBP 12,929