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HOLBORN INSURANCE MANAGEMENT LTD

Company number 06535958

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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)
11 Oct 2016 AD01 Registered office address changed from 1st Floor New Chapter House 14 New Street Bishopsgate London EC2M 4HE England to Holborn Underwriting Limited (Suite 101) Birchin Court 20 Birchin Lane London EC3V 9DU on 11 October 2016
11 Oct 2016 CH01 Director's details changed for Mr Sukhpal Singh Harrar on 7 October 2016
06 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
15 Mar 2016 AD01 Registered office address changed from 2nd Floor, Portsoken House 155-157 Minories London EC3N 1LJ to 1st Floor New Chapter House 14 New Street Bishopsgate London EC2M 4HE on 15 March 2016
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Apr 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2
07 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
16 Dec 2014 AD01 Registered office address changed from 6Th Floor Bury House 31 Bury Street London EC3A 5AR to 2Nd Floor, Portsoken House 155-157 Minories London EC3N 1LJ on 16 December 2014
07 Apr 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 2
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Oct 2013 AD01 Registered office address changed from Lloyd's Building 12 Leadenhall Street London EC3V 1LP Uk on 29 October 2013
06 Jun 2013 AP01 Appointment of Mr Sukhpal Singh Harrar as a director
06 Jun 2013 TM01 Termination of appointment of David King as a director
04 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
10 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Jun 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
08 Dec 2010 AP01 Appointment of Mr David John King as a director
08 Apr 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Andrew Norris on 1 October 2009
12 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
07 Apr 2009 363a Return made up to 17/03/09; full list of members
31 Oct 2008 288a Director appointed andrew norris