- Company Overview for HOLBORN INSURANCE MANAGEMENT LTD (06535958)
- Filing history for HOLBORN INSURANCE MANAGEMENT LTD (06535958)
- People for HOLBORN INSURANCE MANAGEMENT LTD (06535958)
- More for HOLBORN INSURANCE MANAGEMENT LTD (06535958)
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
|
|
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
|
|
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
|
|
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 |