INSURANCE VENTURES PLC

Company number 06552717

Date	Type	Description	View / Download
09 Feb 2009	287	Registered office changed on 09/02/2009 from 1 carthusian street london EC1M 6DZ united kingdom	(1 page)
09 Feb 2009	288a	Director appointed miss tamara sarah lesauvage	(1 page)
06 Feb 2009	288c	Director's change of particulars / colin herrington / 28/11/2008	(1 page)
06 Feb 2009	288c	Director's change of particulars / mark watson mitchell / 28/11/2008	(1 page)
06 Feb 2009	288c	Director and secretary's change of particulars / matthew partner / 01/11/2008	(1 page)
06 Feb 2009	288c	Director and secretary's change of particulars / matthew partner / 01/11/2008	(1 page)
28 Jan 2009	123	Gbp nc 1000000/1090000\21/11/08	(2 pages)
28 Jan 2009	88(2)	Capitals not rolled up	(1 page)
17 Dec 2008	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	(1 page)
10 Dec 2008	88(2)	Ad 10/12/08\gbp si 520000@0.05=26000\gbp ic 428000/454000\	(2 pages)
08 Dec 2008	88(2)	Ad 08/12/08\gbp si 7440000@0.05=372000\gbp ic 56000/428000\	(3 pages)
24 Nov 2008	88(2)	Ad 24/11/08\gbp si 80000@0.05=4000\gbp ic 52000/56000\	(1 page)
24 Nov 2008	88(2)	Ad 24/11/08\gbp si 40000@0.05=2000\gbp ic 50000/52000\	(1 page)
21 Nov 2008	122	Conso	(2 pages)
08 Sep 2008	288a	Secretary appointed mr matthew partner	(1 page)
08 Sep 2008	288b	Appointment terminated secretary franciscus timmermans	(1 page)
08 Sep 2008	288b	Appointment terminated director franciscus timmermans	(1 page)
07 Jul 2008	123	Nc inc already adjusted 19/06/08	(2 pages)
07 Jul 2008	122	S-div	(1 page)
07 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub div 19/06/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
26 Jun 2008	288a	Director appointed mr colin peter herrington	(1 page)
25 Jun 2008	43(3)	Application rereg as PLC	(1 page)
25 Jun 2008	BS	Balance Sheet	(2 pages)
25 Jun 2008	AUDR	Auditor's report	(2 pages)
25 Jun 2008	AUDS	Auditor's statement	(1 page)