THE INSURANCE PARTNERSHIP HOLDINGS LIMITED

Company number 06765891

Date	Type	Description	View / Download
11 Dec 2014	AP01	Appointment of Mr John Trevor Harding as a director on 11 December 2014	(2 pages)
09 Dec 2014	AA01	Previous accounting period extended from 30 June 2014 to 30 September 2014	(1 page)
03 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(20 pages)
23 Jun 2014	AUD	Auditor's resignation	(1 page)
25 Mar 2014	AA	Full accounts made up to 30 June 2013	(17 pages)
13 Jan 2014	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 595,796	(6 pages)
06 Aug 2013	CH01	Director's details changed for Mr Robert Laurance Worrell on 28 June 2013	(2 pages)
31 Jul 2013	AP01	Appointment of Mr Alexander Douglas Alway as a director	(2 pages)
30 Jul 2013	AP03	Appointment of Mr John Trevor Harding as a secretary	(1 page)
29 Jul 2013	TM02	Termination of appointment of Duncan Rann as a secretary	(1 page)
29 Jul 2013	TM01	Termination of appointment of Ian Hakes as a director	(1 page)
29 Jul 2013	TM01	Termination of appointment of Leslie Reveley as a director	(1 page)
29 Jul 2013	TM01	Termination of appointment of Duncan Rann as a director	(1 page)
29 Jul 2013	TM01	Termination of appointment of Paul Hodgson as a director	(1 page)
29 Jul 2013	AD01	Registered office address changed from Partnership House Priory Park East Hull East Yorkshire HU4 7DY England on 29 July 2013	(1 page)
16 Jul 2013	SH01	Statement of capital following an allotment of shares on 27 June 2013 GBP 595,796	(4 pages)
06 Jul 2013	MR04	Satisfaction of charge 1 in full	(6 pages)
02 Jul 2013	MR01	Registration of charge 067658910002	(32 pages)
13 Dec 2012	AA	Group of companies' accounts made up to 30 June 2012	(26 pages)
10 Dec 2012	AR01	Annual return made up to 4 December 2012 with full list of shareholders	(7 pages)
27 Sep 2012	TM02	Termination of appointment of Richard Smaje as a secretary	(1 page)
27 Sep 2012	AP03	Appointment of Mr Duncan Alistair Rann as a secretary	(1 page)
01 Jun 2012	AP01	Appointment of Mr Duncan Alistair Rann as a director	(2 pages)
20 Mar 2012	AA	Group of companies' accounts made up to 30 June 2011	(27 pages)
21 Dec 2011	AR01	Annual return made up to 4 December 2011 with full list of shareholders	(7 pages)

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