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THE INSURANCE PARTNERSHIP HOLDINGS LIMITED

Company number 06765891

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