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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)
08 Sep 2011 AP03 Appointment of Mr Richard Nigel Smaje as a secretary
23 Aug 2011 AP01 Appointment of Mr Paul Alfred Hodgson as a director
26 May 2011 TM01 Termination of appointment of Mark Green as a director
01 Apr 2011 TM01 Termination of appointment of Kenneth Lunn as a director
01 Apr 2011 TM02 Termination of appointment of Kenneth Lunn as a secretary
28 Feb 2011 TM01 Termination of appointment of Francis Crayton as a director
17 Feb 2011 AA Group of companies' accounts made up to 30 June 2010
06 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
23 Mar 2010 AA Group of companies' accounts made up to 30 June 2009
02 Jan 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
02 Jan 2010 AD01 Registered office address changed from Partnership House, Layerthorpe Road Henry Boot Way Priory Park East Hull HU4 7DY Uk on 2 January 2010
01 Jan 2010 CH01 Director's details changed for Mark James Green on 4 December 2009
01 Jan 2010 CH01 Director's details changed for Mr Richard Nigel Smaje on 4 December 2009
01 Jan 2010 CH01 Director's details changed for Mr Robert Laurance Worrell on 4 December 2009
10 Jul 2009 225 Accounting reference date shortened from 31/12/2009 to 30/06/2009
10 Jul 2009 288a Director appointed mr francis alan crayton
03 Jul 2009 288a Director appointed mr richard nigel smaje
09 Apr 2009 SA Statement of affairs
09 Apr 2009 88(2) Ad 30/03/09\gbp si 488839@1=488839\gbp ic 1/488840\
08 Apr 2009 123 Nc inc already adjusted 28/03/09
08 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
07 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
04 Dec 2008 NEWINC Incorporation