IRONSHORE AGENCY LTD

Company number 06797814

Date	Type	Description	View / Download
12 Apr 2016	AP03	Appointment of Mr Nathan Guy Hardman as a secretary on 12 April 2016	(2 pages)
12 Apr 2016	TM02	Termination of appointment of Philip Paul Hicks as a secretary on 12 April 2016	(1 page)
27 Jan 2016	AD01	Registered office address changed from Level 3 8 Fenchurch Place London EC3M 4AJ England to Level 3 8 Fenchurch Place London EC3M 4AJ on 27 January 2016	(1 page)
27 Jan 2016	AD01	Registered office address changed from 2nd Floor South the Luc 3 Minster Court Mincing Lane London EC3R 7DD to Level 3 8 Fenchurch Place London EC3M 4AJ on 27 January 2016	(1 page)
08 Dec 2015	AP03	Appointment of Mr Philip Paul Hicks as a secretary on 4 December 2015	(2 pages)
08 Dec 2015	TM02	Termination of appointment of Faye Kelleher as a secretary on 4 December 2015	(1 page)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
23 Sep 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 120,000	(5 pages)
22 Sep 2015	AP01	Appointment of Mr Iain Gordon Lever as a director on 9 September 2015	(2 pages)
22 Sep 2015	AP01	Appointment of Mr Michael John Dowe as a director on 8 September 2015	(2 pages)
17 Aug 2015	AP01	Appointment of Mr Christopher John Horton as a director on 6 August 2015	(2 pages)
14 Apr 2015	AP03	Appointment of Miss Faye Kelleher as a secretary on 31 March 2015	(2 pages)
14 Apr 2015	TM01	Termination of appointment of Philip Paul Hicks as a director on 31 March 2015	(1 page)
14 Apr 2015	TM02	Termination of appointment of Philip Paul Hicks as a secretary on 31 March 2015	(1 page)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
24 Sep 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 120,000	(4 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
19 Sep 2013	SH01	Statement of capital following an allotment of shares on 13 December 2012 GBP 120,000	(3 pages)
19 Sep 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 120,000	(4 pages)
15 Mar 2013	TM01	Termination of appointment of Philip Whittaker as a director	(1 page)
18 Feb 2013	SH01	Statement of capital following an allotment of shares on 13 December 2012 GBP 120,000	(3 pages)
22 Jan 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(5 pages)
22 Jun 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
24 Jan 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	(5 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(9 pages)