IRONSHORE AGENCY LTD

Company number 06797814

Date	Type	Description	View / Download
14 Feb 2011	AP01	Appointment of Mr Philip David Whittake as a director	(2 pages)
25 Jan 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	(4 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
05 May 2010	TM01	Termination of appointment of Steven Horton as a director	(1 page)
05 May 2010	TM01	Termination of appointment of Gillian Barnes as a director	(1 page)
25 Jan 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders	(6 pages)
22 Jan 2010	CH01	Director's details changed for Justin Andrew Spencer Wash on 22 January 2010	(2 pages)
22 Jan 2010	CH01	Director's details changed for Gillian Elizabeth Barnes on 22 January 2010	(2 pages)
22 Jan 2010	CH03	Secretary's details changed for Mr Philip Paul Hicks on 22 January 2010	(1 page)
30 Nov 2009	SH01	Statement of capital following an allotment of shares on 23 November 2009 GBP 100,000	(2 pages)
24 Nov 2009	AP01	Appointment of Mr Philip Paul Hicks as a director	(2 pages)
23 Nov 2009	AP01	Appointment of Mr Mark Handley Wheeler as a director	(2 pages)
16 Nov 2009	CERTNM	Company name changed ironshore insurance services LIMITED\certificate issued on 16/11/09 CONNOT ‐	(2 pages)
15 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-09-28	(1 page)
13 Oct 2009	AP01	Appointment of Mr Steven Christopher Horton as a director	(2 pages)
10 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
04 Jul 2009	CERTNM	Company name changed ironshore 4000 LIMITED\certificate issued on 07/07/09	(2 pages)
06 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
28 May 2009	CERTNM	Company name changed ironshore international LTD\certificate issued on 03/06/09	(2 pages)
13 May 2009	288b	Appointment terminated director mark butterworth	(1 page)
13 May 2009	288a	Director appointed gillian elizabeth barnes	(2 pages)
23 Mar 2009	287	Registered office changed on 23/03/2009 from plantation place 30 fenchurch street london EC3M 3AD	(1 page)
10 Feb 2009	225	Accounting reference date shortened from 31/01/2010 to 31/12/2009	(1 page)
21 Jan 2009	NEWINC	Incorporation	(31 pages)