HANOVER SEARCH GLOBAL INSURANCE PARTNERS LIMITED

Company number 07222783

Date	Type	Description	View / Download
19 Jun 2014	TM01	Termination of appointment of Patrick Field as a director	(1 page)
19 Jun 2014	TM02	Termination of appointment of Bridgette Field as a secretary	(1 page)
06 May 2014	MR01	Registration of charge 072227830003	(26 pages)
02 May 2014	MR01	Registration of charge 072227830004	(29 pages)
30 Apr 2014	TM01	Termination of appointment of Patrick Field as a director	(1 page)
30 Apr 2014	TM02	Termination of appointment of Bridgette Field as a secretary	(1 page)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
30 Sep 2013	AD01	Registered office address changed from 46 Cannon Street London EC4N 6JJ United Kingdom on 30 September 2013	(1 page)
10 Jun 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	(4 pages)
17 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
27 Sep 2012	CERTNM	Company name changed hanover search actuarial & risk LTD\certificate issued on 27/09/12 RES15 ‐ Change company name resolution on 2012-09-20	(2 pages)
27 Sep 2012	CONNOT	Change of name notice	(2 pages)
22 Jun 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	(3 pages)
24 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
26 Apr 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	(3 pages)
10 Feb 2011	AP03	Appointment of Mrs Bridgette Tracey Field as a secretary	(1 page)
10 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
14 Jun 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 March 2011	(3 pages)
25 May 2010	SH01	Statement of capital following an allotment of shares on 26 April 2010 GBP 100	(4 pages)
05 May 2010	AP01	Appointment of Patrick Field as a director	(3 pages)
05 May 2010	AP01	Appointment of Mr James David Emmett as a director	(3 pages)
19 Apr 2010	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
14 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(21 pages)

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