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TRADEX INSURANCE HOLDINGS LIMITED

Company number 07935919

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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 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 34 pages (34 pages)
11 Mar 2013	TM01	Termination of appointment of James Lampon as a director	View PDF Termination of appointment of James Lampon as a director - link opens in a new window - 1 page (1 page)
19 Feb 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	View PDF Annual return made up to 3 February 2013 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
19 Feb 2013	AA01	Previous accounting period shortened from 28 February 2013 to 31 December 2012	View PDF Previous accounting period shortened from 28 February 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
08 Oct 2012	SH01	Statement of capital following an allotment of shares on 31 August 2012 GBP 7,931,563.08	View PDF Statement of capital following an allotment of shares on 31 August 2012 GBP 7,931,563.08 - link opens in a new window - 6 pages (6 pages)
08 Oct 2012	SH01	Statement of capital following an allotment of shares on 31 August 2012 GBP 6,931,563.0800	View PDF Statement of capital following an allotment of shares on 31 August 2012 GBP 6,931,563.0800 - link opens in a new window - 6 pages (6 pages)
08 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Proposed acquisition by the company of the entire issued capital of tradex insurance company - both companies have numerous directors 31/08/2012	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Proposed acquisition by the company of the entire issued capital of tradex insurance company - both companies have numerous directors 31/08/2012 - link opens in a new window - 3 pages (3 pages)
08 Oct 2012	AP01	Appointment of Mr. Nicholas Geoffrey Alastair Denniston as a director	View PDF Appointment of Mr. Nicholas Geoffrey Alastair Denniston as a director - link opens in a new window - 3 pages (3 pages)
03 Feb 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 46 pages (46 pages)

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