INTEGRAL SECURITY XSSURANCE LIMITED

Company number 08657081

Date	Type	Description	View / Download
01 Sep 2016	CS01	Confirmation statement made on 20 August 2016 with updates	(6 pages)
28 Jun 2016	AA	Total exemption full accounts made up to 31 August 2015	(9 pages)
22 Oct 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 204	(4 pages)
22 Oct 2015	CH01	Director's details changed for Mr Jonathan Hamish Palmer on 20 August 2015	(2 pages)
22 Oct 2015	AD01	Registered office address changed from 17 Castle Road Isleworth Middlesex TW7 6QR United Kingdom to Calderwood House Montpellier Parade Cheltenham Gloucestershire GL50 1UA on 22 October 2015	(1 page)
16 Mar 2015	AD01	Registered office address changed from 149-151 Mortimer Street Herne Bay Kent CT6 5HA to 17 Castle Road Isleworth Middlesex TW7 6QR on 16 March 2015	(1 page)
20 Oct 2014	TM01	Termination of appointment of Paul John Oliver as a director on 13 October 2014	(1 page)
24 Sep 2014	TM01	Termination of appointment of John William Walker as a director on 19 September 2014	(1 page)
16 Sep 2014	AA	Total exemption small company accounts made up to 31 August 2014	(6 pages)
28 Aug 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 204	(6 pages)
24 Oct 2013	SH01	Statement of capital following an allotment of shares on 27 September 2013 GBP 200	(3 pages)
24 Oct 2013	SH01	Statement of capital following an allotment of shares on 10 October 2013 GBP 204	(3 pages)
24 Oct 2013	AP01	Appointment of Mr John William Walker as a director	(2 pages)
20 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(28 pages)