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ASTRENSKA INSURANCE HOLDINGS LIMITED

Company number 10330418

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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)
04 Feb 2020	AA	Audit exemption subsidiary accounts made up to 30 April 2019	View PDF Audit exemption subsidiary accounts made up to 30 April 2019 - link opens in a new window - 14 pages (14 pages)
04 Feb 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/19 - link opens in a new window - 77 pages (77 pages)
04 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/19 - link opens in a new window - 1 page (1 page)
04 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/19	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/19 - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	TM02	Termination of appointment of Mark Hampton as a secretary on 16 January 2020	View PDF Termination of appointment of Mark Hampton as a secretary on 16 January 2020 - link opens in a new window - 1 page (1 page)
24 Jan 2020	AP03	Appointment of Susan Elizabeth Hayward as a secretary on 16 January 2020	View PDF Appointment of Susan Elizabeth Hayward as a secretary on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	PSC05	Change of details for Collinson Insurance (Holdings) Limited as a person with significant control on 29 November 2019	View PDF Change of details for Collinson Insurance (Holdings) Limited as a person with significant control on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	CS01	Confirmation statement made on 14 August 2019 with updates	View PDF Confirmation statement made on 14 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2019	AA	Audit exemption subsidiary accounts made up to 30 April 2018	View PDF Audit exemption subsidiary accounts made up to 30 April 2018 - link opens in a new window - 14 pages (14 pages)
05 Feb 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/18 - link opens in a new window - 79 pages (79 pages)
05 Feb 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/18	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/18 - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/18 - link opens in a new window - 1 page (1 page)
01 Oct 2018	AP01	Appointment of Mr Richard Paul Clarke as a director on 1 October 2018	View PDF Appointment of Mr Richard Paul Clarke as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
23 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with updates	View PDF Confirmation statement made on 14 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2018	AA	Audit exemption subsidiary accounts made up to 30 April 2017	View PDF Audit exemption subsidiary accounts made up to 30 April 2017 - link opens in a new window - 14 pages (14 pages)
01 Feb 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/17	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/17 - link opens in a new window - 1 page (1 page)
01 Feb 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/17	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/17 - link opens in a new window - 3 pages (3 pages)
01 Feb 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/17	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/17 - link opens in a new window - 77 pages (77 pages)
01 Feb 2018	AA01	Previous accounting period shortened from 31 August 2017 to 30 April 2017	View PDF Previous accounting period shortened from 31 August 2017 to 30 April 2017 - link opens in a new window - 1 page (1 page)
07 Sep 2017	CS01	Confirmation statement made on 14 August 2017 with updates	View PDF Confirmation statement made on 14 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 September 2016 GBP 23,615,400	View PDF Second filing of a statement of capital following an allotment of shares on 16 September 2016 GBP 23,615,400 - link opens in a new window - 7 pages (7 pages)
14 Oct 2016	SH01	Statement of capital following an allotment of shares on 16 September 2016 GBP 23,715,300 ANNOTATION Clarification a Second filed SH01 is registered on 23/11/2016	View PDF Statement of capital following an allotment of shares on 16 September 2016 GBP 23,715,300 ANNOTATION Clarification a Second filed SH01 is registered on 23/11/2016 - link opens in a new window - 9 pages (9 pages)
15 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-15 GBP 100 - link opens in a new window - 30 pages (30 pages)

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ASTRENSKA INSURANCE HOLDINGS LIMITED

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