I.C. INSURANCE HOLDINGS LIMITED

Company number 01150046

Date	Type	Description	View / Download
28 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
08 Jul 2016	AD01	Registered office address changed from 1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge CB2 0AA United Kingdom to C/O Deloitte Llp PO Box 500 2 Hardman Street Manchester M60 2AT on 8 July 2016	(2 pages)
07 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
07 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-23	(2 pages)
07 Jul 2016	4.70	Declaration of solvency	(5 pages)
25 May 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100,000	(5 pages)
01 May 2016	AD01	Registered office address changed from 2 Kingdom Street London W2 6BD to 1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge CB2 0AA on 1 May 2016	(1 page)
27 May 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 100,000	(5 pages)
13 Apr 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
29 Jan 2015	AP01	Appointment of Kevin Brian Steed as a director on 17 November 2014	(2 pages)
03 Dec 2014	TM01	Termination of appointment of Keith Stuart Darlington as a director on 17 November 2014	(1 page)
05 Nov 2014	AP01	Appointment of Mr Ian Martin David Brimicombe as a director on 4 November 2014	(2 pages)
31 Oct 2014	TM01	Termination of appointment of Ian Martin David Brimicombe as a director on 29 August 2014	(1 page)
03 Sep 2014	TM01	Termination of appointment of Laurence William Broadhurst as a director on 29 August 2014	(1 page)
03 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 100,000	(6 pages)
07 May 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
02 Jan 2014	TM01	Termination of appointment of Maaike Maijs-Gelderland as a director	(1 page)
12 Jun 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	(7 pages)
01 May 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
27 Mar 2013	AP01	Appointment of Mr Ian Martin David Brimicombe as a director	(2 pages)
31 May 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(6 pages)
24 May 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
25 Oct 2011	CH01	Director's details changed for Mr Laurence William Broadhurst on 19 October 2011	(2 pages)
25 Oct 2011	CH01	Director's details changed for Maaike Adriana Maijs-Gelderland on 19 October 2011	(2 pages)