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I.C. INSURANCE HOLDINGS LIMITED

Company number 01150046

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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)
28 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
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
07 Jul 2016 600 Appointment of a voluntary liquidator
07 Jul 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-23
07 Jul 2016 4.70 Declaration of solvency
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
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
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
13 Apr 2015 AA Full accounts made up to 31 December 2014
29 Jan 2015 AP01 Appointment of Kevin Brian Steed as a director on 17 November 2014
03 Dec 2014 TM01 Termination of appointment of Keith Stuart Darlington as a director on 17 November 2014
05 Nov 2014 AP01 Appointment of Mr Ian Martin David Brimicombe as a director on 4 November 2014
31 Oct 2014 TM01 Termination of appointment of Ian Martin David Brimicombe as a director on 29 August 2014
03 Sep 2014 TM01 Termination of appointment of Laurence William Broadhurst as a director on 29 August 2014
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
07 May 2014 AA Full accounts made up to 31 December 2013
02 Jan 2014 TM01 Termination of appointment of Maaike Maijs-Gelderland as a director
12 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
01 May 2013 AA Full accounts made up to 31 December 2012
27 Mar 2013 AP01 Appointment of Mr Ian Martin David Brimicombe as a director
31 May 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
24 May 2012 AA Full accounts made up to 31 December 2011
25 Oct 2011 CH01 Director's details changed for Mr Laurence William Broadhurst on 19 October 2011
25 Oct 2011 CH01 Director's details changed for Maaike Adriana Maijs-Gelderland on 19 October 2011