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MINOVA INSURANCE HOLDINGS LIMITED

Company number 01494399

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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)
26 Jul 2010 TM01 Termination of appointment of Paul Jansen as a director
26 Jul 2010 TM01 Termination of appointment of Timothy Paske as a director
26 Jul 2010 TM01 Termination of appointment of Hugo Crawley as a director
26 Jul 2010 TM01 Termination of appointment of Robin Greville Williams as a director
22 Jul 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Darren Peter Doherty on 28 May 2010
11 Jun 2010 CH01 Director's details changed for Paul Mark Jansen on 28 May 2010
11 Jun 2010 CH01 Director's details changed for Ian Waterston on 28 May 2010
11 Jun 2010 CH01 Director's details changed for Paul John Vincent on 28 May 2010
11 Jun 2010 CH03 Secretary's details changed for John James Frederick Hills on 28 May 2010
11 Jun 2010 CH01 Director's details changed for Anthony Grant Pryce on 28 May 2010
11 Jun 2010 CH01 Director's details changed for Timothy John Paske on 28 May 2010
11 Jun 2010 CH01 Director's details changed for Robin Guy Greville Williams on 28 May 2010
11 Jun 2010 CH01 Director's details changed for Roger David Cooper on 28 May 2010
11 Jun 2010 CH01 Director's details changed for Carl Duncan Beardmore on 28 May 2010
11 Jun 2010 CH01 Director's details changed for Hugo Edward Crawley on 28 May 2010
11 Jun 2010 CH01 Director's details changed for Mr Christopher John Hopton on 28 May 2010
11 Jun 2010 CH01 Director's details changed for Peter Robert Patrick Boardman on 28 May 2010
16 Feb 2010 AP01 Appointment of Peter Robert Patrick Boardman as a director
15 Jan 2010 TM01 Termination of appointment of Derek Morgan as a director
30 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
29 Jun 2009 288c Director's change of particulars / derek morgan / 26/06/2009
23 Jun 2009 363a Return made up to 31/05/09; full list of members
18 Jun 2009 288c Director's change of particulars / derek morgan / 19/08/2008
01 Jun 2009 288b Appointment terminated director daniel naylor