Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

INTEGRO INSURANCE BROKERS HOLDINGS LIMITED

Company number 04016257

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Aug 2006 288c Secretary's particulars changed;director's particulars changed
11 Aug 2006 88(2)R Ad 15/06/06--------- £ si 100@1=100 £ ic 500000/500100
11 Aug 2006 123 Nc inc already adjusted 15/06/06
11 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot a shares 15/06/06
11 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
20 Dec 2005 288a New director appointed
20 Dec 2005 288a New director appointed
20 Dec 2005 288a New director appointed
23 Jul 2005 363s Return made up to 16/06/05; change of members
  • 363(288) ‐ Director's particulars changed
17 Mar 2005 AA Group of companies' accounts made up to 31 December 2004
09 Jul 2004 363s Return made up to 16/06/04; no change of members
08 May 2004 AA Group of companies' accounts made up to 31 December 2003
27 Jun 2003 363s Return made up to 16/06/03; full list of members
27 Feb 2003 AA Group of companies' accounts made up to 31 December 2002
26 Jun 2002 363s Return made up to 16/06/02; full list of members
12 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
04 Jan 2002 AUD Auditor's resignation
29 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jun 2001 363s Return made up to 16/06/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed