LONGHAWK INSURANCE GROUP LIMITED

Company number 05445532

Date	Type	Description	View / Download
06 Jun 2011	SH01	Statement of capital following an allotment of shares on 18 May 2011 GBP 13,189,418.71	(3 pages)
01 Jun 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	(9 pages)
01 Apr 2011	SH01	Statement of capital following an allotment of shares on 24 March 2011 GBP 12,398,100	(4 pages)
01 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Auth cap provision revoked 24/03/2011 RES10 ‐ Resolution of allotment of securities	(3 pages)
16 Feb 2011	CH01	Director's details changed for Mr Michael Ian Warren on 16 February 2011	(2 pages)
07 Jan 2011	AA	Full accounts made up to 31 March 2010	(15 pages)
18 Jun 2010	AP01	Appointment of Mr Malachy Smith as a director	(2 pages)
26 May 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	(7 pages)
09 Apr 2010	AP01	Appointment of Mr Oliver Walter Laird as a director	(2 pages)
01 Apr 2010	TM01	Termination of appointment of Timothy Rolfe as a director	(1 page)
06 Jan 2010	TM01	Termination of appointment of Nicholas Marley as a director	(1 page)
16 Nov 2009	AA	Full accounts made up to 31 March 2009	(14 pages)
01 Sep 2009	288a	Director appointed mr peter john hubbard	(2 pages)
03 Jul 2009	288a	Secretary appointed mr stephen blott	(1 page)
03 Jul 2009	287	Registered office changed on 03/07/2009 from gibraltar house bowcliffe road leeds west yorkshire LS10 1HB	(1 page)
03 Jul 2009	288a	Director appointed mr timothy paul rolfe	(2 pages)
02 Jul 2009	288b	Appointment terminated director steven morley-ham	(1 page)
02 Jul 2009	288b	Appointment terminated director alastair harnby	(1 page)
02 Jul 2009	288b	Appointment terminated secretary eversecretary LIMITED	(1 page)
19 Jun 2009	287	Registered office changed on 19/06/2009 from eversheds house 70 great bridgewater street manchester M1 5ES	(1 page)
26 May 2009	363a	Return made up to 06/05/09; full list of members	(5 pages)
22 May 2009	288b	Appointment terminated director paul smith	(1 page)
26 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivided 08/12/2008	(52 pages)
22 Jan 2009	288b	Appointment terminated director timothy ward	(1 page)
21 Jan 2009	288a	Director appointed alastair john harnby	(2 pages)