INSURANCE SOLUTIONS GROUP LIMITED

Company number 06524561

Date	Type	Description	View / Download
24 Jun 2011	AP03	Appointment of Richard Peter Mulholland as a secretary	(3 pages)
13 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
01 Dec 2010	SH01	Statement of capital following an allotment of shares on 17 November 2009 GBP 102.56	(4 pages)
25 Nov 2010	SH02	Sub-division of shares on 17 November 2009	(5 pages)
25 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sdiv / approve grant of emi options 17/11/2009 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(31 pages)
25 Nov 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders	(17 pages)
02 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
23 Mar 2010	AR01	Annual return made up to 15 March 2010	(17 pages)
01 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
29 Apr 2009	363a	Return made up to 05/03/09; full list of members	(5 pages)
21 Apr 2009	288a	Director appointed andrew william walmsley	(1 page)
19 Dec 2008	287	Registered office changed on 19/12/2008 from steam packet house 76 cross street manchester M2 4JU england	(1 page)
19 Dec 2008	288c	Director's change of particulars / darren griffin / 08/12/2008	(1 page)
19 Dec 2008	288a	Director appointed adam michael simms	(2 pages)
08 Oct 2008	88(2)	Amending 88(2)	(2 pages)
24 Sep 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
19 Sep 2008	CERTNM	Company name changed concept solutions holdings LIMITED\certificate issued on 22/09/08	(2 pages)
03 Jun 2008	288b	Appointment terminated secretary secretarial appointments LIMITED	(1 page)
03 Jun 2008	288b	Appointment terminated director corporate appointments LIMITED	(1 page)
07 Apr 2008	288a	Secretary appointed philip martin barry	(1 page)
07 Apr 2008	288a	Director appointed steven richard charnock	(1 page)
03 Apr 2008	288a	Director appointed dominic francis booth	(2 pages)
03 Apr 2008	288a	Director appointed darren john griffin	(2 pages)
03 Apr 2008	88(2)	Ad 20/03/08\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
26 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)