INSURANCE HOLDINGS LTD.

Company number 05601837

Date	Type	Description	View / Download
08 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with no updates	(3 pages)
20 Nov 2023	AA	Group of companies' accounts made up to 30 June 2023	(53 pages)
11 Jan 2023	AA	Group of companies' accounts made up to 30 June 2022	(54 pages)
08 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with no updates	(3 pages)
21 Oct 2022	AA	Group of companies' accounts made up to 30 June 2021 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 17/02/2022.	(57 pages)
14 Jan 2022	CS01	Confirmation statement made on 8 December 2021 with no updates	(3 pages)
16 Nov 2021	MR01	Registration of charge 056018370006, created on 11 November 2021	(70 pages)
12 Nov 2021	MR04	Satisfaction of charge 056018370005 in full	(1 page)
29 Mar 2021	AA	Full accounts made up to 30 June 2020	(32 pages)
08 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with no updates	(3 pages)
13 Mar 2020	AD01	Registered office address changed from 48 Gracechurch Street London EC3V 0EJ to Mezzanine Floor 75 King William Street London EC4N 7BE on 13 March 2020	(1 page)
06 Feb 2020	AA	Group of companies' accounts made up to 30 June 2019	(33 pages)
10 Jan 2020	MA	Memorandum and Articles of Association	(22 pages)
12 Dec 2019	CS01	Confirmation statement made on 8 December 2019 with no updates	(3 pages)
25 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Documents / company business 30/10/2019 RES01 ‐ Resolution of alteration of Articles of Association	(8 pages)
18 Nov 2019	MR04	Satisfaction of charge 056018370004 in full	(1 page)
14 Nov 2019	CH01	Director's details changed for Mr Noel Christopher Lenihan on 11 November 2019	(2 pages)
13 Nov 2019	CH01	Director's details changed for Mr Noel Christopher Lenihan on 11 November 2019	(2 pages)
13 Nov 2019	CH01	Director's details changed for Mr Noel Christopher Lenihan on 11 November 2019	(2 pages)
11 Nov 2019	MR01	Registration of charge 056018370005, created on 6 November 2019	(64 pages)
06 Feb 2019	AA	Group of companies' accounts made up to 30 June 2018	(37 pages)
20 Jan 2019	TM01	Termination of appointment of Rohan Trevor Stewart as a director on 14 January 2019	(1 page)
20 Jan 2019	TM01	Termination of appointment of Joshua Martin Reid as a director on 14 January 2019	(1 page)
12 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with no updates	(3 pages)
27 Feb 2018	AA	Group of companies' accounts made up to 30 June 2017	(38 pages)