INSURANCE ACQUISITIONS HOLDINGS LIMITED
GUILDFORD WISSENBACH RISK MANAGEMENT LIMITED WISSENBACH INSURANCE SERVICES LIMITED

Hellopages » Surrey » Guildford » GU1 4RY

Company number 04071169
Status Active
Incorporation Date 14 September 2000
Company Type Private Limited Company
Address BLENHEIM HOUSE, 1-2 BRIDGE STREET, GUILDFORD, SURREY, ENGLAND, GU1 4RY
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Kenneth Lee Michael Noble as a secretary on 19 May 2016. The most likely internet sites of INSURANCE ACQUISITIONS HOLDINGS LIMITED are www.insuranceacquisitionsholdings.co.uk, and www.insurance-acquisitions-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Insurance Acquisitions Holdings Limited is a Private Limited Company. The company registration number is 04071169. Insurance Acquisitions Holdings Limited has been working since 14 September 2000. The present status of the company is Active. The registered address of Insurance Acquisitions Holdings Limited is Blenheim House 1 2 Bridge Street Guildford Surrey England Gu1 4ry. . RHODES, Lee Robert is a Director of the company. WASDELL, James Hedley is a Director of the company. Secretary NOBLE, Kenneth Lee Michael has been resigned. Secretary WISSENBACH, Diana Natalie has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director WISSENBACH, Stefan has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
RHODES, Lee Robert
Appointed Date: 31 January 2008
54 years old
Director
WASDELL, James Hedley
Appointed Date: 16 November 2001
51 years old

Resigned Directors

Secretary
NOBLE, Kenneth Lee Michael
Resigned: 19 May 2016
Appointed Date: 31 January 2008
Secretary
WISSENBACH, Diana Natalie
Resigned: 06 February 2008
Appointed Date: 14 September 2000
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 14 September 2000
Appointed Date: 14 September 2000
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 14 September 2000
Appointed Date: 14 September 2000
Director
WISSENBACH, Stefan
Resigned: 06 February 2008
Appointed Date: 14 September 2000
56 years old

Persons With Significant Control

Antrobus Investments Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

INSURANCE ACQUISITIONS HOLDINGS LIMITED Events

26 Sep 2016
Confirmation statement made on 14 September 2016 with updates
13 Jun 2016
Full accounts made up to 31 March 2016
20 May 2016
Termination of appointment of Kenneth Lee Michael Noble as a secretary on 19 May 2016
28 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
09 Sep 2015
Full accounts made up to 31 March 2015
...
... and 52 more events
29 Mar 2001
Accounting reference date shortened from 30/09/01 to 31/03/01
29 Mar 2001
New secretary appointed
11 Oct 2000
Secretary resigned
11 Oct 2000
Director resigned
14 Sep 2000
Incorporation

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