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BRIT INSURANCE HOLDINGS LIMITED

Company number 03121594

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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)
03 Apr 2012 AA Full accounts made up to 31 December 2011
23 Dec 2011 CH01 Director's details changed for Mr Mark Bertrand Cloutier on 22 December 2011
15 Nov 2011 SH20 Statement by directors
15 Nov 2011 SH19 Statement of capital on 15 November 2011
  • GBP 20,820,000.67
15 Nov 2011 CAP-SS Solvency statement dated 10/11/11
15 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel capital redemption erserve 10/11/2011
12 Oct 2011 TM02 Termination of appointment of Peter Goddard as a secretary
12 Oct 2011 AP01 Appointment of Mr Mark Bertrand Cloutier as a director
11 Oct 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
11 Oct 2011 TM02 Termination of appointment of Peter Goddard as a secretary
24 Aug 2011 TM01 Termination of appointment of Peter Goddard as a director
08 Apr 2011 AA Full accounts made up to 31 December 2010
30 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 19
12 Jan 2011 AP01 Appointment of Scott Egan as a director
12 Jan 2011 TM01 Termination of appointment of Matthew Scales as a director
11 Jan 2011 AP01 Appointment of Antony Edward Usher as a director
11 Jan 2011 AP01 Appointment of Mr Malcolm John Beane as a director
30 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
29 Sep 2010 SH03 Purchase of own shares.
25 Mar 2010 AA Group of companies' accounts made up to 31 December 2009
02 Feb 2010 MISC Court order and statement of capital to reduce capital
17 Jan 2010 MG01 Duplicate mortgage certificatecharge no:18
11 Jan 2010 MG01 Duplicate mortgage certificatecharge no:18
09 Jan 2010 AP01 Appointment of Peter Goddard as a director
09 Jan 2010 TM01 Termination of appointment of Michael Smith as a director