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ENTERTAINMENT INSURANCE PARTNERS LTD

Company number 07469237

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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)
23 Dec 2014	TM02	Termination of appointment of Cyril Flajsner as a secretary on 23 December 2014	View PDF Termination of appointment of Cyril Flajsner as a secretary on 23 December 2014 - link opens in a new window - 1 page (1 page)
17 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 6,180,752.55	View PDF Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 6,180,752.55 - link opens in a new window - 9 pages (9 pages)
26 Nov 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
05 Nov 2014	AP01	Appointment of Mr Charles Peter Welch as a director	View PDF Appointment of Mr Charles Peter Welch as a director - link opens in a new window - 2 pages (2 pages)
03 Nov 2014	AP01	Appointment of Mr Charles Peter Welch as a director on 23 October 2014	View PDF Appointment of Mr Charles Peter Welch as a director on 23 October 2014 - link opens in a new window - 2 pages (2 pages)
03 Nov 2014	SH01	Statement of capital following an allotment of shares on 23 October 2014 GBP 6,180,752.55	View PDF Statement of capital following an allotment of shares on 23 October 2014 GBP 6,180,752.55 - link opens in a new window - 3 pages (3 pages)
16 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 27 pages (27 pages)
02 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 4,621,739	View PDF Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 4,621,739 - link opens in a new window - 7 pages (7 pages)
02 Jan 2014	CH01	Director's details changed for Mr John Silcock on 18 October 2013	View PDF Director's details changed for Mr John Silcock on 18 October 2013 - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	CH01	Director's details changed for Mr Neil Henry on 18 October 2013	View PDF Director's details changed for Mr Neil Henry on 18 October 2013 - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	CH01	Director's details changed for Mr Joe Hunnisett on 18 October 2013	View PDF Director's details changed for Mr Joe Hunnisett on 18 October 2013 - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	CH01	Director's details changed for Ian France on 18 October 2013	View PDF Director's details changed for Ian France on 18 October 2013 - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	CH01	Director's details changed for Mr James Davies on 18 October 2013	View PDF Director's details changed for Mr James Davies on 18 October 2013 - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	CH01	Director's details changed for Bruce Knox on 18 October 2013	View PDF Director's details changed for Bruce Knox on 18 October 2013 - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 24 pages (24 pages)
15 Jan 2013	SH01	Statement of capital following an allotment of shares on 2 January 2013 GBP 4,621,739	View PDF Statement of capital following an allotment of shares on 2 January 2013 GBP 4,621,739 - link opens in a new window - 3 pages (3 pages)
17 Dec 2012	CH01	Director's details changed for Bruce Knox on 12 December 2012	View PDF Director's details changed for Bruce Knox on 12 December 2012 - link opens in a new window - 2 pages (2 pages)
14 Dec 2012	AR01	Annual return made up to 14 December 2012 with full list of shareholders	View PDF Annual return made up to 14 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Dec 2012	CH01	Director's details changed for Bruce Knox on 15 November 2011	View PDF Director's details changed for Bruce Knox on 15 November 2011 - link opens in a new window - 2 pages (2 pages)
14 Dec 2012	SH01	Statement of capital following an allotment of shares on 9 March 2012 GBP 2,950,000	View PDF Statement of capital following an allotment of shares on 9 March 2012 GBP 2,950,000 - link opens in a new window - 3 pages (3 pages)
20 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
14 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
20 Aug 2012	AP01	Appointment of Mr John Silcock as a director	View PDF Appointment of Mr John Silcock as a director - link opens in a new window - 2 pages (2 pages)
20 Aug 2012	AP01	Appointment of Ian France as a director	View PDF Appointment of Ian France as a director - link opens in a new window - 2 pages (2 pages)
20 Aug 2012	AP01	Appointment of Neil Henry as a director	View PDF Appointment of Neil Henry as a director - link opens in a new window - 2 pages (2 pages)

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