Integro Insurance Brokers Holdings Limited

Company Name	Integro Insurance Brokers Holdings Limited
Director	Simon Curtis
Company Status	Active
Company Number	04016257
Category	Private Limited Company
Incorporation Date	16 June 2000(23 years, 10 months ago)
Previous Names	Inlaw One Hundred And Ninety-Six Limited and HHS Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Simon Curtis
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 November 2023(23 years, 5 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	David Anthony Saint John Coupe
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	Knollys House 11 Byward Street London EC3R 5EN

Director Name	Nicholas Simon Barry Gould
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	Knollys House 11 Byward Street London EC3R 5EN

Secretary Name	Nicholas Simon Barry Gould
Nationality	British
Status	Resigned
Appointed	16 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	Knollys House 11 Byward Street London EC3R 5EN

Director Name	Mr Simon Edward Haggas
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 06 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Littlebridge House Collingbourne Ducis Marlborough Wiltshire SN8 3EQ

Director Name	Mr John Gerard Owens
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(4 months, 2 weeks after company formation)
Appointment Duration	15 years, 3 months (resigned 02 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr Toby James Humphreys
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(4 months, 2 weeks after company formation)
Appointment Duration	16 years, 4 months (resigned 07 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr John David Sutton
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(4 months, 2 weeks after company formation)
Appointment Duration	16 years, 4 months (resigned 07 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Secretary Name	Mr John Gerard Owens
Nationality	British
Status	Resigned
Appointed	31 October 2000(4 months, 2 weeks after company formation)
Appointment Duration	13 years, 1 month (resigned 15 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 23 Capital Wharf 50 Wapping High Street London E1W 1LY

Director Name	Roger Emmett Egan
Date of Birth	September 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 2005(5 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 September 2008)
Role	Company Director
Correspondence Address	11 Cobblestone Lane Morristown Nj 07960 Foreign

Director Name	Peter Francis Garvey
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 2005(5 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 06 May 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	211 North End Avenue Appartment 21c New York Ny 10282

Director Name	Mr John Clements
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 November 2005(5 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 October 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr William Frederick Goldstein
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	25 January 2012(11 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 13 March 2018)
Role	Accountant
Country of Residence	United States
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Secretary Name	Mr Peter John Burton
Status	Resigned
Appointed	15 December 2013(13 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 22 May 2019)
Role	Company Director
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mrs Claire Victoria Clough
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2016(15 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 September 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr Keith Michael Anderson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2017(17 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Andrew Edward Behrends
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	19 March 2018(17 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2020)
Role	Accountant
Country of Residence	United States
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Adam John Cockburn
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2018(17 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 May 2019)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Secretary Name	Mr Simon John Harriman Palmer
Status	Resigned
Appointed	30 July 2019(19 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2021)
Role	Company Director
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Simon John Harriman Palmer
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2019(19 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 2021)
Role	Director Of Legal & Compliance
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Andrew Thomas Karl Westenberger
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2019(19 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 October 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Ms Katherine Anne Cross
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2020(20 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 November 2023)
Role	Deputy Cfo
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Secretary Name	Ms Sian Woods
Status	Resigned
Appointed	24 August 2021(21 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2023)
Role	Company Director
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Clive Stephen Buesnel
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2021(21 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Contact

Website	integrogroup.com
Telephone	01206 500000
Telephone region	Colchester

Location

Registered Address	71 Fenchurch Street London EC3M 4BS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

500.1k at £1	Integro LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£543,694
Cash	£793

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	1 July 2023 (9 months, 4 weeks ago)
Next Return Due	15 July 2024 (2 months, 3 weeks from now)

Charges

21 December 2022	Delivered on: 5 January 2023 Persons entitled: Global Loan Agency Services Australia Nominees Pty Limited Acn 608 945 008 Classification: A registered charge Particulars: The trademark with trademark number UK00003189484 (please see schedule 4 of the security document for further detail). Outstanding
27 May 2022	Delivered on: 1 June 2022 Persons entitled: Goldman Sachs Bank Usa Classification: A registered charge Outstanding
27 May 2022	Delivered on: 31 May 2022 Persons entitled: Goldman Sachs Bank Usa Classification: A registered charge Outstanding
20 February 2020	Delivered on: 27 February 2020 Persons entitled: Goldman Sachs Bank Usa Classification: A registered charge Outstanding
20 February 2020	Delivered on: 26 February 2020 Persons entitled: Goldman Sachs Bank Usa Classification: A registered charge Particulars: N/A. Outstanding
21 December 2022	Delivered on: 5 January 2023 Persons entitled: Global Loan Agency Services Australia Nominees Pty Limited Acn 608 945 008 Classification: A registered charge Outstanding
21 December 2022	Delivered on: 5 January 2023 Persons entitled: Global Loan Agency Services Australia Nominees Pty Limited Acn 608 945 008 Classification: A registered charge Outstanding
2 February 2015	Delivered on: 4 February 2015 Satisfied on: 27 February 2015 Persons entitled: Newstar Financial, Inc. Classification: A registered charge Particulars: 1. all registered or unregistered estates and interests in freehold and leasehold properties at the date of the charge or thereafter owned by integro insurance brokers holdings limited (the "company") or in which the company has an interest from time to time; and. 2. any present or future interests (whether legal or equitable, and including the benefit of all licences) relating to any registered or unregistered trade marks, patents, copyrights, design rights, domain names, business names, confidential information, know-how and other intellectual property rights together with the rights to use any of the foregoing. Fully Satisfied
2 February 2015	Delivered on: 4 February 2015 Satisfied on: 3 November 2015 Persons entitled: Newstar Financial, Inc. Classification: A registered charge Particulars: 1. all registered or unregistered estates and interests in freehold and leasehold properties at the date of the charge or thereafter owned by integro insurance brokers holdings limited (the "company") or in which the company has an interest from time to time; and. 2. any present or future interests (whether legal or equitable, and including the benefit of all licences) relating to any registered or unregistered trade marks, patents, copyrights, design rights, domain names, business names, confidential information, know-how and other intellectual property rights together with the rights to use any of the foregoing. Fully Satisfied
2 February 2015	Delivered on: 4 February 2015 Satisfied on: 3 November 2015 Persons entitled: Newstar Financial, Inc. Classification: A registered charge Fully Satisfied
4 November 2011	Delivered on: 10 November 2011 Satisfied on: 10 December 2014 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

25 October 2023	Termination of appointment of Andrew Thomas Karl Westenberger as a director on 11 October 2023 (1 page)
22 August 2023	Termination of appointment of Clive Stephen Buesnel as a director on 22 August 2023 (1 page)
4 July 2023	Confirmation statement made on 1 July 2023 with updates (5 pages)
3 April 2023	Termination of appointment of Sian Woods as a secretary on 31 March 2023 (1 page)
24 March 2023	Statement by Directors (1 page)
24 March 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 March 2023	Statement of capital on 24 March 2023 GBP 500,101 (5 pages)
24 March 2023	Solvency Statement dated 13/03/23 (1 page)
5 January 2023	Registration of charge 040162570010, created on 21 December 2022 (33 pages)
5 January 2023	Registration of charge 040162570009, created on 21 December 2022 (33 pages)
5 January 2023	Registration of charge 040162570011, created on 21 December 2022 (32 pages)
1 November 2022	Cessation of Integro Ltd as a person with significant control on 30 September 2022 (1 page)
31 October 2022	Notification of Ludgate Limited as a person with significant control on 30 September 2022 (2 pages)
14 October 2022	Current accounting period extended from 31 December 2022 to 30 June 2023 (1 page)
3 October 2022	Satisfaction of charge 040162570008 in full (1 page)
3 October 2022	Satisfaction of charge 040162570006 in full (1 page)
3 October 2022	Satisfaction of charge 040162570007 in full (1 page)
30 September 2022	Satisfaction of charge 040162570005 in full (1 page)
22 August 2022	Group of companies' accounts made up to 31 December 2021 (90 pages)
1 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
1 June 2022	Registration of charge 040162570008, created on 27 May 2022 (51 pages)
31 May 2022	Registration of charge 040162570007, created on 27 May 2022 (49 pages)
15 February 2022	Full accounts made up to 31 December 2020 (23 pages)
2 September 2021	Appointment of Mr Clive Stephen Buesnel as a director on 2 September 2021 (2 pages)
1 September 2021	Appointment of Ms Sian Woods as a secretary on 24 August 2021 (2 pages)
4 August 2021	Termination of appointment of Simon John Harriman Palmer as a secretary on 1 July 2021 (1 page)
4 August 2021	Termination of appointment of Simon John Harriman Palmer as a director on 1 July 2021 (1 page)
22 June 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
16 October 2020	Full accounts made up to 31 December 2019 (22 pages)
2 October 2020	Appointment of Katherine Anne Cross as a director on 2 October 2020 (2 pages)
30 July 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
5 March 2020	Notification of Integro Ltd as a person with significant control on 1 March 2020 (2 pages)
27 February 2020	Withdrawal of a person with significant control statement on 27 February 2020 (2 pages)
27 February 2020	Registration of charge 040162570006, created on 20 February 2020 (50 pages)
26 February 2020	Registration of charge 040162570005, created on 20 February 2020 (49 pages)
7 January 2020	Termination of appointment of Andrew Edward Behrends as a director on 1 January 2020 (1 page)
3 January 2020	Resolutions RES13 ‐ Transaction documents/company documents/directors authority to approve and/or ratify transactions/company business 18/12/2019 RES01 ‐ Resolution of alteration of Articles of Association (8 pages)
3 January 2020	Memorandum and Articles of Association (25 pages)
2 October 2019	Full accounts made up to 31 December 2018 (23 pages)
6 September 2019	Appointment of Mr Simon John Harriman Palmer as a director on 2 September 2019 (2 pages)
6 September 2019	Appointment of Mr Andrew Westenberger as a director on 2 September 2019 (2 pages)
31 July 2019	Appointment of Mr Simon John Harriman Palmer as a secretary on 30 July 2019 (2 pages)
18 July 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
22 May 2019	Termination of appointment of Peter John Burton as a secretary on 22 May 2019 (1 page)
14 May 2019	Termination of appointment of Adam John Cockburn as a director on 12 May 2019 (1 page)
5 February 2019	Termination of appointment of Keith Michael Anderson as a director on 31 January 2019 (1 page)
30 July 2018	Full accounts made up to 31 December 2017 (21 pages)
18 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
3 April 2018	Appointment of Mr Adam John Cockburn as a director on 3 April 2018 (2 pages)
20 March 2018	Appointment of Mr Andrew Edward Behrends as a director on 19 March 2018 (2 pages)
19 March 2018	Termination of appointment of William Frederick Goldstein as a director on 13 March 2018 (1 page)
20 November 2017	Registered office address changed from 100 Leadenhall Street London EC3A 3BP to 71 Fenchurch Street London EC3M 4BS on 20 November 2017 (1 page)
20 November 2017	Registered office address changed from 100 Leadenhall Street London EC3A 3BP to 71 Fenchurch Street London EC3M 4BS on 20 November 2017 (1 page)
20 September 2017	Termination of appointment of Claire Victoria Clough as a director on 20 September 2017 (1 page)
20 September 2017	Appointment of Mr Keith Michael Anderson as a director on 20 September 2017 (2 pages)
20 September 2017	Appointment of Mr Keith Michael Anderson as a director on 20 September 2017 (2 pages)
20 September 2017	Termination of appointment of Claire Victoria Clough as a director on 20 September 2017 (1 page)
26 July 2017	Full accounts made up to 31 December 2016 (21 pages)
26 July 2017	Full accounts made up to 31 December 2016 (21 pages)
19 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
9 March 2017	Termination of appointment of Toby James Humphreys as a director on 7 March 2017 (1 page)
9 March 2017	Termination of appointment of John David Sutton as a director on 7 March 2017 (1 page)
9 March 2017	Termination of appointment of Toby James Humphreys as a director on 7 March 2017 (1 page)
9 March 2017	Termination of appointment of John David Sutton as a director on 7 March 2017 (1 page)
11 October 2016	Full accounts made up to 31 December 2015 (20 pages)
11 October 2016	Full accounts made up to 31 December 2015 (20 pages)
15 August 2016	Statement of capital following an allotment of shares on 29 June 2016 GBP 500,101 (8 pages)
15 August 2016	Statement of capital following an allotment of shares on 29 June 2016 GBP 500,101 (8 pages)
12 July 2016	Statement of company's objects (2 pages)
12 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
12 July 2016	Statement of company's objects (2 pages)
12 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
16 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 500,100 (5 pages)
16 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 500,100 (5 pages)
3 February 2016	Termination of appointment of John Gerard Owens as a director on 2 February 2016 (1 page)
3 February 2016	Termination of appointment of John Gerard Owens as a director on 2 February 2016 (1 page)
3 February 2016	Appointment of Mrs Claire Victoria Clough as a director on 2 February 2016 (2 pages)
3 February 2016	Appointment of Mrs Claire Victoria Clough as a director on 2 February 2016 (2 pages)
9 November 2015	Termination of appointment of John Clements as a director on 30 October 2015 (1 page)
9 November 2015	Termination of appointment of John Clements as a director on 30 October 2015 (1 page)
3 November 2015	Satisfaction of charge 040162570003 in full (1 page)
3 November 2015	Satisfaction of charge 040162570002 in full (1 page)
3 November 2015	Satisfaction of charge 040162570003 in full (1 page)
3 November 2015	Satisfaction of charge 040162570002 in full (1 page)
14 July 2015	Full accounts made up to 31 December 2014 (15 pages)
14 July 2015	Full accounts made up to 31 December 2014 (15 pages)
16 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 500,100 (5 pages)
16 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 500,100 (5 pages)
27 February 2015	Satisfaction of charge 040162570004 in full (1 page)
27 February 2015	Satisfaction of charge 040162570004 in full (1 page)
18 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
18 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
4 February 2015	Registration of charge 040162570004, created on 2 February 2015 (31 pages)
4 February 2015	Registration of charge 040162570004, created on 2 February 2015 (31 pages)
4 February 2015	Registration of charge 040162570004, created on 2 February 2015 (31 pages)
4 February 2015	Registration of charge 040162570003, created on 2 February 2015 (31 pages)
4 February 2015	Registration of charge 040162570003, created on 2 February 2015 (31 pages)
4 February 2015	Registration of charge 040162570002, created on 2 February 2015 (21 pages)
4 February 2015	Registration of charge 040162570002, created on 2 February 2015 (21 pages)
4 February 2015	Registration of charge 040162570002, created on 2 February 2015 (21 pages)
4 February 2015	Registration of charge 040162570003, created on 2 February 2015 (31 pages)
10 December 2014	Satisfaction of charge 1 in full (4 pages)
10 December 2014	Satisfaction of charge 1 in full (4 pages)
11 August 2014	Full accounts made up to 31 December 2013 (14 pages)
11 August 2014	Full accounts made up to 31 December 2013 (14 pages)
16 June 2014	Director's details changed for Mr Toby James Humphreys on 16 June 2014 (2 pages)
16 June 2014	Director's details changed for Mr John Gerard Owens on 16 June 2014 (2 pages)
16 June 2014	Director's details changed for Mr John Gerard Owens on 16 June 2014 (2 pages)
16 June 2014	Director's details changed for Mr John David Sutton on 16 June 2014 (2 pages)
16 June 2014	Director's details changed for Mr John Clements on 16 June 2014 (2 pages)
16 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 500,100 (5 pages)
16 June 2014	Director's details changed for Mr John Clements on 16 June 2014 (2 pages)
16 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 500,100 (5 pages)
16 June 2014	Director's details changed for Mr Toby James Humphreys on 16 June 2014 (2 pages)
16 June 2014	Director's details changed for Mr John David Sutton on 16 June 2014 (2 pages)
7 May 2014	Termination of appointment of Peter Garvey as a director (1 page)
7 May 2014	Termination of appointment of Peter Garvey as a director (1 page)
17 December 2013	Termination of appointment of John Owens as a secretary (1 page)
17 December 2013	Appointment of Mr Peter John Burton as a secretary (2 pages)
17 December 2013	Appointment of Mr Peter John Burton as a secretary (2 pages)
17 December 2013	Termination of appointment of John Owens as a secretary (1 page)
16 October 2013	Section 519 (3 pages)
16 October 2013	Section 519 (3 pages)
8 October 2013	Auditor's resignation (1 page)
8 October 2013	Auditor's resignation (1 page)
8 October 2013	Auditor's resignation (1 page)
8 October 2013	Auditor's resignation (1 page)
2 October 2013	Auditor's resignation (2 pages)
2 October 2013	Auditor's resignation (2 pages)
18 July 2013	Full accounts made up to 31 December 2012 (13 pages)
18 July 2013	Full accounts made up to 31 December 2012 (13 pages)
26 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (9 pages)
26 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (9 pages)
20 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (9 pages)
20 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (9 pages)
17 May 2012	Full accounts made up to 31 December 2011 (11 pages)
17 May 2012	Full accounts made up to 31 December 2011 (11 pages)
1 February 2012	Appointment of Mr William Goldstein as a director (2 pages)
1 February 2012	Appointment of Mr William Goldstein as a director (2 pages)
10 November 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
10 November 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
9 September 2011	Full accounts made up to 31 December 2010 (11 pages)
9 September 2011	Full accounts made up to 31 December 2010 (11 pages)
13 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (9 pages)
13 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (9 pages)
3 October 2010	Full accounts made up to 31 December 2009 (12 pages)
3 October 2010	Full accounts made up to 31 December 2009 (12 pages)
14 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (8 pages)
14 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (8 pages)
13 July 2010	Director's details changed for John David Sutton on 22 October 2009 (2 pages)
13 July 2010	Director's details changed for Toby James Humphreys on 1 November 2009 (2 pages)
13 July 2010	Director's details changed for Toby James Humphreys on 1 November 2009 (2 pages)
13 July 2010	Director's details changed for John David Sutton on 22 October 2009 (2 pages)
13 July 2010	Director's details changed for Toby James Humphreys on 1 November 2009 (2 pages)
14 November 2009	Consolidation of shares on 19 October 2009 (5 pages)
14 November 2009	Consolidation of shares on 19 October 2009 (5 pages)
30 October 2009	Resolutions RES13 ‐ Sub divide RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
30 October 2009	Resolutions RES13 ‐ Sub divide RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
24 August 2009	Full accounts made up to 31 December 2008 (11 pages)
24 August 2009	Full accounts made up to 31 December 2008 (11 pages)
14 July 2009	Return made up to 16/06/09; full list of members (7 pages)
14 July 2009	Return made up to 16/06/09; full list of members (7 pages)
1 November 2008	Appointment terminate, director brian anthony king logged form (1 page)
1 November 2008	Appointment terminate, director brian anthony king logged form (1 page)
10 October 2008	Appointment terminated director roger egan (1 page)
10 October 2008	Appointment terminated director roger egan (1 page)
19 August 2008	Appointment terminated director simon haggas (1 page)
19 August 2008	Appointment terminated director simon haggas (1 page)
15 July 2008	Return made up to 16/06/08; full list of members (7 pages)
15 July 2008	Return made up to 16/06/08; full list of members (7 pages)
14 July 2008	Director's change of particulars / john sutton / 06/07/2007 (1 page)
14 July 2008	Director's change of particulars / john sutton / 06/07/2007 (1 page)
16 June 2008	Full accounts made up to 31 December 2007 (12 pages)
16 June 2008	Full accounts made up to 31 December 2007 (12 pages)
2 January 2008	Registered office changed on 02/01/08 from: 81 gracechurch street london EC3V 0AU (1 page)
2 January 2008	Registered office changed on 02/01/08 from: 81 gracechurch street london EC3V 0AU (1 page)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Return made up to 16/06/07; full list of members (5 pages)
12 July 2007	Return made up to 16/06/07; full list of members (5 pages)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Director's particulars changed (1 page)
5 June 2007	Full accounts made up to 31 December 2006 (12 pages)
5 June 2007	Full accounts made up to 31 December 2006 (12 pages)
14 September 2006	Memorandum and Articles of Association (39 pages)
14 September 2006	Memorandum and Articles of Association (39 pages)
22 August 2006	Company name changed hhs holdings LIMITED\certificate issued on 22/08/06 (5 pages)
22 August 2006	Company name changed hhs holdings LIMITED\certificate issued on 22/08/06 (5 pages)
14 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 August 2006	Return made up to 16/06/06; full list of members (5 pages)
14 August 2006	Return made up to 16/06/06; full list of members (5 pages)
11 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
11 August 2006	Ad 15/06/06--------- Â£ si 100@1=100 Â£ ic 500000/500100 (4 pages)
11 August 2006	Nc inc already adjusted 15/06/06 (2 pages)
11 August 2006	Ad 15/06/06--------- Â£ si 100@1=100 Â£ ic 500000/500100 (4 pages)
11 August 2006	Nc inc already adjusted 15/06/06 (2 pages)
11 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
5 July 2006	Group of companies' accounts made up to 31 December 2005 (17 pages)
5 July 2006	Group of companies' accounts made up to 31 December 2005 (17 pages)
20 December 2005	New director appointed (1 page)
20 December 2005	New director appointed (1 page)
20 December 2005	New director appointed (1 page)
20 December 2005	New director appointed (1 page)
20 December 2005	New director appointed (1 page)
20 December 2005	New director appointed (1 page)
23 July 2005	Return made up to 16/06/05; change of members 363(288) ‐ Director's particulars changed (9 pages)
23 July 2005	Return made up to 16/06/05; change of members 363(288) ‐ Director's particulars changed (9 pages)
17 March 2005	Group of companies' accounts made up to 31 December 2004 (15 pages)
17 March 2005	Group of companies' accounts made up to 31 December 2004 (15 pages)
9 July 2004	Return made up to 16/06/04; no change of members (8 pages)
9 July 2004	Return made up to 16/06/04; no change of members (8 pages)
8 May 2004	Group of companies' accounts made up to 31 December 2003 (15 pages)
8 May 2004	Group of companies' accounts made up to 31 December 2003 (15 pages)
27 June 2003	Return made up to 16/06/03; full list of members (10 pages)
27 June 2003	Return made up to 16/06/03; full list of members (10 pages)
27 February 2003	Group of companies' accounts made up to 31 December 2002 (15 pages)
27 February 2003	Group of companies' accounts made up to 31 December 2002 (15 pages)
26 June 2002	Return made up to 16/06/02; full list of members (10 pages)
26 June 2002	Return made up to 16/06/02; full list of members (10 pages)
12 June 2002	Group of companies' accounts made up to 31 December 2001 (15 pages)
12 June 2002	Group of companies' accounts made up to 31 December 2001 (15 pages)
4 January 2002	Auditor's resignation (1 page)
4 January 2002	Auditor's resignation (1 page)
29 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 June 2001	Return made up to 16/06/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
29 June 2001	Return made up to 16/06/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
1 May 2001	Full group accounts made up to 31 December 2000 (17 pages)
1 May 2001	Full group accounts made up to 31 December 2000 (17 pages)
2 January 2001	Accounting reference date shortened from 15/12/01 to 31/12/00 (1 page)
2 January 2001	Accounting reference date shortened from 15/12/01 to 31/12/00 (1 page)
12 December 2000	Accounting reference date extended from 30/06/01 to 15/12/01 (1 page)
12 December 2000	Accounting reference date extended from 30/06/01 to 15/12/01 (1 page)
5 December 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 December 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 December 2000	Â£ nc 100/1000000 15/11/00 (2 pages)
5 December 2000	Â£ nc 100/1000000 15/11/00 (2 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	New secretary appointed;new director appointed (2 pages)
20 November 2000	New secretary appointed;new director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
20 November 2000	New director appointed (2 pages)
14 November 2000	Registered office changed on 14/11/00 from: knollys house 11 byward street london EC3R 5EN (1 page)
14 November 2000	Registered office changed on 14/11/00 from: knollys house 11 byward street london EC3R 5EN (1 page)
1 November 2000	Company name changed inlaw one hundred and ninety-six LIMITED\certificate issued on 02/11/00 (2 pages)
1 November 2000	Company name changed inlaw one hundred and ninety-six LIMITED\certificate issued on 02/11/00 (2 pages)
16 June 2000	Incorporation (24 pages)
16 June 2000	Incorporation (24 pages)

Integro Insurance Brokers Holdings Limited

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