Extended Company Report with Annual Accounts |
Includes
|
Company type | Private Limited Company, Active |
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Company Number | 01289803 |
Record last updated | Wednesday, October 14, 2020 2:57:12 AM UTC |
Official Address | Portsoken House 155 Minories Tower There are 54 companies registered at this street |
Postal Code | EC3N1BT |
Sector | Non-life insurance |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Oct 1, 2020 | Two appointments: 2 men | |
Registry | Sep 30, 2020 | Resignation of one Secretary (a man) | |
Registry | Apr 6, 2016 | Appointment of a man as Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights | |
Financials | Sep 6, 2013 | Annual accounts | |
Registry | Nov 12, 2012 | Annual return | |
Financials | Oct 3, 2012 | Annual accounts | |
Registry | Jul 9, 2012 | Resignation of one Director | |
Registry | Nov 25, 2011 | Annual return | |
Financials | Oct 5, 2011 | Annual accounts | |
Registry | Jul 18, 2011 | Appointment of a man as Director | |
Registry | Nov 25, 2010 | Annual return | |
Financials | Oct 2, 2010 | Annual accounts | |
Registry | Nov 19, 2009 | Annual return | |
Registry | Nov 19, 2009 | Change of particulars for director | |
Registry | Nov 19, 2009 | Change of particulars for director 1289... | |
Financials | Nov 2, 2009 | Annual accounts | |
Registry | Nov 26, 2008 | Annual return | |
Financials | Oct 30, 2008 | Annual accounts | |
Registry | Nov 21, 2007 | Annual return | |
Financials | Oct 28, 2007 | Annual accounts | |
Registry | Nov 14, 2006 | Annual return | |
Financials | Nov 6, 2006 | Annual accounts | |
Financials | Nov 4, 2005 | Annual accounts 1289... | |
Registry | Nov 3, 2005 | Annual return | |
Registry | Mar 17, 2005 | Return by a company purchasing its own shares | |
Registry | Nov 9, 2004 | Notice of change of directors or secretaries or in their particulars | |
Registry | Nov 8, 2004 | Annual return | |
Financials | Oct 30, 2004 | Annual accounts | |
Registry | Dec 22, 2003 | Annual return | |
Financials | Oct 30, 2003 | Annual accounts | |
Registry | Nov 11, 2002 | Annual return | |
Financials | Oct 24, 2002 | Annual accounts | |
Registry | Feb 1, 2002 | Appointment of a man as Secretary | |
Registry | Jan 22, 2002 | Resignation of a secretary | |
Registry | Jan 22, 2002 | Appointment of a secretary | |
Registry | Jan 2, 2002 | Appointment of a director | |
Registry | Jan 1, 2002 | Appointment of a man as Director and Accountant | |
Registry | Nov 7, 2001 | Annual return | |
Financials | Oct 1, 2001 | Annual accounts | |
Registry | Nov 28, 2000 | Annual return | |
Financials | Aug 7, 2000 | Annual accounts | |
Registry | Nov 5, 1999 | Annual return | |
Financials | Sep 15, 1999 | Annual accounts | |
Registry | Oct 27, 1998 | Annual return | |
Registry | Oct 21, 1998 | Particulars of a mortgage or charge | |
Financials | Sep 24, 1998 | Annual accounts | |
Registry | Oct 28, 1997 | Annual return | |
Financials | Oct 26, 1997 | Annual accounts | |
Registry | Nov 11, 1996 | Annual return | |
Financials | Nov 5, 1996 | Annual accounts | |
Registry | Nov 14, 1995 | Annual return | |
Financials | Nov 3, 1995 | Annual accounts | |
Financials | Oct 21, 1994 | Annual accounts 1289... | |
Registry | Oct 21, 1994 | Annual return | |
Financials | Nov 4, 1993 | Annual accounts | |
Registry | Nov 4, 1993 | Director's particulars changed | |
Registry | Nov 4, 1993 | Annual return | |
Registry | Nov 5, 1992 | Registered office changed | |
Financials | Nov 5, 1992 | Annual accounts | |
Registry | Nov 5, 1992 | Annual return | |
Registry | Oct 31, 1991 | Appointment of a man as Director and Insurance Broker | |
Registry | Oct 31, 1991 | Annual return | |
Registry | Oct 31, 1991 | Elective resolution | |
Financials | Oct 31, 1991 | Annual accounts | |
Registry | Nov 6, 1990 | Annual return | |
Financials | Nov 6, 1990 | Annual accounts | |
Registry | Nov 13, 1989 | Annual return | |
Registry | Sep 7, 1989 | Director resigned, new director appointed | |
Financials | Apr 5, 1989 | Annual accounts | |
Registry | Apr 5, 1989 | Annual return | |
Financials | Dec 14, 1987 | Annual accounts | |
Registry | Nov 6, 1987 | Annual return | |
Registry | Jul 30, 1987 | Director resigned, new director appointed | |
Registry | Nov 25, 1986 | Annual return | |
Financials | Oct 9, 1986 | Annual accounts |