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EXCESS INSURANCE COMPANY LIMITED

Company number 00040759

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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)
15 Dec 2006 288b Secretary resigned
15 Dec 2006 288a New secretary appointed
11 Apr 2006 AA Full accounts made up to 31 December 2005
10 Feb 2006 363s Return made up to 02/02/06; full list of members
19 Apr 2005 AA Full accounts made up to 31 December 2004
11 Feb 2005 363s Return made up to 02/02/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
22 Jun 2004 287 Registered office changed on 22/06/04 from: horizon house downlands business park lyons way worthing west sussex BN14 9RX
04 Jun 2004 AA Full accounts made up to 31 December 2003
24 May 2004 288a New secretary appointed
19 May 2004 288b Secretary resigned
12 May 2004 288b Director resigned
12 May 2004 288b Director resigned
12 May 2004 288a New director appointed
14 Feb 2004 363s Return made up to 02/02/04; full list of members
23 Aug 2003 AA Full accounts made up to 31 December 2002
01 Jul 2003 288b Director resigned
05 Mar 2003 363s Return made up to 19/02/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
17 Aug 2002 AUD Auditor's resignation
14 Jun 2002 287 Registered office changed on 14/06/02 from: horizon house hawthorn road littlehampton west sussex BN17 7SB
23 Apr 2002 AA Full accounts made up to 31 December 2001
21 Mar 2002 363s Return made up to 04/03/02; full list of members
26 Jan 2002 287 Registered office changed on 26/01/02 from: 78 leadenhall street london EC3A 3DH
03 Aug 2001 288b Director resigned
03 Aug 2001 288b Director resigned
04 Jul 2001 AA Full accounts made up to 31 December 2000