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PALATINE INSURANCE COMPANY LIMITED(THE)

Company number 00067031

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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)
31 Mar 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
14 Feb 2014	CH01	Director's details changed for Nicola Parton on 29 September 2013	View PDF Director's details changed for Nicola Parton on 29 September 2013 - link opens in a new window - 3 pages (3 pages)
29 Apr 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	View PDF Annual return made up to 27 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Mar 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
27 Apr 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	View PDF Annual return made up to 27 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Mar 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
31 May 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	View PDF Annual return made up to 20 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
16 Mar 2011	AP03	Appointment of Jennifer Gandy as a secretary	View PDF Appointment of Jennifer Gandy as a secretary - link opens in a new window - 3 pages (3 pages)
14 Mar 2011	TM02	Termination of appointment of Alan Titchener as a secretary	View PDF Termination of appointment of Alan Titchener as a secretary - link opens in a new window - 2 pages (2 pages)
09 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 32 pages (32 pages)
21 May 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders	View PDF Annual return made up to 20 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 May 2010	CH01	Director's details changed for Nicola Parton on 20 May 2010	View PDF Director's details changed for Nicola Parton on 20 May 2010 - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
19 Aug 2009	288a	Director appointed michael patrick lyons	View PDF Director appointed michael patrick lyons - link opens in a new window - 3 pages (3 pages)
06 Aug 2009	288b	Appointment terminated director keith loxton	View PDF Appointment terminated director keith loxton - link opens in a new window - 1 page (1 page)
20 May 2009	363a	Return made up to 20/05/09; full list of members	View PDF Return made up to 20/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 May 2009	287	Registered office changed on 20/05/2009 from 30 st mary axe london EC3A 8EP	View PDF Registered office changed on 20/05/2009 from 30 st mary axe london EC3A 8EP - link opens in a new window - 1 page (1 page)
20 May 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
20 May 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
13 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 21 pages (21 pages)
23 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 21 pages (21 pages)
02 Jun 2008	363a	Return made up to 20/05/08; full list of members	View PDF Return made up to 20/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 Apr 2008	288a	Secretary appointed alan john titchener	View PDF Secretary appointed alan john titchener - link opens in a new window - 2 pages (2 pages)
02 Apr 2008	288b	Appointment terminated secretary sarah lewis	View PDF Appointment terminated secretary sarah lewis - link opens in a new window - 1 page (1 page)

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