SALVATION ARMY GENERAL INSURANCE CORPORATION LIMITED(THE)
Company number 00101071
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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) |
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27 May 2016 | MA | Memorandum and Articles of Association | |
27 May 2016 | RESOLUTIONS |
Resolutions
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04 Jan 2016 | AP01 | Appointment of Mr David Stephen Rice as a director on 1 January 2016 | |
04 Jan 2016 | AP01 | Appointment of Mr William Dalziel as a director on 1 January 2016 | |
04 Jan 2016 | AP01 | Appointment of Mrs Stefanie Faye Wright as a director on 1 January 2016 | |
04 Jan 2016 | AP01 | Appointment of Mrs Caroline Mary Emerton as a director on 1 January 2016 | |
09 Dec 2015 | AR01 |
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
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09 Dec 2015 | CH01 | Director's details changed for Lieutenant Jeremy Ferguson-Smith on 8 December 2015 | |
08 Dec 2015 | CH01 | Director's details changed for Mr Martin Edward Bailey on 8 December 2015 | |
29 Sep 2015 | CH03 | Secretary's details changed for Mrs Stefanie Faye Wright on 29 September 2015 | |
29 Sep 2015 | CH01 | Director's details changed for Mr Graham Bramwell Hardwick on 1 April 2015 | |
29 Sep 2015 | TM01 | Termination of appointment of Richard Mark Welch as a director on 1 September 2015 | |
21 Jul 2015 | AA | Full accounts made up to 31 March 2015 | |
08 Jan 2015 | TM01 | Termination of appointment of Ronald David Hill as a director on 31 December 2014 | |
06 Jan 2015 | AP03 | Appointment of Mrs Stefanie Faye Wright as a secretary on 1 January 2015 | |
06 Jan 2015 | TM02 | Termination of appointment of Ronald David Hill as a secretary on 31 December 2014 | |
08 Dec 2014 | AR01 |
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
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28 Nov 2014 | AA | Full accounts made up to 31 March 2014 | |
20 Aug 2014 | AP01 | Appointment of Mr Alan Read as a director on 3 July 2014 | |
01 Apr 2014 | TM01 | Termination of appointment of Ivor Telfer as a director | |
27 Mar 2014 | AP01 | Appointment of Mr Richard Mark Welch as a director | |
04 Mar 2014 | TM01 | Termination of appointment of Patrick Reigh as a director | |
02 Jan 2014 | TM01 | Termination of appointment of John Warner as a director | |
03 Dec 2013 | AR01 |
Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
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01 Oct 2013 | AP01 | Appointment of Mr Martin Edward Bailey as a director |