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D A S LEGAL EXPENSES INSURANCE COMPANY LIMITED

Company number 00103274

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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)
08 Sep 2010 AA Full accounts made up to 31 December 2009
30 Jun 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
18 Mar 2010 SH01 Statement of capital following an allotment of shares on 4 March 2010
  • GBP 13,000,000
18 Mar 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2009 CH01 Director's details changed for Rainer Thomas Togel on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Bryan Peter Jenkins on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Rainer Huber on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Paul Nigel Gibson on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Rudiger Bauer on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Paul John Asplin on 1 October 2009
15 Oct 2009 CH03 Secretary's details changed for Kathryn Jane Mortimer on 1 October 2009
10 Aug 2009 AA Full accounts made up to 31 December 2008
26 Jun 2009 363a Return made up to 17/06/09; full list of members
29 Apr 2009 288a Director appointed rainer thomas togel
08 Jan 2009 288b Appointment terminated director peter wiegand
15 Dec 2008 288b Appointment terminated secretary david allen
15 Dec 2008 288a Secretary appointed kathryn jane mortimer
04 Dec 2008 288a Director appointed paul nigel gibson
21 Nov 2008 288a Director appointed bryan peter jenkins
21 Nov 2008 288b Appointment terminated director martin wren
03 Oct 2008 AA Full accounts made up to 31 December 2007
09 Jul 2008 363a Return made up to 17/06/08; full list of members
10 Jan 2008 288a New director appointed
13 Dec 2007 288b Director resigned
23 Sep 2007 AA Full accounts made up to 31 December 2006