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ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED

Company number 00111478

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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)
05 May 1998 288c Director's particulars changed
05 May 1998 363a Return made up to 26/04/98; full list of members
17 Apr 1998 AA Full accounts made up to 31 December 1997
06 Apr 1998 88(2)R Ad 18/03/98--------- £ si 4@1=4 £ ic 25160004/25160008
15 Jan 1998 88(2)R Ad 18/12/97--------- £ si 4@1=4 £ ic 25160000/25160004
13 Nov 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Aug 1997 AA Full group accounts made up to 31 December 1996
28 May 1997 363a Return made up to 26/04/97; full list of members
16 May 1997 288a New director appointed
14 Mar 1997 288b Secretary resigned
14 Mar 1997 288a New secretary appointed
17 Feb 1997 288b Director resigned
28 Jul 1996 AA Full group accounts made up to 31 December 1995
25 May 1996 363a Return made up to 26/04/96; no change of members
25 May 1996 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
10 Jan 1996 288 New secretary appointed
17 Aug 1995 288 Director's particulars changed
26 Jun 1995 AA Full accounts made up to 31 December 1994
23 May 1995 363x Return made up to 26/04/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Jul 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
09 May 1994 363x Return made up to 26/04/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/04/94; full list of members
13 Mar 1994 AA Full accounts made up to 31 December 1993
02 Dec 1993 287 Registered office changed on 02/12/93 from: westgate house 9 holborn london EC1N 2QE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/12/93 from: westgate house 9 holborn london EC1N 2QE
20 Sep 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned