- Company Overview for CONTINGENCY INSURANCE COMPANY,LIMITED(THE) (00150422)
- Filing history for CONTINGENCY INSURANCE COMPANY,LIMITED(THE) (00150422)
- People for CONTINGENCY INSURANCE COMPANY,LIMITED(THE) (00150422)
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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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15 Jul 2008 | 288b | Appointment terminated secretary nicola constantine | |
04 Jul 2008 | 288a | Director appointed mark saul pearlman | |
01 Jul 2008 | 288a | Secretary appointed j p morgan secretaries uk LIMITED | |
30 Jun 2008 | 353 | Location of register of members | |
09 Jun 2008 | 288b | Appointment terminated director jens jantzen | |
09 Jun 2008 | 288b | Appointment terminated director alan mintz | |
11 Feb 2008 | 288c | Secretary's particulars changed | |
07 Aug 2007 | 363a | Return made up to 03/07/07; full list of members | |
22 Jun 2007 | AA | Full accounts made up to 31 December 2006 | |
20 Apr 2007 | MEM/ARTS | Memorandum and Articles of Association | |
20 Apr 2007 | RESOLUTIONS |
Resolutions
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15 Mar 2007 | 353 | Location of register of members | |
15 Mar 2007 | 287 | Registered office changed on 15/03/07 from: 20 black friars lane london EC4V 6HD | |
15 Mar 2007 | 288b | Secretary resigned | |
15 Mar 2007 | 288a | New secretary appointed | |
27 Feb 2007 | 288a | New director appointed | |
20 Feb 2007 | 288a | New secretary appointed | |
20 Feb 2007 | 288a | New director appointed | |
20 Feb 2007 | 288a | New director appointed | |
19 Feb 2007 | AUD | Auditor's resignation | |
18 Feb 2007 | 288a | New director appointed | |
13 Feb 2007 | 288b | Director resigned | |
13 Feb 2007 | 288b | Director resigned | |
13 Feb 2007 | 288b | Director resigned | |
13 Feb 2007 | 288b | Secretary resigned |