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CONTINGENCY INSURANCE COMPANY,LIMITED(THE)

Company number 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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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