MINSTER INSURANCE COMPANY LIMITED

Company number 00361302

Date	Type	Description	View / Download
31 Jan 2012	CH04	Secretary's details changed for J P Morgan Secretaries Uk Limited on 30 January 2012	(2 pages)
14 Dec 2011	TM01	Termination of appointment of Caspar Alexander Edwin Perine Gilroy as a director on 9 December 2011	(1 page)
29 Nov 2011	TM01	Termination of appointment of Graham John Meadows as a director on 15 November 2011	(1 page)
28 Oct 2011	TM01	Termination of appointment of Robert Lynam Barclay as a director on 31 July 2011	(1 page)
21 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(10 pages)
21 Jul 2011	CH04	Secretary's details changed for J P Morgan Secretaries Uk Limited on 1 January 2010	(2 pages)
21 Jul 2011	CH01	Director's details changed for Robert Lynam Barclay on 1 January 2010	(2 pages)
28 Jun 2011	AA	Group of companies' accounts made up to 30 April 2011	(23 pages)
20 Jun 2011	SH20	Statement by directors	(4 pages)
20 Jun 2011	CAP-SS	Solvency statement dated 17/06/11	(4 pages)
20 Jun 2011	SH19	Statement of capital on 20 June 2011 GBP 157,600,000	(4 pages)
20 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
16 Mar 2011	AA01	Current accounting period extended from 31 December 2010 to 30 April 2011	(1 page)
20 Aug 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(20 pages)
13 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	(24 pages)
01 Apr 2010	OC	C/O scheme of arrangement	(129 pages)
12 Jan 2010	CH01	Director's details changed for Mr Graham John Meadows on 11 December 2009	(3 pages)
18 Sep 2009	288a	Director appointed graham john meadows	(3 pages)
07 Sep 2009	288b	Appointment terminated director tushar morzaria	(1 page)
22 Jul 2009	363a	Return made up to 01/07/09; full list of members	(5 pages)
22 Jul 2009	288c	Director's change of particulars / joseph madigan / 02/06/2008	(1 page)
22 Jul 2009	288c	Director's change of particulars / peter demong / 02/06/2008	(1 page)
25 Jun 2009	288b	Appointment terminated director mark pearlman	(1 page)
11 Jun 2009	288a	Director appointed ian robert lyall	(6 pages)
11 Jun 2009	288a	Director appointed tushar morzaria	(3 pages)