MINSTER INSURANCE COMPANY LIMITED

Company number 00361302

Date	Type	Description	View / Download
09 Apr 2009	AA	Group of companies' accounts made up to 31 December 2008	(26 pages)
17 Dec 2008	288c	Secretary's change of particulars j p morgan secretaries uk LIMITED logged form	(1 page)
05 Dec 2008	288a	Director appointed robert lynam barclay	(2 pages)
03 Dec 2008	287	Registered office changed on 03/12/2008 from one canada square london E14 5AD	(1 page)
21 Nov 2008	288a	Director appointed james lee saitch	(1 page)
17 Oct 2008	288b	Appointment terminated director robert barclay	(1 page)
02 Sep 2008	288a	Director appointed joseph charles madigan	(1 page)
14 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	(26 pages)
30 Jul 2008	363a	Return made up to 04/07/08; full list of members	(4 pages)
23 Jul 2008	MISC	Schemes of arrangement	(259 pages)
16 Jul 2008	288a	Director appointed peter bradford demong	(1 page)
15 Jul 2008	288b	Appointment terminated secretary nicola constantine	(1 page)
04 Jul 2008	288a	Director appointed mark saul pearlman	(2 pages)
01 Jul 2008	288a	Secretary appointed j p morgan secretaries uk LIMITED	(2 pages)
30 Jun 2008	353	Location of register of members	(1 page)
09 Jun 2008	288b	Appointment terminated director jens jantzen	(1 page)
06 Jun 2008	288b	Appointment terminated director alan mintz	(1 page)
11 Feb 2008	288c	Secretary's particulars changed	(1 page)
15 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Aug 2007	363a	Return made up to 04/07/07; full list of members	(3 pages)
25 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	(27 pages)
07 Mar 2007	353	Location of register of members	(1 page)
07 Mar 2007	287	Registered office changed on 07/03/07 from: 20 black friars lane london EC4V 6HD	(1 page)
07 Mar 2007	288b	Secretary resigned	(1 page)
07 Mar 2007	288a	New secretary appointed	(1 page)