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MINSTER INSURANCE COMPANY LIMITED

Company number 00361302

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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)
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 287 Registered office changed on 13/02/07 from: groupama house 24-26 minories london EC3N 1DE
13 Feb 2007 288b Director resigned
13 Feb 2007 288b Director resigned
13 Feb 2007 288b Director resigned
13 Feb 2007 288b Director resigned
13 Feb 2007 288b Director resigned
13 Feb 2007 288b Director resigned
13 Feb 2007 288b Secretary resigned
04 Jul 2006 363a Return made up to 04/07/06; full list of members
05 Apr 2006 AA Group of companies' accounts made up to 31 December 2005
01 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2005 MEM/ARTS Memorandum and Articles of Association
04 Jul 2005 363a Return made up to 04/07/05; full list of members
05 Apr 2005 AA Group of companies' accounts made up to 31 December 2004
30 Mar 2005 MEM/ARTS Memorandum and Articles of Association
30 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2004 288c Director's particulars changed
01 Jul 2004 363a Return made up to 04/07/04; full list of members
29 Mar 2004 AA Group of companies' accounts made up to 31 December 2003