NORTH ATLANTIC INSURANCE COMPANY LIMITED
Company number 00361726
- Company Overview for NORTH ATLANTIC INSURANCE COMPANY LIMITED (00361726)
- Filing history for NORTH ATLANTIC INSURANCE COMPANY LIMITED (00361726)
- People for NORTH ATLANTIC INSURANCE COMPANY LIMITED (00361726)
- Charges for NORTH ATLANTIC INSURANCE COMPANY LIMITED (00361726)
- Insolvency for NORTH ATLANTIC INSURANCE COMPANY LIMITED (00361726)
- More for NORTH ATLANTIC INSURANCE COMPANY LIMITED (00361726)
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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17 Oct 1995 | RESOLUTIONS |
Resolutions
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17 Aug 1995 | 288 | New secretary appointed;director resigned | |
17 Aug 1995 | 288 | Secretary resigned;director's particulars changed;director resigned | |
08 Aug 1995 | AA | Full group accounts made up to 31 December 1994 | |
15 Dec 1994 | 363s |
Return made up to 25/10/94; full list of members
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26 Oct 1994 | AA |
Full group accounts made up to 31 December 1993
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|
Request DocumentFull group accounts made up to 31 December 1993 |
03 Aug 1994 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
09 Nov 1993 | 363s |
Return made up to 25/10/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 25/10/93; no change of members |
12 Oct 1993 | AA |
Full group accounts made up to 31 December 1992
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|
Request DocumentFull group accounts made up to 31 December 1992 |
05 Jul 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
11 Mar 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
11 Mar 1993 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
17 Nov 1992 | 288 |
Director's particulars changed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed;director resigned;new director appointed |
17 Nov 1992 | 288 |
Secretary resigned;new secretary appointed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed;director's particulars changed |
17 Nov 1992 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
17 Nov 1992 | 363s |
Return made up to 25/10/92; no change of members
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|
Request DocumentReturn made up to 25/10/92; no change of members |
06 Jul 1992 | AA |
Full group accounts made up to 31 December 1991
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|
Request DocumentFull group accounts made up to 31 December 1991 |
28 Nov 1991 | 363b |
Return made up to 25/10/91; full list of members
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|
Request DocumentReturn made up to 25/10/91; full list of members |
08 Oct 1991 | 287 |
Registered office changed on 08/10/91 from: british national house harlands road haywards heath west sussex RH16 1TD
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Request DocumentRegistered office changed on 08/10/91 from: british national house harlands road haywards heath west sussex RH16 1TD |
23 Sep 1991 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
23 Sep 1991 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
10 Sep 1991 | CERTNM |
Company name changed british national insurance compa ny LIMITED\certificate issued on 11/09/91
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Request DocumentCompany name changed british national insurance compa ny LIMITED\certificate issued on 11/09/91 |
14 Jun 1991 | AA |
Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990 |
15 Jan 1991 | 363a |
Return made up to 25/10/90; no change of members
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Request DocumentReturn made up to 25/10/90; no change of members |
21 Sep 1990 | AA |
Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989 |