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HDI-GERLING UK SERVICE COMPANY LIMITED

Company number 00459884

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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)
14 Jun 2005 363s Return made up to 31/05/05; full list of members
14 Jun 2005 363(288) Director's particulars changed
02 Nov 2004 AA Full accounts made up to 31 December 2003
23 Jul 2004 288c Director's particulars changed
10 Jun 2004 288c Director's particulars changed
07 Jun 2004 363s Return made up to 31/05/04; full list of members
20 Apr 2004 288a New secretary appointed
20 Apr 2004 287 Registered office changed on 20/04/04 from: 50 fenchurch street london EC3M 3LE
20 Apr 2004 288b Secretary resigned;director resigned
26 Nov 2003 288b Director resigned
26 Nov 2003 AA Full accounts made up to 31 December 2002
26 Aug 2003 363s Return made up to 31/05/03; full list of members
26 Aug 2003 288a New secretary appointed;new director appointed
26 Aug 2003 288a New director appointed
26 Aug 2003 288a New director appointed
26 Aug 2003 288a New director appointed
26 Aug 2003 288a New director appointed
26 Aug 2003 288b Director resigned
05 Jun 2003 288b Director resigned
05 Jun 2003 288b Secretary resigned
05 Jun 2003 288b Director resigned
09 Oct 2002 288c Director's particulars changed
12 Jun 2002 363s Return made up to 31/05/02; full list of members
12 Jun 2002 288b Director resigned
12 Jun 2002 288b Director resigned