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CITY GENERAL INSURANCE COMPANY LIMITED

Company number 00501027

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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)
15 Jul 2010 AD01 Registered office address changed from 3Rd Floor No 1 Liverpool Street London EC2M 7QD on 15 July 2010
07 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
08 Apr 2010 AA Full accounts made up to 31 December 2009
14 Aug 2009 363a Return made up to 02/07/09; full list of members
11 Jun 2009 288a Director appointed juliette lisa winter
27 Apr 2009 OC Scheme of arrangement
02 Apr 2009 287 Registered office changed on 02/04/2009 from 150 minories london EC3N 1LS
01 Apr 2009 AA Full accounts made up to 31 December 2008
04 Nov 2008 288b Appointment terminated director elizabeth coeshall
04 Nov 2008 287 Registered office changed on 04/11/2008 from 20 new street braintree essex CM7 1ES
23 Jul 2008 363a Return made up to 02/07/08; full list of members
23 Jul 2008 288c Director's change of particulars / john winter / 02/07/2008
06 May 2008 AA Full accounts made up to 31 December 2007
20 Nov 2007 88(2)R Ad 11/10/07--------- us$ si 1450000@1=1450000 us$ ic /1450000
22 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2007 AA Full accounts made up to 31 December 2006
07 Sep 2007 288a New director appointed
10 Jul 2007 363a Return made up to 02/07/07; full list of members
31 Jul 2006 363a Return made up to 02/07/06; full list of members
10 Apr 2006 AA Full accounts made up to 31 December 2005
01 Feb 2006 288b Director resigned
19 Jul 2005 363s Return made up to 02/07/05; full list of members
14 Jul 2005 288b Director resigned
15 Apr 2005 AA Full accounts made up to 31 December 2004