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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)
05 Apr 2005 288a New director appointed
05 Apr 2005 288a New director appointed
02 Nov 2004 AA Full accounts made up to 31 December 2003
22 Jul 2004 363s Return made up to 02/07/04; full list of members
11 Nov 2003 288a New director appointed
31 Oct 2003 AA Full accounts made up to 31 December 2002
27 Oct 2003 288b Director resigned
16 Oct 2003 287 Registered office changed on 16/10/03 from: suite 208 coppergate house 16 brune street london E1 7NJ
13 Oct 2003 288a New secretary appointed
13 Oct 2003 288b Secretary resigned
09 Jul 2003 363s Return made up to 02/07/03; full list of members
22 Oct 2002 AA Full accounts made up to 31 December 2001
18 Oct 2002 CERT15 Certificate of reduction of issued capital
18 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme of arrangement 16/05/02
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18 Oct 2002 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Oct 2002 OC138 Reduction of iss capital and minute (oc) £ ic 4150000/ 300000
07 Oct 2002 OC425 Scheme of arrangement - amalgamation
09 Jul 2002 363s Return made up to 02/07/02; full list of members
07 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2002 287 Registered office changed on 12/03/02 from: floor 4 boundary house 7-17 jewry street london EC3N 2EX
27 Jan 2002 288a New director appointed
03 Jan 2002 288a New secretary appointed;new director appointed
03 Jan 2002 288a New director appointed
03 Jan 2002 288b Secretary resigned;director resigned
03 Jan 2002 288b Director resigned