- Company Overview for MALVERN INSURANCE COMPANY LIMITED (00529341)
- Filing history for MALVERN INSURANCE COMPANY LIMITED (00529341)
- People for MALVERN INSURANCE COMPANY LIMITED (00529341)
- Insolvency for MALVERN INSURANCE COMPANY LIMITED (00529341)
- More for MALVERN INSURANCE COMPANY LIMITED (00529341)
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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28 Jun 2011 | AA | Full accounts made up to 30 April 2011 | |
17 Jun 2011 | SH20 | Statement by directors | |
17 Jun 2011 | CAP-SS | Solvency statement dated 17/06/11 | |
17 Jun 2011 | SH19 |
Statement of capital on 17 June 2011
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17 Jun 2011 | RESOLUTIONS |
Resolutions
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16 Mar 2011 | AA01 | Current accounting period extended from 31 December 2010 to 30 April 2011 | |
30 Jul 2010 | AR01 | Annual return made up to 1 July 2010 with full list of shareholders | |
30 Jul 2010 | CH04 | Secretary's details changed for J P Morgan Secretaries Uk Limited on 1 July 2010 | |
13 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
01 Apr 2010 | OC | C/O scheme of arrangement | |
12 Jan 2010 | CH01 | Director's details changed for Mr Graham John Meadows on 11 December 2009 | |
18 Sep 2009 | 288a | Director appointed graham john meadows | |
07 Sep 2009 | 288b | Appointment terminated director tushar morzaria | |
03 Jul 2009 | 363a | Return made up to 01/07/09; full list of members | |
25 Jun 2009 | 288b | Appointment terminated director mark pearlman | |
11 Jun 2009 | 288a | Director appointed ian robert lyall | |
11 Jun 2009 | 288a | Director appointed tushar morzaria | |
08 Apr 2009 | AA | Full accounts made up to 31 December 2008 | |
03 Dec 2008 | 287 | Registered office changed on 03/12/2008 from, one canada square, london, E14 5AD | |
21 Nov 2008 | 288a | Director appointed james lee saitch | |
16 Oct 2008 | 288b | Appointment terminated director robert barclay | |
02 Sep 2008 | 288a | Director appointed joseph charles madigan | |
14 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
16 Jul 2008 | 288a | Director appointed peter bradford demong | |
15 Jul 2008 | 288b | Appointment terminated secretary nicola constantine |