MALVERN INSURANCE COMPANY LIMITED

Company number 00529341

Date	Type	Description	View / Download
15 Jul 2008	363a	Return made up to 03/07/08; full list of members	(4 pages)
04 Jul 2008	288a	Director appointed mark saul pearlman	(2 pages)
01 Jul 2008	288a	Secretary appointed j p morgan secretaries uk LIMITED	(2 pages)
30 Jun 2008	353	Location of register of members	(1 page)
09 Jun 2008	288b	Appointment terminated director jens jantzen	(1 page)
06 Jun 2008	288b	Appointment terminated director alan mintz	(1 page)
11 Feb 2008	288c	Secretary's particulars changed	(1 page)
15 Aug 2007	363a	Return made up to 03/07/07; full list of members	(3 pages)
22 Jun 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
15 Mar 2007	353	Location of register of members	(1 page)
15 Mar 2007	287	Registered office changed on 15/03/07 from: 20 black friars lane, london, EC4V 6HD	(1 page)
15 Mar 2007	288b	Secretary resigned	(1 page)
15 Mar 2007	288a	New secretary appointed	(2 pages)
27 Feb 2007	288a	New director appointed	(3 pages)
20 Feb 2007	288a	New secretary appointed	(2 pages)
20 Feb 2007	288a	New director appointed	(3 pages)
20 Feb 2007	288a	New director appointed	(3 pages)
19 Feb 2007	AUD	Auditor's resignation	(1 page)
18 Feb 2007	288a	New director appointed	(3 pages)
13 Feb 2007	287	Registered office changed on 13/02/07 from: groupama house, 24-26 minories, london, EC3N 1DE	(1 page)
13 Feb 2007	288b	Director resigned	(1 page)
13 Feb 2007	288b	Director resigned	(1 page)
13 Feb 2007	288b	Director resigned	(1 page)
13 Feb 2007	288b	Secretary resigned	(1 page)
03 Jul 2006	363a	Return made up to 03/07/06; full list of members	(2 pages)