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MALVERN INSURANCE COMPANY LIMITED

Company number 00529341

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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)
29 Jul 1994 363s Return made up to 03/07/94; no change of members
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Request DocumentReturn made up to 03/07/94; no change of members
22 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
22 Jul 1993 363s Return made up to 03/07/93; no change of members
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Request DocumentReturn made up to 03/07/93; no change of members
01 Feb 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Jan 1993 CERTNM Company name changed malvern insurance company limite d\certificate issued on 01/01/93
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Request DocumentCompany name changed malvern insurance company limite d\certificate issued on 01/01/93
23 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
11 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 Nov 1992 287 Registered office changed on 11/11/92 from: minster house, arthur street, london EC4R 9BJ
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Request DocumentRegistered office changed on 11/11/92 from: minster house, arthur street, london EC4R 9BJ
05 Aug 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
29 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
29 Jul 1992 363s Return made up to 03/07/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 03/07/92; full list of members
19 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
24 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
24 Jul 1991 363b Return made up to 03/07/91; full list of members
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Request DocumentReturn made up to 03/07/91; full list of members
22 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
12 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
12 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
27 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
18 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
13 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed