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SMITH & NEPHEW INSURANCE COMPANY LIMITED

Company number 00576313

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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)
25 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
19 Aug 1993 363x Return made up to 21/07/93; full list of members
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Request DocumentReturn made up to 21/07/93; full list of members
09 Jun 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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03 Nov 1992 AA Full accounts made up to 28 December 1991
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Request DocumentFull accounts made up to 28 December 1991
16 Oct 1992 288 New director appointed
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16 Oct 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Sep 1992 363x Return made up to 31/07/92; full list of members
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Request DocumentReturn made up to 31/07/92; full list of members
24 Jun 1992 363s Return made up to 22/05/92; change of members
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Request DocumentReturn made up to 22/05/92; change of members
08 Nov 1991 AA Full accounts made up to 29 December 1990
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Request DocumentFull accounts made up to 29 December 1990
10 Sep 1991 363x Return made up to 21/07/91; full list of members
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Request DocumentReturn made up to 21/07/91; full list of members
06 Aug 1991 363x Return made up to 22/05/91; full list of members
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Request DocumentReturn made up to 22/05/91; full list of members
09 Jan 1991 363 Return made up to 17/08/90; full list of members
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Request DocumentReturn made up to 17/08/90; full list of members
15 Nov 1990 AA Full accounts made up to 30 December 1989
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Request DocumentFull accounts made up to 30 December 1989
11 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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11 Jan 1990 288 Director resigned
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11 Jan 1990 288 Director resigned
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11 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jan 1990 287 Registered office changed on 11/01/90 from: green pond road walthamstow london E17 6EN
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Request DocumentRegistered office changed on 11/01/90 from: green pond road walthamstow london E17 6EN
13 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
13 Jun 1989 363 Return made up to 22/05/89; full list of members
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Request DocumentReturn made up to 22/05/89; full list of members
20 Jul 1988 AA Full accounts made up to 2 January 1988
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Request DocumentFull accounts made up to 2 January 1988
20 Jul 1988 363 Return made up to 23/05/88; full list of members
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Request DocumentReturn made up to 23/05/88; full list of members
26 Sep 1987 AA Full accounts made up to 3 January 1987
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Request DocumentFull accounts made up to 3 January 1987
26 Sep 1987 363 Return made up to 25/05/87; full list of members
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Request DocumentReturn made up to 25/05/87; full list of members