CANANWILL EUROPE LIMITED

Company number 00616843

Date	Type	Description	View / Download
12 Oct 1994	CERTNM	Company name changed london insurance brokers LIMITED\certificate issued on 13/10/94	(2 pages)
13 Jun 1994	363s	Return made up to 31/03/94; full list of members	(5 pages)
13 Jun 1994	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 1994	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 1994	363(287)	Registered office changed on 13/06/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 1994	AA	Full group accounts made up to 31 December 1993	(15 pages)
25 Apr 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 Feb 1994	225(1)	Accounting reference date shortened from 31/12 to 30/09	(1 page)
19 Feb 1994	287	Registered office changed on 19/02/94 from: the bowring buildings tower place london EC3P 3BE	(1 page)
25 Jan 1994	288	Director resigned	(2 pages)
25 Jan 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 1993	395	Particulars of mortgage/charge	(3 pages)
08 Jul 1993	288	Director's particulars changed	(2 pages)
05 Jul 1993	AA	Full group accounts made up to 31 December 1992	(14 pages)
08 Apr 1993	363x	Return made up to 31/03/93; full list of members	(8 pages)
30 Apr 1992	AA	Full group accounts made up to 31 December 1991	(14 pages)
02 Apr 1992	363x	Return made up to 31/03/92; full list of members	(8 pages)
18 Feb 1992	288	New director appointed	(2 pages)
17 Feb 1992	288	New director appointed	(3 pages)
10 Jan 1992	288	Director resigned	(2 pages)
10 Jan 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jun 1991	363x	Return made up to 22/05/91; full list of members	(9 pages)
17 Apr 1991	AA	Full group accounts made up to 31 December 1990	(14 pages)
16 Aug 1990	288	New director appointed	(1 page)