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PANCYPRIAN INSURANCE COMPANY LIMITED

Company number 00780800

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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)
04 Jan 2006 288b Director resigned
27 Oct 2005 AA Full accounts made up to 31 December 2004
27 Oct 2005 363s Return made up to 20/09/05; no change of members
01 Oct 2004 363s Return made up to 20/09/04; no change of members
01 Oct 2004 AA Full accounts made up to 31 December 2003
21 Nov 2003 AA Full accounts made up to 31 December 2002
22 Oct 2003 363s Return made up to 06/10/03; full list of members
08 Nov 2002 AA Full accounts made up to 31 December 2001
08 Nov 2002 363s Return made up to 06/10/02; no change of members
05 Nov 2001 363s Return made up to 06/10/01; no change of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 05/11/01
05 Nov 2001 AA Full accounts made up to 31 December 2000
05 Nov 2001 287 Registered office changed on 05/11/01 from: c/o hymans robertson and co 190 fleet street london EC4A 2AH
24 Jan 2001 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
24 Jan 2001 363a Return made up to 06/10/00; full list of members; amend
02 Nov 2000 363s Return made up to 06/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2000 AA Full accounts made up to 31 December 1999
22 Mar 2000 AA Full accounts made up to 31 December 1998
22 Mar 2000 363s Return made up to 06/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
14 Oct 1998 AA Full accounts made up to 31 December 1997
14 Oct 1998 363s Return made up to 06/10/98; no change of members
26 Oct 1997 AA Full accounts made up to 31 December 1996
26 Oct 1997 363s Return made up to 06/10/97; full list of members
27 Mar 1997 288b Director resigned
06 Feb 1997 AA Full accounts made up to 31 December 1995
20 Jan 1997 363s Return made up to 06/10/96; no change of members
  • 363(288) ‐ Director resigned