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LION INSURANCE COMPANY LIMITED(THE)

Company number 00835660

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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)
12 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
27 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
20 May 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
20 May 2010 CH04 Secretary's details changed for Royal London Management Services Limited on 10 April 2010
29 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Apr 2009 363a Return made up to 10/04/09; full list of members
03 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Apr 2008 363a Return made up to 10/04/08; full list of members
20 Mar 2008 AA Full accounts made up to 31 December 2007
09 Nov 2007 288b Director resigned
09 Nov 2007 288a New director appointed
24 Jul 2007 288a New director appointed
13 Jul 2007 288b Director resigned
03 May 2007 363a Return made up to 10/04/07; full list of members
25 Apr 2007 AA Full accounts made up to 31 December 2006
21 Dec 2006 CERT15 Certificate of reduction of issued capital
21 Dec 2006 OC138 Reduction of iss capital and minute (oc)
21 Dec 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Dec 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
05 May 2006 363a Return made up to 10/04/06; full list of members
19 Apr 2006 AA Full accounts made up to 31 December 2005
08 Aug 2005 288a New secretary appointed
25 Jul 2005 288b Secretary resigned
08 Jun 2005 AA Full accounts made up to 31 December 2004
09 May 2005 363s Return made up to 10/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed