LONDON AND EDINBURGH INSURANCE COMPANY LIMITED

Company number 00924430

Date	Type	Description	View / Download
28 May 2013	TM01	Termination of appointment of Jessie Burrows as a director	(1 page)
18 Feb 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(4 pages)
31 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
19 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
19 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Sep 2012	TM01	Termination of appointment of David Mcmillan as a director	(1 page)
17 Jul 2012	AUD	Auditor's resignation	(1 page)
09 Jul 2012	AA	Full accounts made up to 31 December 2011	(57 pages)
29 Jun 2012	AUD	Auditor's resignation	(1 page)
24 Feb 2012	AP01	Appointment of Ms Jessie Josephine Burrows as a director	(2 pages)
24 Feb 2012	TM01	Termination of appointment of Sean Egan as a director	(1 page)
16 Feb 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(4 pages)
13 Sep 2011	AA	Full accounts made up to 31 December 2010	(60 pages)
21 Apr 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	(15 pages)
04 Feb 2011	SH20	Statement by directors	(3 pages)
04 Feb 2011	SH19	Statement of capital on 4 February 2011 GBP 157,000,000	(4 pages)
04 Feb 2011	CAP-SS	Solvency statement dated 31/01/11	(3 pages)
04 Feb 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Feb 2011	TM01	Termination of appointment of Janice Deakin as a director	(1 page)
01 Feb 2011	TM01	Termination of appointment of Axel Schmidt as a director	(1 page)
14 Sep 2010	AA	Full accounts made up to 31 December 2009	(58 pages)
13 Sep 2010	CH01	Director's details changed for Mr Sean Egan on 26 August 2010	(2 pages)
05 Aug 2010	AP01	Appointment of Mr Clifford James Abrahams as a director	(2 pages)
06 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(37 pages)
13 May 2010	AP01	Appointment of Mr Axel Schmidt as a director	(2 pages)