LENNOX UNDERWRITING AGENCIES LIMITED

Company number 01078811

Date	Type	Description	View / Download
20 Jan 1998	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
29 Sep 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
29 Sep 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
16 Apr 1997	288c	Secretary's particulars changed	(1 page)
23 Jan 1997	363a	Return made up to 29/12/96; full list of members	(10 pages)
04 Nov 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
07 Aug 1996	287	Registered office changed on 07/08/96 from: 5 lloyd's avenue london EC3N 3AX	(1 page)
02 Aug 1996	288	Secretary's particulars changed	(1 page)
09 Jan 1996	363x	Return made up to 29/12/95; full list of members	(7 pages)
16 Oct 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
07 Sep 1995	288	Director resigned	(4 pages)
19 May 1995	287	Registered office changed on 19/05/95 from: america house two america square london EC3N 2LU	(1 page)
06 Jan 1995	363x	Return made up to 29/12/94; full list of members 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
06 Jan 1995	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
06 Jan 1995	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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(90 pages)
16 Jun 1994	AA	Full accounts made up to 31 December 1993 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	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.	Request Document
13 Jun 1994	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.	Request Document
07 Jan 1994	363x	Return made up to 29/12/93; full list of members 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
07 Sep 1993	AA	Full accounts made up to 31 December 1992 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
02 Aug 1993	288	Director resigned;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.	Request Document
02 Aug 1993	287	Registered office changed on 02/08/93 from: three quays tower hill london EC3R 6DS 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 Jan 1993	363x	Return made up to 29/12/92; full list of members 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
06 Nov 1992	AA	Full accounts made up to 31 December 1991 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