SUECIA RE & MARINE INSURANCE COMPANY LIMITED
Company number 01131216
- Company Overview for SUECIA RE & MARINE INSURANCE COMPANY LIMITED (01131216)
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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) |
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16 Apr 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Apr 1992 | 363s |
Return made up to 28/03/92; no change of members
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Request DocumentReturn made up to 28/03/92; no change of members |
27 Jun 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
10 Jun 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
02 May 1991 | 363a |
Return made up to 28/03/91; full list of members
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Request DocumentReturn made up to 28/03/91; full list of members |
14 Nov 1990 | 287 |
Registered office changed on 14/11/90 from: 60 fenchurch street london EC3M 4AQ
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Request DocumentRegistered office changed on 14/11/90 from: 60 fenchurch street london EC3M 4AQ |
15 Oct 1990 | 88(2)R |
Ad 08/10/90--------- £ si 5000000@1=5000000 £ ic 7000000/12000000
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Request DocumentAd 08/10/90--------- £ si 5000000@1=5000000 £ ic 7000000/12000000 |
15 Oct 1990 | RESOLUTIONS |
Resolutions
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15 Oct 1990 | RESOLUTIONS |
Resolutions
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15 Oct 1990 | 123 |
£ nc 10000000/15000000 08/10/90
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Request Document£ nc 10000000/15000000 08/10/90 |
30 May 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
30 May 1990 | 363 |
Return made up to 28/03/90; full list of members
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Request DocumentReturn made up to 28/03/90; full list of members |
23 Jun 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
23 Jun 1989 | 363 |
Return made up to 17/05/89; full list of members
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Request DocumentReturn made up to 17/05/89; full list of members |
18 May 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 May 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 May 1989 | 88(2) |
Wd 09/05/89 ad 03/05/89--------- £ si 2500000@1=2500000 £ ic 4500000/7000000
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Request DocumentWd 09/05/89 ad 03/05/89--------- £ si 2500000@1=2500000 £ ic 4500000/7000000 |
18 May 1989 | 123 |
£ nc 6000000/10000000
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Request Document£ nc 6000000/10000000 |
04 Feb 1989 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
13 Jan 1989 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
13 Jan 1989 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
15 Jul 1988 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
15 Jul 1988 | 363 |
Return made up to 14/06/88; full list of members
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Request DocumentReturn made up to 14/06/88; full list of members |
28 Aug 1987 | 363 |
Return made up to 16/06/87; full list of members
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Request DocumentReturn made up to 16/06/87; full list of members |
23 Jul 1987 | AA |
Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986 |