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SUECIA RE & MARINE INSURANCE COMPANY LIMITED

Company number 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)
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
  • 363(288) ‐ Director's particulars changed
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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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
15 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
18 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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