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I.C. INSURANCE HOLDINGS LIMITED

Company number 01150046

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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)
18 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
18 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
18 Oct 1994 288 New director appointed
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18 Oct 1994 288 Secretary resigned
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13 Oct 1994 288 Director's particulars changed
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03 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
21 Jun 1994 363s Return made up to 24/05/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
18 Jun 1993 363s Return made up to 24/05/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
07 Jun 1993 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
07 Jun 1993 353 Location of register of members
24 May 1993 287 Registered office changed on 24/05/93 from: imperial chemical hse millbank london SW1P 3JF
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Request DocumentRegistered office changed on 24/05/93 from: imperial chemical hse millbank london SW1P 3JF
16 Feb 1993 288 New director appointed
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02 Feb 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Jan 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
22 Jun 1992 363x Return made up to 24/05/92; full list of members
27 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
24 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
26 Jun 1991 363x Return made up to 24/05/91; full list of members
25 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
14 Jan 1991 288 New director appointed
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21 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989