POLYGON INSURANCE COMPANY (U.K.) LIMITED

Company number 01161903

Date	Type	Description	View / Download
29 Jun 2007	363a	Return made up to 28/06/07; full list of members	(3 pages)
07 Aug 2006	AA	Full accounts made up to 31 March 2006	(17 pages)
11 Jul 2006	363a	Return made up to 28/06/06; full list of members	(3 pages)
11 Jul 2006	190	Location of debenture register	(1 page)
11 Jul 2006	353	Location of register of members	(1 page)
11 Jul 2006	287	Registered office changed on 11/07/06 from: ibex house 42-47 minories london EC3N 1DY	(1 page)
23 Nov 2005	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
11 Nov 2005	288b	Secretary resigned	(1 page)
11 Nov 2005	288a	New secretary appointed	(2 pages)
25 Oct 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
30 Aug 2005	363s	Return made up to 28/06/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Feb 2005	AA	Full accounts made up to 31 December 2003	(19 pages)
03 Nov 2004	AA	Full accounts made up to 31 December 2002	(19 pages)
06 Aug 2004	363s	Return made up to 28/06/04; full list of members	(7 pages)
16 Dec 2003	AUD	Auditor's resignation	(2 pages)
06 Dec 2003	AA	Full accounts made up to 31 December 2001	(19 pages)
19 Sep 2003	363s	Return made up to 28/06/03; full list of members	(7 pages)
19 Sep 2003	288b	Director resigned	(1 page)
22 Oct 2002	363s	Return made up to 28/06/02; full list of members 363(287) ‐ Registered office changed on 22/10/02	(7 pages)
19 Sep 2002	AA	Full accounts made up to 31 December 2000	(20 pages)
29 Aug 2001	363s	Return made up to 28/06/01; full list of members	(7 pages)
01 May 2001	288b	Director resigned	(1 page)
01 May 2001	288b	Director resigned	(1 page)
01 May 2001	288b	Director resigned	(1 page)
31 Oct 2000	AA	Full accounts made up to 31 December 1999	(20 pages)