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DOMINION INSURANCE HOLDINGS LIMITED

Company number 01175267

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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)
25 Aug 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
25 Aug 1993 363s Return made up to 01/08/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/08/93; no change of members
28 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
22 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
14 Sep 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
14 Sep 1992 363s Return made up to 01/08/92; no change of members
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Request DocumentReturn made up to 01/08/92; no change of members
05 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
22 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
16 Sep 1991 363b Return made up to 01/08/91; full list of members
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Request DocumentReturn made up to 01/08/91; full list of members
01 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
05 Oct 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
05 Oct 1990 363 Return made up to 10/08/90; full list of members
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Request DocumentReturn made up to 10/08/90; full list of members
02 Oct 1990 88(2)R Ad 26/06/90--------- £ si 1666667@1=1666667 £ ic 7880974/9547641
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Request DocumentAd 26/06/90--------- £ si 1666667@1=1666667 £ ic 7880974/9547641
15 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
09 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Aug 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
23 Aug 1989 363 Return made up to 01/08/89; full list of members
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Request DocumentReturn made up to 01/08/89; full list of members
17 Oct 1988 PUC 2 Wd 07/10/88 ad 20/06/88--------- premium £ si 1700000@1=1700000 £ ic 6180974/7880974
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Request DocumentWd 07/10/88 ad 20/06/88--------- premium £ si 1700000@1=1700000 £ ic 6180974/7880974
21 Sep 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
21 Sep 1988 363 Return made up to 02/08/88; full list of members
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Request DocumentReturn made up to 02/08/88; full list of members
06 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
16 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
08 Sep 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986