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HIGHLANDS INSURANCE COMPANY (U.K.) LIMITED

Company number 01190948

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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)
17 Oct 2002 AA Full accounts made up to 31 December 2001
30 Apr 2002 288a New director appointed
19 Apr 2002 288a New director appointed
12 Dec 2001 288b Director resigned
15 Nov 2001 363a Return made up to 31/10/01; full list of members
12 Jul 2001 AA Full accounts made up to 31 December 2000
08 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 27/02/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 27/02/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 27/02/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 27/02/01
05 Jan 2001 288b Director resigned
05 Jan 2001 288a New director appointed
07 Nov 2000 363a Return made up to 31/10/00; full list of members
05 Sep 2000 288a New director appointed
15 Aug 2000 288b Director resigned
04 Jul 2000 AA Full accounts made up to 31 December 1999
25 Nov 1999 363a Return made up to 31/10/99; full list of members
20 Jul 1999 AA Full accounts made up to 31 December 1998
23 Nov 1998 363a Return made up to 31/10/98; full list of members
07 Sep 1998 287 Registered office changed on 07/09/98 from: eastgate house 40 duke's place london EC3A 7LP
13 Jul 1998 AA Full accounts made up to 31 December 1997
20 Nov 1997 363a Return made up to 31/10/97; full list of members
20 Nov 1997 288b Director resigned
20 Nov 1997 288a New director appointed
06 Aug 1997 288a New director appointed