WAUSAU INSURANCE COMPANY (U.K.) LIMITED
Company number 01230968
- Company Overview for WAUSAU INSURANCE COMPANY (U.K.) LIMITED (01230968)
- Filing history for WAUSAU INSURANCE COMPANY (U.K.) LIMITED (01230968)
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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) |
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02 Jul 1999 | 287 | Registered office changed on 02/07/99 from: 7 birchin lane 7TH floor london EC3V 9BY | |
02 Jul 1999 | 288c | Director's particulars changed | |
02 Jul 1999 | 288b | Director resigned | |
30 Jun 1999 | 288a | New director appointed | |
30 Jun 1999 | AA | Full accounts made up to 31 December 1998 | |
25 May 1999 | 288b | Director resigned | |
30 Sep 1998 | 288a | New director appointed | |
29 Jul 1998 | 395 | Particulars of mortgage/charge | |
09 Jul 1998 | AA | Full accounts made up to 31 December 1997 | |
23 Jun 1998 | 363a | Return made up to 01/05/98; full list of members | |
23 Jun 1998 | 288c | Director's particulars changed | |
09 Jun 1998 | 395 | Particulars of mortgage/charge | |
13 Jan 1998 | 287 | Registered office changed on 13/01/98 from: ten trinity square london EC3P 3AX | |
13 Jan 1998 | 288b | Secretary resigned | |
13 Jan 1998 | 288a | New secretary appointed | |
27 Aug 1997 | 88(2)R | Ad 30/06/97--------- £ si 1807228@1=1807228 £ ic 8506800/10314028 | |
27 Aug 1997 | 123 | Nc inc already adjusted 27/06/97 | |
27 Aug 1997 | RESOLUTIONS |
Resolutions
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28 Jul 1997 | AA | Full accounts made up to 31 December 1996 | |
09 Jun 1997 | 363a | Return made up to 01/05/97; no change of members | |
22 Apr 1997 | 288a | New director appointed | |
16 Apr 1997 | 288a | New director appointed | |
16 Apr 1997 | 288a | New director appointed | |
16 Apr 1997 | 288a | New director appointed | |
16 Apr 1997 | 288b | Director resigned |