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WAUSAU INSURANCE COMPANY (U.K.) LIMITED

Company number 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)
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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