- Company Overview for DRAKE INSURANCE PLC (01262640)
- Filing history for DRAKE INSURANCE PLC (01262640)
- People for DRAKE INSURANCE PLC (01262640)
- Charges for DRAKE INSURANCE PLC (01262640)
- Insolvency for DRAKE INSURANCE PLC (01262640)
- More for DRAKE INSURANCE PLC (01262640)
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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15 Sep 1993 | CERT5 | Certificate of re-registration from Private to Public Limited Company | |
15 Sep 1993 | MAR | Re-registration of Memorandum and Articles | |
15 Sep 1993 | BS |
Balance Sheet
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Request DocumentBalance Sheet |
15 Sep 1993 | AUDS |
Auditor's statement
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Request DocumentAuditor's statement |
15 Sep 1993 | AUDR |
Auditor's report
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Request DocumentAuditor's report |
15 Sep 1993 | 43(3)e |
Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC |
15 Sep 1993 | 43(3) |
Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC |
15 Sep 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Sep 1993 | CERTNM | Company name changed norden insurance company (U.K.) LIMITED\certificate issued on 09/09/93 | |
02 Jul 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
10 Jun 1993 | 363x |
Return made up to 29/05/93; full list of members
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Request DocumentReturn made up to 29/05/93; full list of members |
19 Feb 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
07 Jan 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
09 Jul 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
08 Jun 1992 | 363x |
Return made up to 29/05/92; full list of members
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Request DocumentReturn made up to 29/05/92; full list of members |
27 Feb 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
27 Feb 1992 | 287 |
Registered office changed on 27/02/92 from: three quays tower hill london EC3R 6DS
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Request DocumentRegistered office changed on 27/02/92 from: three quays tower hill london EC3R 6DS |
27 Jul 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
18 Jul 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
05 Jul 1991 | 363x |
Return made up to 29/05/91; full list of members
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Request DocumentReturn made up to 29/05/91; full list of members |
24 Jun 1991 | 287 |
Registered office changed on 24/06/91 from: ten trinity square london EC3P 3AX
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Request DocumentRegistered office changed on 24/06/91 from: ten trinity square london EC3P 3AX |
24 Jun 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
04 Jun 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
04 Jun 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
23 Apr 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |