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FINANCIAL INDEMNITY COMPANY LIMITED

Company number 01367597

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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)
19 Nov 2008 287 Registered office changed on 19/11/2008 from 82 marlborough avenue cheadle hulme stockport cheshire SK8 7AR
29 May 2008 363a Return made up to 11/05/08; full list of members
28 May 2008 288c Secretary's Change of Particulars / b & t secretaries LIMITED / 11/05/2008 / HouseName/Number was: , now: 82; Street was: 82 marlborough avenue, now: marlborough avenue; Post Town was: stockholm, now: stockport
27 May 2008 353 Location of register of members
06 Feb 2008 AA Full accounts made up to 31 March 2007
22 Jun 2007 363s Return made up to 11/05/07; change of members
04 Jun 2007 88(2)R Ad 26/04/07--------- £ si 199000@1=199000 £ ic 8002/207002
04 Jun 2007 123 Nc inc already adjusted 26/04/07
04 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Feb 2007 AA Full accounts made up to 31 March 2006
10 Feb 2007 88(2)R Ad 23/01/07--------- £ si 4000@1=4000 £ ic 4002/8002
08 Aug 2006 CERTNM Company name changed financial indemnity co (overseas ) LIMITED\certificate issued on 08/08/06
19 May 2006 363s Return made up to 11/05/06; full list of members
19 May 2006 363(288) Secretary's particulars changed
24 Jan 2006 AA Full accounts made up to 31 March 2005
30 Aug 2005 287 Registered office changed on 30/08/05 from: propagators house greenbank lane, hartford northwich cheshire CW8 1JJ
19 Jul 2005 88(2)R Ad 09/06/05--------- £ si 4000@1=4000 £ ic 2/4002
19 Jul 2005 123 Nc inc already adjusted 09/06/05
19 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jun 2005 363s Return made up to 11/05/05; full list of members