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CITY INTERNATIONAL INSURANCE COMPANY LIMITED

Company number 01409387

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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)
13 Sep 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
09 Sep 1993 287 Registered office changed on 09/09/93 from: three quays tower hill london EC3R 6DS
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Request DocumentRegistered office changed on 09/09/93 from: three quays tower hill london EC3R 6DS
06 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
20 May 1993 288 New director appointed
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Request DocumentNew director appointed
20 May 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
15 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
04 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
26 Jun 1992 363x Return made up to 22/06/92; full list of members
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Request DocumentReturn made up to 22/06/92; full list of members
10 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
24 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
02 Jul 1991 363x Return made up to 22/06/91; change of members
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Request DocumentReturn made up to 22/06/91; change of members
14 Mar 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Mar 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Mar 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
24 Feb 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
24 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
13 Aug 1990 363 Return made up to 22/06/90; full list of members; amend
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Request DocumentReturn made up to 22/06/90; full list of members; amend
03 Aug 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
09 Jul 1990 363 Return made up to 22/06/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/06/90; full list of members
31 May 1990 CERTNM Company name changed city insurance company (U.K.) li mited\certificate issued on 01/06/90
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Request DocumentCompany name changed city insurance company (U.K.) li mited\certificate issued on 01/06/90
31 May 1990 CERTNM Company name changed\certificate issued on 31/05/90