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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)
29 Mar 1990 88(2)R Ad 29/12/89--------- £ si 10000000@1=10000000 £ ic 10000000/20000000
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Request DocumentAd 29/12/89--------- £ si 10000000@1=10000000 £ ic 10000000/20000000
16 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Jan 1990 123 £ nc 15000000/25000000 07/12/89
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Request Document£ nc 15000000/25000000 07/12/89
24 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Nov 1989 395 Particulars of mortgage/charge
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03 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
03 Jul 1989 363 Return made up to 09/06/89; full list of members
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20 Oct 1988 288 New director appointed
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20 Oct 1988 288 Director resigned
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15 Aug 1988 395 Particulars of mortgage/charge
13 Jul 1988 AA Full accounts made up to 31 December 1987
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13 Jul 1988 363 Return made up to 17/06/88; full list of members
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Request DocumentReturn made up to 17/06/88; full list of members
31 Oct 1987 288 New director appointed
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03 Aug 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
03 Aug 1987 363 Return made up to 18/06/87; full list of members
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Request DocumentReturn made up to 18/06/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
06 Nov 1986 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1986 288 New director appointed
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07 Oct 1986 288 Director resigned
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Request DocumentDirector resigned
23 Aug 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
23 Aug 1986 363 Return made up to 07/07/86; full list of members
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Request DocumentReturn made up to 07/07/86; full list of members
16 Jan 1979 MISC Certificate of incorporation