- Company Overview for HARBOUR ASSURANCE COMPANY (UK) LIMITED (01425144)
- Filing history for HARBOUR ASSURANCE COMPANY (UK) LIMITED (01425144)
- People for HARBOUR ASSURANCE COMPANY (UK) LIMITED (01425144)
- Insolvency for HARBOUR ASSURANCE COMPANY (UK) LIMITED (01425144)
- More for HARBOUR ASSURANCE COMPANY (UK) LIMITED (01425144)
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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17 Feb 1993 | 363s |
Return made up to 27/02/93; full list of members
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Request DocumentReturn made up to 27/02/93; full list of members |
17 Feb 1993 | 363(288) |
Secretary resigned
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Request DocumentSecretary resigned |
17 Feb 1993 | AA | Full accounts made up to 31 October 1992 | |
17 Feb 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
08 Sep 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
08 Sep 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
08 Sep 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Sep 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
08 Sep 1992 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
19 Jun 1992 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
19 Jun 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 Jun 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 Jun 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Mar 1992 | AA | Full accounts made up to 31 October 1991 | |
12 Mar 1992 | 363a |
Return made up to 27/02/92; no change of members
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Request DocumentReturn made up to 27/02/92; no change of members |
04 Mar 1992 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
13 May 1991 | 287 |
Registered office changed on 13/05/91 from: 37-39 lime street london EC3M 7AY
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Request DocumentRegistered office changed on 13/05/91 from: 37-39 lime street london EC3M 7AY |
19 Apr 1991 | AA | Full accounts made up to 31 October 1990 | |
19 Apr 1991 | 363a |
Return made up to 09/04/91; full list of members
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Request DocumentReturn made up to 09/04/91; full list of members |
05 Mar 1991 | CERT15 |
Certificate of reduction of issued capital
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Request DocumentCertificate of reduction of issued capital |
22 Feb 1991 | OC138 |
Reduction of iss capital and minute (oc) £ ic 9000000/ 6373000
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Request DocumentReduction of iss capital and minute (oc) £ ic 9000000/ 6373000 |
14 Jan 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Aug 1990 | 363 |
Return made up to 02/08/90; full list of members
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Request DocumentReturn made up to 02/08/90; full list of members |
06 Aug 1990 | AA | Full accounts made up to 31 October 1989 | |
04 May 1989 | 363 |
Return made up to 19/04/89; full list of members
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Request DocumentReturn made up to 19/04/89; full list of members |