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HARBOUR ASSURANCE COMPANY (UK) LIMITED

Company number 01425144

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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)
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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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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08 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
08 Sep 1992 AUD Auditor's resignation
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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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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
  • SRES06 ‐ Special resolution of reduction in issued share capital
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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