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THALES INSURANCE AND RISK MANAGEMENT (UK) LIMITED

Company number 01442249

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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)
11 Sep 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
13 Jul 2000 288b Director resigned
13 Jul 2000 288a New director appointed
13 Sep 1999 AA Full accounts made up to 31 December 1998
10 Sep 1999 363a Return made up to 22/08/99; no change of members
03 Sep 1999 225 Accounting reference date extended from 31/12/99 to 31/03/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12/99 to 31/03/00
09 Oct 1998 AA Full accounts made up to 31 December 1997
22 Sep 1998 363a Return made up to 22/08/98; no change of members
26 Sep 1997 363a Return made up to 22/08/97; full list of members
26 Sep 1997 288b Secretary resigned
11 Sep 1997 288a New secretary appointed
02 Sep 1997 AA Full accounts made up to 31 December 1996
03 Nov 1996 AA Full accounts made up to 31 December 1995
02 Oct 1996 363a Return made up to 22/08/96; no change of members
02 Oct 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
19 Jan 1996 288 Director's particulars changed
02 Nov 1995 AA Full accounts made up to 31 December 1994
12 Oct 1995 363x Return made up to 22/08/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Oct 1994 AA Full accounts made up to 31 December 1993
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 1993
05 Oct 1994 363x Return made up to 22/08/94; 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 22/08/94; full list of members
01 Nov 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
13 Oct 1993 363x Return made up to 22/08/93; no change 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 22/08/93; no change of members
02 Nov 1992 363x Return made up to 22/08/92; no change 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 22/08/92; no change of members
01 Nov 1992 AA Full accounts made up to 31 December 1991
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 1991