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LIME STREET INSURANCE COMPANY LIMITED

Company number 01449248

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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)
14 Aug 2014 CH04 Secretary's details changed for M & N Secretaries Limited on 14 August 2014
12 Dec 2013 COCOMP Order of court to wind up
12 Nov 2013 TM01 Termination of appointment of Christopher Reynolds as a director
12 Nov 2013 TM01 Termination of appointment of Christopher Hughes as a director
10 Apr 2013 AA Full accounts made up to 31 December 2012
23 Nov 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
Statement of capital on 2012-11-23
  • GBP 5,600,000
26 Apr 2012 AA Full accounts made up to 31 December 2011
23 Nov 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
04 Apr 2011 AA Full accounts made up to 31 December 2010
23 Nov 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
01 Apr 2010 AA Full accounts made up to 31 December 2009
23 Nov 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
16 Apr 2009 AA Full accounts made up to 31 December 2008
25 Nov 2008 363a Return made up to 23/11/08; full list of members
01 Oct 2008 288c Director's change of particulars / christopher reynolds / 29/09/2008
23 Sep 2008 288c Director's change of particulars / christopher reynolds / 23/09/2008
25 Apr 2008 AA Full accounts made up to 31 December 2007
27 Nov 2007 363a Return made up to 23/11/07; full list of members
27 Nov 2007 353 Location of register of members
19 Sep 2007 288c Director's particulars changed
06 Aug 2007 AUD Auditor's resignation
03 Jul 2007 AA Full accounts made up to 31 December 2006
02 Apr 2007 288b Director resigned
23 Nov 2006 363a Return made up to 23/11/06; full list of members
01 Sep 2006 287 Registered office changed on 01/09/06 from: john stow house 18 bevis marks london EC3A 7JB