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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)
01 Sep 2006 288b Secretary resigned
01 Sep 2006 288a New secretary appointed
06 Jul 2006 288b Director resigned
06 Jul 2006 288b Director resigned
28 Apr 2006 AA Full accounts made up to 31 December 2005
01 Dec 2005 363s Return made up to 23/11/05; full list of members
02 Aug 2005 AA Full accounts made up to 31 December 2004
29 Nov 2004 363s Return made up to 23/11/04; full list of members
18 May 2004 AA Full accounts made up to 31 December 2003
04 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2004 OC Scheme of arrangement
02 Dec 2003 363s Return made up to 23/11/03; full list of members
21 May 2003 AA Full accounts made up to 31 December 2002
15 May 2003 288a New director appointed
15 May 2003 288a New director appointed
14 May 2003 288a New director appointed
01 Dec 2002 363s Return made up to 23/11/02; full list of members
05 May 2002 AA Full accounts made up to 31 December 2001
03 May 2002 288a New director appointed
26 Apr 2002 288b Director resigned
05 Dec 2001 363s Return made up to 23/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
22 May 2001 AA Full accounts made up to 31 December 2000
11 Dec 2000 363s Return made up to 23/11/00; full list of members
24 May 2000 AA Full accounts made up to 31 December 1999
30 Nov 1999 363s Return made up to 23/11/99; full list of members