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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)
22 Apr 1999 AA Full group accounts made up to 31 December 1998
15 Feb 1999 287 Registered office changed on 15/02/99 from: 40 bermondsey street london SE1 3UD
14 Dec 1998 363s Return made up to 23/11/98; no change of members
16 Jul 1998 288b Director resigned
23 Apr 1998 AA Full accounts made up to 31 December 1997
11 Dec 1997 363s Return made up to 23/11/97; full list of members
  • 363(287) ‐ Registered office changed on 11/12/97
06 Jul 1997 288b Director resigned
02 May 1997 AA Full accounts made up to 31 December 1996
02 Dec 1996 363s Return made up to 23/11/96; no change of members
03 May 1996 AA Full accounts made up to 31 December 1995
16 Nov 1995 363s Return made up to 23/11/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
04 May 1995 288 Director resigned
30 Apr 1995 AA Full accounts made up to 31 December 1994
28 Apr 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Dec 1994 363s Return made up to 23/11/94; full list of members
  • 363(288) ‐ Director's particulars changed
  • 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 DocumentReturn made up to 23/11/94; full list of members
22 Jul 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 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Mar 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
08 Feb 1994 AA Full accounts made up to 31 December 1992
08 Jan 1994 363s Return made up to 23/11/93; 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 23/11/93; no change of members
07 Jan 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned