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WESSEX INSURANCE COMPANY LIMITED

Company number 01452456

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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)
03 Oct 2001 363s Return made up to 30/09/01; full list of members
13 Apr 2001 AA Full accounts made up to 31 December 2000
10 Oct 2000 363s Return made up to 30/09/00; full list of members
19 Apr 2000 AA Full accounts made up to 31 December 1999
26 Oct 1999 363s Return made up to 30/09/99; full list of members
05 Mar 1999 AA Full group accounts made up to 31 December 1998
30 Sep 1998 363s Return made up to 30/09/98; no change of members
  • 363(288) ‐ Director's particulars changed
09 Mar 1998 AA Full accounts made up to 31 December 1997
30 Sep 1997 363s Return made up to 30/09/97; no change of members
  • 363(288) ‐ Director's particulars changed
19 Mar 1997 AA Full group accounts made up to 31 December 1996
04 Oct 1996 363s Return made up to 30/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Jun 1996 AA Full accounts made up to 31 December 1995
11 Dec 1995 CERTNM Company name changed aflac insurance company LIMITED\certificate issued on 12/12/95
22 Nov 1995 288 New director appointed
22 Nov 1995 288 Director resigned
22 Nov 1995 288 Director resigned
14 Nov 1995 CERT16 Certificate of reduction of issued capital and share premium
14 Nov 1995 OC Redct capital & share prem acct
06 Nov 1995 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
09 Oct 1995 363s Return made up to 30/09/95; no change of members
05 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Mar 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Oct 1994 363s Return made up to 30/09/94; full list of members
  • 363(288) ‐ Secretary's particulars 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 30/09/94; full list of members
28 Apr 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