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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)
28 Nov 1991 363b Return made up to 18/10/91; change of members
08 Oct 1991 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
02 Sep 1991 88(2)R Ad 14/08/91--------- £ si 180000@1=180000 £ ic 3442440/3622440
28 Aug 1991 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
28 Aug 1991 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
23 Apr 1991 88(2)R Ad 21/12/90--------- £ si 104000@1=104000 £ ic 3338440/3442440
12 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1991 287 Registered office changed on 14/01/91 from: 2ND floor 12 masons avenue coleman street london EC2V 5BT
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Request DocumentRegistered office changed on 14/01/91 from: 2ND floor 12 masons avenue coleman street london EC2V 5BT
04 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1990 363 Return made up to 18/10/90; full list of members
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Request DocumentReturn made up to 18/10/90; full list of members
23 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
22 Oct 1990 88(2)R Ad 31/12/89--------- £ si 40@1=40 £ ic 3338400/3338440
04 Sep 1990 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
04 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jan 1990 CERTNM Company name changed american family health and secur ity company LIMITED\certificate issued on 31/01/90
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Request DocumentCompany name changed american family health and secur ity company LIMITED\certificate issued on 31/01/90
01 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
01 Nov 1989 363 Return made up to 18/10/89; 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 18/10/89; full list of members
12 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
25 Sep 1989 287 Registered office changed on 25/09/89 from: 43-51 st mary axe london EC3A 8AL
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Request DocumentRegistered office changed on 25/09/89 from: 43-51 st mary axe london EC3A 8AL
11 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
21 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
21 Oct 1988 363 Return made up to 14/09/88; full list of members
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Request DocumentReturn made up to 14/09/88; full list of members
25 Jan 1988 PUC 2 Wd 20/01/88 ad 21/12/87--------- premium £ si 415400@1=415400
10 Nov 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
05 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986