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INTERNATIONAL INSURANCE COMPANY OF HANNOVER PLC

Company number 01453123

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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)
13 Dec 2005 288a New director appointed
18 Oct 2005 363s Return made up to 19/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
18 Oct 2005 288b Director resigned
18 Oct 2005 288b Secretary resigned;director resigned
18 Oct 2005 288a New secretary appointed
18 Oct 2005 288a New director appointed
22 Sep 2005 AA Full accounts made up to 31 December 2004
01 Feb 2005 287 Registered office changed on 01/02/05 from: hannover house virginia water surrey GU25 4AA
31 Aug 2004 288b Director resigned
30 Jul 2004 363s Return made up to 19/06/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
17 Apr 2004 AA Full accounts made up to 31 December 2003
31 Jul 2003 288a New secretary appointed;new director appointed
17 Jul 2003 363s Return made up to 19/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jun 2003 AA Full accounts made up to 31 December 2002
06 May 2003 288c Director's particulars changed
12 Apr 2003 288b Director resigned
11 Sep 2002 288c Director's particulars changed
26 Jul 2002 AA Full accounts made up to 31 December 2001
17 Jul 2002 363s Return made up to 19/06/02; full list of members
  • 363(287) ‐ Registered office changed on 17/07/02
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Feb 2002 288a New director appointed
13 Feb 2002 288b Director resigned
10 Dec 2001 288b Secretary resigned;director resigned
10 Dec 2001 288a New secretary appointed;new director appointed
21 Aug 2001 363s Return made up to 19/06/01; full list of members
04 Jul 2001 AAMD Amended full accounts made up to 31 December 2000