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LONGMYND INSURANCE COMPANY LIMITED

Company number 01454023

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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)
09 Sep 2010 CH01 Director's details changed for Mr Gareth Howard John Nokes on 1 October 2009
09 Sep 2010 CH01 Director's details changed for Mr Thomas James Nichols on 1 October 2009
09 Sep 2010 CH03 Secretary's details changed for Ms Siobhan Mary Hextall on 1 October 2009
17 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
10 Sep 2009 AA Full accounts made up to 31 December 2008
26 May 2009 363a Return made up to 14/05/09; full list of members
26 May 2009 288c Director's change of particulars / alan turner / 26/05/2009
13 Nov 2008 288b Appointment terminated director stephen aldous
23 Jul 2008 MISC Schemes of arrangement
26 Jun 2008 288a Director appointed clive paul thomas
18 Jun 2008 288a Director appointed thomas james nichols
17 Jun 2008 288b Appointment terminated director david rocke
16 Jun 2008 288a Director appointed gareth howard john nokes
14 May 2008 363a Return made up to 14/05/08; full list of members
14 Mar 2008 AA Full accounts made up to 31 December 2007
20 Feb 2008 288a New director appointed
06 Dec 2007 288b Secretary resigned
23 Nov 2007 288a New secretary appointed
23 Nov 2007 287 Registered office changed on 23/11/07 from: st paul's house warwick lane london EC4M 7BP
19 Jun 2007 AA Full accounts made up to 31 December 2006
22 May 2007 363a Return made up to 14/05/07; full list of members
22 May 2007 288c Secretary's particulars changed
22 May 2007 288c Director's particulars changed
21 May 2007 288c Director's particulars changed
25 Sep 2006 288a New director appointed