LONGMYND INSURANCE COMPANY LIMITED

Company number 01454023

Date	Type	Description	View / Download
25 Sep 2006	288b	Director resigned	(1 page)
17 May 2006	363a	Return made up to 14/05/06; full list of members	(2 pages)
17 May 2006	288c	Director's particulars changed	(1 page)
12 May 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
03 Apr 2006	288a	New director appointed	(2 pages)
03 Apr 2006	288b	Director resigned	(1 page)
14 Sep 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
16 May 2005	363s	Return made up to 14/05/05; full list of members	(3 pages)
10 May 2005	288b	Director resigned	(1 page)
10 May 2005	288b	Director resigned	(1 page)
10 May 2005	288b	Secretary resigned	(1 page)
16 Feb 2005	88(2)R	Ad 31/12/04--------- £ si 1410000@1=1410000 £ ic 5505319/6915319	(2 pages)
16 Feb 2005	123	Nc inc already adjusted 31/12/04	(2 pages)
16 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities
16 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Jan 2005	288a	New secretary appointed	(2 pages)
24 Jan 2005	288a	New director appointed	(3 pages)
24 Jan 2005	288a	New director appointed	(3 pages)
24 Jan 2005	287	Registered office changed on 24/01/05 from: 40 lime street london EC3M 5BS	(1 page)
20 Jan 2005	CERTNM	Company name changed security insurance company (U.K. ) LIMITED\certificate issued on 20/01/05	(2 pages)
30 Nov 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
02 Jun 2004	363s	Return made up to 14/05/04; full list of members	(7 pages)
06 Apr 2004	288b	Director resigned	(1 page)
28 Jul 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
21 Jun 2003	288a	New secretary appointed	(2 pages)