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FIELDMILL INSURANCE COMPANY LIMITED

Company number 01457354

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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)
25 Sep 2006 288a New director appointed
25 Sep 2006 288b Director resigned
24 May 2006 363a Return made up to 24/05/06; full list of members
24 May 2006 288c Director's particulars changed
12 May 2006 AA Full accounts made up to 31 December 2005
03 Apr 2006 288b Director resigned
03 Apr 2006 288a New director appointed
14 Sep 2005 AA Full accounts made up to 31 December 2004
15 Jul 2005 363s Return made up to 24/05/05; full list of members
  • 363(288) ‐ Director resigned
28 Jun 2005 AUD Auditor's resignation
28 Jun 2005 288a New director appointed
28 Jun 2005 288a New director appointed
28 Jun 2005 288a New secretary appointed
28 Jun 2005 287 Registered office changed on 28/06/05 from: hillcot underwriting management LIMITED 40 lime street london EC3M 7AW
28 Jun 2005 288b Secretary resigned
28 Jun 2005 288b Director resigned
10 Jun 2005 CERTNM Company name changed harleysville insurance company ( uk) LIMITED\certificate issued on 10/06/05
18 Apr 2005 288a New secretary appointed
18 Apr 2005 288b Secretary resigned
18 Apr 2005 288b Secretary resigned
12 Apr 2005 403a Declaration of satisfaction of mortgage/charge
30 Nov 2004 AA Full accounts made up to 31 December 2003
28 May 2004 288b Director resigned
28 May 2004 363s Return made up to 24/05/04; full list of members
  • 363(288) ‐ Director resigned
31 Aug 2003 AA Full accounts made up to 31 December 2002