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LONDON WALL INSURANCE SERVICES LIMITED

Company number 01469946

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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 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
06 Aug 1991 CERTNM Company name changed shipton insurance services (exte nded warranty) LIMITED\certificate issued on 07/08/91
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Request DocumentCompany name changed shipton insurance services (exte nded warranty) LIMITED\certificate issued on 07/08/91
24 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
24 Jun 1991 288 Director resigned
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08 Feb 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
15 Jan 1991 225(1) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
14 Dec 1990 AA Full accounts made up to 30 June 1990
12 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 May 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
10 Apr 1990 AA Full accounts made up to 30 June 1989
16 Mar 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
16 Mar 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
23 Jun 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
17 Jun 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
04 Apr 1987 363 Return made up to 04/11/86; full list of members
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Request DocumentReturn made up to 04/11/86; full list of members
16 Feb 1987 CERTNM Company name changed fleetbond LIMITED\certificate issued on 16/02/87
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Request DocumentCompany name changed fleetbond LIMITED\certificate issued on 16/02/87
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
13 Dec 1986 AA Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986
04 Dec 1986 287 Registered office changed on 04/12/86 from: 19 cursitor street london EC4A 1LT
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Request DocumentRegistered office changed on 04/12/86 from: 19 cursitor street london EC4A 1LT
04 Dec 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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