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ARRAN INSURANCE COMPANY LIMITED

Company number 01506943

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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)
30 Jul 1997 363a Return made up to 22/06/97; full list of members
30 Jul 1997 288c Director's particulars changed
03 Jun 1997 AA Full accounts made up to 31 December 1996
21 May 1997 288a New director appointed
21 May 1997 288b Director resigned
01 May 1997 288c Secretary's particulars changed
01 May 1997 288a New secretary appointed
01 May 1997 288b Secretary resigned
02 Aug 1996 288 Secretary's particulars changed
05 Jul 1996 287 Registered office changed on 05/07/96 from: 5 lloyds avenue london EC3N 3AX
30 Jun 1996 AA Full accounts made up to 31 December 1995
30 Jun 1996 363a Return made up to 26/06/96; full list of members
30 Jun 1995 AA Full accounts made up to 31 December 1994
30 Jun 1995 363x Return made up to 22/06/95; full list of members
17 Feb 1995 287 Registered office changed on 17/02/95 from: america house two america square london EC3N 2LU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/02/95 from: america house two america square london EC3N 2LU
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
20 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
27 Jun 1994 AA Full accounts made up to 31 December 1993
27 Jun 1994 363x Return made up to 22/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/06/94; full list of members
17 May 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Jan 1994 88(2)R Ad 31/12/93--------- £ si 4500000@1=4500000 £ ic 44525000/49025000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/12/93--------- £ si 4500000@1=4500000 £ ic 44525000/49025000
08 Jul 1993 AA Full accounts made up to 31 December 1992
08 Jul 1993 363x Return made up to 22/06/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/06/93; full list of members