- Company Overview for ARRAN INSURANCE COMPANY LIMITED (01506943)
- Filing history for ARRAN INSURANCE COMPANY LIMITED (01506943)
- People for ARRAN INSURANCE COMPANY LIMITED (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) |
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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
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|
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
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|
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 |