FINANCIAL INSURANCE COMPANY LIMITED

Company number 01515187

Date	Type	Description	View / Download
27 Jan 2016	AP01	Appointment of Mr Jerome Droesch as a director on 25 January 2016	(2 pages)
27 Jan 2016	AP01	Appointment of Mr John Patrick O'neill as a director on 25 January 2016	(2 pages)
12 Jan 2016	AD01	Registered office address changed from Building 11 Chiswick Park 566 Chiswick High Road London United Kingdom W4 5XR to Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 12 January 2016	(1 page)
03 Dec 2015	TM01	Termination of appointment of Leon Ellis Roday as a director on 1 December 2015	(1 page)
19 Nov 2015	SH01	Statement of capital following an allotment of shares on 29 September 2015 GBP 196,800,835	(4 pages)
30 Jul 2015	AA	Full accounts made up to 31 December 2014	(34 pages)
15 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 168,993,345	(8 pages)
08 Jul 2015	SH01	Statement of capital following an allotment of shares on 25 June 2015 GBP 168,993,345	(4 pages)
26 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 143,993,345	(4 pages)
26 Jun 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 114,212,274	(7 pages)
13 May 2014	AA	Accounts made up to 31 December 2013	(32 pages)
11 Dec 2013	MISC	Aud resignation	(2 pages)
09 Dec 2013	MISC	Section 519	(2 pages)
02 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders	(7 pages)
18 Apr 2013	AP01	Appointment of Mr Peter Charles Barrett as a director	(2 pages)
16 Apr 2013	AA	Accounts made up to 31 December 2012	(30 pages)
27 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(24 pages)
27 Feb 2013	CC04	Statement of company's objects	(2 pages)
20 Jul 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	(6 pages)
10 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
04 Jul 2012	AA	Accounts made up to 31 December 2011	(30 pages)
22 Dec 2011	AP01	Appointment of Mr Jan Eric Kvarnstrom as a director	(2 pages)
05 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
22 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)