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FINANCIAL INSURANCE COMPANY LIMITED

Company number 01515187

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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)
16 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2004 363s Return made up to 13/06/04; full list of members
08 Apr 2004 AA Accounts made up to 31 December 2003
02 Apr 2004 88(2)R Ad 25/03/04--------- £ si 4600000@1=4600000 £ ic 52285714/56885714
24 Dec 2003 288b Director resigned
09 Jul 2003 363s Return made up to 13/06/03; full list of members
05 Jul 2003 288a New director appointed
05 Jul 2003 288a New director appointed
15 May 2003 288c Director's particulars changed
09 Apr 2003 288b Director resigned
07 Apr 2003 288a New director appointed
07 Apr 2003 288a New director appointed
06 Apr 2003 AA Accounts made up to 31 December 2002
19 Dec 2002 288a New director appointed
19 Dec 2002 288a New director appointed
23 Oct 2002 288a New secretary appointed
23 Oct 2002 288b Secretary resigned
08 Aug 2002 363s Return made up to 13/06/02; full list of members
16 Jun 2002 288b Director resigned
05 May 2002 AA Accounts made up to 31 December 2001
27 Nov 2001 288b Director resigned
12 Nov 2001 288a New director appointed
13 Jul 2001 AA Accounts made up to 31 December 2000
29 Jun 2001 363s Return made up to 13/06/01; full list of members