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ASTRENSKA INSURANCE LIMITED

Company number 01708613

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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)
05 Apr 2008 288b Appointment terminated director charles walckenar
01 Sep 2007 AA Full accounts made up to 31 December 2006
06 Aug 2007 363s Return made up to 30/06/07; full list of members
  • 363(288) ‐ Director's particulars changed
01 Sep 2006 88(2)R Ad 30/01/06--------- £ si 1000000@1
31 Aug 2006 123 Nc inc already adjusted 01/06/06
31 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Aug 2006 AA Full accounts made up to 31 December 2005
02 Aug 2006 88(2)R Ad 01/06/06--------- £ si 3000000@1
02 Aug 2006 88(2)R Ad 17/11/05--------- £ si 2000000@1
02 Aug 2006 363s Return made up to 30/06/06; full list of members
22 May 2006 288a New director appointed
03 Apr 2006 288b Director resigned
03 Apr 2006 288b Director resigned
30 Jan 2006 288b Director resigned
18 Jan 2006 288a New director appointed
01 Nov 2005 288a New director appointed
11 Oct 2005 288a New director appointed
12 Aug 2005 288a New director appointed
12 Aug 2005 288a New director appointed
12 Aug 2005 288a New director appointed
03 Aug 2005 AA Full accounts made up to 31 December 2004
03 Aug 2005 363s Return made up to 30/06/05; full list of members
21 Jul 2005 288b Director resigned
01 Jul 2005 288b Director resigned