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PANFINANCIAL INSURANCE COMPANY LIMITED

Company number 01825174

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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 Mar 2000 363a Return made up to 19/03/00; full list of members
18 Oct 1999 AA Full accounts made up to 31 December 1998
01 Apr 1999 363a Return made up to 19/03/99; full list of members
23 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Sep 1998 AA Full accounts made up to 31 December 1997
06 Apr 1998 363a Return made up to 19/03/98; full list of members
25 Sep 1997 287 Registered office changed on 25/09/97 from: skandia house 23 college hill london EC4R 2SE
26 Jun 1997 AA Full accounts made up to 31 December 1996
27 Mar 1997 363a Return made up to 19/03/97; full list of members
27 Mar 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
04 Sep 1996 AA Full accounts made up to 31 December 1995
10 Apr 1996 363s Return made up to 19/03/96; full list of members
10 Apr 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
29 Jul 1995 395 Particulars of mortgage/charge
29 Mar 1995 363s Return made up to 19/03/95; no change of members
29 Mar 1995 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
24 Mar 1995 AA Full accounts made up to 31 December 1994
13 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Mar 1995 288 Director resigned
07 Mar 1995 288 Director resigned
07 Mar 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Jul 1994 AA Full group accounts made up to 31 December 1993