LONDON GENERAL INSURANCE COMPANY LIMITED
Company number 01865673
- Company Overview for LONDON GENERAL INSURANCE COMPANY LIMITED (01865673)
- Filing history for LONDON GENERAL INSURANCE COMPANY LIMITED (01865673)
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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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23 Apr 2021 | CS01 | Confirmation statement made on 11 April 2021 with no updates | |
11 Sep 2020 | CH01 | Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 7 September 2020 | |
22 May 2020 | AA | Full accounts made up to 31 December 2019 | |
22 Apr 2020 | CS01 | Confirmation statement made on 11 April 2020 with no updates | |
02 Jan 2020 | TM01 | Termination of appointment of George Derek Wilson Bartlett as a director on 31 December 2019 | |
04 Nov 2019 | AP01 | Appointment of Mr Christian Wesley Formby Hernandez as a director on 4 November 2019 | |
04 Nov 2019 | TM01 | Termination of appointment of Andrew James Morris as a director on 4 November 2019 | |
04 Nov 2019 | AP01 | Appointment of Mr Stuart Edward Purdy as a director on 1 November 2019 | |
27 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
16 Sep 2019 | RESOLUTIONS |
Resolutions
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19 Aug 2019 | CH01 | Director's details changed for Mr Ricardo Jesus Morales-Gomez on 31 July 2019 | |
23 May 2019 | CH01 | Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 23 May 2019 | |
23 May 2019 | CH01 | Director's details changed for Mr Andrew James Morris on 23 May 2019 | |
23 May 2019 | CH01 | Director's details changed for Mr Colin Martin Kersley on 23 May 2019 | |
23 May 2019 | CH01 | Director's details changed for Mr Michael John Carter on 23 May 2019 | |
23 May 2019 | CH01 | Director's details changed for Mr George Derek Wilson Bartlett on 23 May 2019 | |
16 Apr 2019 | CS01 | Confirmation statement made on 11 April 2019 with no updates | |
27 Mar 2019 | AD03 | Register(s) moved to registered inspection location Emerald Buildings Westmere Drive Crewe Cheshire CW1 6UN | |
27 Mar 2019 | AD02 | Register inspection address has been changed to Emerald Buildings Westmere Drive Crewe Cheshire CW1 6UN | |
12 Feb 2019 | AP01 | Appointment of Mr Ricardo Jesus Morales-Gomez as a director on 21 January 2019 | |
07 Jan 2019 | AP01 | Appointment of Mr Colin Martin Kersley as a director on 1 January 2019 | |
07 Jan 2019 | AP01 | Appointment of Mr Andrew James Morris as a director on 1 January 2019 | |
07 Jan 2019 | TM01 | Termination of appointment of Geoffrey David Lorimer Shanks as a director on 31 December 2018 | |
07 Jan 2019 | AP03 | Appointment of Mrs Natalie Ann Paddock as a secretary on 1 January 2019 | |
07 Jan 2019 | TM02 | Termination of appointment of David Mark Owen as a secretary on 31 December 2018 |