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LONDON GENERAL INSURANCE COMPANY LIMITED

Company number 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)
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
  • RES10 ‐ Resolution of allotment of securities
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