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)
- People 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) |
|---|---|---|---|
| 04 Aug 2011 | AR01 | Annual return made up to 12 July 2011 with full list of shareholders | |
| 07 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
| 13 Dec 2010 | AP03 | Appointment of Mr David Mark Owen as a secretary | |
| 10 Dec 2010 | TM02 | Termination of appointment of Duncan Hope as a secretary | |
| 28 Sep 2010 | AR01 | Annual return made up to 12 July 2010 with full list of shareholders | |
| 28 Sep 2010 | CH01 | Director's details changed for Mr David Lee Cole on 1 January 2010 | |
| 27 Sep 2010 | CH01 | Director's details changed for Julian Melchior Pierre Dizij on 1 January 2010 | |
| 27 Sep 2010 | CH01 | Director's details changed for Desmond Miller on 1 January 2010 | |
| 27 Sep 2010 | CH01 | Director's details changed for Mr Geoffrey Alan Witt on 6 November 2009 | |
| 27 Sep 2010 | CH01 | Director's details changed for Kevin John Paul Kennedy on 1 January 2010 | |
| 12 Apr 2010 | CH01 | Director's details changed for Mr Geoffrey Alan Witt on 6 November 2009 | |
| 06 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
| 09 Nov 2009 | RESOLUTIONS |
Resolutions
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| 22 Sep 2009 | 363a | Return made up to 12/07/09; full list of members | |
| 04 Apr 2009 | AA | Full accounts made up to 31 December 2008 | |
| 15 Oct 2008 | 363a | Return made up to 12/07/08; full list of members | |
| 08 Sep 2008 | 353 | Location of register of members | |
| 08 Sep 2008 | 288c | Director's change of particulars / geoffrey witt / 12/05/2008 | |
| 08 Sep 2008 | 288c | Director's change of particulars / ian kenny / 12/05/2008 | |
| 08 Sep 2008 | 288c | Director's change of particulars / david cole / 12/05/2008 | |
| 29 May 2008 | 287 | Registered office changed on 29/05/2008 from eaton house 152-158 northolt road harrow middlesex HA2 0EA | |
| 04 Apr 2008 | AA | Full accounts made up to 31 December 2007 | |
| 27 Jul 2007 | 288a | New secretary appointed | |
| 27 Jul 2007 | 363s | Return made up to 12/07/07; no change of members | |
| 05 Jun 2007 | 288b | Secretary resigned |