LONDON CAPITAL INSURANCE (UK SERVICES) LIMITED

Company number 01869775

Date	Type	Description	View / Download
15 Feb 2005	363s	Return made up to 16/12/04; full list of members	(6 pages)
16 Aug 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
16 Aug 2004	AA	Accounts made up to 31 December 2003	(1 page)
26 Jan 2004	363s	Return made up to 16/12/03; full list of members	(6 pages)
03 Sep 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
02 Sep 2003	AA	Accounts made up to 31 December 2002	(2 pages)
03 Feb 2003	363s	Return made up to 16/12/02; full list of members	(6 pages)
28 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
16 Aug 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
27 Jan 2002	363s	Return made up to 16/12/01; full list of members	(6 pages)
24 Sep 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
09 May 2001	288a	New secretary appointed	(2 pages)
14 Apr 2001	288b	Secretary resigned;director resigned	(1 page)
13 Apr 2001	AA	Accounts made up to 31 December 2000	(1 page)
13 Apr 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
13 Mar 2001	363s	Return made up to 16/12/00; full list of members	(6 pages)
13 Mar 2001	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 Document
25 Sep 2000	363s	Return made up to 16/12/99; full list of members	(6 pages)
25 Sep 2000	363(287)	Registered office changed on 25/09/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Sep 2000	288b	Director resigned	(1 page)
13 Sep 2000	288a	New secretary appointed	(2 pages)
18 Apr 2000	AA	Accounts made up to 31 December 1999	(1 page)
18 Apr 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Apr 2000	288a	New director appointed	(2 pages)
31 Mar 2000	288b	Director resigned	(1 page)

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