LONDON CAPITAL INSURANCE (UK SERVICES) LIMITED

Company number 01869775

Date	Type	Description	View / Download
02 Jun 1999	288b	Director resigned	(1 page)
10 Feb 1999	AA	Accounts made up to 31 December 1998	(1 page)
10 Feb 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Feb 1999	287	Registered office changed on 10/02/99 from: 53 victoria road burgess hill west sussex RH15 9LG	(1 page)
10 Feb 1999	363a	Return made up to 16/12/98; full list of members	(9 pages)
15 Jan 1998	363s	Return made up to 16/12/97; no change of members	(6 pages)
14 Jan 1998	AA	Accounts made up to 31 December 1997	(1 page)
14 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Mar 1997	288c	Director's particulars changed	(1 page)
11 Mar 1997	363s	Return made up to 16/12/96; no change of members	(6 pages)
11 Mar 1997	AA	Accounts made up to 31 December 1996	(1 page)
11 Mar 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Jan 1996	AA	Accounts made up to 31 December 1995	(1 page)
18 Jan 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Jan 1996	363s	Return made up to 16/12/95; full list of members	(8 pages)
31 Jan 1995	363s	Return made up to 16/12/94; no change of members 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
13 Jan 1995	AA	Accounts made up to 31 December 1994 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
13 Jan 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
22 Feb 1994	AA	Accounts made up to 31 December 1993 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
22 Feb 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
22 Feb 1994	363a	Return made up to 16/12/93; no change of members 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
07 Jan 1994	287	Registered office changed on 07/01/94 from: "nicosia house" 30 cyprus road burgess hill west sussex RH15 8DX 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
20 May 1993	AA	Accounts made up to 31 December 1992 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
20 May 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
22 Dec 1992	363s	Return made up to 16/12/92; full list of members 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

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