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WINDSOR INSURANCE HOLDINGS LIMITED

Company number 01870032

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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)
13 Mar 2006 363s Return made up to 15/12/05; full list of members
28 Jul 2005 AA Full accounts made up to 30 September 2004
08 Dec 2004 363s Return made up to 15/12/04; full list of members
27 Jul 2004 AA Full accounts made up to 30 September 2003
29 Dec 2003 288a New director appointed
16 Dec 2003 363s Return made up to 15/12/03; no change of members
16 Dec 2003 363(288) Director resigned
22 Jul 2003 AA Full accounts made up to 30 September 2002
30 Jan 2003 395 Particulars of mortgage/charge
03 Jan 2003 363s Return made up to 15/12/02; no change of members
03 Jan 2003 363(287) Registered office changed on 03/01/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/01/03
03 Jan 2003 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
13 Jun 2002 287 Registered office changed on 13/06/02 from: one great tower street london EC3R 5AH
26 Apr 2002 AA Accounts for a small company made up to 30 September 2001
21 Dec 2001 363s Return made up to 15/12/01; full list of members
17 Jul 2001 AA Full accounts made up to 30 September 2000
28 Jan 2001 288b Director resigned
11 Jan 2001 363s Return made up to 15/12/00; full list of members
31 Mar 2000 AA Full accounts made up to 30 September 1999
22 Dec 1999 363s Return made up to 15/12/99; no change of members
16 Jul 1999 AA Full accounts made up to 30 September 1998
20 Jun 1999 288c Secretary's particulars changed
15 Dec 1998 363s Return made up to 15/12/98; no change of members
15 Dec 1998 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
26 Jun 1998 AA Full accounts made up to 30 September 1997