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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)
09 Jun 1998 288a New secretary appointed
09 Jun 1998 288b Secretary resigned
29 Dec 1997 363s Return made up to 15/12/97; full list of members
29 Dec 1997 363(288) Director resigned
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Request DocumentDirector resigned
03 Aug 1997 288b Director resigned
01 Aug 1997 AA Full accounts made up to 30 September 1996
17 Jan 1997 363s Return made up to 15/12/96; no change of members
17 Jan 1997 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
04 Aug 1996 AA Full accounts made up to 30 September 1995
22 Jul 1996 288 Secretary's particulars changed
01 Apr 1996 288 Secretary resigned;new secretary appointed
01 Apr 1996 288 Director resigned
04 Mar 1996 363x Return made up to 15/12/95; no change of members
02 Aug 1995 AA Full accounts made up to 30 September 1994
12 Jan 1995 363s Return made up to 15/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Nov 1994 287 Registered office changed on 21/11/94 from: lyon house 16O-166 borough high street london DE1 1JR
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Request DocumentRegistered office changed on 21/11/94 from: lyon house 16O-166 borough high street london DE1 1JR
12 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
16 May 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
16 Mar 1994 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 DocumentDirector's particulars changed
22 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
03 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1994 363s Return made up to 15/12/93; 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 DocumentReturn made up to 15/12/93; no change of members
10 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Aug 1993 AA Full accounts made up to 30 September 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 DocumentFull accounts made up to 30 September 1992