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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)
07 Apr 1989 363 Return made up to 15/12/88; full list of members
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Request DocumentReturn made up to 15/12/88; full list of members
09 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
01 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 May 1988 288 Director resigned
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Request DocumentDirector resigned
18 May 1988 363 Return made up to 14/01/88; full list of members
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Request DocumentReturn made up to 14/01/88; full list of members
02 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
29 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
01 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
01 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
16 Oct 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
16 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Oct 1987 CERTNM Company name changed S.W. taylor & co (holdings) limi ted\certificate issued on 02/10/87
05 Aug 1987 287 Registered office changed on 05/08/87 from: 16 st. Martin's-le-grand london EC1A 4EA
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Request DocumentRegistered office changed on 05/08/87 from: 16 st. Martin's-le-grand london EC1A 4EA
30 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
28 Jul 1987 225(1) Accounting reference date shortened from 30/06 to 30/09
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Request DocumentAccounting reference date shortened from 30/06 to 30/09
18 Jun 1987 AA Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986
18 Jun 1987 363 Return made up to 14/01/87; full list of members
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Request DocumentReturn made up to 14/01/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
07 Dec 1984 MISC Certificate of incorporation
07 Dec 1984 NEWINC Incorporation