- Company Overview for WINDSOR INSURANCE HOLDINGS LIMITED (01870032)
- Filing history for WINDSOR INSURANCE HOLDINGS LIMITED (01870032)
- People for WINDSOR INSURANCE HOLDINGS LIMITED (01870032)
- Charges for WINDSOR INSURANCE HOLDINGS LIMITED (01870032)
- More for WINDSOR INSURANCE HOLDINGS LIMITED (01870032)
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) |
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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
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;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
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 |
01 Dec 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
16 Oct 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Oct 1987 | RESOLUTIONS |
Resolutions
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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 |