- Company Overview for ONE INSURANCE GROUP LIMITED (01913531)
- Filing history for ONE INSURANCE GROUP LIMITED (01913531)
- People for ONE INSURANCE GROUP LIMITED (01913531)
- Charges for ONE INSURANCE GROUP LIMITED (01913531)
- Insolvency for ONE INSURANCE GROUP LIMITED (01913531)
- More for ONE INSURANCE GROUP LIMITED (01913531)
| 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) |
|---|---|---|---|
| 06 Jan 2006 | 288a | New director appointed | |
| 04 Jan 2006 | CERTNM | Company name changed mercia insurance services limite d\certificate issued on 04/01/06 | |
| 14 Dec 2005 | AA | Accounts for a dormant company made up to 31 December 2004 | |
| 29 Nov 2005 | 363s | Return made up to 22/10/05; full list of members | |
| 29 Nov 2004 | 363s | Return made up to 22/10/04; full list of members | |
| 08 Apr 2004 | AA | Accounts for a dormant company made up to 31 December 2002 | |
| 03 Apr 2004 | AA | Accounts for a dormant company made up to 31 December 2003 | |
| 15 Jan 2004 | 363s | Return made up to 22/10/03; full list of members | |
| 15 Jan 2004 | 288b | Secretary resigned;director resigned | |
| 15 Jan 2004 | 288a | New secretary appointed;new director appointed | |
| 30 Oct 2003 | 287 | Registered office changed on 30/10/03 from: 99 bishopsgate london EC2M 3XD | |
| 19 Nov 2002 | 363s | Return made up to 22/10/02; full list of members | |
| 14 Oct 2002 | AA | Accounts for a dormant company made up to 31 December 2001 | |
| 02 Nov 2001 | AA | Accounts for a dormant company made up to 31 December 2000 | |
| 02 Nov 2001 | 363s | Return made up to 22/10/01; full list of members | |
| 21 Nov 2000 | 363s | Return made up to 22/10/00; full list of members | |
| 10 Oct 2000 | AA | Accounts for a dormant company made up to 31 December 1999 | |
| 05 Dec 1999 | 288b | Director resigned | |
| 05 Dec 1999 | 288a | New director appointed | |
| 27 Oct 1999 | 363s |
Return made up to 22/10/99; 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 DocumentReturn made up to 22/10/99; full list of members |
| 14 Oct 1999 | AA | Accounts for a dormant company made up to 31 December 1998 | |
| 04 Nov 1998 | 363s | Return made up to 22/10/98; no change of members | |
| 08 Oct 1998 | AA | Accounts for a dormant company made up to 31 December 1997 | |
| 30 Oct 1997 | 363s | Return made up to 22/10/97; no change of members | |
| 27 Oct 1997 | AA | Accounts for a dormant company made up to 31 December 1996 |