WREN INSURANCE ASSOCIATION LIMITED(THE)
Company number 02054592
- Company Overview for WREN INSURANCE ASSOCIATION LIMITED(THE) (02054592)
- Filing history for WREN INSURANCE ASSOCIATION LIMITED(THE) (02054592)
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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) |
|---|---|---|---|
| 21 Jul 2014 | TM01 | Termination of appointment of James Ewan Geddes Carr as a director on 9 April 2014 | |
| 21 Jul 2014 | TM01 | Termination of appointment of Clive Leonard Ashcroft Edginton as a director on 18 July 2014 | |
| 27 May 2014 | AP01 | Appointment of Mr John Philip Rich as a director | |
| 20 Mar 2014 | AR01 | Annual return made up to 7 March 2014 no member list | |
| 20 Mar 2014 | CH01 | Director's details changed for Mr Richard James Huntey Pullen on 20 March 2014 | |
| 29 Oct 2013 | AA | Full accounts made up to 30 June 2013 | |
| 02 Jul 2013 | AP03 | Appointment of Mr Jonathan Paul Rodgers as a secretary | |
| 02 Jul 2013 | TM02 | Termination of appointment of Anthony Gosden as a secretary | |
| 26 Apr 2013 | AP01 | Appointment of Heather Olwyn Wells as a director | |
| 11 Apr 2013 | TM01 | Termination of appointment of Timothy Kempster as a director | |
| 04 Apr 2013 | AA | Full accounts made up to 30 June 2012 | |
| 28 Mar 2013 | AR01 | Annual return made up to 7 March 2013 no member list | |
| 10 Oct 2012 | AP01 | Appointment of Mr William James Ryan as a director | |
| 28 Jul 2012 | TM01 | Termination of appointment of John Parker as a director | |
| 14 Mar 2012 | AR01 | Annual return made up to 7 March 2012 no member list | |
| 19 Jan 2012 | AA | Full accounts made up to 30 June 2011 | |
| 19 Jul 2011 | AD01 | Registered office address changed from Regis House 45 King William Street London EC4R 9AS United Kingdom on 19 July 2011 | |
| 09 Jun 2011 | RESOLUTIONS |
Resolutions
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| 16 May 2011 | AD01 | Registered office address changed from New City Court 20 St Thomas Street London SE1 9RR on 16 May 2011 | |
| 31 Mar 2011 | AR01 | Annual return made up to 7 March 2011 no member list | |
| 31 Mar 2011 | CH01 | Director's details changed for Timothy Andrew Kempster on 30 March 2011 | |
| 18 Mar 2011 | AA | Full accounts made up to 30 June 2010 | |
| 09 Apr 2010 | AP01 | Appointment of Susan Catherine Johnson as a director | |
| 01 Apr 2010 | AR01 | Annual return made up to 7 March 2010 no member list | |
| 31 Mar 2010 | CH01 | Director's details changed for Harold Henry Phillips on 7 March 2010 |