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LIONCOVER INSURANCE COMPANY LIMITED

Company number 02094618

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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)
18 May 1993 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
05 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Oct 1992 AA Full accounts made up to 31 December 1991
17 Oct 1992 363x Return made up to 03/10/92; full list of members
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Request DocumentReturn made up to 03/10/92; full list of members
11 Oct 1991 AA Full accounts made up to 31 December 1990
11 Oct 1991 363x Return made up to 03/10/91; full list of members
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Request DocumentReturn made up to 03/10/91; full list of members
28 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
31 Oct 1990 AA Full accounts made up to 31 December 1989
25 Oct 1990 363 Return made up to 18/10/90; full list of members
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Request DocumentReturn made up to 18/10/90; full list of members
14 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
14 Nov 1989 AA Full accounts made up to 31 December 1988
01 Nov 1989 363 Return made up to 24/10/89; full list of members
05 Feb 1989 AA Full accounts made up to 31 December 1987
05 Feb 1989 363 Return made up to 09/12/88; full list of members
07 Dec 1988 287 Registered office changed on 07/12/88 from: victoria house 50-58 victoria road farnborough hants GU14 7UB
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Request DocumentRegistered office changed on 07/12/88 from: victoria house 50-58 victoria road farnborough hants GU14 7UB
13 Apr 1988 MEM/ARTS Memorandum and Articles of Association
13 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Feb 1988 287 Registered office changed on 13/02/88 from: 15 st helens place bishopsgate london EC3A 6DJ
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Request DocumentRegistered office changed on 13/02/88 from: 15 st helens place bishopsgate london EC3A 6DJ
06 Oct 1987 MEM/ARTS Memorandum and Articles of Association
18 Aug 1987 287 Registered office changed on 18/08/87 from: lloyd's 1958 building lime street london EC3M 7HA
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Request DocumentRegistered office changed on 18/08/87 from: lloyd's 1958 building lime street london EC3M 7HA
06 Aug 1987 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
06 Aug 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
07 May 1987 CERTNM Company name changed lioncover LIMITED\certificate issued on 07/05/87