- Company Overview for ANGLO AMERICAN INSURANCE HOLDINGS LIMITED (02136562)
- Filing history for ANGLO AMERICAN INSURANCE HOLDINGS LIMITED (02136562)
- People for ANGLO AMERICAN INSURANCE HOLDINGS LIMITED (02136562)
- Charges for ANGLO AMERICAN INSURANCE HOLDINGS LIMITED (02136562)
- Insolvency for ANGLO AMERICAN INSURANCE HOLDINGS LIMITED (02136562)
- More for ANGLO AMERICAN INSURANCE HOLDINGS LIMITED (02136562)
| 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) |
|---|---|---|---|
| 03 Mar 1994 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 16 Jan 1994 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
| 16 Jan 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 28 Sep 1993 | RESOLUTIONS |
Resolutions
|
|
| 17 Aug 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 06 Aug 1993 | 288 |
Director's particulars changed
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's particulars changed |
| 19 Jul 1993 | 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 |
| 13 Jul 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 05 Jul 1993 | AA | Full group accounts made up to 31 December 1992 | |
| 14 May 1993 | 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 |
| 14 May 1993 | 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 |
| 14 May 1993 | 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 |
| 14 May 1993 | 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 |
| 04 May 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 28 Feb 1993 | 363s |
Return made up to 13/02/93; full list of members
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Request DocumentReturn made up to 13/02/93; full list of members |
| 26 Aug 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 15 Jul 1992 | AA | Full group accounts made up to 31 December 1991 | |
| 02 Jul 1992 | CERTNM |
Company name changed magister agency investments limi ted\certificate issued on 03/07/92
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Request DocumentCompany name changed magister agency investments limi ted\certificate issued on 03/07/92 |
| 02 Apr 1992 | 287 |
Registered office changed on 02/04/92 from: 51 eastcheap london EC3M 1JP
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Request DocumentRegistered office changed on 02/04/92 from: 51 eastcheap london EC3M 1JP |
| 26 Feb 1992 | 363s |
Return made up to 15/02/92; no change of members
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Request DocumentReturn made up to 15/02/92; no change of members |
| 26 Feb 1992 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 12 Jun 1991 | AA | Full group accounts made up to 31 December 1990 | |
| 15 May 1991 | 363a |
Return made up to 15/02/91; full list of members
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Request DocumentReturn made up to 15/02/91; full list of members |
| 01 May 1991 | 325 |
Location of register of directors' interests
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|
Request DocumentLocation of register of directors' interests |
| 01 May 1991 | 353 |
Location of register of members
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|
Request DocumentLocation of register of members |