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BELMONT INSURANCE HOLDINGS LIMITED

Company number 02217475

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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)
19 Jul 1999 AA Full group accounts made up to 31 December 1998
21 Dec 1998 169 £ ic 52373/49321 30/11/98 £ sr 3052@1=3052
21 Aug 1998 288b Secretary resigned
21 Aug 1998 288a New secretary appointed
20 Jul 1998 363s Return made up to 15/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jul 1998 AA Full group accounts made up to 31 December 1997
12 Dec 1997 169 £ ic 55933/52373 01/12/97 £ sr 3560@1=3560
29 Jul 1997 AA Full group accounts made up to 31 December 1996
29 Jul 1997 363s Return made up to 26/07/97; full list of members
29 Jun 1997 169 £ ic 60001/55933 10/04/97 £ sr 4068@1=4068
17 Apr 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
12 Dec 1996 288b Secretary resigned
12 Dec 1996 288a New secretary appointed
11 Sep 1996 AA Full group accounts made up to 31 December 1995
30 Jul 1996 363s Return made up to 26/07/96; no change of members
16 Oct 1995 AA Full group accounts made up to 31 December 1994
31 Aug 1995 363s Return made up to 26/07/95; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jun 1995 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
12 Jun 1995 288 Director resigned
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
28 Jan 1995 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Oct 1994 AA Full group accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1993
17 Aug 1994 363s Return made up to 26/07/94; no change 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 26/07/94; no change of members
19 Jan 1994 288 New director appointed