- Company Overview for LENNOX UNDERWRITING MANAGEMENT LIMITED (02274922)
- Filing history for LENNOX UNDERWRITING MANAGEMENT LIMITED (02274922)
- People for LENNOX UNDERWRITING MANAGEMENT LIMITED (02274922)
- More for LENNOX UNDERWRITING MANAGEMENT LIMITED (02274922)
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) |
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29 Sep 1997 | RESOLUTIONS |
Resolutions
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16 Apr 1997 | 288c | Secretary's particulars changed | |
11 Feb 1997 | 363a | Return made up to 14/01/97; full list of members | |
04 Nov 1996 | AA | Full accounts made up to 31 December 1995 | |
07 Aug 1996 | 287 | Registered office changed on 07/08/96 from: 5 lloyd's avenue london EC3N 3AX | |
02 Aug 1996 | 288 | Secretary's particulars changed | |
18 Jan 1996 | 363x | Return made up to 14/01/96; full list of members | |
16 Oct 1995 | AA | Full accounts made up to 31 December 1994 | |
07 Sep 1995 | 288 | Director resigned;new director appointed | |
19 May 1995 | 287 | Registered office changed on 19/05/95 from: america house two america square london EC3N 2LU | |
02 Feb 1995 | 363x |
Return made up to 14/01/95; full list of members
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|
Request DocumentReturn made up to 14/01/95; full list of members |
23 Jun 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
04 Feb 1994 | 363x |
Return made up to 14/01/94; full list of members
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|
Request DocumentReturn made up to 14/01/94; full list of members |
30 Nov 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
02 Aug 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
02 Aug 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
02 Aug 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
30 Jul 1993 | 287 |
Registered office changed on 30/07/93 from: three quays tower hill london EC3R 6DS
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Request DocumentRegistered office changed on 30/07/93 from: three quays tower hill london EC3R 6DS |
14 Jan 1993 | 363x |
Return made up to 14/01/93; full list of members
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Request DocumentReturn made up to 14/01/93; full list of members |
01 Nov 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
16 Feb 1992 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
04 Feb 1992 | 363x |
Return made up to 14/01/92; full list of members
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Request DocumentReturn made up to 14/01/92; full list of members |
25 Nov 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Nov 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
21 May 1991 | 363x |
Return made up to 14/01/91; change of members
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Request DocumentReturn made up to 14/01/91; change of members |