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LENNOX UNDERWRITING MANAGEMENT LIMITED

Company number 02274922

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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)
29 Sep 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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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23 Jun 1994 AA Full accounts made up to 31 December 1993
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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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02 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
02 Aug 1993 288 Director resigned
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02 Aug 1993 288 New director appointed
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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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01 Nov 1992 AA Full accounts made up to 31 December 1991
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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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25 Nov 1991 288 New director appointed
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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