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HAMPDEN INSURANCE MANAGEMENT LIMITED

Company number 02372780

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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 Apr 1997 288b Director resigned
31 Oct 1996 AA Full group accounts made up to 31 December 1995
09 Jun 1996 363s Return made up to 17/04/96; no change of members
10 May 1996 288 New director appointed
07 May 1996 353 Location of register of members
07 May 1996 287 Registered office changed on 07/05/96 from: montrose house 412-416 eastern avenue gants hill ilford essex IG2 6NQ
29 Apr 1996 288 New director appointed
29 Apr 1996 288 New director appointed
29 Apr 1996 288 New secretary appointed
29 Apr 1996 288 Secretary resigned
12 Apr 1996 288 Director resigned
27 Mar 1996 288 Director resigned
23 Feb 1996 288 New director appointed
07 Dec 1995 288 New director appointed
15 Nov 1995 CERTNM Company name changed market underwriting management l imited\certificate issued on 16/11/95
27 Oct 1995 AA Accounts for a small company made up to 31 December 1994
21 Sep 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Sep 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Jul 1995 363s Return made up to 17/04/95; full list of members
19 Jun 1995 288 New director appointed
15 Jun 1995 288 New director appointed
25 May 1995 288 Director resigned
25 May 1995 288 New director appointed
28 Mar 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995