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THE EXCELSIOR INSURANCE COMPANY LIMITED

Company number 02396184

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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)
23 Nov 1994 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
23 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
27 Jun 1994 363s Return made up to 16/06/94; full list of members
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Request DocumentReturn made up to 16/06/94; full list of members
26 Apr 1994 AA Full accounts made up to 31 January 1994
16 Feb 1994 88(2)R Ad 31/01/94--------- £ si 1500000@1=1500000 £ ic 2000000/3500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/01/94--------- £ si 1500000@1=1500000 £ ic 2000000/3500000
16 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Feb 1994 123 £ nc 2500000/4000000 31/01/94
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Request Document£ nc 2500000/4000000 31/01/94
18 Aug 1993 AA Full accounts made up to 31 January 1993
03 Aug 1993 287 Registered office changed on 03/08/93 from: america house two america square london EC3N 2LU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/08/93 from: america house two america square london EC3N 2LU
07 Jul 1993 363x Return made up to 16/06/93; full list of members
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Request DocumentReturn made up to 16/06/93; full list of members
30 Jun 1993 287 Registered office changed on 30/06/93 from: three quays tower hill london EC3R 6DS
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Request DocumentRegistered office changed on 30/06/93 from: three quays tower hill london EC3R 6DS
20 May 1993 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
18 May 1993 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
14 Apr 1993 88(2)R Ad 28/01/93--------- £ si 49998@1=49998 £ ic 1500002/1550000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/01/93--------- £ si 49998@1=49998 £ ic 1500002/1550000
14 Apr 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
14 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
14 Apr 1993 123 £ nc 2000000/2500000 28/01/93
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Request Document£ nc 2000000/2500000 28/01/93
10 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
18 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
29 Jun 1992 AA Full accounts made up to 31 January 1992
22 Jun 1992 363x Return made up to 16/06/92; full list of members
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Request DocumentReturn made up to 16/06/92; full list of members
25 Jul 1991 AA Full accounts made up to 31 January 1991
25 Jul 1991 363x Return made up to 16/06/91; full list of members
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Request DocumentReturn made up to 16/06/91; full list of members
08 May 1990 88(2)R Ad 26/01/90--------- £ si 1500000@1=1500000 £ ic 2/1500002
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Request DocumentAd 26/01/90--------- £ si 1500000@1=1500000 £ ic 2/1500002
08 May 1990 288 New director appointed
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Request DocumentNew director appointed