THE EXCELSIOR INSURANCE COMPANY LIMITED
Company number 02396184
- Company Overview for THE EXCELSIOR INSURANCE COMPANY LIMITED (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) |
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23 Nov 1994 | 288 |
Director resigned
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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
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Request DocumentAd 31/01/94--------- £ si 1500000@1=1500000 £ ic 2000000/3500000 |
16 Feb 1994 | RESOLUTIONS |
Resolutions
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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
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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
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Request DocumentDirector resigned |
18 May 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
14 Apr 1993 | 88(2)R |
Ad 28/01/93--------- £ si 49998@1=49998 £ ic 1500002/1550000
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Request DocumentAd 28/01/93--------- £ si 49998@1=49998 £ ic 1500002/1550000 |
14 Apr 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Apr 1993 | RESOLUTIONS |
Resolutions
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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 |