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QUAYSIDE INSURANCE MANAGEMENT LIMITED

Company number 02561545

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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)
19 May 1997 363s Return made up to 30/04/97; full list of members
19 May 1997 AA Full accounts made up to 31 December 1996
06 Nov 1996 288c Director's particulars changed
06 Nov 1996 288c Director's particulars changed
11 Oct 1996 288b Director resigned
25 Sep 1996 AA Full accounts made up to 31 December 1995
05 Aug 1996 288 Director's particulars changed
15 May 1996 363s Return made up to 30/04/96; full list of members
  • 363(287) ‐ Registered office changed on 15/05/96
  • 363(288) ‐ Director's particulars changed
01 Feb 1996 AA Full accounts made up to 30 April 1995
25 Jan 1996 225(1) Accounting reference date shortened from 30/04 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/04 to 31/12
18 Jul 1995 288 New director appointed
24 May 1995 363s Return made up to 30/04/95; full list of members
08 Feb 1995 AA Full accounts made up to 30 April 1994
11 May 1994 363s Return made up to 30/04/94; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/04/94; full list of members
10 Feb 1994 AA Full accounts made up to 30 April 1993
22 Sep 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 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
21 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
20 May 1993 363s Return made up to 30/04/93; full list of members
  • 363(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 DocumentReturn made up to 30/04/93; full list of members
13 Feb 1993 AA Full accounts made up to 30 April 1992
27 Nov 1992 363s Return made up to 22/11/92; full list of members
  • 363(287) ‐ Registered office changed on 27/11/92
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/11/92; full list of members
16 Feb 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
16 Feb 1992 288 Director resigned;new director appointed
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;new director appointed
06 Feb 1992 363b Return made up to 22/11/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/11/91; full list of members
31 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association