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VERSICHERUNGSMARKT LIMITED

Company number 02570942

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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)
21 Dec 1993 363s Return made up to 24/12/93; no change 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 24/12/93; no change of members
30 Aug 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
26 Jul 1993 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
26 Jul 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
15 Feb 1993 287 Registered office changed on 15/02/93 from: griffin suite D1 pier road feltham middx TW14 0TW
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Request DocumentRegistered office changed on 15/02/93 from: griffin suite D1 pier road feltham middx TW14 0TW
07 Jan 1993 363s Return made up to 24/12/92; no change of members
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Request DocumentReturn made up to 24/12/92; no change of members
07 Jan 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
05 Jan 1992 363b Return made up to 24/12/91; full list of members
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Request DocumentReturn made up to 24/12/91; full list of members
15 Aug 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 Feb 1991 88(2)R Ad 24/12/90-21/01/91 £ si 500@1=500 £ ic 2/502
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Request DocumentAd 24/12/90-21/01/91 £ si 500@1=500 £ ic 2/502
05 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Feb 1991 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
05 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jan 1991 287 Registered office changed on 17/01/91 from: 4 bishops avenue northwood middlesex HA6 3DG
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Request DocumentRegistered office changed on 17/01/91 from: 4 bishops avenue northwood middlesex HA6 3DG
24 Dec 1990 NEWINC Incorporation
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Request DocumentIncorporation