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SOURCE INSURANCE LIMITED

Company number 02864963

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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)
11 Jul 2002	AA	Accounts for a small company made up to 30 September 2001	View PDF Accounts for a small company made up to 30 September 2001 - link opens in a new window - 8 pages (8 pages)
26 Oct 2001	363s	Return made up to 22/10/01; full list of members	View PDF Return made up to 22/10/01; full list of members - link opens in a new window - 8 pages (8 pages)
01 Aug 2001	AA	Accounts for a small company made up to 30 September 2000	View PDF Accounts for a small company made up to 30 September 2000 - link opens in a new window - 8 pages (8 pages)
22 Jun 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Apr 2001	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
09 Nov 2000	363s	Return made up to 22/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
21 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Aug 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Jun 2000	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
13 Jun 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Jan 2000	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 14 pages (14 pages)
22 Oct 1999	363s	Return made up to 22/10/99; full list of members	View PDF Return made up to 22/10/99; full list of members - link opens in a new window - 7 pages (7 pages)
11 Jun 1999	AA	Full accounts made up to 30 September 1998	View PDF Full accounts made up to 30 September 1998 - link opens in a new window - 14 pages (14 pages)
10 Jun 1999	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
21 Dec 1998	363a	Return made up to 22/10/98; no change of members	View PDF Return made up to 22/10/98; no change of members - link opens in a new window - 6 pages (6 pages)
15 Jan 1998	AA	Full accounts made up to 30 September 1997	View PDF Full accounts made up to 30 September 1997 - link opens in a new window - 12 pages (12 pages)
07 Nov 1997	363a	Return made up to 22/10/97; full list of members	View PDF Return made up to 22/10/97; full list of members - link opens in a new window - 12 pages (12 pages)
29 Jul 1997	AA	Accounts for a small company made up to 31 October 1996	View PDF Accounts for a small company made up to 31 October 1996 - link opens in a new window - 6 pages (6 pages)
03 Jun 1997	CERTNM	Company name changed trustguard policyline LIMITED\certificate issued on 04/06/97	View PDF Company name changed trustguard policyline LIMITED\certificate issued on 04/06/97 - link opens in a new window - 3 pages (3 pages)
21 May 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
21 May 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
21 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)

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SOURCE INSURANCE LIMITED

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