Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TRADEX INSURANCE COMPANY PLC

Company number 02983873

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Jun 2004 288a New director appointed
09 Jun 2004 288b Secretary resigned
09 Jun 2004 288a New director appointed
09 Jun 2004 288a New secretary appointed
03 Jun 2004 288a New director appointed
03 Jun 2004 288a New director appointed
03 Jun 2004 288a New director appointed
03 Jun 2004 288a New director appointed
03 Jun 2004 288a New director appointed
15 Apr 2004 288b Director resigned
26 Mar 2004 AA Group of companies' accounts made up to 31 December 2003
07 Nov 2003 363s Return made up to 30/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Nov 2003 288a New secretary appointed
07 Nov 2003 288b Secretary resigned
28 Oct 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Oct 2003 169 £ ic 2242500/2117500 29/11/02 £ sr 125000@1=125000
28 Oct 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Oct 2003 169 £ ic 2555000/2242500 14/10/02 £ sr 312500@1=312500
30 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Approve agreement 29/11/02
30 Apr 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
22 Apr 2003 AA Group of companies' accounts made up to 31 December 2002
24 Dec 2002 288c Director's particulars changed
13 Nov 2002 288b Secretary resigned
13 Nov 2002 288a New secretary appointed
12 Nov 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares