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B & C E INSURANCE LIMITED

Company number 03093365

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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)
05 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
05 Sep 2011 AP01 Appointment of Mr John Edward Spanswick as a director
03 Jun 2011 AP01 Appointment of Mr James Graham Fiveash as a director
11 Mar 2011 TM01 Termination of appointment of Gerald Lean as a director
15 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2010 AA Full accounts made up to 31 March 2010
18 Oct 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
18 Oct 2010 CH01 Director's details changed for Mr Gerald Charles Lean on 1 January 2010
18 Oct 2010 CH01 Director's details changed for Mr Robert John Blackman on 3 May 2010
18 Oct 2010 CH01 Director's details changed for Mr John Michael Jory on 1 January 2010
03 Sep 2010 CH01 Director's details changed for Malcolm Fraser Small on 2 September 2010
03 Sep 2010 CH01 Director's details changed for Mr John Ashurst Southworth on 2 September 2010
03 Sep 2010 CH01 Director's details changed for The Rt Hon Sir John Anthony Chilcot on 2 September 2010
03 Sep 2010 CH01 Director's details changed for Mr John Ashurst Southworth on 27 August 2010
02 Sep 2010 CH01 Director's details changed for Malcolm Fraser Small on 2 September 2010
02 Sep 2010 CH01 Director's details changed for Alan Sim Ritchie on 2 September 2010
02 Sep 2010 CH01 Director's details changed for Mr Gerald Charles Lean on 2 September 2010
02 Sep 2010 CH01 Director's details changed for Mr John Michael Jory on 2 September 2010
02 Sep 2010 CH01 Director's details changed for Mr Brian John Griffiths on 2 September 2010
02 Sep 2010 CH01 Director's details changed for Kenneth Charles Green on 2 September 2010
02 Sep 2010 CH03 Secretary's details changed for Mrs Clair Elizabeth Milton on 2 September 2010
02 Sep 2010 CH01 Director's details changed for Mr Robert John Blackman on 2 September 2010
12 Aug 2010 AP01 Appointment of Mr Patrick Iain Heath-Lay as a director
03 Nov 2009 AA Full accounts made up to 31 March 2009
18 Aug 2009 363a Return made up to 16/08/09; full list of members