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ICM ASSURITY LIMITED

Company number 03096003

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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 Oct 1998 288a New secretary appointed
05 Oct 1998 288b Secretary resigned
05 Oct 1998 287 Registered office changed on 05/10/98 from: acre house 11-15 william road london NW1 3ER
09 Sep 1998 363a Return made up to 29/08/98; full list of members
26 Jan 1998 288a New director appointed
14 Jan 1998 AA Full accounts made up to 30 September 1997
23 Oct 1997 363a Return made up to 29/08/97; full list of members
10 Jun 1997 AA Full accounts made up to 30 September 1996
22 Apr 1997 DISS40 Compulsory strike-off action has been discontinued
16 Apr 1997 363a Return made up to 29/08/96; full list of members
15 Apr 1997 GAZ1 First Gazette notice for compulsory strike-off
24 Dec 1996 288a New director appointed
20 Aug 1996 288 Director's particulars changed
04 Mar 1996 288 New director appointed
04 Mar 1996 288 New director appointed
08 Nov 1995 288 New director appointed
08 Nov 1995 MA Memorandum and Articles of Association
01 Nov 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
01 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Oct 1995 288 Director resigned;new director appointed
24 Oct 1995 288 Secretary resigned;new secretary appointed
24 Oct 1995 122 £ nc 1000/100 11/10/95
24 Oct 1995 88(2)R Ad 11/10/95--------- £ si 98@1=98 £ ic 2/100
23 Oct 1995 CERTNM Company name changed citihelm LIMITED\certificate issued on 24/10/95
03 Oct 1995 288 Director resigned;new director appointed