Companies House does not verify the accuracy of the information filed

BRIT INSURANCE HOLDINGS LIMITED

Company number 03121594

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Mar 2005	88(2)R	Ad 03/03/05--------- £ si 56184@.25=14046 £ ic 243517964/243532010	View PDF Ad 03/03/05--------- £ si 56184@.25=14046 £ ic 243517964/243532010 - link opens in a new window - 2 pages (2 pages)
11 Dec 2004	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
19 Nov 2004	88(2)R	Ad 02/11/04-15/11/04 £ si 1491@.25=372 £ ic 243517592/243517964	View PDF Ad 02/11/04-15/11/04 £ si 1491@.25=372 £ ic 243517592/243517964 - link opens in a new window - 2 pages (2 pages)
17 Nov 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
17 Nov 2004	363s	Return made up to 30/10/04; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/10/04; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 12 pages (12 pages)
15 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
15 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
14 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 87 pages (87 pages)
15 Sep 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Aug 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Jul 2004	88(2)R	Ad 10/06/04-21/06/04 £ si 16724@.25=4181 £ ic 243513407/243517588	View PDF Ad 10/06/04-21/06/04 £ si 16724@.25=4181 £ ic 243513407/243517588 - link opens in a new window - 4 pages (4 pages)
09 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jun 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
09 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 79 pages (79 pages)
09 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 May 2004	AA	Interim accounts made up to 23 April 2004	View PDF Interim accounts made up to 23 April 2004 - link opens in a new window - 12 pages (12 pages)
23 Apr 2004	CERT19	Certificate of reduction of share premium	View PDF Certificate of reduction of share premium - link opens in a new window - 1 page (1 page)
21 Apr 2004	OC	Reduction share premium account	View PDF Reduction share premium account - link opens in a new window - 3 pages (3 pages)
13 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 9 pages (9 pages)
02 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 29/03/04	View PDF Resolutions RES13 ‐ Reduce share premium 29/03/04 - link opens in a new window - 1 page (1 page)
30 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
02 Dec 2003	363s	Return made up to 30/10/03; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/10/03; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 12 pages (12 pages)
28 Nov 2003	88(2)R	Ad 07/11/03--------- £ si 458@.25=114 £ ic 243513293/243513407	View PDF Ad 07/11/03--------- £ si 458@.25=114 £ ic 243513293/243513407 - link opens in a new window - 3 pages (3 pages)
12 Nov 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

BRIT INSURANCE HOLDINGS LIMITED

Filter by category