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EQUITAS REINSURANCE LIMITED

Company number 03136300

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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)
09 Jun 1997 287 Registered office changed on 09/06/97 from: 20-22 bedford row london WC1R 4JS
23 May 1997 AA Full accounts made up to 4 September 1996
21 May 1997 288a New director appointed
02 Apr 1997 288a New director appointed
14 Jan 1997 288b Director resigned
30 Dec 1996 363s Return made up to 05/12/96; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
30 Oct 1996 288a New director appointed
18 Oct 1996 288a New director appointed
18 Oct 1996 288a New director appointed
18 Oct 1996 288a New director appointed
20 Sep 1996 395 Particulars of mortgage/charge
20 Sep 1996 395 Particulars of mortgage/charge
20 Sep 1996 395 Particulars of mortgage/charge
20 Sep 1996 395 Particulars of mortgage/charge
20 Sep 1996 395 Particulars of mortgage/charge
15 Sep 1996 225 Accounting reference date extended from 04/09/96 to 31/03/97
15 Sep 1996 225 Accounting reference date shortened from 31/12/96 to 04/09/96
13 Sep 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Jun 1996 288 New director appointed
19 Jun 1996 288 New director appointed
19 Jun 1996 288 Director resigned
23 Apr 1996 288 New director appointed
20 Mar 1996 288 Director's particulars changed
17 Feb 1996 288 Secretary resigned