HOWDEN NORTH AMERICAN PROPERTY & CASUALTY LIMITED

Company number 03671042

Date	Type	Description	View / Download
07 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
04 Dec 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(5 pages)
26 Nov 2009	AP01	Appointment of Jacqueline Wylie as a director	(3 pages)
23 Nov 2009	AP01	Appointment of John Plumber as a director	(3 pages)
20 Oct 2009	TM01	Termination of appointment of Richard Elias as a director	(1 page)
20 Oct 2009	TM01	Termination of appointment of David Howden as a director	(1 page)
20 Oct 2009	TM01	Termination of appointment of Andrea Bragoli as a director	(1 page)
20 Oct 2009	AP01	Appointment of Tinmothy Crispin Fitzgerald Coles as a director	(3 pages)
07 Oct 2009	CH01	Director's details changed for Mr Richard Joseph Raymond Elias on 1 October 2009	(2 pages)
01 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
30 Sep 2009	CERTNM	Company name changed healthcare international insurance and reinsurance services LIMITED\certificate issued on 30/09/09	(2 pages)
04 Sep 2009	288c	Director's change of particulars / richard elias / 01/09/2009	(1 page)
29 Jul 2009	AA	Accounts for a dormant company made up to 30 September 2008	(2 pages)
26 Jun 2009	287	Registered office changed on 26/06/2009 from bevis mark house bevis marks london EC3A 7JBEC3A 7JB	(1 page)
04 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 24/02/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
21 Nov 2008	363a	Return made up to 20/11/08; full list of members	(4 pages)
17 Jul 2008	AA	Accounts for a dormant company made up to 30 September 2007	(2 pages)
18 Apr 2008	287	Registered office changed on 18/04/2008 from bevis marks house bevis marks london EC3A 7NE	(1 page)
29 Feb 2008	363a	Return made up to 20/11/07; full list of members	(6 pages)
10 May 2007	AA	Accounts for a dormant company made up to 30 September 2006	(2 pages)
21 Feb 2007	288a	New secretary appointed	(2 pages)
21 Feb 2007	288b	Secretary resigned	(1 page)
27 Jan 2007	363a	Return made up to 20/11/06; full list of members	(6 pages)
03 Mar 2006	AA	Accounts for a dormant company made up to 30 September 2005	(2 pages)
12 Dec 2005	363a	Return made up to 20/11/05; full list of members	(6 pages)