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SCOR SERVICES UK LIMITED

Company number 04580100

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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)
06 Nov 2007 288b Secretary resigned
01 Nov 2007 MEM/ARTS Memorandum and Articles of Association
26 Oct 2007 CERTNM Company name changed converium holding (uk) LIMITED\certificate issued on 26/10/07
14 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
13 Apr 2007 288a New director appointed
20 Mar 2007 288b Director resigned
03 Nov 2006 363a Return made up to 01/11/06; full list of members
27 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
18 Oct 2006 288c Secretary's particulars changed
17 Oct 2006 288a New secretary appointed
17 Oct 2006 288b Secretary resigned
01 Nov 2005 363a Return made up to 01/11/05; full list of members
17 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
11 Nov 2004 363s Return made up to 01/11/04; full list of members
03 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
16 Sep 2004 288b Director resigned
28 Jul 2004 288a New director appointed
20 Jul 2004 287 Registered office changed on 20/07/04 from: london underwriting centre 3 minster court mincing lane london EC3R 7DD
02 Jul 2004 288c Director's particulars changed
18 Nov 2003 363s Return made up to 01/11/03; full list of members
  • 363(287) ‐ Registered office changed on 18/11/03
  • 363(288) ‐ Director's particulars changed
11 Aug 2003 MEM/ARTS Memorandum and Articles of Association
01 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
30 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2003 123 £ nc 100/1000 31/12/02