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THE EXCHANGE INSURANCE COMPANY LIMITED

Company number 05147639

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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)
23 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Reappoint auditors 18/07/2008	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Reappoint auditors 18/07/2008 - link opens in a new window - 17 pages (17 pages)
03 Jul 2008	288a	Director appointed nigel pearce	View PDF Director appointed nigel pearce - link opens in a new window - 1 page (1 page)
21 Apr 2008	288a	Director appointed nigel glaister	View PDF Director appointed nigel glaister - link opens in a new window - 2 pages (2 pages)
01 Apr 2008	288a	Director appointed john walley	View PDF Director appointed john walley - link opens in a new window - 2 pages (2 pages)
05 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
05 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
05 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
21 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
19 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
19 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
31 Aug 2007	363s	Return made up to 08/06/07; no change of members	View PDF Return made up to 08/06/07; no change of members - link opens in a new window - 8 pages (8 pages)
28 Jul 2007	287	Registered office changed on 28/07/07 from: 145 leadenhall street london EC3V 4QT	View PDF Registered office changed on 28/07/07 from: 145 leadenhall street london EC3V 4QT - link opens in a new window - 1 page (1 page)
29 Mar 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 18 pages (18 pages)
13 Dec 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 16 pages (16 pages)
11 Nov 2006	88(2)R	Ad 02/11/06--------- £ si 169111@1=169111 £ ic 2637639/2806750	View PDF Ad 02/11/06--------- £ si 169111@1=169111 £ ic 2637639/2806750 - link opens in a new window - 4 pages (4 pages)
11 Nov 2006	88(2)R	Ad 17/08/06--------- £ si 77029@1=77029 £ ic 2560610/2637639	View PDF Ad 17/08/06--------- £ si 77029@1=77029 £ ic 2560610/2637639 - link opens in a new window - 4 pages (4 pages)
11 Nov 2006	88(2)R	Ad 17/08/06--------- £ si 13876@1=13876 £ ic 2546734/2560610	View PDF Ad 17/08/06--------- £ si 13876@1=13876 £ ic 2546734/2560610 - link opens in a new window - 2 pages (2 pages)
11 Nov 2006	88(2)R	Ad 17/08/06--------- £ si 14984@1=14984 £ ic 2531750/2546734	View PDF Ad 17/08/06--------- £ si 14984@1=14984 £ ic 2531750/2546734 - link opens in a new window - 2 pages (2 pages)
12 Sep 2006	363s	Return made up to 08/06/06; full list of members	View PDF Return made up to 08/06/06; full list of members - link opens in a new window - 13 pages (13 pages)
08 Sep 2006	123	Nc inc already adjusted 17/08/06	View PDF Nc inc already adjusted 17/08/06 - link opens in a new window - 1 page (1 page)
08 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2006	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 - 1 page (1 page)

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