- Company Overview for HCC INSURANCE SERVICES LTD (05156306)
- Filing history for HCC INSURANCE SERVICES LTD (05156306)
- People for HCC INSURANCE SERVICES LTD (05156306)
- More for HCC INSURANCE SERVICES LTD (05156306)
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) |
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20 Jun 2005 | 288c | Director's particulars changed | |
01 Jun 2005 | 288c | Director's particulars changed | |
18 May 2005 | AA | Full accounts made up to 31 December 2004 | |
08 Apr 2005 | 225 | Accounting reference date shortened from 30/06/05 to 31/12/04 | |
23 Mar 2005 | 288c | Secretary's particulars changed | |
30 Dec 2004 | 88(2)R | Ad 14/12/04--------- £ si 49998@1=49998 £ ic 2/50000 | |
30 Dec 2004 | 288a | New director appointed | |
30 Dec 2004 | 123 | Nc inc already adjusted 14/12/04 | |
30 Dec 2004 | RESOLUTIONS |
Resolutions
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30 Dec 2004 | RESOLUTIONS |
Resolutions
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15 Oct 2004 | 288a | New director appointed | |
01 Oct 2004 | MEM/ARTS | Memorandum and Articles of Association | |
01 Oct 2004 | 288a | New secretary appointed | |
30 Sep 2004 | 288a | New director appointed | |
30 Sep 2004 | 288a | New director appointed | |
30 Sep 2004 | 288b | Director resigned | |
30 Sep 2004 | 288b | Director resigned | |
30 Sep 2004 | 288b | Secretary resigned | |
19 Jul 2004 | CERTNM | Company name changed minmar (681) LIMITED\certificate issued on 19/07/04 | |
17 Jun 2004 | NEWINC | Incorporation |