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FIRST CENTRAL INSURANCE MANAGEMENT LIMITED

Company number 06489797

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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)
14 Jun 2011 CH01 Director's details changed for Ms Claire Joanne Burrell on 18 April 2011
14 Jun 2011 CH01 Director's details changed for Ms Claire Joanne Burrell on 18 April 2011
14 Jun 2011 CH01 Director's details changed for Michael James Leonard on 31 March 2011
03 Mar 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
02 Mar 2011 TM01 Termination of appointment of Patrick Tilley as a director
02 Mar 2011 TM01 Termination of appointment of Anne Cowland as a director
02 Mar 2011 TM01 Termination of appointment of Kenneth Acott as a director
02 Mar 2011 AD01 Registered office address changed from Gemini House Mill Green Business Estate Mill Green Road Haywards Heath RH16 1XQ on 2 March 2011
10 Feb 2011 AP01 Appointment of Ms Claire Joanne Burrell as a director
10 Feb 2011 AP01 Appointment of Mr Daniel Miles Thompson as a director
10 Feb 2011 AP01 Appointment of Mrs Lynda Suzanne Brown as a director
20 Jan 2011 SH02 Consolidation of shares on 15 December 2010
20 Jan 2011 SH01 Statement of capital following an allotment of shares on 15 December 2010
  • GBP 4,005,001
25 May 2010 AA Group of companies' accounts made up to 31 December 2009
26 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
15 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Michael James Leonard on 15 March 2010
15 Mar 2010 CH01 Director's details changed for Patrick Anthony Tilley on 15 March 2010
15 Mar 2010 CH01 Director's details changed for Kenneth John Acott on 15 March 2010
28 Oct 2009 SH10 Particulars of variation of rights attached to shares
28 Oct 2009 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
17 Sep 2009 128(3) Statement of rights variation attached to shares
17 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jun 2009 AA Full accounts made up to 31 December 2008
09 Feb 2009 363a Return made up to 31/01/09; full list of members