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FIRE & RESCUE INDEMNITY COMPANY LIMITED

Company number 09653373

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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)
12 Nov 2024 AP01 Appointment of Lisa Dawn Whitfield as a director on 11 November 2024
12 Nov 2024 AP01 Appointment of Douglas Ian Buchanan as a director on 11 November 2024
23 Jul 2024 MA Memorandum and Articles of Association
23 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
20 Jun 2024 TM01 Termination of appointment of Susan Nugent as a director on 19 June 2024
19 Jun 2024 TM01 Termination of appointment of William Dalziel as a director on 19 June 2024
19 Jun 2024 TM01 Termination of appointment of Paul John Ames as a director on 19 June 2024
19 Jun 2024 TM01 Termination of appointment of Michael Bruce Clayton as a director on 19 June 2024
04 May 2024 AA Accounts for a small company made up to 31 October 2023
20 Jul 2023 TM01 Termination of appointment of Rebecca Leigh as a director on 19 July 2023
06 Jul 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
01 Jun 2023 AP01 Appointment of Ms Cecilia Mary Gannon as a director on 1 June 2023
10 May 2023 AP01 Appointment of Mr Paul John Ames as a director on 1 May 2023
10 May 2023 AP01 Appointment of Mr William Dalziel as a director on 1 May 2023
20 Mar 2023 AA Accounts for a small company made up to 31 October 2022
28 Sep 2022 AP03 Appointment of Mr Kieran Patrick Halpenny as a secretary on 28 September 2022
08 Sep 2022 AD01 Registered office address changed from 8 Maltings Place 169 Tower Bridge Road London SE1 3JB England to 90 Fenchurch Street London EC3M 4st on 8 September 2022
24 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
23 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Jun 2022 MA Memorandum and Articles of Association
20 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2022 CH01 Director's details changed for Mr Michael Bruce Clayton on 31 March 2022
10 Mar 2022 AA Accounts for a small company made up to 31 October 2021
19 Oct 2021 AP01 Appointment of Mr Duncan Robert Savage as a director on 19 October 2021