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ALLSTATE NORTHERN IRELAND LIMITED

Company number NI034636

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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)
20 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2011 AA Full accounts made up to 31 December 2010
20 Sep 2011 AP01 Appointment of Director Suren Gupta as a director
19 Sep 2011 TM01 Termination of appointment of Catherine Brune as a director
15 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
15 Aug 2011 TM01 Termination of appointment of Michael Boyle as a director
18 Oct 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
18 Oct 2010 CH01 Director's details changed for Michael a Scardina on 11 August 2010
18 Oct 2010 CH01 Director's details changed for Michael B Boyle on 11 August 2010
18 Oct 2010 AD02 Register inspection address has been changed
18 Oct 2010 CH01 Director's details changed for Daniel Necastro on 11 August 2010
18 Oct 2010 CH01 Director's details changed for Catherine Spearman Brune on 11 August 2010
12 Oct 2010 AA Full accounts made up to 31 December 2009
23 Sep 2010 TM02 Termination of appointment of Emma Kalaidjian as a secretary
22 Sep 2010 CH03 Secretary's details changed for Ms Mary Jovita Mcginn on 30 August 2004
22 Sep 2010 CH03 Secretary's details changed for Emma Marguerite Kalaidjian on 31 May 2004
15 Nov 2009 AA Full accounts made up to 31 December 2008
26 Sep 2009 SD(NI) Statutory declaration
11 Sep 2009 371S(NI) 11/08/09 annual return shuttle
10 Nov 2008 AC(NI) 31/12/07 annual accts
28 Aug 2008 371S(NI) 11/08/08 annual return shuttle
21 May 2008 UDM+A(NI) Updated mem and arts
10 Apr 2008 CNRES(NI) Resolution to change name
10 Apr 2008 CERTC(NI) Cert change
28 Nov 2007 AC(NI) 31/12/06 annual accts