- Company Overview for CHART INSURANCE SERVICES LIMITED (SC103224)
- Filing history for CHART INSURANCE SERVICES LIMITED (SC103224)
- People for CHART INSURANCE SERVICES LIMITED (SC103224)
- More for CHART INSURANCE SERVICES LIMITED (SC103224)
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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09 May 1994 | 287 |
Registered office changed on 09/05/94 from: 2 cultins rd off calder rd edinburgh EH11 4DL
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Request DocumentRegistered office changed on 09/05/94 from: 2 cultins rd off calder rd edinburgh EH11 4DL |
25 Apr 1994 | 287 |
Registered office changed on 25/04/94 from: cultins road off calder road edinburgh EH11 4DL
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Request DocumentRegistered office changed on 25/04/94 from: cultins road off calder road edinburgh EH11 4DL |
21 Apr 1994 | 287 |
Registered office changed on 21/04/94 from: 7/9 roseburn st. Edinburgh EH12 5PP
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Request DocumentRegistered office changed on 21/04/94 from: 7/9 roseburn st. Edinburgh EH12 5PP |
19 Jan 1994 | 363x |
Return made up to 02/01/94; full list of members
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Request DocumentReturn made up to 02/01/94; full list of members |
16 Aug 1993 | 225(1) |
Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12 |
26 May 1993 | AA |
Accounts made up to 27 September 1992
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Request DocumentAccounts made up to 27 September 1992 |
28 Jan 1993 | 363x |
Return made up to 02/01/93; full list of members
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|
Request DocumentReturn made up to 02/01/93; full list of members |
06 Nov 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
15 Jan 1992 | AA |
Accounts made up to 29 September 1991
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|
Request DocumentAccounts made up to 29 September 1991 |
15 Jan 1992 | 363x |
Return made up to 02/01/92; full list of members
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|
Request DocumentReturn made up to 02/01/92; full list of members |
08 Apr 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
23 Jan 1991 | AA |
Accounts made up to 30 September 1990
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Request DocumentAccounts made up to 30 September 1990 |
23 Jan 1991 | 363a |
Return made up to 02/01/91; full list of members
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|
Request DocumentReturn made up to 02/01/91; full list of members |
18 Jan 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
22 May 1990 | 287 |
Registered office changed on 22/05/90 from: whitehouse road springkerse ind estate stirling FK7 7SP
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Request DocumentRegistered office changed on 22/05/90 from: whitehouse road springkerse ind estate stirling FK7 7SP |
18 May 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
20 Jan 1990 | AA |
Accounts made up to 30 September 1989
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|
Request DocumentAccounts made up to 30 September 1989 |
20 Jan 1990 | 363 |
Return made up to 03/01/90; full list of members
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Request DocumentReturn made up to 03/01/90; full list of members |
15 Jan 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
27 Nov 1989 | 225(2) |
Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09 |
28 Aug 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 May 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
23 Sep 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Sep 1988 | 363 |
Return made up to 25/08/88; full list of members
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Request DocumentReturn made up to 25/08/88; full list of members |
22 Sep 1988 | AA | Accounts made up to 31 March 1988 |