- Company Overview for THE GREEN INSURANCE COMPANY LIMITED (SC314868)
- Filing history for THE GREEN INSURANCE COMPANY LIMITED (SC314868)
- People for THE GREEN INSURANCE COMPANY LIMITED (SC314868)
- Charges for THE GREEN INSURANCE COMPANY LIMITED (SC314868)
- More for THE GREEN INSURANCE COMPANY LIMITED (SC314868)
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 Oct 2016 | TM01 | Termination of appointment of James Richard John Furse as a director on 1 October 2016 | |
14 Oct 2016 | TM01 | Termination of appointment of Gregor Frank Ball as a director on 1 October 2016 | |
15 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
03 Feb 2016 | AR01 |
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
|
|
06 Jan 2016 | TM01 | Termination of appointment of Alan Brown as a director on 31 December 2015 | |
28 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
05 Jun 2015 | AP01 | Appointment of Mr Anthony Edward Middle as a director on 2 June 2015 | |
01 May 2015 | TM01 | Termination of appointment of Mark Cliff as a director on 29 April 2015 | |
03 Feb 2015 | TM01 | Termination of appointment of Peter Richard Henry Friend as a director on 2 February 2015 | |
22 Jan 2015 | AR01 |
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
|
|
18 Dec 2014 | RESOLUTIONS |
Resolutions
|
|
21 Oct 2014 | AP01 | Appointment of Mr James Richard John Furse as a director on 17 October 2014 | |
15 Oct 2014 | MR04 | Satisfaction of charge 1 in full | |
01 Oct 2014 | MR01 | Registration of charge SC3148680003, created on 17 September 2014 | |
30 Sep 2014 | MR01 | Registration of charge SC3148680002, created on 17 September 2014 | |
06 Aug 2014 | MISC | Section 519 | |
06 Aug 2014 | MISC | Section 519 | |
31 Jul 2014 | AUD | Auditor's resignation | |
23 Jul 2014 | TM01 | Termination of appointment of Robert Stewart Bright as a director on 22 July 2014 | |
09 Jun 2014 | AP01 | Appointment of Mr Gregor Frank Ball as a director | |
09 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
11 Feb 2014 | AR01 |
Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
|
|
30 Oct 2013 | AP01 | Appointment of Mr Jason David Banwell as a director | |
28 Aug 2013 | TM01 | Termination of appointment of June Lynch as a director | |
27 Jun 2013 | AA | Full accounts made up to 31 December 2012 |