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THE GREEN INSURANCE COMPANY LIMITED

Company number SC314868

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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 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
  • GBP 12,000
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
  • GBP 12,000
18 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Finance agreement 15/09/2014
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
  • GBP 12,000
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