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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)
04 Apr 2013 TM01 Termination of appointment of Barry Smith as a director
06 Mar 2013 AP01 Appointment of Mark Cliff as a director
06 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
06 Feb 2013 CH01 Director's details changed for Mr Andrew Stuart Watson on 8 January 2013
06 Feb 2013 CH01 Director's details changed for Mr Barry Duncan Smith on 8 January 2013
18 Jan 2013 TM01 Termination of appointment of Julian Harvey as a director
06 Nov 2012 AP01 Appointment of Mr Fernley Keith Dyson as a director
03 Sep 2012 CH01 Director's details changed for June Lynch on 4 November 2011
15 Jun 2012 AA Full accounts made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
24 Sep 2011 MG01s Particulars of a mortgage or charge / charge no: 1
12 Jul 2011 AP01 Appointment of Mr Julian Robert Mark Harvey as a director
20 Jun 2011 AA Full accounts made up to 31 December 2010
13 May 2011 TM01 Termination of appointment of Christopher Woodburn as a director
12 Apr 2011 AP01 Appointment of Alan Brown as a director
25 Mar 2011 AP01 Appointment of Mr Robert Stewart Bright as a director
11 Mar 2011 AP01 Appointment of Mr Peter Richard Henry Friend as a director
25 Feb 2011 AP01 Appointment of Nicholas James Lemans as a director
23 Feb 2011 TM01 Termination of appointment of Brendan Devine as a director
11 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
16 Nov 2010 AP01 Appointment of Barry Duncan Smith as a director
27 Sep 2010 AP01 Appointment of June Lynch as a director
21 Sep 2010 AP01 Appointment of Mr Andrew Stuart Watson as a director
24 Aug 2010 CC04 Statement of company's objects
20 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association