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THE LONDON AND OVERSEAS INSURANCE COMPANY LIMITED

Company number 00038706

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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)
31 Aug 2004 AA Full accounts made up to 31 December 2003
08 Jun 2004 363a Return made up to 02/06/04; full list of members
31 Jul 2003 363a Return made up to 02/06/03; full list of members
31 Jul 2003 288c Secretary's particulars changed;director's particulars changed
22 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
07 Apr 2003 287 Registered office changed on 07/04/03 from: 35 st thomas street london SE1 9SND
14 Mar 2003 288c Secretary's particulars changed;director's particulars changed
13 Mar 2003 288c Director's particulars changed
17 Sep 2002 288b Secretary resigned
17 Sep 2002 288a New secretary appointed
11 Jun 2002 363a Return made up to 02/06/02; full list of members
06 Jun 2002 AA Full accounts made up to 31 December 2001
17 Dec 2001 288b Director resigned
17 Dec 2001 288a New director appointed
25 Jun 2001 363a Return made up to 02/06/01; full list of members
13 Jun 2001 AA Full accounts made up to 31 December 2000
14 Jun 2000 AA Full accounts made up to 31 December 1999
14 Jun 2000 363a Return made up to 02/06/00; full list of members
13 Jul 1999 AA Full accounts made up to 31 December 1998
25 Jun 1999 363a Return made up to 02/06/99; full list of members
05 Jan 1999 MISC O/C discharge of provisional liq
30 Dec 1998 OC425 Scheme of arrangement - amalgamation
11 Aug 1998 AUD Auditor's resignation
30 Jun 1998 AA Full accounts made up to 31 December 1997
04 Jun 1998 363a Return made up to 02/06/98; full list of members