THE LONDON AND OVERSEAS INSURANCE COMPANY LIMITED
Company number 00038706
- Company Overview for THE LONDON AND OVERSEAS INSURANCE COMPANY LIMITED (00038706)
- Filing history for THE LONDON AND OVERSEAS INSURANCE COMPANY LIMITED (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) |
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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 |