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BAPTIST INSURANCE COMPANY PLC THE

Company number 00083597

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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)
23 Apr 1995 363s Return made up to 26/03/95; full list of members
05 Feb 1995 225(1) Accounting reference date extended from 18/11 to 31/12
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Request DocumentAccounting reference date extended from 18/11 to 31/12
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Jun 1994 MEM/ARTS Memorandum and Articles of Association
14 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Apr 1994 AA Full accounts made up to 18 November 1993
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Request DocumentFull accounts made up to 18 November 1993
25 Apr 1994 363s Return made up to 26/03/94; change of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 26/03/94; change of members
05 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Nov 1993 395 Particulars of mortgage/charge
23 Apr 1993 AA Full accounts made up to 18 November 1992
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Request DocumentFull accounts made up to 18 November 1992
23 Apr 1993 363s Return made up to 26/03/93; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 26/03/93; change of members
29 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Apr 1992 AA Full accounts made up to 18 November 1991
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Request DocumentFull accounts made up to 18 November 1991
22 Apr 1992 363s Return made up to 26/03/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 26/03/92; full list of members
29 Apr 1991 AA Full accounts made up to 18 November 1990
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Request DocumentFull accounts made up to 18 November 1990
29 Apr 1991 363a Return made up to 26/03/91; change of members
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Request DocumentReturn made up to 26/03/91; change of members
01 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
12 Apr 1990 AA Full accounts made up to 18 November 1989
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Request DocumentFull accounts made up to 18 November 1989
12 Apr 1990 363 Return made up to 27/03/90; full list of members
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Request DocumentReturn made up to 27/03/90; full list of members
29 Sep 1989 287 Registered office changed on 29/09/89 from: baptist church house 4 southampton row london WC1B 4AA
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Request DocumentRegistered office changed on 29/09/89 from: baptist church house 4 southampton row london WC1B 4AA
27 Apr 1989 363 Return made up to 28/03/89; full list of members
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Request DocumentReturn made up to 28/03/89; full list of members
27 Apr 1989 AA Full accounts made up to 18 November 1988
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Request DocumentFull accounts made up to 18 November 1988
18 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1988 AA Full accounts made up to 18 November 1987
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Request DocumentFull accounts made up to 18 November 1987
06 Apr 1988 363 Return made up to 22/03/88; full list of members
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Request DocumentReturn made up to 22/03/88; full list of members