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TRAFALGAR INSURANCE LIMITED

Company number 00096205

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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)
21 Jun 2003 363s Return made up to 21/05/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
03 Apr 2003 287 Registered office changed on 03/04/03 from: 32, cornhill, london EC3V 3ND
29 May 2002 AA Full accounts made up to 31 December 2001
29 May 2002 363a Return made up to 21/05/02; full list of members
13 Dec 2001 88(2)R Ad 05/12/01--------- £ si 11000000@1=11000000 £ ic 27000000/38000000
13 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2001 123 £ nc 30000000/40000000 05/12/01
30 May 2001 AA Full accounts made up to 31 December 2000
30 May 2001 363a Return made up to 21/05/01; full list of members
11 May 2001 288b Director resigned
11 May 2001 288a New director appointed
24 Apr 2001 288c Director's particulars changed
08 Jan 2001 88(2)R Ad 21/12/00--------- £ si 3000000@1=3000000 £ ic 24000000/27000000
22 Sep 2000 88(2)R Ad 15/09/00--------- £ si 7000000@1=7000000 £ ic 17000000/24000000
18 Sep 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Sep 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Sep 2000 123 £ nc 20000000/30000000 01/09/00
18 Aug 2000 288c Director's particulars changed
02 Jun 2000 AA Full accounts made up to 31 December 1999
02 Jun 2000 363a Return made up to 21/05/00; full list of members
18 Jan 2000 288a New director appointed
07 Jan 2000 288b Director resigned
06 Jan 2000 88(2)R Ad 20/12/99--------- £ si 10000000@1=10000000 £ ic 7000000/17000000
02 Sep 1999 288c Director's particulars changed