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NORTHERN ASSURANCE COMPANY LIMITED(THE)

Company number 00099375

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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)
25 Jul 1991 AA Full accounts made up to 31 December 1990
19 Jun 1991 288 Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
28 May 1991 363a Return made up to 22/03/91; full list of members
31 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
25 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Jul 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 May 1990 363 Return made up to 08/05/90; full list of members
15 May 1990 AA Full accounts made up to 31 December 1989
24 May 1989 AA Full accounts made up to 31 December 1988
24 May 1989 363 Return made up to 12/05/89; full list of members
10 Jun 1988 AA Full accounts made up to 31 December 1987
26 May 1988 363 Return made up to 11/05/88; full list of members
18 Apr 1988 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
25 Nov 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Nov 1987 AA Full accounts made up to 31 December 1986
26 Oct 1987 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
16 Jun 1987 363 Return made up to 06/05/87; full list of members
19 Feb 1987 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
01 Oct 1986 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
28 May 1986 363 Return made up to 12/05/86; full list of members
28 May 1986 AA Full accounts made up to 31 December 1985
20 Apr 1985 AA Accounts made up to 31 December 1984
30 May 1984 AA Accounts made up to 31 December 1983
30 May 1984 363 Annual return made up to 10/05/84