- Company Overview for GUILDHALL INSURANCE COMPANY LIMITED (00162146)
- Filing history for GUILDHALL INSURANCE COMPANY LIMITED (00162146)
- People for GUILDHALL INSURANCE COMPANY LIMITED (00162146)
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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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19 Jun 2001 | 363a | Return made up to 28/05/01; no change of members | |
23 Feb 2001 | 353 | Location of register of members | |
07 Dec 2000 | 288b | Secretary resigned | |
07 Nov 2000 | 288a | New secretary appointed | |
13 Oct 2000 | 288b | Secretary resigned | |
03 Oct 2000 | 288a | New secretary appointed | |
19 Jun 2000 | 363a | Return made up to 28/05/00; full list of members | |
13 Apr 2000 | AA | Full accounts made up to 31 December 1999 | |
12 Jan 2000 | 288b | Director resigned | |
24 Dec 1999 | RESOLUTIONS |
Resolutions
|
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09 Jul 1999 | AA | Full accounts made up to 31 December 1998 | |
03 Jun 1999 | 363a | Return made up to 28/05/99; full list of members | |
31 Mar 1999 | 287 | Registered office changed on 31/03/99 from: 1 bartholomew lane, london EC2N 2AB | |
18 Jan 1999 | 288a | New director appointed | |
18 Jan 1999 | 288a | New director appointed | |
15 Jan 1999 | 288a | New director appointed | |
15 Jan 1999 | 288b | Director resigned | |
15 Jan 1999 | 288b | Director resigned | |
03 Sep 1998 | AUD | Auditor's resignation | |
11 Jun 1998 | 363a | Return made up to 28/05/98; full list of members | |
11 May 1998 | AA | Full accounts made up to 31 December 1997 | |
23 Mar 1998 | 288b | Director resigned | |
23 Mar 1998 | 288b | Director resigned | |
23 Mar 1998 | 288a | New director appointed | |
09 Jan 1998 | 288c | Director's particulars changed |