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FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITED

Company number 00541136

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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)
05 Jul 2012 AA Full accounts made up to 31 December 2011
25 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
08 Jul 2011 AA Full accounts made up to 31 December 2010
18 May 2011 TM01 Termination of appointment of Christopher Waters as a director
08 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
21 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2010 CH01 Director's details changed for Mr Alexander Howard Bridgeman on 1 July 2010
07 Jul 2010 AA Full accounts made up to 31 December 2009
12 Feb 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
12 Feb 2010 CH02 Director's details changed for Exel Secretarial Services Limited on 14 January 2010
12 Feb 2010 CH04 Secretary's details changed for Exel Secretarial Services Limited on 14 January 2010
15 Oct 2009 AP01 Appointment of Mr Alexander Howard Bridgeman as a director
04 Sep 2009 288a Director appointed christopher stephen waters
04 Sep 2009 288a Director appointed paul taylor
04 Sep 2009 288b Appointment terminated director jonathan bumstead
01 Sep 2009 AA Full accounts made up to 31 December 2008
30 Jan 2009 363a Return made up to 16/01/09; full list of members
08 Sep 2008 AA Full accounts made up to 31 December 2007
05 Feb 2008 363a Return made up to 16/01/08; full list of members
01 Nov 2007 AA Full accounts made up to 31 December 2006
19 Feb 2007 AUD Auditor's resignation
13 Feb 2007 363a Return made up to 16/01/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
20 Jul 2006 363a Return made up to 24/05/06; full list of members
20 Apr 2006 288a New director appointed