LONDON & LEITH INSURANCE COMPANY PLC

Company number 00586792

Date	Type	Description	View / Download
08 Nov 1999	288c	Director's particulars changed	(1 page)
24 Sep 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
14 Jun 1999	287	Registered office changed on 14/06/99 from: bishops court 27 33 artillery lane london E1 7LP	(1 page)
03 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Jan 1999	288b	Secretary resigned	(1 page)
07 Jan 1999	288a	New secretary appointed	(2 pages)
30 Oct 1998	363a	Return made up to 09/10/98; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jul 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
31 Oct 1997	363a	Return made up to 09/10/97; full list of members	(6 pages)
09 Jul 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
09 Jun 1997	288a	New director appointed	(2 pages)
25 Feb 1997	288b	Director resigned	(1 page)
07 Jan 1997	288b	Director resigned	(1 page)
29 Oct 1996	363a	Return made up to 09/10/96; full list of members	(8 pages)
08 Oct 1996	AUD	Auditor's resignation	(1 page)
06 Oct 1996	287	Registered office changed on 06/10/96 from: rockwood house 9-17 perrymount road haywards heath sussex RH16 3DU	(1 page)
20 Sep 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
09 Nov 1995	363x	Return made up to 09/10/95; no change of members	(10 pages)
25 Oct 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
05 Oct 1995	288	Secretary resigned;new secretary appointed	(2 pages)
05 Oct 1995	288	New director appointed	(4 pages)
05 Oct 1995	288	New director appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(60 pages)