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UNIONAMERICA INSURANCE COMPANY LIMITED

Company number 01022903

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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)
04 Oct 2011 SH19 Statement of capital on 4 October 2011
  • USD 86,968,123
04 Oct 2011 CAP-SS Solvency statement dated 22/09/11
04 Oct 2011 SH20 Statement by directors
04 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduced to nil/ pay dividend of £50,000,000 22/09/2011
05 Jul 2011 CH01 Director's details changed for Mr Clive Paul Thomas on 5 July 2011
26 May 2011 AP01 Appointment of Kathleen Barker as a director
10 May 2011 TM01 Termination of appointment of Thomas Nichols as a director
05 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
01 Apr 2011 AA Full accounts made up to 31 December 2010
17 Sep 2010 AA Full accounts made up to 31 December 2009
10 Sep 2010 CH01 Director's details changed for Mr Alan John Turner on 1 October 2009
09 Sep 2010 CH01 Director's details changed for Mr Alan John Turner on 1 October 2009
09 Sep 2010 CH01 Director's details changed for Mr Clive Paul Thomas on 1 October 2009
09 Sep 2010 CH01 Director's details changed for Mr Gareth Howard John Nokes on 1 October 2009
09 Sep 2010 CH01 Director's details changed for Mr Thomas James Nichols on 1 October 2009
09 Sep 2010 CH03 Secretary's details changed for Ms Siobhan Mary Hextall on 1 October 2009
01 Jun 2010 AP01 Appointment of Mr Jeremy Hardwick Riley as a director
06 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
26 Feb 2010 TM01 Termination of appointment of Philip Jansen Van Vuuren as a director
08 Dec 2009 AUD Auditor's resignation
20 Oct 2009 AP01 Appointment of Mr Philip Jansen Van Vuuren as a director
10 Sep 2009 AA Full accounts made up to 31 December 2008
26 May 2009 288c Director's change of particulars / alan turner / 26/05/2009
15 Apr 2009 363a Return made up to 03/04/09; full list of members
15 Apr 2009 190 Location of debenture register