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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)
10 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Oct 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
22 Aug 1994 395 Particulars of mortgage/charge
09 Jun 1994 287 Registered office changed on 09/06/94 from: 77,gracechurch street, london, EC3V 0DA
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Request DocumentRegistered office changed on 09/06/94 from: 77,gracechurch street, london, EC3V 0DA
04 May 1994 363s Return made up to 03/04/94; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 04/05/94
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Request DocumentReturn made up to 03/04/94; full list of members
25 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Apr 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
19 Oct 1993 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
19 Oct 1993 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
19 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
03 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
03 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
03 Oct 1993 288 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 DocumentNew director appointed
03 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
18 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Apr 1993 363x Return made up to 03/04/93; full list of members
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Request DocumentReturn made up to 03/04/93; full list of members
01 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
11 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
15 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
15 Apr 1992 363x Return made up to 03/04/92; no change of members
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Request DocumentReturn made up to 03/04/92; no change of members
13 Dec 1991 395 Particulars of mortgage/charge
11 Jul 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Apr 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
25 Apr 1991 363x Return made up to 03/04/91; 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 DocumentReturn made up to 03/04/91; no change of members