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RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED

Company number 01445992

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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)
30 Jun 1994 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
30 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
21 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
21 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
21 Jun 1994 288 New secretary appointed
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21 Jun 1994 288 Secretary resigned
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Request DocumentSecretary resigned
02 Jun 1994 AA Full accounts made up to 31 December 1993
01 Nov 1993 363x Return made up to 01/10/93; full list of members
23 Aug 1993 88(2)R Ad 12/08/93--------- £ si 665780@1=665780 £ ic 27623763/28289543
29 Jul 1993 AA Full accounts made up to 31 December 1992
27 Jun 1993 287 Registered office changed on 27/06/93 from: three quays tower hill london EC3R 6DS
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Request DocumentRegistered office changed on 27/06/93 from: three quays tower hill london EC3R 6DS
16 Oct 1992 363x Return made up to 01/10/92; full list of members
29 Jun 1992 AA Full accounts made up to 31 December 1991
31 Jan 1992 363x Return made up to 01/10/91; full list of members
31 Jan 1992 288 Director resigned
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18 Oct 1991 CERT15 Certificate of reduction of issued capital
18 Oct 1991 AA Full accounts made up to 31 December 1990
18 Oct 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 Oct 1991 OC Reduction share capital £ ic 55000000/ 27623763
10 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
06 Jun 1991 88(2)R Ad 15/02/91--------- £ si 25000000@1=25000000 £ ic 30000000/55000000
03 Jun 1991 88(2)R Ad 15/02/91--------- £ si 25000000@1=25000000 £ ic 5000000/30000000
10 May 1991 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
15 Apr 1991 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
13 Mar 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities