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THE EXCELSIOR INSURANCE COMPANY LIMITED

Company number 02396184

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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)
27 Jun 1994 363s Return made up to 16/06/94; full list 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 16/06/94; full list of members
26 Apr 1994 AA Full accounts made up to 31 January 1994
16 Feb 1994 88(2)R Ad 31/01/94--------- £ si 1500000@1=1500000 £ ic 2000000/3500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/01/94--------- £ si 1500000@1=1500000 £ ic 2000000/3500000
16 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Feb 1994 123 £ nc 2500000/4000000 31/01/94
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Request Document£ nc 2500000/4000000 31/01/94
18 Aug 1993 AA Full accounts made up to 31 January 1993
03 Aug 1993 287 Registered office changed on 03/08/93 from: america house two america square london EC3N 2LU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/08/93 from: america house two america square london EC3N 2LU
07 Jul 1993 363x Return made up to 16/06/93; full list of members
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Request DocumentReturn made up to 16/06/93; full list of members
30 Jun 1993 287 Registered office changed on 30/06/93 from: three quays tower hill london EC3R 6DS
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Request DocumentRegistered office changed on 30/06/93 from: three quays tower hill london EC3R 6DS
20 May 1993 288 Director resigned
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Request DocumentDirector resigned
18 May 1993 288 Director resigned
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Request DocumentDirector resigned
14 Apr 1993 88(2)R Ad 28/01/93--------- £ si 49998@1=49998 £ ic 1500002/1550000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/01/93--------- £ si 49998@1=49998 £ ic 1500002/1550000
14 Apr 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Apr 1993 123 £ nc 2000000/2500000 28/01/93
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Request Document£ nc 2000000/2500000 28/01/93
10 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
18 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
29 Jun 1992 AA Full accounts made up to 31 January 1992
22 Jun 1992 363x Return made up to 16/06/92; full list of members
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Request DocumentReturn made up to 16/06/92; full list of members
25 Jul 1991 AA Full accounts made up to 31 January 1991
25 Jul 1991 363x Return made up to 16/06/91; full list of members
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Request DocumentReturn made up to 16/06/91; full list of members
08 May 1990 88(2)R Ad 26/01/90--------- £ si 1500000@1=1500000 £ ic 2/1500002
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Request DocumentAd 26/01/90--------- £ si 1500000@1=1500000 £ ic 2/1500002
08 May 1990 288 New director appointed
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Request DocumentNew director appointed
08 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 May 1990 287 Registered office changed on 08/05/90 from: 166 high holborn london WC1V 6TT
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Request DocumentRegistered office changed on 08/05/90 from: 166 high holborn london WC1V 6TT