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IQUW UK INSURANCE GROUP LIMITED

Company number 02925652

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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)
06 Aug 2005 403a Declaration of satisfaction of mortgage/charge
06 Aug 2005 403a Declaration of satisfaction of mortgage/charge
06 Aug 2005 403a Declaration of satisfaction of mortgage/charge
25 Jul 2005 288b Director resigned
25 Jul 2005 288a New director appointed
25 Jul 2005 288a New director appointed
25 Jul 2005 288b Director resigned
21 Jul 2005 395 Particulars of mortgage/charge
14 Jun 2005 CERTNM Company name changed christopherson heath group limit ed\certificate issued on 14/06/05
24 May 2005 363s Return made up to 01/05/05; full list of members
27 Oct 2004 395 Particulars of mortgage/charge
16 Jul 2004 288a New director appointed
06 Jul 2004 288b Director resigned
17 Jun 2004 AA Full accounts made up to 31 December 2003
19 May 2004 363s Return made up to 01/05/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
17 Jul 2003 AA Full accounts made up to 31 December 2002
07 Jun 2003 288b Director resigned
05 Jun 2003 363a Return made up to 01/05/03; full list of members
13 Feb 2003 AUD Auditor's resignation
30 Sep 2002 287 Registered office changed on 30/09/02 from: 34 leadenhall street london EC3A 1AX
26 Jul 2002 288a New director appointed
27 Jun 2002 288b Director resigned
31 May 2002 395 Particulars of mortgage/charge
29 May 2002 363a Return made up to 01/05/02; full list of members
28 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association