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GREENWICH INSURANCE HOLDINGS LIMITED

Company number 03400222

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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)
25 May 2000 288b Secretary resigned
25 May 2000 288a New secretary appointed
18 Apr 2000 288b Director resigned
27 Jan 2000 88(2)R Ad 18/01/00--------- £ si 126000@.5=63000 £ ic 1378252/1441252
29 Dec 1999 287 Registered office changed on 29/12/99 from: walbrook house 23 walbrook london EC4N 8BT
30 Sep 1999 PROSP Prospectus
27 Sep 1999 PROSP Prospectus
14 Sep 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Aug 1999 AA Full group accounts made up to 31 December 1998
13 Jul 1999 363a Return made up to 02/07/99; bulk list available separately
07 Apr 1999 288a New director appointed
15 Feb 1999 88(2)R Ad 05/02/99--------- £ si 294000@.5=147000 £ ic 1281252/1428252
13 Jan 1999 395 Particulars of mortgage/charge
06 Jan 1999 AUD Auditor's resignation
14 Dec 1998 122 £ sr 100000@0.50 21/01/98
02 Dec 1998 88(2)R Ad 12/06/98--------- £ si 530002@.5
02 Dec 1998 88(2)R Ad 22/01/98--------- £ si 682500@.5
09 Nov 1998 88(2)R Ad 02/11/98--------- £ si 1250000@.5=625000 £ ic 656252/1281252
09 Nov 1998 MEM/ARTS Memorandum and Articles of Association
09 Nov 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
09 Nov 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
09 Nov 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
09 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Nov 1998 122 £ nc 75675000/75625000 30/09/98
09 Nov 1998 123 £ nc 75050000/75675000 30/09/98