DARAG INSURANCE UK LIMITED

Company number 03654581

Date	Type	Description	View / Download
22 Jan 2015	SH19	Statement of capital on 22 January 2015 GBP 5,000,000	(4 pages)
15 Jan 2015	SH20	Statement by Directors	(1 page)
15 Jan 2015	CAP-SS	Solvency Statement dated 08/01/15	(1 page)
15 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Oct 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 76,200,000	(5 pages)
23 Oct 2014	CH03	Secretary's details changed for Ms Shirley Lorna Rogers on 7 April 2014	(1 page)
06 May 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
31 Mar 2014	AD01	Registered office address changed from 3Rd Floor 117 Fenchurch Street London EC3M 5DY on 31 March 2014	(1 page)
23 Oct 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 76,200,000	(5 pages)
24 Apr 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
02 Apr 2013	CH01	Director's details changed for Mr Roy Katzenberg on 28 March 2013	(2 pages)
01 Nov 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(5 pages)
10 Apr 2012	AA	Full accounts made up to 31 December 2011	(31 pages)
29 Mar 2012	TM01	Termination of appointment of Nigel Rogers as a director	(1 page)
23 Mar 2012	AP01	Appointment of Ms Shirley Lorna Lucy Rogers as a director	(2 pages)
14 Mar 2012	CH03	Secretary's details changed for Mrs Shirley Lorna Blakelock on 14 March 2012	(1 page)
20 Oct 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(5 pages)
12 Apr 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
19 Oct 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(5 pages)
19 Mar 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
04 Nov 2009	CH01	Director's details changed for Mr Nigel Harold John Rogers on 4 November 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Graham Paul Nash on 4 November 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Mr Roy Katzenberg on 4 November 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Mr Anthony Gordon Hines on 4 November 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Mrs Dinah Janine Gately on 4 November 2009	(2 pages)