SOUTH ESSEX INSURANCE HOLDINGS LIMITED
Company number 06317313
- Company Overview for SOUTH ESSEX INSURANCE HOLDINGS LIMITED (06317313)
- Filing history for SOUTH ESSEX INSURANCE HOLDINGS LIMITED (06317313)
- People for SOUTH ESSEX INSURANCE HOLDINGS LIMITED (06317313)
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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) |
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14 Aug 2009 | 363a | Return made up to 18/07/09; full list of members | |
06 May 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
06 Apr 2009 | RESOLUTIONS |
Resolutions
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10 Sep 2008 | 363a | Return made up to 18/07/08; full list of members | |
11 Jul 2008 | 288c | Director's change of particulars / steven wood / 08/07/2008 | |
28 Apr 2008 | SA | Statement of affairs | |
28 Apr 2008 | 88(2) | Ad 01/04/08\gbp si 999@1=999\gbp ic 1/1000\ | |
17 Apr 2008 | RESOLUTIONS |
Resolutions
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|
07 Apr 2008 | 288b | Appointment terminated director barry fehler | |
07 Apr 2008 | 288a | Director appointed michael howard tripp | |
07 Apr 2008 | 288b | Appointment terminated secretary bipin thacker | |
07 Apr 2008 | 288a | Director appointed steven archibald wood | |
07 Apr 2008 | 288a | Secretary appointed rachael jane hall | |
07 Apr 2008 | 287 | Registered office changed on 07/04/2008 from south essex house north road south ockendon essex RM15 5BE | |
01 Apr 2008 | CERTNM | Company name changed seig (2007) number 5 LIMITED\certificate issued on 02/04/08 | |
25 Mar 2008 | 288a | Director appointed barry fehler | |
13 Mar 2008 | 288b | Appointment terminated secretary hlf nominees LIMITED | |
13 Mar 2008 | 288b | Appointment terminated director hlf LIMITED | |
13 Mar 2008 | 288a | Secretary appointed bipin thacker | |
10 Mar 2008 | MEM/ARTS | Memorandum and Articles of Association | |
07 Mar 2008 | 287 | Registered office changed on 07/03/2008 from 20 west mills newbury berkshire RG14 5HG | |
07 Mar 2008 | 225 | Curr ext from 31/07/2008 to 31/12/2008 | |
04 Mar 2008 | CERTNM | Company name changed hlf 3274 LIMITED\certificate issued on 04/03/08 | |
18 Jul 2007 | NEWINC | Incorporation |