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CENTURY INSURANCE COMPANY LIMITED

Company number SC001451

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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)
01 Oct 2012 AA Full accounts made up to 31 December 2011
12 Jul 2012 AP02 Appointment of Non-Destructive Testers Limited as a director
21 Jun 2012 TM01 Termination of appointment of Kathryn Baily as a director
18 Apr 2012 AP01 Appointment of John Michael Mills as a director
18 Apr 2012 AP01 Appointment of Miss Kathryn Anna Baily as a director
23 Mar 2012 TM01 Termination of appointment of William Mcdonnell as a director
23 Mar 2012 TM01 Termination of appointment of Norman Donaldson as a director
23 Mar 2012 TM01 Termination of appointment of Michael Harris as a director
23 Mar 2012 TM01 Termination of appointment of Ian Craston as a director
23 Mar 2012 TM01 Termination of appointment of Denise Cockrem as a director
23 Mar 2012 TM01 Termination of appointment of Mark Culmer as a director
11 Nov 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
26 Jul 2011 AA Full accounts made up to 31 December 2010
28 Jun 2011 AP01 Appointment of Mr William Rufus Benjamin Mcdonnell as a director
09 Nov 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
29 Sep 2010 AD01 Registered office address changed from 206 St Vincent Street Glasgow G2 5SY on 29 September 2010
26 Aug 2010 AA Full accounts made up to 31 December 2009
02 Aug 2010 TM01 Termination of appointment of Paul Miles as a director
09 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2010 CC04 Statement of company's objects
28 Jun 2010 AP04 Appointment of Roysun Limited as a secretary
28 Jun 2010 TM02 Termination of appointment of Julia Possener as a secretary
24 Dec 2009 CH01 Director's details changed for Mr Michael Harris on 12 December 2009
09 Nov 2009 CH01 Director's details changed for Norman Gerald Paul Donaldson on 12 October 2009
09 Nov 2009 CH01 Director's details changed for Mr Ian Adam Craston on 1 October 2009