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THE GREEN INSURANCE COMPANY LIMITED

Company number SC314868

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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)
16 Aug 2010 AP03 Appointment of Rosemary Anne Smith as a secretary
13 Aug 2010 TM01 Termination of appointment of Michael Healy as a director
13 Aug 2010 TM01 Termination of appointment of Ian Fraser as a director
13 Aug 2010 TM02 Termination of appointment of June Lynch as a secretary
26 Jul 2010 AUD Auditor's resignation
25 Jun 2010 AA Full accounts made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
25 Jan 2010 CH03 Secretary's details changed for June Lynch Allan on 28 October 2009
06 Dec 2009 AP03 Appointment of June Lynch Allan as a secretary
19 Nov 2009 TM02 Termination of appointment of Barry Lawson as a secretary
19 Nov 2009 TM02 Termination of appointment of Barry Lawson as a secretary
29 Oct 2009 CH01 Director's details changed for Christopher Hugh Woodburn on 16 October 2009
29 Oct 2009 CH01 Director's details changed for Michael Joseph Anthony Healy on 16 October 2009
29 Oct 2009 CH01 Director's details changed for Ian Ellis Fraser on 16 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Brendan Devine on 16 October 2009
05 Aug 2009 AA Full accounts made up to 31 December 2008
18 May 2009 288c Director's change of particulars / ian fraser / 18/05/2009
11 Feb 2009 363a Return made up to 17/01/09; full list of members
26 Jan 2009 288a Director appointed brendan joseph devine
17 Dec 2008 288c Secretary's change of particulars / barry lawson / 30/11/2008
13 Nov 2008 288b Appointment terminated director david oliver
04 Nov 2008 AA Full accounts made up to 31 December 2007
31 Jan 2008 363a Return made up to 17/01/08; full list of members
16 Jul 2007 88(2)R Ad 01/04/07--------- £ si 11999@1=11999 £ ic 1/12000
16 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities