MOORGATE INSURANCE COMPANY LIMITED

Company number 00147862

Date	Type	Description	View / Download
30 Jul 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(6 pages)
23 May 2012	AP01	Appointment of Mr Charles Wesley Singh as a director	(2 pages)
29 Mar 2012	AP04	Appointment of Compre Services (Uk) Limited as a secretary	(2 pages)
15 Nov 2011	TM02	Termination of appointment of Compre Services (Uk) Limited as a secretary	(1 page)
24 Jun 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
15 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(5 pages)
15 Jun 2011	CH04	Secretary's details changed for Compre Services (Uk) Limited on 16 May 2011	(2 pages)
06 Jun 2011	CH01	Director's details changed for Mr William Angus Bridger on 1 April 2011	(2 pages)
18 May 2011	AD01	Registered office address changed from 110 Fenchurch Street 7Th Floor London EC3M 5JT on 18 May 2011	(1 page)
03 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Power to authorise conflicts/ app dir 28/02/2011	(2 pages)
03 Mar 2011	TM01	Termination of appointment of Mikko Sinko as a director	(2 pages)
03 Mar 2011	AP01	Appointment of Mr Rhydian Williams as a director	(3 pages)
03 Mar 2011	AP01	Appointment of Mr William Angus Bridger as a director	(3 pages)
13 Oct 2010	OC	Scheme of arrangement	(358 pages)
27 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
26 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
01 Jul 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
28 Jun 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(5 pages)
28 Jun 2010	CH04	Secretary's details changed for Compre Administrators Limited on 31 December 2009	(2 pages)
28 Jun 2010	CH01	Director's details changed for Mr Mikko Martti Sinko on 31 December 2009	(2 pages)
01 Apr 2010	TM01	Termination of appointment of Malcolm Mckenzie as a director	(1 page)
04 Nov 2009	AUD	Auditor's resignation	(2 pages)
15 Jul 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
25 Jun 2009	363a	Return made up to 14/06/09; full list of members	(4 pages)
25 Jun 2009	288c	Director's change of particulars / mikko sinko / 01/01/2009	(1 page)