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MOORGATE INSURANCE COMPANY LIMITED

Company number 00147862

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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)
09 Dec 2004 OC425 Scheme of arrangement - amalgamation
13 Jul 2004 363s Return made up to 14/06/04; full list of members
21 Jun 2004 288a New director appointed
09 Jun 2004 288a New secretary appointed
25 May 2004 288b Secretary resigned
21 May 2004 287 Registered office changed on 21/05/04 from: 40 dukes place london EC3A 7NH
21 May 2004 288b Secretary resigned
21 May 2004 288b Director resigned
21 May 2004 288b Director resigned
20 May 2004 288b Director resigned
06 Apr 2004 AA Full accounts made up to 31 December 2003
03 Jul 2003 363s Return made up to 14/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Apr 2003 AUD Auditor's resignation
04 Apr 2003 AA Full accounts made up to 31 December 2002
03 Apr 2003 287 Registered office changed on 03/04/03 from: pullman place great western road gloucester gloucestershire GL1 3EA
30 Nov 2002 287 Registered office changed on 30/11/02 from: eastgate house 40 dukes place london EC3A 7NH
04 Oct 2002 288b Secretary resigned
04 Oct 2002 288a New secretary appointed
02 Sep 2002 395 Particulars of mortgage/charge
11 Jul 2002 363s Return made up to 14/06/02; full list of members
24 May 2002 AA Full accounts made up to 31 December 2001
12 Dec 2001 288a New director appointed
18 Jul 2001 288b Director resigned
13 Jul 2001 363s Return made up to 14/06/01; full list of members
05 Jul 2001 AA Full accounts made up to 31 December 2000