GRESHAM INSURANCE COMPANY LIMITED - History of Changes


DateDescription
2023-08-09 update statutory_documents 07/08/23 STATEMENT OF CAPITAL GBP 67500000
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-15 update statutory_documents SECOND FILING OF AP01 FOR MS JANE CHRISTINE HOLLIDAY
2023-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES
2023-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM WINSLOW
2023-03-28 update statutory_documents DIRECTOR APPOINTED MS JANEY HOLLIDAY
2023-03-21 update statutory_documents DIRECTOR APPOINTED CHARLOTTE MORAN
2023-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARSH / 10/11/2022
2023-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KELLY
2022-12-13 update statutory_documents DIRECTOR APPOINTED MR ADAM CHARLES WINSLOW
2022-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH HEMMING
2022-11-14 update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARSH
2022-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-05-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2021-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW FIELD
2021-05-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-05-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES
2021-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2020-06-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-06-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES
2019-12-31 update statutory_documents DIRECTOR APPOINTED MR GARETH JOHN HEMMING
2019-12-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT TOWNEND
2019-11-21 update statutory_documents DIRECTOR APPOINTED MR MATTHEW ANTHONY FIELD
2019-11-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN BARKER
2019-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN BARKER / 27/09/2017
2019-07-12 update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM KELLY
2019-07-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SOWTER
2019-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-17 update statutory_documents SOLVENCY STATEMENT DATED 11/04/19
2019-04-17 update statutory_documents REDUCE ISSUED CAPITAL 16/04/2019
2019-04-17 update statutory_documents 17/04/19 STATEMENT OF CAPITAL GBP 10000000
2019-04-17 update statutory_documents STATEMENT BY DIRECTORS
2018-10-29 update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN SOWTER
2018-10-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLEAN DOONEY
2018-07-22 update statutory_documents DIRECTOR APPOINTED MR THOMAS JAMES LATTER
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2018-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-03-29 update statutory_documents DIRECTOR APPOINTED MR ROBERT IAN LEYMAN TOWNEND
2018-03-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLM HOLMES
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSEY RIX
2017-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-03-22 update statutory_documents DIRECTOR APPOINTED MRS GILLEAN RACHEL DOONEY
2017-03-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KELLY
2016-12-15 update statutory_documents CORPORATE SECRETARY APPOINTED AVIVA COMPANY SECRETARIAL SERVICES LIMITED
2016-12-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE VALENTINE
2016-10-19 update statutory_documents DIRECTOR APPOINTED MRS LINDSEY CLAIRE RIX
2016-06-07 update returns_last_madeup_date 2015-05-30 => 2016-05-01
2016-06-07 update returns_next_due_date 2016-06-27 => 2017-05-29
2016-05-18 update statutory_documents 01/05/16 FULL LIST
2016-05-12 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-12 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2015-11-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TRELOAR
2015-11-10 update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM KELLY
2015-08-09 delete company_previous_name GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE)
2015-07-07 update returns_last_madeup_date 2014-05-30 => 2015-05-30
2015-07-07 update returns_next_due_date 2015-06-27 => 2016-06-27
2015-06-23 update statutory_documents 30/05/15 FULL LIST
2015-06-08 update statutory_documents DIRECTOR APPOINTED MR STEPHEN TRELOAR
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-30 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2015-03-30 update statutory_documents ADOPT ARTICLES 09/03/2015
2015-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLM JOSEPH HOLMES / 12/12/2014
2014-12-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW CARTER
2014-08-04 update statutory_documents DIRECTOR APPOINTED MR ROBIN BARKER
2014-07-07 update returns_last_madeup_date 2013-05-30 => 2014-05-30
2014-07-07 update returns_next_due_date 2014-06-27 => 2015-06-27
2014-07-01 update statutory_documents DIRECTOR APPOINTED MR COLM JOSEPH HOLMES
2014-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN WOODFORD
2014-06-11 update statutory_documents 30/05/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2013-12-05 update statutory_documents SECRETARY APPOINTED MISS CLAIRE MARGARET VALENTINE
2013-12-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MIDDLE
2013-12-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER WILMAN
2013-11-06 update statutory_documents DIRECTOR APPOINTED MATTHEW CARTER
2013-11-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MCNAMARA
2013-11-04 update statutory_documents DIRECTOR APPOINTED MR JULIAN RAY WOODFORD
2013-11-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD ABRAHAMS
2013-08-12 update statutory_documents SECRETARY APPOINTED MS JENNIFER JANE WILMAN
2013-08-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD SPICKER
2013-08-12 update statutory_documents TERMINATE SEC APPOINTMENT
2013-07-01 update returns_last_madeup_date 2012-05-30 => 2013-05-30
2013-07-01 update returns_next_due_date 2013-06-27 => 2014-06-27
2013-06-26 update statutory_documents 30/05/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-21 delete sic_code 6603 - Non-life insurance/reinsurance
2013-06-21 insert sic_code 65120 - Non-life insurance
2013-06-21 update returns_last_madeup_date 2011-05-30 => 2012-05-30
2013-06-21 update returns_next_due_date 2012-06-27 => 2013-06-27
2013-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2012-12-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM WINSLOW
2012-06-07 update statutory_documents 30/05/12 FULL LIST
2012-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-19 update statutory_documents AUDITOR'S RESIGNATION
2012-04-11 update statutory_documents AUDITOR'S RESIGNATION
2011-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-03 update statutory_documents DIRECTOR APPOINTED MR ADAM CHARLES WINSLOW
2011-06-03 update statutory_documents DIRECTOR APPOINTED MR ANTHONY EDWARD MIDDLE
2011-06-03 update statutory_documents 30/05/11 FULL LIST
2011-06-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCMILLAN
2011-06-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANICE DEAKIN
2011-04-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCNAMARA / 10/03/2011
2011-03-10 update statutory_documents DIRECTOR APPOINTED MR PAUL MCNAMARA
2011-03-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY DUGGAN
2011-03-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARKSON
2011-03-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARKSON
2010-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-05 update statutory_documents DIRECTOR APPOINTED MR CLIFFORD JAMES ABRAHAMS
2010-06-22 update statutory_documents 30/05/10 FULL LIST
2010-04-09 update statutory_documents DIRECTOR APPOINTED MS JANICE DEAKIN
2010-04-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON
2010-04-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KITSON
2010-02-26 update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN RAMSAY MCMILLAN
2010-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN DUGGAN / 01/10/2009
2010-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES CLARKSON / 01/10/2009
2010-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH WATSON / 01/10/2009
2010-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT KITSON / 01/10/2009
2010-02-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HAROLD SPICKER / 01/10/2009
2010-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IGAL MAYER
2009-09-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IGAL MAYER / 01/07/2008
2009-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLARKSON / 25/06/2009
2009-06-25 update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2008-12-30 update statutory_documents DIRECTOR APPOINTED MR DAVID KENNETH WATSON
2008-11-27 update statutory_documents SECTION 175 14/11/2008
2008-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JACQUELINE HUNT
2008-06-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN KITSON / 30/05/2008
2008-06-11 update statutory_documents RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-03-04 update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES CLARKSON
2008-02-21 update statutory_documents ARTICLES OF ASSOCIATION
2008-02-21 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-25 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-15 update statutory_documents RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2008-01-08 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-08 update statutory_documents DIRECTOR RESIGNED
2008-01-08 update statutory_documents DIRECTOR RESIGNED
2007-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-20 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-20 update statutory_documents NEW SECRETARY APPOINTED
2007-07-20 update statutory_documents DIRECTOR RESIGNED
2007-07-20 update statutory_documents SECRETARY RESIGNED
2007-06-26 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-06-26 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-06-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-02-01 update statutory_documents DIRECTOR RESIGNED
2007-01-17 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-08 update statutory_documents DIRECTOR RESIGNED
2006-12-28 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-07 update statutory_documents RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-05-22 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-18 update statutory_documents DIRECTOR RESIGNED
2006-04-21 update statutory_documents S80A AUTH TO ALLOT SEC 03/04/06
2006-04-18 update statutory_documents MEMORANDUM OF ASSOCIATION
2006-03-27 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-24 update statutory_documents AUDITOR'S RESIGNATION
2006-03-23 update statutory_documents DIRECTOR RESIGNED
2006-02-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-01-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-07-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-06-29 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-24 update statutory_documents RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-06-22 update statutory_documents DIRECTOR RESIGNED
2005-05-10 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-10 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-10 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-03 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/05 FROM: TEMPLE COURT, 11, QUEEN VICTORIA ST, LONDON EC4N 4SB
2005-04-27 update statutory_documents NEW SECRETARY APPOINTED
2005-04-27 update statutory_documents DIRECTOR RESIGNED
2005-04-27 update statutory_documents DIRECTOR RESIGNED
2005-04-27 update statutory_documents DIRECTOR RESIGNED
2005-04-27 update statutory_documents DIRECTOR RESIGNED
2005-04-27 update statutory_documents DIRECTOR RESIGNED
2005-04-27 update statutory_documents SECRETARY RESIGNED
2005-04-27 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-27 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2005-04-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-30 update statutory_documents DIRECTOR RESIGNED
2004-07-06 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-11 update statutory_documents RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2004-04-22 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-27 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-02-03 update statutory_documents DIRECTOR RESIGNED
2003-10-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-10-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-09-23 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-23 update statutory_documents DIRECTOR RESIGNED
2003-06-16 update statutory_documents NC INC ALREADY ADJUSTED 30/05/03
2003-06-12 update statutory_documents RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2003-06-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-06-09 update statutory_documents £ NC 40000000/100000000 30
2003-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-23 update statutory_documents DIRECTOR RESIGNED
2003-02-25 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-11-18 update statutory_documents SECRETARY RESIGNED
2002-10-26 update statutory_documents NEW SECRETARY APPOINTED
2002-10-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-09-20 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-27 update statutory_documents RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2002-06-19 update statutory_documents DIRECTOR RESIGNED
2002-04-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-26 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-26 update statutory_documents DIRECTOR RESIGNED
2001-12-12 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-20 update statutory_documents DIRECTOR RESIGNED
2001-07-20 update statutory_documents RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2001-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-13 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-13 update statutory_documents NEW SECRETARY APPOINTED
2001-02-21 update statutory_documents SECRETARY RESIGNED
2001-01-18 update statutory_documents DIRECTOR RESIGNED
2000-11-23 update statutory_documents DIRECTOR RESIGNED
2000-11-16 update statutory_documents DIRECTOR RESIGNED
2000-10-10 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-11 update statutory_documents RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
2000-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-03 update statutory_documents DIRECTOR RESIGNED
1999-12-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-06-25 update statutory_documents RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
1999-06-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-12-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1998-11-17 update statutory_documents AUDITOR'S RESIGNATION
1998-11-17 update statutory_documents AUDITOR'S RESIGNATION
1998-10-30 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-30 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-22 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-19 update statutory_documents DIRECTOR RESIGNED
1998-06-25 update statutory_documents RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
1998-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-02-24 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-25 update statutory_documents DIRECTOR RESIGNED
1997-07-22 update statutory_documents DIRECTOR RESIGNED
1997-07-09 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-09 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-09 update statutory_documents RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS
1997-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-12-09 update statutory_documents DIRECTOR RESIGNED
1996-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-06-25 update statutory_documents RETURN MADE UP TO 30/05/96; CHANGE OF MEMBERS
1996-06-03 update statutory_documents NEW SECRETARY APPOINTED
1996-06-03 update statutory_documents SECRETARY RESIGNED
1995-10-18 update statutory_documents £ NC 1500000/40000000 19/09/95
1995-10-18 update statutory_documents VARYING SHARE RIGHTS AND NAMES 19/09/95
1995-10-18 update statutory_documents ADOPT MEM AND ARTS 19/09/95
1995-08-04 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-04 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-21 update statutory_documents AMENDING CERT COMPANY IS PRIVATE
1995-07-20 update statutory_documents COMPANY NAME CHANGED GRESHAM FIRE AND ACCIDENT INSURA NCE SOCIETY LIMITED(THE) CERTIFICATE ISSUED ON 20/07/95
1995-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-07-10 update statutory_documents DIRECTOR RESIGNED
1995-06-22 update statutory_documents RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS
1994-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-06-23 update statutory_documents RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS
1993-09-13 update statutory_documents NEW SECRETARY APPOINTED
1993-09-13 update statutory_documents SECRETARY RESIGNED
1993-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-06-16 update statutory_documents RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS
1992-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-06-23 update statutory_documents RETURN MADE UP TO 30/05/92; CHANGE OF MEMBERS
1992-05-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-04-30 update statutory_documents DIRECTOR RESIGNED
1992-04-30 update statutory_documents NEW DIRECTOR APPOINTED
1991-09-02 update statutory_documents £ NC 500000/1500000 22/08/91
1991-09-02 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/08/91
1991-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-07-02 update statutory_documents DIRECTOR RESIGNED
1991-07-02 update statutory_documents NEW DIRECTOR APPOINTED
1991-07-02 update statutory_documents RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS
1990-11-01 update statutory_documents ADOPT MEM AND ARTS 15/10/90
1990-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-07-02 update statutory_documents RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS
1989-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-06-30 update statutory_documents RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS
1988-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-07-04 update statutory_documents RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS
1987-12-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1987-11-20 update statutory_documents NEW DIRECTOR APPOINTED
1987-11-20 update statutory_documents NEW DIRECTOR APPOINTED
1987-10-23 update statutory_documents NEW DIRECTOR APPOINTED
1987-10-19 update statutory_documents DIRECTOR RESIGNED
1987-10-19 update statutory_documents DIRECTOR RESIGNED
1987-10-19 update statutory_documents DIRECTOR RESIGNED
1987-10-19 update statutory_documents DIRECTOR RESIGNED
1987-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-07-20 update statutory_documents RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS
1986-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-06-26 update statutory_documents RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS
1979-06-18 update statutory_documents ANNUAL RETURN MADE UP TO 28/05/79
1978-06-20 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/77
1975-05-30 update statutory_documents ANNUAL RETURN MADE UP TO 21/05/75
1910-06-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION