GENAVCO INSURANCE LIMITED

Company number 00879931

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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 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
07 Oct 2009 CH01 Director's details changed for Malcolm James Mcclymont on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Peter Kenneth Winstone on 1 October 2009
07 Oct 2009 CH03 Secretary's details changed for Malcolm James Mcclymont on 1 October 2009
07 Oct 2009 CH01 Director's details changed for David Meur on 1 October 2009
10 Aug 2009 AA Full accounts made up to 31 January 2009
20 Nov 2008 363a Return made up to 08/11/08; full list of members
20 Nov 2008 288c Director's change of particulars / david meur / 18/01/2008
29 Sep 2008 AA Full accounts made up to 2 February 2008
25 Jan 2008 AA Full accounts made up to 3 February 2007
03 Dec 2007 363a Return made up to 08/11/07; full list of members
07 Dec 2006 363s Return made up to 08/11/06; full list of members
05 Dec 2006 AA Full accounts made up to 28 January 2006
23 Nov 2006 403a Declaration of satisfaction of mortgage/charge
23 Nov 2006 403a Declaration of satisfaction of mortgage/charge
07 Dec 2005 AA Full accounts made up to 29 January 2005
07 Dec 2005 363s Return made up to 08/11/05; full list of members
16 Nov 2004 363s Return made up to 08/11/04; full list of members
24 Jun 2004 AA Full accounts made up to 31 January 2004
20 Apr 2004 288c Secretary's particulars changed;director's particulars changed
03 Dec 2003 AA Full accounts made up to 1 February 2003
20 Nov 2003 363s Return made up to 08/11/03; full list of members
29 Nov 2002 AA Full accounts made up to 2 February 2002
16 Nov 2002 363s Return made up to 08/11/02; full list of members
30 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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