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)
30 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jan 2002 AUD Auditor's resignation
30 Nov 2001 AA Full accounts made up to 27 January 2001
23 Nov 2001 363s Return made up to 08/11/01; full list of members
27 Nov 2000 363s Return made up to 08/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
13 Nov 2000 287 Registered office changed on 13/11/00 from: bankside house 107-112 leadenhall street london EC3A 4AF
12 Aug 2000 403a Declaration of satisfaction of mortgage/charge
01 Aug 2000 AA Full accounts made up to 29 January 2000
11 Jan 2000 288b Director resigned
15 Nov 1999 363s Return made up to 08/11/99; full list of members
18 Oct 1999 AA Full accounts made up to 30 January 1999
16 Oct 1999 395 Particulars of mortgage/charge
07 Jun 1999 288a New director appointed
27 Jan 1999 287 Registered office changed on 27/01/99 from: bankside house 107-112 leadenhall street london EC3A 4AA
19 Nov 1998 363s Return made up to 08/11/98; no change of members
10 Sep 1998 287 Registered office changed on 10/09/98 from: 3 gracechurch street london EC3V 0AT
28 Jul 1998 AA Full accounts made up to 31 January 1998
23 Jul 1998 AUD Auditor's resignation
17 Nov 1997 363s Return made up to 08/11/97; no change of members
22 Jul 1997 AA Full accounts made up to 1 February 1997
16 Jan 1997 287 Registered office changed on 16/01/97 from: 14 south street london W1Y 5PJ
18 Nov 1996 363s Return made up to 08/11/96; full list of members
22 Jul 1996 AA Full accounts made up to 27 January 1996
05 Feb 1996 288 Director resigned