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ASSURANT GENERAL INSURANCE LIMITED

Company number 02341082

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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)
14 Jul 2009 363a Return made up to 19/06/09; full list of members
22 Jun 2009 88(2) Ad 02/06/09\gbp si 5000000@1=5000000\gbp ic 33322558/38322558\
28 Apr 2009 288a Secretary appointed pinsent masons secretarial LIMITED
09 Apr 2009 AA Full accounts made up to 31 December 2008
10 Feb 2009 88(2) Ad 07/01/09\gbp si 2825791@1=2825791\gbp ic 30496767/33322558\
10 Feb 2009 88(2) Ad 19/01/09\gbp si 1000000@1=1000000\gbp ic 29496767/30496767\
29 Jan 2009 288c Director's change of particulars / goerge bartlett / 18/12/2007
28 Jan 2009 288b Appointment terminated director andrew mills
27 Jan 2009 288b Appointment terminated director steven phillips
10 Dec 2008 88(2) Ad 11/11/08-11/11/08\gbp si 2450000@1=2450000\gbp ic 27046767/29496767\
10 Dec 2008 88(2) Ad 11/11/08-11/11/08\gbp si 2800000@1=2800000\gbp ic 24246767/27046767\
28 Nov 2008 88(2) Ad 29/09/08-29/09/08\gbp si 2000000@1=2000000\gbp ic 22246767/24246767\
11 Aug 2008 288b Appointment terminated director slavko gvero
01 Aug 2008 88(2) Ad 21/07/08-21/07/08\gbp si 1200000@1=1200000\gbp ic 21046767/22246767\
24 Jul 2008 MISC Amending 88(2) 900,000 shares at £1 each - allotment date is 20/06/08
23 Jul 2008 88(2) Ad 16/07/08-16/07/08\gbp si 900000@1=900000\gbp ic 20146767/21046767\
21 Jul 2008 363a Return made up to 19/06/08; full list of members
09 Jul 2008 288a Secretary appointed fredrick christopher foreman
18 Jun 2008 288b Appointment terminated secretary tara caithie
11 Apr 2008 AA Full accounts made up to 31 December 2007
31 Mar 2008 288b Appointment terminated director diane rodgers
25 Jan 2008 353a Location of register of members (non legible)
22 Jan 2008 288a New director appointed
28 Nov 2007 MEM/ARTS Memorandum and Articles of Association
14 Nov 2007 CERTNM Company name changed bankers insurance company limite d\certificate issued on 14/11/07