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IQUW UK INSURANCE GROUP LIMITED

Company number 02925652

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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)
03 Oct 2001 288a New director appointed
02 Oct 2001 288b Director resigned
08 May 2001 363a Return made up to 01/05/01; full list of members
04 May 2001 AA Full accounts made up to 31 December 2000
30 May 2000 363a Return made up to 01/05/00; no change of members
27 Apr 2000 AA Full accounts made up to 31 December 1999
16 Feb 2000 288b Director resigned
26 Jul 1999 288c Director's particulars changed
02 Jun 1999 AA Full accounts made up to 31 December 1998
27 May 1999 363a Return made up to 01/05/99; no change of members
20 Jan 1999 288b Director resigned
13 Jan 1999 353 Location of register of members
13 Jan 1999 190 Location of debenture register
13 Jan 1999 287 Registered office changed on 13/01/99 from: 34 leadenhall street london EC3A 1AT
15 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 13/10/98
15 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 13/10/98
15 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 13/10/98
15 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 13/10/98
15 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 13/10/98
29 Sep 1998 363a Return made up to 01/09/98; full list of members
23 Sep 1998 288c Director's particulars changed
23 Jun 1998 363a Return made up to 05/05/98; full list of members
23 Jun 1998 287 Registered office changed on 23/06/98 from: ibex house 42-47 minories london EC3N 1DY
22 Jun 1998 AA Full accounts made up to 31 December 1997
22 Jun 1998 225 Accounting reference date shortened from 31/03/98 to 31/12/97