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FIRST CENTRAL INSURANCE MANAGEMENT LIMITED

Company number 06489797

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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 Sep 2008 88(2) Ad 28/08/08\gbp si 505000@1=505000\gbp ic 1/505001\
09 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Re shares issue 28/08/2008
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2008 CERTNM Company name changed gemini insurance management LIMITED\certificate issued on 10/09/08
20 May 2008 MEM/ARTS Memorandum and Articles of Association
10 May 2008 CERTNM Company name changed jupiter insurance services LIMITED\certificate issued on 13/05/08
15 Apr 2008 MEM/ARTS Memorandum and Articles of Association
18 Feb 2008 288a New secretary appointed
18 Feb 2008 288a New director appointed
18 Feb 2008 288a New director appointed
18 Feb 2008 225 Accounting reference date shortened from 31/01/09 to 31/12/08
06 Feb 2008 287 Registered office changed on 06/02/08 from: somerset house 6070 birmingham business park birmingham B37 7BF
06 Feb 2008 288b Secretary resigned
06 Feb 2008 288b Director resigned
31 Jan 2008 NEWINC Incorporation