RESOURCES IN INSURANCE GROUP PLC
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Company Documents
| Date | Description |
|---|---|
| 09/01/149 January 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB |
| 27/12/1327 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 27/12/1327 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 08/03/138 March 2013 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 07/03/137 March 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 07/01/137 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/01/137 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 28/09/1228 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/08/126 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/08/122 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/07/1225 July 2012 | RESOLUTION TO REDENOMINATE SHARES 20/06/2012 |
| 13/06/1213 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 02/03/122 March 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES GRENVILLE MITCHELL / 04/11/2011 |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY IAN WHYTE / 04/11/2011 |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON HENRY VATER / 04/11/2011 |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK JOHN FRENCH / 04/11/2011 |
| 24/11/1124 November 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/11/114 November 2011 | REGISTERED OFFICE CHANGED ON 04/11/2011 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2RE ENGLAND |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC BOYCE |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, SECRETARY DOMINIC BOYCE |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MR. STEPHEN JOHN COKE |
| 04/10/114 October 2011 | SECRETARY APPOINTED MR. STEPHEN JOHN COKE |
| 21/09/1121 September 2011 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM 6 LLOYD'S AVENUE LONDON EC3N 3AX |
| 09/05/119 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 09/04/119 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/03/119 March 2011 | 10/02/11 BULK LIST |
| 10/02/1110 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/02/114 February 2011 | RE-CONVERSION 12/01/11 |
| 04/02/114 February 2011 | RE-CONVERSION 19/01/11 |
| 04/02/114 February 2011 | RE-CONVERSION 20/12/10 |
| 29/06/1029 June 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/1029 June 2010 | SUB-DIVISION 04/05/10 |
| 28/05/1028 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 10/05/1010 May 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC ARTHUR BOYCE / 01/02/2010 |
| 12/04/1012 April 2010 | 10/02/10 BULK LIST |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON HENRY VATER / 01/02/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK JOHN FRENCH / 01/02/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY IAN WHYTE / 01/02/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES GRENVILLE MITCHELL / 01/02/2010 |
| 12/04/1012 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / DOMINIC ARTHUR BOYCE / 01/02/2010 |
| 09/03/109 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/10/0916 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 07/07/097 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID CROSTON |
| 19/03/0919 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY WHYTE / 02/01/2009 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 10/02/09; BULK LIST AVAILABLE SEPARATELY |
| 10/02/0910 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SOMERVAIL |
| 06/06/086 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 07/04/087 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/083 April 2008 | COMPANY NAME CHANGED THE CLAIMS PEOPLE GROUP PLC CERTIFICATE ISSUED ON 03/04/08 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 10/02/08; BULK LIST AVAILABLE SEPARATELY |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | RETURN MADE UP TO 10/02/07; BULK LIST AVAILABLE SEPARATELY |
| 06/03/076 March 2007 | NEW SECRETARY APPOINTED |
| 05/03/075 March 2007 | SECRETARY RESIGNED |
| 10/11/0610 November 2006 | REGISTERED OFFICE CHANGED ON 10/11/06 FROM: G OFFICE CHANGED 10/11/06 49 SOUTHWARK STREET LONDON SE1 1RU |
| 26/07/0626 July 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/07/0626 July 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/07/0626 July 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/03/0628 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 10/02/06; BULK LIST AVAILABLE SEPARATELY |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 24/06/0524 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/03/059 March 2005 | RETURN MADE UP TO 10/02/05; BULK LIST AVAILABLE SEPARATELY |
| 05/07/045 July 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/06/0414 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 08/04/048 April 2004 | RETURN MADE UP TO 10/02/04; BULK LIST AVAILABLE SEPARATELY |
| 17/12/0317 December 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/12/0317 December 2003 | NC INC ALREADY ADJUSTED 04/11/03 |
| 17/12/0317 December 2003 | � NC 1500000/3000000 04/1 |
| 17/12/0317 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/06/0311 June 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/06/039 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 29/05/0329 May 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 13/03/0313 March 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/06/0227 June 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/06/0227 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/05/0227 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 09/04/029 April 2002 | RETURN MADE UP TO 10/02/02; BULK LIST AVAILABLE SEPARATELY |
| 15/12/0115 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
| 11/07/0111 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 18/06/0118 June 2001 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
| 06/06/016 June 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/02/0121 February 2001 | RETURN MADE UP TO 10/02/01; BULK LIST AVAILABLE SEPARATELY |
| 08/11/008 November 2000 | REGISTERED OFFICE CHANGED ON 08/11/00 FROM: 5 CARDAMOM BUILDING, SHAD THAMES, LONDON, SE1 2YR |
| 31/10/0031 October 2000 | � NC 112308/1500000 28/09/00 |
| 31/10/0031 October 2000 | CONSO 28/09/00 |
| 31/10/0031 October 2000 | ADOPT ARTICLES 28/09/00 |
| 23/10/0023 October 2000 | AMMENDING 882 |
| 16/10/0016 October 2000 | NEW SECRETARY APPOINTED |
| 16/10/0016 October 2000 | SECRETARY RESIGNED |
| 05/10/005 October 2000 | PROSPECTUS |
| 04/10/004 October 2000 | ADOPT ARTICLES 28/09/00 |
| 04/10/004 October 2000 | NC INC ALREADY ADJUSTED 28/09/00 |
| 22/06/0022 June 2000 | NC INC ALREADY ADJUSTED 20/06/00 |
| 22/06/0022 June 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/06/00 |
| 22/06/0022 June 2000 | ADOPT ARTICLES 20/06/00 |
| 31/05/0031 May 2000 | ADOPT ARTICLES 23/03/00 |
| 31/05/0031 May 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/03/00 |
| 31/05/0031 May 2000 | NC INC ALREADY ADJUSTED 23/03/00 |
| 24/05/0024 May 2000 | S-DIV 23/03/00 |
| 24/05/0024 May 2000 | � NC 11257/110257 10/05/00 |
| 24/05/0024 May 2000 | � NC 1000/11257 23/03/00 |
| 24/05/0024 May 2000 | SUB-DIVIDE SHARES 10/05/00 |
| 24/05/0024 May 2000 | ADOPT ARTICLES 23/03/00 |
| 24/05/0024 May 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/03/00 |
| 24/05/0024 May 2000 | ADOPT ARTICLES 10/05/00 |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 12/05/0012 May 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 12/05/0012 May 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/05/0012 May 2000 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 12/05/0012 May 2000 | BALANCE SHEET |
| 12/05/0012 May 2000 | AUDITORS' STATEMENT |
| 12/05/0012 May 2000 | AUDITORS' REPORT |
| 12/05/0012 May 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 12/05/0012 May 2000 | REREG PRI-PLC 11/05/00 |
| 14/04/0014 April 2000 | SECRETARY RESIGNED |
| 14/04/0014 April 2000 | DIRECTOR RESIGNED |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/0014 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: NDON SCOTTISH HOUSE, 24 MOUNT STREET, MANCHESTER, LANCASHIRE M2 3DB |
| 21/02/0021 February 2000 | REGISTERED OFFICE CHANGED ON 21/02/00 FROM: N ALLIANCE HOUSE, 35 MOSLEY STREET, NEWCASTLE UPON TYNE, NE1 1XX |
| 10/02/0010 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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