VANINSURE LIMITED

Company Documents

DateDescription
24/04/1524 April 2015 Annual return made up to 28 March 2015 with full list of shareholders

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22/04/1522 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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12/05/1412 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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14/04/1414 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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05/07/135 July 2013 APPOINTMENT TERMINATED, DIRECTOR SHIRLEY MOORHOUSE

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14/05/1314 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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12/04/1312 April 2013 Annual return made up to 28 March 2013 with full list of shareholders

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07/06/127 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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27/04/1227 April 2012 Annual return made up to 28 March 2012 with full list of shareholders

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29/06/1129 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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28/04/1128 April 2011 Annual return made up to 28 March 2011 with full list of shareholders

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29/07/1029 July 2010 REGISTERED OFFICE CHANGED ON 29/07/2010 FROM
BARCLAY HOUSE
PONTYGWINDY ROAD
CAERPHILLY
MID GLAMORGAN
CF83 2WJ

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24/06/1024 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LADY SHIRLEY ANN MOORHOUSE / 02/10/2009

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23/04/1023 April 2010 Annual return made up to 28 March 2010 with full list of shareholders

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORD LYNDON MOORHOUSE / 02/10/2009

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01/07/091 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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14/04/0914 April 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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07/05/087 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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25/04/0825 April 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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27/07/0727 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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16/04/0716 April 2007 LOCATION OF REGISTER OF MEMBERS

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16/04/0716 April 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS

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02/08/062 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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04/05/064 May 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS

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12/09/0512 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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08/06/058 June 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS

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29/07/0429 July 2004 REGISTERED OFFICE CHANGED ON 29/07/04 FROM:
BARCALAY HOUSE
PONTYGWINDY ROAD
CAERPHILLY
MID GLAMORGAN CF83 2WJ

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28/07/0428 July 2004 REGISTERED OFFICE CHANGED ON 28/07/04 FROM:
BEAUMONT HOUSE, CORBETTS LANE
CAERPHILLY
MID GLAMORGAN
CF83 3HX

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05/04/045 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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05/04/045 April 2004 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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05/04/045 April 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS

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18/09/0318 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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12/04/0312 April 2003 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS

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25/06/0225 June 2002 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/09/02

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13/05/0213 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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23/04/0223 April 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/04/0223 April 2002 NEW DIRECTOR APPOINTED

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09/04/029 April 2002 DIRECTOR RESIGNED

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09/04/029 April 2002 SECRETARY RESIGNED

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28/03/0228 March 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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