THE EXCELSIOR INSURANCE COMPANY LIMITED

02396184
COMPASS HOUSE GUILDFORD STREET CHERTSEY SURREY KT16 9BQ

Documents

Documents
Date Category Description Pages
21 Aug 2024 auditors Auditors Resignation Company 1 Buy now
05 Jun 2024 auditors Auditors Resignation Company 2 Buy now
10 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2024 accounts Annual Accounts 23 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2023 accounts Annual Accounts 23 Buy now
06 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2022 accounts Annual Accounts 23 Buy now
01 Dec 2021 officers Appointment of director (Mr Scott Richard Feltham) 2 Buy now
02 Aug 2021 officers Termination of appointment of director (Sarah Jane Sergeant) 1 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2021 accounts Annual Accounts 22 Buy now
16 Jun 2020 accounts Annual Accounts 20 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2019 accounts Annual Accounts 20 Buy now
09 May 2019 officers Change of particulars for director (Mr Brendan James Boucher) 2 Buy now
25 Apr 2019 officers Change of particulars for director (Mr Brendan James Boucher) 2 Buy now
11 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2019 officers Appointment of director (Mrs Sarah Jane Sergeant) 2 Buy now
27 Nov 2018 officers Termination of appointment of director (Laura Elizabeth Carr) 1 Buy now
28 Sep 2018 officers Appointment of director (Mr Brendan James Boucher) 2 Buy now
21 Sep 2018 officers Termination of appointment of director (Mark Jonathan White) 1 Buy now
16 Apr 2018 accounts Annual Accounts 21 Buy now
13 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Dec 2017 officers Termination of appointment of director (Kate Dunham) 1 Buy now
23 Jun 2017 officers Appointment of director (Mrs Laura Elizabeth Carr) 2 Buy now
11 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Feb 2017 accounts Annual Accounts 18 Buy now
25 Jul 2016 officers Termination of appointment of director (Nigel Anthony Frederick Palmer) 1 Buy now
15 Jun 2016 officers Change of particulars for director (Ms Kate Dunham) 2 Buy now
28 Apr 2016 accounts Annual Accounts 16 Buy now
31 Mar 2016 annual-return Annual Return 5 Buy now
03 Dec 2015 officers Appointment of director (Ms Kate Dunham) 2 Buy now
09 Apr 2015 annual-return Annual Return 4 Buy now
26 Jan 2015 accounts Annual Accounts 16 Buy now
11 Nov 2014 auditors Auditors Resignation Company 1 Buy now
04 Nov 2014 miscellaneous Miscellaneous 1 Buy now
01 Apr 2014 annual-return Annual Return 4 Buy now
03 Jan 2014 accounts Annual Accounts 16 Buy now
03 Apr 2013 annual-return Annual Return 4 Buy now
08 Jan 2013 accounts Annual Accounts 16 Buy now
10 Apr 2012 annual-return Annual Return 4 Buy now
12 Jan 2012 accounts Annual Accounts 16 Buy now
27 Apr 2011 annual-return Annual Return 4 Buy now
12 Jan 2011 accounts Annual Accounts 16 Buy now
29 Apr 2010 annual-return Annual Return 6 Buy now
14 Jan 2010 accounts Annual Accounts 16 Buy now
24 Nov 2009 officers Change of particulars for director (Mr Nigel Anthony Frederick Palmer) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Mr Mark Jonathan White) 2 Buy now
15 Jul 2009 officers Director's change of particulars / nigel palmer / 27/05/2009 1 Buy now
15 Apr 2009 annual-return Return made up to 31/03/09; full list of members 3 Buy now
11 Feb 2009 accounts Annual Accounts 16 Buy now
23 Oct 2008 officers Secretary appointed compass secretaries LIMITED 1 Buy now
16 Oct 2008 officers Appointment terminated secretary andrew derham 1 Buy now
14 Oct 2008 resolution Resolution 2 Buy now
22 Apr 2008 annual-return Return made up to 31/03/08; full list of members 3 Buy now
07 Feb 2008 accounts Annual Accounts 15 Buy now
16 Jul 2007 officers New director appointed 17 Buy now
06 Jul 2007 officers Director resigned 1 Buy now
02 Apr 2007 annual-return Return made up to 31/03/07; full list of members 3 Buy now
10 Jan 2007 accounts Annual Accounts 14 Buy now
03 Jun 2006 accounts Annual Accounts 14 Buy now
18 Apr 2006 annual-return Return made up to 31/03/06; full list of members 5 Buy now
01 Dec 2005 officers New director appointed 2 Buy now
30 Nov 2005 officers New director appointed 3 Buy now
30 Nov 2005 officers Director resigned 1 Buy now
01 Nov 2005 officers Director resigned 1 Buy now
29 Apr 2005 annual-return Return made up to 31/03/05; full list of members 5 Buy now
29 Dec 2004 accounts Annual Accounts 15 Buy now
20 Apr 2004 annual-return Return made up to 31/03/04; full list of members 5 Buy now
22 Dec 2003 accounts Annual Accounts 15 Buy now
18 Apr 2003 annual-return Return made up to 31/03/03; full list of members 5 Buy now
08 Mar 2003 accounts Annual Accounts 15 Buy now
24 Jan 2003 address Registered office changed on 24/01/03 from: cowley house guildford street chertsey surrey KT16 9BA 1 Buy now
18 Dec 2002 annual-return Return made up to 13/12/02; full list of members 5 Buy now
09 Sep 2002 annual-return Return made up to 01/09/02; full list of members 5 Buy now
10 Jun 2002 officers Secretary resigned;director resigned 1 Buy now
10 Jun 2002 officers New secretary appointed 2 Buy now
10 Jun 2002 officers New director appointed 2 Buy now
29 Mar 2002 accounts Annual Accounts 15 Buy now
13 Sep 2001 annual-return Return made up to 01/09/01; full list of members 5 Buy now
27 Jun 2001 address Location of register of members 1 Buy now
27 Apr 2001 address Registered office changed on 27/04/01 from: 166 high holborn london WC1V 6TT 1 Buy now
27 Apr 2001 officers New director appointed 2 Buy now
27 Apr 2001 officers New secretary appointed;new director appointed 2 Buy now
15 Mar 2001 officers Secretary resigned 1 Buy now
15 Mar 2001 officers Director resigned 1 Buy now
15 Mar 2001 officers Director resigned 1 Buy now
02 Mar 2001 accounts Annual Accounts 15 Buy now
02 Feb 2001 annual-return Return made up to 01/09/00; full list of members 3 Buy now
27 Jan 2000 accounts Annual Accounts 15 Buy now
14 Sep 1999 annual-return Return made up to 01/09/99; full list of members 7 Buy now
18 Mar 1999 accounts Annual Accounts 15 Buy now
28 Sep 1998 annual-return Return made up to 01/09/98; full list of members 6 Buy now
28 Sep 1998 officers Director's particulars changed 1 Buy now
02 Apr 1998 accounts Annual Accounts 14 Buy now
05 Dec 1997 officers Director resigned 1 Buy now
01 Dec 1997 officers New director appointed 2 Buy now
24 Sep 1997 annual-return Return made up to 01/09/97; full list of members 5 Buy now
04 Jul 1997 annual-return Return made up to 16/06/97; full list of members 6 Buy now