ACP INSURANCE BROKERS LIMITED — Filings & Documents (157)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-30 · Director/Secretary Change
(E)Special resolution
1991-10-10 · Other
Certificate of Incorporation on Change of Name
1991-10-10 · Name Change
(E)Special resolution
1991-10-02 · Other
(E)FVIII - Annual return by certificate of no change
1991-08-21 · Annual Return
(E)Annual return
1990-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-18 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-04-25 · Director/Secretary Change
(E)Annual return
1989-04-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-17 · Director/Secretary Change
(E)Annual return
1988-05-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-25 · Director/Secretary Change
(E)Special resolution
1987-09-29 · Other
Certificate of Incorporation on Change of Name
1987-09-29 · Name Change
(E)FVIIA - Notice of situation of copies of charge instruments
1987-09-24 · Other
(E)Annual return
1986-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-01-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-19 · Director/Secretary Change
(E)Annual return
1985-06-26 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-03 · Other
(E)Annual return
1984-05-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-05 · Other
(E)Annual return
1983-05-17 · Annual Return
(E)Annual return
1982-05-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-27 · Other
(E)Annual return
1981-05-18 · Annual Return
(E)Annual return
1980-04-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-10 · Other
(E)Annual return
1979-06-26 · Annual Return
(E)Notice of registered office and any change thereof
1978-12-02 · Address Change
(E)Annual return
1978-06-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-30 · Other
(E)Annual return
1977-08-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-04 · Other
(E)Annual return
1976-08-17 · Annual Return
(E)Annual return
1975-07-10 · Annual Return
(E)Annual return
1975-01-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-10-08 · Other
(E)Notice of registered office and any change thereof
1974-01-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-01-07 · Other
(E)Annual return
1973-09-13 · Annual Return
(E)Annual return
1973-05-24 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1972-09-26 · Memorandum & Articles
(E)Annual return
1972-05-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-03-02 · Other
(E)Special resolution
1971-10-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-06-04 · Other
(E)Notice of registered office and any change thereof
1971-06-02 · Address Change
(E)Memorandum & Articles of Association
1971-05-07 · Memorandum & Articles
(E)Statutory Declaration
1971-05-07 · Other
Certificate of Incorporation
1971-05-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-30 | |
| (E)Special resolution | Other | 1991-10-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-10-10 | |
| (E)Special resolution | Other | 1991-10-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-21 | |
| (E)Annual return | Annual Return | 1990-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-25 | |
| (E)Annual return | Annual Return | 1989-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-17 | |
| (E)Annual return | Annual Return | 1988-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-25 | |
| (E)Special resolution | Other | 1987-09-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-09-29 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1987-09-24 | |
| (E)Annual return | Annual Return | 1986-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-19 | |
| (E)Annual return | Annual Return | 1985-06-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-03 | |
| (E)Annual return | Annual Return | 1984-05-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-05 | |
| (E)Annual return | Annual Return | 1983-05-17 | |
| (E)Annual return | Annual Return | 1982-05-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-27 | |
| (E)Annual return | Annual Return | 1981-05-18 | |
| (E)Annual return | Annual Return | 1980-04-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-10 | |
| (E)Annual return | Annual Return | 1979-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-12-02 | |
| (E)Annual return | Annual Return | 1978-06-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-30 | |
| (E)Annual return | Annual Return | 1977-08-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-04 | |
| (E)Annual return | Annual Return | 1976-08-17 | |
| (E)Annual return | Annual Return | 1975-07-10 | |
| (E)Annual return | Annual Return | 1975-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-01-07 | |
| (E)Annual return | Annual Return | 1973-09-13 | |
| (E)Annual return | Annual Return | 1973-05-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1972-09-26 | |
| (E)Annual return | Annual Return | 1972-05-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-03-02 | |
| (E)Special resolution | Other | 1971-10-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-06-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-05-07 | |
| (E)Statutory Declaration | Other | 1971-05-07 | |
| Certificate of Incorporation | Incorporation | 1971-05-07 |
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