CALIFORNIA INSURANCE COMPANY, LIMITED — Filings & Documents (326)
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(E)Accounts / Financial Statements
2004-08-31 · Accounts
(E)FAR1 - Annual return (without a list of members)
2004-03-03 · Annual Return
(E)Special resolution
2003-10-06 · Other
(E)Reprint of Memorandum & Articles of Association
2003-10-06 · Memorandum & Articles
(E)Accounts / Financial Statements
2003-09-24 · Accounts
(E)Accounts / Financial Statements
2003-09-24 · Accounts
(E)Accounts / Financial Statements
2003-09-24 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-17 · Annual Return
(E)Accounts / Financial Statements
2002-08-30 · Accounts
(E)Accounts / Financial Statements
2002-08-30 · Accounts
(E)Accounts / Financial Statements
2002-08-30 · Accounts
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-07-24 · Share Related
(E)FSC1 - Return of Allotments
2002-07-24 · Share Related
(E)Ordinary resolution
2002-07-24 · Other
(E)Ordinary resolution
2002-07-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-28 · Director/Secretary Change
(E)Accounts / Financial Statements
2001-09-05 · Accounts
(E)Accounts / Financial Statements
2001-09-05 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-02 · Director/Secretary Change
(E)Accounts / Financial Statements
2000-07-20 · Accounts
(E)Accounts / Financial Statements
2000-07-20 · Accounts
(E)Accounts / Financial Statements
2000-07-20 · Accounts
(E)Memorandum of satisfaction
2000-06-10 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-06-10 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-05-08 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-29 · Annual Return
(E)Accounts / Financial Statements
1999-10-22 · Accounts
(E)Certificate of Registration of Charge
1999-09-28 · Charges
(E)FM1 - Mortgage or charge details
1999-09-28 · Charges
(E)Reprint of Memorandum & Articles of Association
1999-09-13 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-20 · Director/Secretary Change
(E)Accounts / Financial Statements
1999-07-30 · Accounts
(E)Accounts / Financial Statements
1999-07-30 · Accounts
(E)Certificate of Registration of Charge
1999-05-05 · Charges
(E)FM1 - Mortgage or charge details
1999-05-05 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-03-31 · Share Related
(E)Ordinary resolution
1999-03-31 · Other
(E)FSC1 - Return of Allotments
1999-03-31 · Share Related
(E)Ordinary resolution
1999-03-31 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-19 · Annual Return
(E)Certificate of Registration of Charge
1998-10-13 · Charges
(E)FM1 - Mortgage or charge details
1998-10-13 · Charges
(E)Accounts / Financial Statements
1998-09-23 · Accounts
(E)Accounts / Financial Statements
1998-09-23 · Accounts
(E)Accounts / Financial Statements
1998-09-23 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-31 · Annual Return
(E)Accounts / Financial Statements
1997-09-05 · Accounts
(E)Accounts / Financial Statements
1997-09-05 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-07 · Director/Secretary Change
(E)Annual return
1997-03-19 · Annual Return
(E)Special resolution
1997-02-04 · Other
(E)Accounts / Financial Statements
1996-10-15 · Accounts
(E)Accounts / Financial Statements
1996-09-25 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-22 · Director/Secretary Change
(E)Ordinary resolution
1996-07-23 · Other
(E)FIB - Return of allotments
1996-07-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-04-11 · Memorandum & Articles
(E)Annual return
1996-02-28 · Annual Return
(E)Ordinary resolution
1995-12-11 · Other
(E)FIII - Notice of increase in nominal capital
1995-12-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-04 · Other
(E)Certificate of Registration of Charge
1995-12-01 · Charges
(E)Memorandum of satisfaction
1995-10-11 · Memorandum & Articles
(E)Accounts / Financial Statements
1995-09-13 · Accounts
(E)Accounts / Financial Statements
1995-09-13 · Accounts
(E)Notice of registered office and any change thereof
1995-04-04 · Address Change
(E)Annual return
1995-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-04 · Director/Secretary Change
(E)Accounts / Financial Statements
1994-09-07 · Accounts
(E)Accounts / Financial Statements
1994-09-07 · Accounts
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-16 · Other
(E)Certificate of Registration of Charge
1994-08-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-30 · Other
(E)Certificate of Registration of Charge
1994-06-30 · Charges
(E)Memorandum of satisfaction
1994-06-27 · Memorandum & Articles
(E)Annual return
1993-09-21 · Annual Return
(E)Accounts / Financial Statements
1993-09-02 · Accounts
(E)Accounts / Financial Statements
1993-09-02 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-22 · Other
(E)Certificate of Registration of Charge
1992-12-22 · Charges
(E)Memorandum of satisfaction
1992-12-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-12-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-12-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-10 · Other
(E)Certificate of Registration of Charge
1992-12-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-17 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts / Financial Statements | Accounts | 2004-08-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-03 | |
| (E)Special resolution | Other | 2003-10-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-10-06 | |
| (E)Accounts / Financial Statements | Accounts | 2003-09-24 | |
| (E)Accounts / Financial Statements | Accounts | 2003-09-24 | |
| (E)Accounts / Financial Statements | Accounts | 2003-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-17 | |
| (E)Accounts / Financial Statements | Accounts | 2002-08-30 | |
| (E)Accounts / Financial Statements | Accounts | 2002-08-30 | |
| (E)Accounts / Financial Statements | Accounts | 2002-08-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-07-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-07-24 | |
| (E)Ordinary resolution | Other | 2002-07-24 | |
| (E)Ordinary resolution | Other | 2002-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-28 | |
| (E)Accounts / Financial Statements | Accounts | 2001-09-05 | |
| (E)Accounts / Financial Statements | Accounts | 2001-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-02 | |
| (E)Accounts / Financial Statements | Accounts | 2000-07-20 | |
| (E)Accounts / Financial Statements | Accounts | 2000-07-20 | |
| (E)Accounts / Financial Statements | Accounts | 2000-07-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-29 | |
| (E)Accounts / Financial Statements | Accounts | 1999-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1999-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-20 | |
| (E)Accounts / Financial Statements | Accounts | 1999-07-30 | |
| (E)Accounts / Financial Statements | Accounts | 1999-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-03-31 | |
| (E)Ordinary resolution | Other | 1999-03-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-31 | |
| (E)Ordinary resolution | Other | 1999-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-13 | |
| (E)Accounts / Financial Statements | Accounts | 1998-09-23 | |
| (E)Accounts / Financial Statements | Accounts | 1998-09-23 | |
| (E)Accounts / Financial Statements | Accounts | 1998-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-31 | |
| (E)Accounts / Financial Statements | Accounts | 1997-09-05 | |
| (E)Accounts / Financial Statements | Accounts | 1997-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-07 | |
| (E)Annual return | Annual Return | 1997-03-19 | |
| (E)Special resolution | Other | 1997-02-04 | |
| (E)Accounts / Financial Statements | Accounts | 1996-10-15 | |
| (E)Accounts / Financial Statements | Accounts | 1996-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-22 | |
| (E)Ordinary resolution | Other | 1996-07-23 | |
| (E)FIB - Return of allotments | Other | 1996-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-11 | |
| (E)Annual return | Annual Return | 1996-02-28 | |
| (E)Ordinary resolution | Other | 1995-12-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-12-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-11 | |
| (E)Accounts / Financial Statements | Accounts | 1995-09-13 | |
| (E)Accounts / Financial Statements | Accounts | 1995-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-04 | |
| (E)Annual return | Annual Return | 1995-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-04 | |
| (E)Accounts / Financial Statements | Accounts | 1994-09-07 | |
| (E)Accounts / Financial Statements | Accounts | 1994-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-27 | |
| (E)Annual return | Annual Return | 1993-09-21 | |
| (E)Accounts / Financial Statements | Accounts | 1993-09-02 | |
| (E)Accounts / Financial Statements | Accounts | 1993-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-17 |
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