BECTIC INSURANCE MANAGEMENT COMPANY LIMITED — Filings & Documents (133)
Page 1 of 2
Information sheet re S.746(2)
2019-02-15 · Other
Information sheet re S.745(2)(b)
2018-10-26 · Other
Information sheet re striking off of this company under consideration
2018-09-11 · Other
(E)FNAR1 - Annual Return
2016-03-22 · Annual Return
(E)FNAR1 - Annual Return
2015-03-31 · Annual Return
(E)FNAR1 - Annual Return
2014-03-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-03-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-02-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-03-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-02-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-03-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-03-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-06 · Director/Secretary Change
(E)Amended document
2002-01-08 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-10-28 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
1999-10-28 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-28 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-06-11 · Name Change
(E)Special resolution for change of name
1999-06-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-25 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-07 · Other
Certificate of Incorporation on Change of Name
1997-05-02 · Name Change
(E)Special resolution for change of name
1997-05-02 · Other
(E)FAR1 - Annual return
1997-03-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-18 · Other
(E)Notice of registered office and any change thereof
1996-11-21 · Address Change
(E)Annual return
1996-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-06 · Other
(E)Resignation letter from directors or secretaries
1996-01-06 · Other
Certificate of Incorporation on Change of Name
1995-08-15 · Name Change
(E)Special resolution for change of name
1995-08-15 · Other
(E)Annual return
1995-03-21 · Annual Return
(E)FIB - Return of allotments
1994-07-12 · Other
(E)Notice of registered office and any change thereof
1994-07-04 · Address Change
(E)Memorandum of satisfaction
1994-06-27 · Memorandum & Articles
(E)Ordinary resolution
1994-06-17 · Other
(E)FIII - Notice of increase in nominal capital
1994-06-17 · Other
(E)Annual return
1994-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-04 · Director/Secretary Change
(E)FIB - Return of allotments
1993-08-09 · Other
(E)Ordinary resolution
1993-07-27 · Other
(E)FIII - Notice of increase in nominal capital
1993-07-27 · Other
(E)Annual return
1993-02-27 · Annual Return
(E)Notice of registered office and any change thereof
1992-10-26 · Address Change
(E)Memorandum of satisfaction
1992-09-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-21 · Other
(E)Certificate of Registration of Charge
1992-07-21 · Charges
(E)Annual return
1992-03-30 · Annual Return
(E)Memorandum of satisfaction
1991-06-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-05-18 · Memorandum & Articles
(E)Annual return
1991-02-08 · Annual Return
(E)Memorandum of satisfaction
1990-10-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-09-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-08-15 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1990-06-13 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-23 · Other
(E)Certificate of Registration of Charge
1990-05-23 · Charges
(E)Memorandum of satisfaction
1990-04-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-09-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-26 · Other
(E)Certificate of Registration of Charge
1989-06-26 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-02-15 | |
| Information sheet re S.745(2)(b) | Other | 2018-10-26 | |
| Information sheet re striking off of this company under consideration | Other | 2018-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-06 | |
| (E)Amended document | Other | 2002-01-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-28 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 1999-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-06-11 | |
| (E)Special resolution for change of name | Other | 1999-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-05-02 | |
| (E)Special resolution for change of name | Other | 1997-05-02 | |
| (E)FAR1 - Annual return | Annual Return | 1997-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-21 | |
| (E)Annual return | Annual Return | 1996-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-08-15 | |
| (E)Special resolution for change of name | Other | 1995-08-15 | |
| (E)Annual return | Annual Return | 1995-03-21 | |
| (E)FIB - Return of allotments | Other | 1994-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-27 | |
| (E)Ordinary resolution | Other | 1994-06-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-06-17 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-04 | |
| (E)FIB - Return of allotments | Other | 1993-08-09 | |
| (E)Ordinary resolution | Other | 1993-07-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-07-27 | |
| (E)Annual return | Annual Return | 1993-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-21 | |
| (E)Annual return | Annual Return | 1992-03-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-06-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-18 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-26 |
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