SHERATON FIRE AND MARINE INSURANCE COMPANY LIMITED — Filings & Documents (64)
(E)Return of final meeting
1996-01-26 · Other
(E)Final statement of accounts
1996-01-26 · Other
(E)Declaration of solvency
1995-07-04 · Other
(E)Notice of appointment of liquidators
1995-07-04 · Other
(E)Special resolution
1995-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-16 · Other
(E)Annual return
1993-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-06 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-11-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-11-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-03 · Annual Return
(E)Annual return
1989-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-19 · Director/Secretary Change
(E)Annual return
1989-01-19 · Annual Return
(E)Annual return
1988-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-09 · Director/Secretary Change
(E)Annual return
1987-03-09 · Annual Return
(E)Notice of registered office and any change thereof
1987-03-09 · Address Change
(E)Annual return
1986-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1985-11-19 · Address Change
(E)Annual return
1985-03-13 · Annual Return
(E)Accounts / Financial Statements
1985-02-02 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-29 · Director/Secretary Change
(E)Annual return
1984-01-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-22 · Other
(E)Accounts / Financial Statements
1983-10-01 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-25 · Other
(E)Annual return
1983-02-24 · Annual Return
(E)Notice of registered office and any change thereof
1982-11-02 · Address Change
(E)Accounts / Financial Statements
1982-09-16 · Accounts
(E)Annual return
1982-02-22 · Annual Return
(E)Accounts / Financial Statements
1981-10-30 · Accounts
(E)Accounts / Financial Statements
1981-05-20 · Accounts
(E)Annual return
1981-03-18 · Annual Return
(E)Annual return
1981-02-26 · Annual Return
(E)FIB - Return of allotments
1981-02-26 · Other
(E)Memorandum of satisfaction
1980-07-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1980-07-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-02-14 · Other
(E)Certificate of Registration of Charge
1980-02-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-02-14 · Other
(E)Certificate of Registration of Charge
1980-02-14 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-12 · Other
(E)Annual return
1979-12-21 · Annual Return
(E)Annual return
1979-12-21 · Annual Return
(E)Accounts / Financial Statements
1979-11-02 · Accounts
(E)FIB - Return of allotments
1979-11-01 · Other
(E)Ordinary resolution
1979-10-17 · Other
(E)FIII - Notice of increase in nominal capital
1979-10-17 · Other
(E)Accounts / Financial Statements
1979-08-24 · Accounts
(E)FIB - Return of allotments
1978-02-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-16 · Other
(E)Notice of registered office and any change thereof
1977-10-13 · Address Change
(E)Ordinary resolution
1977-06-25 · Other
(E)FIII - Notice of increase in nominal capital
1977-06-25 · Other
(E)Memorandum & Articles of Association
1977-06-07 · Memorandum & Articles
(E)Statutory Declaration
1977-06-07 · Other
Certificate of Incorporation
1977-06-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1996-01-26 | |
| (E)Final statement of accounts | Other | 1996-01-26 | |
| (E)Declaration of solvency | Other | 1995-07-04 | |
| (E)Notice of appointment of liquidators | Other | 1995-07-04 | |
| (E)Special resolution | Other | 1995-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-16 | |
| (E)Annual return | Annual Return | 1993-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-03 | |
| (E)Annual return | Annual Return | 1989-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-19 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)Annual return | Annual Return | 1988-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-09 | |
| (E)Annual return | Annual Return | 1987-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-09 | |
| (E)Annual return | Annual Return | 1986-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-19 | |
| (E)Annual return | Annual Return | 1985-03-13 | |
| (E)Accounts / Financial Statements | Accounts | 1985-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-29 | |
| (E)Annual return | Annual Return | 1984-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-22 | |
| (E)Accounts / Financial Statements | Accounts | 1983-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-25 | |
| (E)Annual return | Annual Return | 1983-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-02 | |
| (E)Accounts / Financial Statements | Accounts | 1982-09-16 | |
| (E)Annual return | Annual Return | 1982-02-22 | |
| (E)Accounts / Financial Statements | Accounts | 1981-10-30 | |
| (E)Accounts / Financial Statements | Accounts | 1981-05-20 | |
| (E)Annual return | Annual Return | 1981-03-18 | |
| (E)Annual return | Annual Return | 1981-02-26 | |
| (E)FIB - Return of allotments | Other | 1981-02-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 1980-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 1980-02-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-12 | |
| (E)Annual return | Annual Return | 1979-12-21 | |
| (E)Annual return | Annual Return | 1979-12-21 | |
| (E)Accounts / Financial Statements | Accounts | 1979-11-02 | |
| (E)FIB - Return of allotments | Other | 1979-11-01 | |
| (E)Ordinary resolution | Other | 1979-10-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-10-17 | |
| (E)Accounts / Financial Statements | Accounts | 1979-08-24 | |
| (E)FIB - Return of allotments | Other | 1978-02-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-10-13 | |
| (E)Ordinary resolution | Other | 1977-06-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-06-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-06-07 | |
| (E)Statutory Declaration | Other | 1977-06-07 | |
| Certificate of Incorporation | Incorporation | 1977-06-07 |
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