GENNIXON INSURANCE AGENCY LIMITED — Filings & Documents (83)
(E)Information sheet re S.291(6)
2004-02-27 · Other
(E)Information sheet re S.291(5)
2003-09-19 · Other
(E)Resignation letter from directors or secretaries
1997-12-04 · Other
(E)Annual return
1996-09-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-05 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-12 · Annual Return
(E)Annual return
1994-09-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-05 · Director/Secretary Change
(E)Annual return
1994-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-27 · Director/Secretary Change
(E)Annual return
1993-01-12 · Annual Return
(E)Memorandum of satisfaction
1992-11-18 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-08 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-01-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-22 · Other
(E)Certificate of Registration of Charge
1991-03-22 · Charges
(E)Annual return
1991-02-08 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1991-01-17 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-17 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-20 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1990-03-27 · Other
(E)FVIIB - Notice of situation of register of charges
1990-03-27 · Other
(E)FVIIC - Notice of situation of register of members
1990-03-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-03-27 · Other
(E)Annual return
1990-03-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-05 · Other
(E)Certificate of Registration of Charge
1990-01-05 · Charges
(E)Memorandum of satisfaction
1989-11-23 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1989-02-25 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-01-03 · Annual Return
(E)Annual return
1988-11-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-12 · Other
(E)Certificate of Registration of Charge
1988-04-12 · Charges
(E)Annual return
1987-02-05 · Annual Return
(E)Memorandum of satisfaction
1986-12-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-09-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-14 · Other
(E)Certificate of Registration of Charge
1986-08-14 · Charges
(E)Memorandum of satisfaction
1986-08-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-08-14 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-11 · Director/Secretary Change
(E)Annual return
1985-10-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-02 · Other
(E)Certificate of Registration of Charge
1985-08-02 · Charges
(E)Memorandum of satisfaction
1985-08-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-02-19 · Other
(E)Certificate of Registration of Charge
1985-02-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-02-02 · Other
(E)Certificate of Registration of Charge
1985-02-02 · Charges
(E)Annual return
1985-01-10 · Annual Return
(E)Annual return
1985-01-10 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-12-06 · Other
(E)Certificate of Registration of Charge
1983-12-06 · Charges
(E)Memorandum of satisfaction
1983-12-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-12-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-10-03 · Other
(E)Certificate of Registration of Charge
1983-10-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-09-05 · Other
(E)Certificate of Registration of Charge
1983-09-05 · Charges
(E)Special resolution
1983-07-05 · Other
Certificate of Incorporation on Change of Name
1983-07-05 · Name Change
(E)Annual return
1983-04-19 · Annual Return
(E)Notice of registered office and any change thereof
1983-02-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-05 · Other
(E)Notice of registered office and any change thereof
1982-11-04 · Address Change
(E)Annual return
1981-12-24 · Annual Return
(E)Annual return
1981-12-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-18 · Other
(E)Notice of registered office and any change thereof
1980-09-16 · Address Change
(E)FIB - Return of allotments
1980-09-16 · Other
(E)Memorandum & Articles of Association
1980-09-09 · Memorandum & Articles
(E)Statutory Declaration
1980-09-09 · Other
Certificate of Incorporation
1980-09-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-02-27 | |
| (E)Information sheet re S.291(5) | Other | 2003-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-04 | |
| (E)Annual return | Annual Return | 1996-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-05 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-12 | |
| (E)Annual return | Annual Return | 1994-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-05 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-27 | |
| (E)Annual return | Annual Return | 1993-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-22 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-03-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-03-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-03-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-03-27 | |
| (E)Annual return | Annual Return | 1990-03-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-03 | |
| (E)Annual return | Annual Return | 1988-11-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-12 | |
| (E)Annual return | Annual Return | 1987-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-12-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-09-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-08-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-11 | |
| (E)Annual return | Annual Return | 1985-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1985-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 1985-02-02 | |
| (E)Annual return | Annual Return | 1985-01-10 | |
| (E)Annual return | Annual Return | 1985-01-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 1983-12-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-12-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1983-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1983-09-05 | |
| (E)Special resolution | Other | 1983-07-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-07-05 | |
| (E)Annual return | Annual Return | 1983-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-04 | |
| (E)Annual return | Annual Return | 1981-12-24 | |
| (E)Annual return | Annual Return | 1981-12-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-16 | |
| (E)FIB - Return of allotments | Other | 1980-09-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-09-09 | |
| (E)Statutory Declaration | Other | 1980-09-09 | |
| Certificate of Incorporation | Incorporation | 1980-09-09 |
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