MARNIX INSURANCE AGENCY LIMITED — Filings & Documents (91)
(E)Return of final meeting
2000-12-23 · Other
(E)Final statement of accounts
2000-12-23 · Other
(E)Ordinary and special resolution
2000-10-23 · Other
(E)Notice of appointment of liquidators
2000-10-23 · Other
(E)Declaration of solvency
2000-10-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-08 · Other
(E)Resignation letter from directors or secretaries
2000-04-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-07-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-18 · Director/Secretary Change
(E)Annual return
1997-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-07 · Director/Secretary Change
(E)Annual return
1996-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-20 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-01-20 · Other
(E)FVIIC - Notice of situation of register of members
1996-01-20 · Other
(E)FVIIIA - Notice of situation of minute books
1996-01-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-01-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-01-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-04 · Other
(E)Annual return
1995-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-04-21 · Other
(E)Resignation letter from directors or secretaries
1994-04-21 · Other
(E)Resignation letter from directors or secretaries
1994-04-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-21 · Director/Secretary Change
(E)Annual return
1993-10-28 · Annual Return
(E)Annual return
1992-09-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-04-03 · Other
(E)Resignation letter from directors or secretaries
1991-10-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-21 · Director/Secretary Change
(E)Annual return
1991-08-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-04-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-01 · Director/Secretary Change
(E)Annual return
1990-09-04 · Annual Return
(E)Annual return
1989-09-25 · Annual Return
(E)Resignation letter from directors or secretaries
1989-05-19 · Other
(E)Resignation letter from directors or secretaries
1989-05-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-19 · Director/Secretary Change
(E)Annual return
1988-09-16 · Annual Return
(E)Annual return
1988-02-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-04-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-12-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-30 · Address Change
(E)Annual return
1986-09-10 · Annual Return
(E)Annual return
1985-09-11 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-05-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-05-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-22 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1985-05-22 · Other
(E)FVIIC - Notice of situation of register of members
1985-05-22 · Other
(E)FVIIIA - Notice of situation of minute books
1985-05-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-05-22 · Other
(E)Annual return
1984-12-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-21 · Other
(E)Annual return
1984-02-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-11 · Other
(E)Annual return
1983-02-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-23 · Other
(E)FIB - Return of allotments
1982-06-15 · Other
(E)Notice of registered office and any change thereof
1982-01-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-29 · Other
(E)Memorandum & Articles of Association
1982-01-06 · Memorandum & Articles
(E)Statutory Declaration
1982-01-06 · Other
Certificate of Incorporation
1982-01-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-12-23 | |
| (E)Final statement of accounts | Other | 2000-12-23 | |
| (E)Ordinary and special resolution | Other | 2000-10-23 | |
| (E)Notice of appointment of liquidators | Other | 2000-10-23 | |
| (E)Declaration of solvency | Other | 2000-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-18 | |
| (E)Annual return | Annual Return | 1997-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-07 | |
| (E)Annual return | Annual Return | 1996-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-01-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-01-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-01-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-01-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-04 | |
| (E)Annual return | Annual Return | 1995-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-21 | |
| (E)Annual return | Annual Return | 1993-10-28 | |
| (E)Annual return | Annual Return | 1992-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-21 | |
| (E)Annual return | Annual Return | 1991-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-01 | |
| (E)Annual return | Annual Return | 1990-09-04 | |
| (E)Annual return | Annual Return | 1989-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-19 | |
| (E)Annual return | Annual Return | 1988-09-16 | |
| (E)Annual return | Annual Return | 1988-02-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-30 | |
| (E)Annual return | Annual Return | 1986-09-10 | |
| (E)Annual return | Annual Return | 1985-09-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-05-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-05-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-05-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-05-22 | |
| (E)Annual return | Annual Return | 1984-12-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-21 | |
| (E)Annual return | Annual Return | 1984-02-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-11 | |
| (E)Annual return | Annual Return | 1983-02-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-23 | |
| (E)FIB - Return of allotments | Other | 1982-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-01-06 | |
| (E)Statutory Declaration | Other | 1982-01-06 | |
| Certificate of Incorporation | Incorporation | 1982-01-06 |
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