TRIPLENIC INSURANCE BROKERS LIMITED — Filings & Documents (38)
(E)Information sheet re S.291(6)
2003-03-21 · Other
(E)Information sheet re S.291(5)
2002-11-08 · Other
(E)FAR1 - Annual return (with a list of members)
2002-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-12-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-10-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-10-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-06 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-11-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-10-03 · Annual Return
(E)Resignation letter from directors or secretaries
1997-07-09 · Other
(E)Resignation letter from directors or secretaries
1997-07-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-09 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1997-07-09 · Other
(E)FVIIC - Notice of situation of register of members
1997-07-09 · Other
(E)FVIIIA - Notice of situation of minute books
1997-07-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-07-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-31 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-11-23 · Name Change
(E)Special resolution for change of name
1995-11-23 · Other
(E)FX(i) - Return of first directors and secretary
1995-11-17 · Director/Secretary Change
(E)FIB - Return of allotments
1995-11-15 · Other
(E)Notice of registered office and any change thereof
1995-11-13 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-11-13 · Other
(E)FVIIB - Notice of situation of register of charges
1995-11-13 · Other
(E)FVIIIA - Notice of situation of minute books
1995-11-13 · Other
(E)FVIIC - Notice of situation of register of members
1995-11-13 · Other
(E)Ordinary resolution
1995-11-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-13 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1995-11-13 · Other
(E)Memorandum & Articles of Association
1995-09-28 · Memorandum & Articles
(E)Declaration of Compliance
1995-09-28 · Other
Certificate of Incorporation
1995-09-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-03-21 | |
| (E)Information sheet re S.291(5) | Other | 2002-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-07-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-07-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-07-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-11-23 | |
| (E)Special resolution for change of name | Other | 1995-11-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-17 | |
| (E)FIB - Return of allotments | Other | 1995-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-11-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-11-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-11-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-11-13 | |
| (E)Ordinary resolution | Other | 1995-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-11-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-09-28 | |
| (E)Declaration of Compliance | Other | 1995-09-28 | |
| Certificate of Incorporation | Incorporation | 1995-09-28 |
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