London
EC3M 3AU
Secretary Name | Roysun Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 09 December 2005(96 years, 9 months after company formation) |
Appointment Duration | 11 years (closed 16 December 2016) |
Correspondence Address | St Mark's Court Chart Way Horsham West Sussex RH12 1XL |
Director Name | Non-Destructive Testers Limited (Corporation) |
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Status | Closed |
Appointed | 28 June 2012(103 years, 4 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 16 December 2016) |
Correspondence Address | St Mark's Court Chart Way Horsham West Sussex RH12 1XL |
Director Name | Mr Ralph Petty |
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Date of Birth | September 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1992(83 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 30 June 1995) |
Role | Insurance Manager |
Correspondence Address | 30 Park Avenue North Harpenden Hertfordshire AL5 2ED |
Director Name | Sir Roger Albert Gartside Neville |
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Date of Birth | December 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1992(83 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 June 1994) |
Role | Insurance Manager |
Correspondence Address | Towngate House Tidebrook Wadhurst Sussex TN5 6PE |
Director Name | Mr Thomas Scott Nelson |
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Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1992(83 years, 3 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 05 March 1998) |
Role | Insurance Manager |
Country of Residence | United Kingdom |
Correspondence Address | Castle Field Old Park Lane Farnham Surrey GU9 0AH |
Director Name | Thomas Arthur Hayes |
---|---|
Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1992(83 years, 3 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 29 June 2001) |
Role | Insurance Manager |
Correspondence Address | Oak House Colchester Road Ardleigh Essex CO7 7PH |
Secretary Name | Eric Roland Wills |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 May 1992(83 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 23 April 1997) |
Role | Company Director |
Correspondence Address | 2 Chestnut Avenue Southborough Tunbridge Wells Kent TN4 0BP |
Director Name | Peter Graham Taylor |
---|---|
Date of Birth | December 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 1995(86 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 05 March 1998) |
Role | Insurance Manager |
Correspondence Address | 15 Orchard Rise Groombridge Tunbridge Wells Kent TN3 9RY |
Secretary Name | Richard Anthony Eves |
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Nationality | British |
Status | Resigned |
Appointed | 24 April 1997(88 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 July 1998) |
Role | Company Director |
Correspondence Address | 20 Warley Rise Tilehurst Reading Berkshire RG31 6FR |
Director Name | Jan Victor Miller |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 1998(89 years after company formation) |
Appointment Duration | 6 years, 6 months (resigned 28 September 2004) |
Role | Company Director |
Correspondence Address | 5 Robin Hill Drive Elmstead Woods Chislehurst Kent BR7 5ER |
Secretary Name | Mr John Hilton Berg |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 July 1998(89 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 15 September 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 1 Vicarage Court Holden Road London N12 7DN |
Secretary Name | Jason Leslie Wright |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 September 2000(91 years, 6 months after company formation) |
Appointment Duration | 1 month (resigned 20 October 2000) |
Role | Company Director |
Correspondence Address | 1 Thorndean Street Earlsfield London SW18 4HE |
Secretary Name | Vanessa Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 October 2000(91 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 26 April 2002) |
Role | Company Director |
Correspondence Address | Stables House Castle Hill Bletchingley Surrey RH1 4LB |
Director Name | Mr Julian Christopher Hance |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2001(92 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 02 April 2004) |
Role | Insurance Manager |
Country of Residence | United Kingdom |
Correspondence Address | Brackenfell South Bank Hassocks West Sussex BN6 8JP |
Secretary Name | Miss Jacqueline Elizabeth Fox |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 July 2002(93 years, 4 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 09 December 2005) |
Role | Company Director |
Correspondence Address | Little Dormers 3 Wicken Road Newport Essex CB11 3QD |
Director Name | Mr Ian David Hutchinson |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2004(95 years, 1 month after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 28 September 2004) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 22 Old Millmeads Horsham West Sussex RH12 2LZ |
Director Name | Mr Michael Harris |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2008(99 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 16 June 2011) |
Role | Director Corporate Finance |
Country of Residence | United Kingdom |
Correspondence Address | Gcc Secretarial - Rsa Insurance Group Plc 9th Floo 30 Fenchurch Street London EC3M 3BD |
Director Name | Mr Paul Lewis Miles |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2008(99 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 June 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gcc Secretarial - Rsa Insurance Group Plc 9th Floo 30 Fenchurch Street London EC3M 3BD |
Director Name | Mr Ian Adam Craston |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2008(99 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 16 June 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gcc Secretarial - Rsa Insurance Group Plc 9th Floo 30 Fenchurch Street London EC3M 3BD |
Director Name | Mrs Denise Patricia Cockrem |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2008(99 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 16 June 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gcc Secretarial - Rsa Insurance Group Plc 9th Floo 30 Fenchurch Street London EC3M 3BD |
Director Name | Mr Robert John Clayton |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2008(99 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 16 June 2011) |
Role | Director Of Tax |
Country of Residence | United Kingdom |
Correspondence Address | Gcc Secretarial - Rsa Insurance Group Plc 9th Floor One Plantation Place 30 Fenchurch Street London EC3M 3BD |
Director Name | Mrs Clare Elizabeth Davage |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2011(102 years, 3 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 20 December 2011) |
Role | Assistant Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Gcc Secretarial - Rsa Insurance Group Plc 9th Floo 30 Fenchurch Street London EC3M 3BD |
Director Name | Kathryn Anna Bailey |
---|---|
Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2011(102 years, 3 months after company formation) |
Appointment Duration | 12 months (resigned 13 June 2012) |
Role | Assistant Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Gcc Secretarial - Rsa Insurance Group Plc 9th Floo 30 Fenchurch Street London EC3M 3BD |
Director Name | Mr John Michael Mills |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2011(102 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 14 November 2014) |
Role | Deputy Group Company Secretary |
Country of Residence | England |
Correspondence Address | 20 Fenchurch Street London EC3M 3AU |
Director Name | Non-Destructive Testers Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 April 2004(95 years, 1 month after company formation) |
Appointment Duration | 4 years, 8 months (resigned 16 December 2008) |
Correspondence Address | St Mark's Court Chart Way Horsham West Sussex RH12 1XL |
Director Name | Roysun Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 July 2004(95 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 16 December 2008) |
Correspondence Address | St Mark's Court Chart Way Horsham West Sussex RH12 1XL |
Registered Address | 30 Finsbury Square London EC2P 2YU |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
16 December 2016 | Final Gazette dissolved following liquidation (1 page) |
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16 December 2016 | Final Gazette dissolved following liquidation (1 page) |
16 September 2016 | Return of final meeting in a members' voluntary winding up (6 pages) |
16 September 2016 | Return of final meeting in a members' voluntary winding up (6 pages) |
26 April 2016 | AD03 psc register (2 pages) |
26 April 2016 | AD03 psc register (2 pages) |
5 January 2016 | Registered office address changed from St Mark's Court, Chart Way Horsham West Sussex RH12 1XL to 30 Finsbury Square London EC2P 2YU on 5 January 2016 (2 pages) |
5 January 2016 | Registered office address changed from St Mark's Court, Chart Way Horsham West Sussex RH12 1XL to 30 Finsbury Square London EC2P 2YU on 5 January 2016 (2 pages) |
5 January 2016 | Registered office address changed from St Mark's Court, Chart Way Horsham West Sussex RH12 1XL to 30 Finsbury Square London EC2P 2YU on 5 January 2016 (2 pages) |
31 December 2015 | Declaration of solvency (3 pages) |
31 December 2015 | Declaration of solvency (3 pages) |
31 December 2015 | Resolutions
|
31 December 2015 | Appointment of a voluntary liquidator (2 pages) |
31 December 2015 | Resolutions
|
31 December 2015 | Appointment of a voluntary liquidator (2 pages) |
8 December 2015 | Statement by Directors (1 page) |
8 December 2015 | Statement of capital on 8 December 2015
|
8 December 2015 | Resolutions
|
8 December 2015 | Solvency Statement dated 07/12/15 (1 page) |
8 December 2015 | Statement of capital on 8 December 2015
|
8 December 2015 | Statement by Directors (1 page) |
8 December 2015 | Solvency Statement dated 07/12/15 (1 page) |
8 December 2015 | Statement of capital on 8 December 2015
|
8 December 2015 | Resolutions
|
19 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
19 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
8 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
8 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
25 November 2014 | Appointment of Elinor Sarah Bell as a director on 14 November 2014 (2 pages) |
25 November 2014 | Appointment of Elinor Sarah Bell as a director on 14 November 2014 (2 pages) |
18 November 2014 | Termination of appointment of John Michael Mills as a director on 14 November 2014 (1 page) |
18 November 2014 | Termination of appointment of John Michael Mills as a director on 14 November 2014 (1 page) |
22 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
22 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
10 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
10 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
8 August 2014 | Director's details changed for Mr John Michael Mills on 19 May 2014 (2 pages) |
8 August 2014 | Director's details changed for Mr John Michael Mills on 19 May 2014 (2 pages) |
10 June 2014 | Register inspection address has been changed from Gcc Secretarial Rsa Insurance Group Plc 9Th Floor One Plantation Place 30 Fenchurch Street London EC3M 3BD (1 page) |
10 June 2014 | Register inspection address has been changed from Gcc Secretarial Rsa Insurance Group Plc 9Th Floor One Plantation Place 30 Fenchurch Street London EC3M 3BD (1 page) |
1 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
1 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
29 May 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
29 May 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
8 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (5 pages) |
8 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (5 pages) |
28 June 2012 | Appointment of Non-Destructive Testers Limited as a director (2 pages) |
28 June 2012 | Appointment of Non-Destructive Testers Limited as a director (2 pages) |
14 June 2012 | Termination of appointment of Kathryn Bailey as a director (1 page) |
14 June 2012 | Termination of appointment of Kathryn Bailey as a director (1 page) |
25 April 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
25 April 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
21 December 2011 | Termination of appointment of Clare Davage as a director (1 page) |
21 December 2011 | Termination of appointment of Clare Davage as a director (1 page) |
14 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (6 pages) |
14 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (6 pages) |
19 August 2011 | Full accounts made up to 31 December 2010 (8 pages) |
19 August 2011 | Full accounts made up to 31 December 2010 (8 pages) |
7 July 2011 | Appointment of Mr John Michael Mills as a director (3 pages) |
7 July 2011 | Appointment of Kathryn Anna Bailey as a director (3 pages) |
7 July 2011 | Appointment of Kathryn Anna Bailey as a director (3 pages) |
7 July 2011 | Appointment of Clare Elizabeth Davage as a director (3 pages) |
7 July 2011 | Appointment of Mr John Michael Mills as a director (3 pages) |
7 July 2011 | Appointment of Clare Elizabeth Davage as a director (3 pages) |
29 June 2011 | Termination of appointment of Ian Craston as a director (2 pages) |
29 June 2011 | Termination of appointment of Denise Cockrem as a director (2 pages) |
29 June 2011 | Termination of appointment of Michael Harris as a director (2 pages) |
29 June 2011 | Termination of appointment of Denise Cockrem as a director (2 pages) |
29 June 2011 | Termination of appointment of Ian Craston as a director (2 pages) |
29 June 2011 | Termination of appointment of Michael Harris as a director (2 pages) |
29 June 2011 | Termination of appointment of Robert Clayton as a director (2 pages) |
29 June 2011 | Termination of appointment of Robert Clayton as a director (2 pages) |
20 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (7 pages) |
20 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (7 pages) |
5 October 2010 | Register(s) moved to registered inspection location (1 page) |
5 October 2010 | Register(s) moved to registered inspection location (1 page) |
5 October 2010 | Register(s) moved to registered inspection location (1 page) |
5 October 2010 | Register(s) moved to registered inspection location (1 page) |
5 October 2010 | Register(s) moved to registered inspection location (1 page) |
5 October 2010 | Register(s) moved to registered inspection location (1 page) |
5 October 2010 | Register(s) moved to registered inspection location (1 page) |
5 October 2010 | Register(s) moved to registered inspection location (1 page) |
14 July 2010 | Termination of appointment of Paul Miles as a director (1 page) |
14 July 2010 | Termination of appointment of Paul Miles as a director (1 page) |
25 June 2010 | Full accounts made up to 31 December 2009 (8 pages) |
25 June 2010 | Full accounts made up to 31 December 2009 (8 pages) |
15 April 2010 | Resolutions
|
15 April 2010 | Statement of company's objects (2 pages) |
15 April 2010 | Statement of company's objects (2 pages) |
15 April 2010 | Resolutions
|
18 December 2009 | Director's details changed for Michael Harris on 12 December 2009 (3 pages) |
18 December 2009 | Director's details changed for Michael Harris on 12 December 2009 (3 pages) |
7 December 2009 | Director's details changed for Denise Patricia Cockrem on 1 October 2009 (2 pages) |
7 December 2009 | Director's details changed for Denise Patricia Cockrem on 1 October 2009 (2 pages) |
7 December 2009 | Director's details changed for Denise Patricia Cockrem on 1 October 2009 (2 pages) |
4 November 2009 | Director's details changed for Mr Ian Adam Craston on 1 October 2009 (3 pages) |
4 November 2009 | Director's details changed for Mr Ian Adam Craston on 1 October 2009 (3 pages) |
4 November 2009 | Director's details changed for Mr Ian Adam Craston on 1 October 2009 (3 pages) |
22 October 2009 | Director's details changed for Paul Lewis Miles on 12 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Paul Lewis Miles on 12 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Denise Patricia Cockrem on 12 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Denise Patricia Cockrem on 12 October 2009 (2 pages) |
14 October 2009 | Register inspection address has been changed (1 page) |
14 October 2009 | Director's details changed (2 pages) |
14 October 2009 | Director's details changed (2 pages) |
14 October 2009 | Register inspection address has been changed (1 page) |
13 October 2009 | Director's details changed for Michael Harris on 1 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Michael Harris on 1 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Michael Harris on 1 October 2009 (2 pages) |
25 September 2009 | Return made up to 25/09/09; full list of members (4 pages) |
25 September 2009 | Return made up to 25/09/09; full list of members (4 pages) |
24 June 2009 | Full accounts made up to 31 December 2008 (8 pages) |
24 June 2009 | Full accounts made up to 31 December 2008 (8 pages) |
28 December 2008 | Director appointed denise patricia cockrem (1 page) |
28 December 2008 | Director appointed robert john clayton (1 page) |
28 December 2008 | Director appointed ian adam craston (1 page) |
28 December 2008 | Director appointed robert john clayton (1 page) |
28 December 2008 | Director appointed paul lewis miles (1 page) |
28 December 2008 | Director appointed denise patricia cockrem (1 page) |
28 December 2008 | Director appointed ian adam craston (1 page) |
28 December 2008 | Director appointed paul lewis miles (1 page) |
28 December 2008 | Appointment terminated director roysun LIMITED (1 page) |
28 December 2008 | Appointment terminated director roysun LIMITED (1 page) |
28 December 2008 | Appointment terminated director non-destructive testers LIMITED (1 page) |
28 December 2008 | Director appointed michael harris (1 page) |
28 December 2008 | Director appointed michael harris (1 page) |
28 December 2008 | Appointment terminated director non-destructive testers LIMITED (1 page) |
28 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
28 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
25 June 2008 | Full accounts made up to 31 December 2007 (8 pages) |
25 June 2008 | Full accounts made up to 31 December 2007 (8 pages) |
26 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
26 October 2007 | Registered office changed on 26/10/07 from: st marks court chart way horsham west sussex RH12 1XL (1 page) |
26 October 2007 | Registered office changed on 26/10/07 from: st marks court chart way horsham west sussex RH12 1XL (1 page) |
26 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
6 August 2007 | Company name changed coverclick.com LIMITED\certificate issued on 06/08/07 (2 pages) |
6 August 2007 | Company name changed coverclick.com LIMITED\certificate issued on 06/08/07 (2 pages) |
5 July 2007 | Full accounts made up to 31 December 2006 (8 pages) |
5 July 2007 | Full accounts made up to 31 December 2006 (8 pages) |
11 June 2007 | Company name changed r&sa 2 LIMITED\certificate issued on 11/06/07 (2 pages) |
11 June 2007 | Company name changed r&sa 2 LIMITED\certificate issued on 11/06/07 (2 pages) |
24 November 2006 | Return made up to 30/09/06; full list of members (5 pages) |
24 November 2006 | Return made up to 30/09/06; full list of members (5 pages) |
6 October 2006 | Full accounts made up to 31 December 2005 (8 pages) |
6 October 2006 | Full accounts made up to 31 December 2005 (8 pages) |
14 February 2006 | Secretary resigned (1 page) |
14 February 2006 | Secretary resigned (1 page) |
14 February 2006 | New secretary appointed (1 page) |
14 February 2006 | New secretary appointed (1 page) |
7 November 2005 | Return made up to 30/09/05; full list of members (7 pages) |
7 November 2005 | Return made up to 30/09/05; full list of members (7 pages) |
10 August 2005 | Full accounts made up to 31 December 2004 (8 pages) |
10 August 2005 | Full accounts made up to 31 December 2004 (8 pages) |
1 November 2004 | Return made up to 30/09/04; full list of members (5 pages) |
1 November 2004 | Return made up to 30/09/04; full list of members (5 pages) |
6 October 2004 | Location of register of members (1 page) |
6 October 2004 | Location of register of members (1 page) |
5 October 2004 | Director resigned (1 page) |
5 October 2004 | Director resigned (1 page) |
5 October 2004 | Director resigned (1 page) |
5 October 2004 | Director resigned (1 page) |
7 September 2004 | Company name changed phoenix assurance overseas holdi ngs LIMITED\certificate issued on 07/09/04 (2 pages) |
7 September 2004 | Company name changed phoenix assurance overseas holdi ngs LIMITED\certificate issued on 07/09/04 (2 pages) |
3 August 2004 | New director appointed (2 pages) |
3 August 2004 | New director appointed (2 pages) |
29 June 2004 | Full accounts made up to 31 December 2003 (8 pages) |
29 June 2004 | Full accounts made up to 31 December 2003 (8 pages) |
14 April 2004 | New director appointed (2 pages) |
14 April 2004 | Director resigned (1 page) |
14 April 2004 | Director resigned (1 page) |
14 April 2004 | New director appointed (2 pages) |
14 April 2004 | New director appointed (2 pages) |
14 April 2004 | New director appointed (2 pages) |
16 October 2003 | Return made up to 30/09/03; full list of members (5 pages) |
16 October 2003 | Return made up to 30/09/03; full list of members (5 pages) |
14 August 2003 | Full accounts made up to 31 December 2002 (8 pages) |
14 August 2003 | Full accounts made up to 31 December 2002 (8 pages) |
2 May 2003 | Return made up to 31/03/03; full list of members (7 pages) |
2 May 2003 | Return made up to 31/03/03; full list of members (7 pages) |
24 February 2003 | Auditor's resignation (3 pages) |
24 February 2003 | Auditor's resignation (3 pages) |
4 August 2002 | Secretary resigned (1 page) |
4 August 2002 | Secretary resigned (1 page) |
10 July 2002 | New secretary appointed (2 pages) |
10 July 2002 | Secretary resigned (1 page) |
10 July 2002 | New secretary appointed (2 pages) |
10 July 2002 | Secretary resigned (1 page) |
25 April 2002 | Return made up to 31/03/02; full list of members (5 pages) |
25 April 2002 | Return made up to 31/03/02; full list of members (5 pages) |
25 March 2002 | Full accounts made up to 31 December 2001 (8 pages) |
25 March 2002 | Full accounts made up to 31 December 2001 (8 pages) |
9 July 2001 | New director appointed (3 pages) |
9 July 2001 | New director appointed (3 pages) |
6 July 2001 | Director resigned (1 page) |
6 July 2001 | Director resigned (1 page) |
19 June 2001 | Return made up to 28/05/01; no change of members (4 pages) |
19 June 2001 | Return made up to 28/05/01; no change of members (4 pages) |
25 April 2001 | Full accounts made up to 31 December 2000 (10 pages) |
25 April 2001 | Full accounts made up to 31 December 2000 (10 pages) |
23 February 2001 | Location of register of members (1 page) |
23 February 2001 | Location of register of members (1 page) |
24 October 2000 | Secretary resigned (1 page) |
24 October 2000 | New secretary appointed (2 pages) |
24 October 2000 | Secretary resigned (1 page) |
24 October 2000 | New secretary appointed (2 pages) |
13 October 2000 | Secretary resigned (1 page) |
13 October 2000 | Secretary resigned (1 page) |
26 September 2000 | New secretary appointed (2 pages) |
26 September 2000 | New secretary appointed (2 pages) |
14 June 2000 | Return made up to 28/05/00; full list of members (7 pages) |
14 June 2000 | Return made up to 28/05/00; full list of members (7 pages) |
13 April 2000 | Full accounts made up to 31 December 1999 (10 pages) |
13 April 2000 | Full accounts made up to 31 December 1999 (10 pages) |
3 June 1999 | Return made up to 28/05/99; full list of members (14 pages) |
3 June 1999 | Return made up to 28/05/99; full list of members (14 pages) |
2 June 1999 | Full accounts made up to 31 December 1998 (9 pages) |
2 June 1999 | Full accounts made up to 31 December 1998 (9 pages) |
31 March 1999 | Registered office changed on 31/03/99 from: 1 bartholomew lane london EC2N 2AB (1 page) |
31 March 1999 | Registered office changed on 31/03/99 from: 1 bartholomew lane london EC2N 2AB (1 page) |
3 September 1998 | Auditor's resignation (4 pages) |
3 September 1998 | Auditor's resignation (4 pages) |
7 August 1998 | Secretary resigned (1 page) |
7 August 1998 | Secretary resigned (1 page) |
7 August 1998 | New secretary appointed (2 pages) |
7 August 1998 | New secretary appointed (2 pages) |
11 June 1998 | Return made up to 28/05/98; full list of members (6 pages) |
11 June 1998 | Return made up to 28/05/98; full list of members (6 pages) |
23 March 1998 | New director appointed (2 pages) |
23 March 1998 | Director resigned (1 page) |
23 March 1998 | New director appointed (2 pages) |
23 March 1998 | Director resigned (1 page) |
23 March 1998 | Director resigned (1 page) |
23 March 1998 | Director resigned (1 page) |
17 March 1998 | Full accounts made up to 31 December 1997 (9 pages) |
17 March 1998 | Full accounts made up to 31 December 1997 (9 pages) |
9 January 1998 | Director's particulars changed (1 page) |
9 January 1998 | Director's particulars changed (1 page) |
9 July 1997 | Full accounts made up to 31 December 1996 (9 pages) |
9 July 1997 | Full accounts made up to 31 December 1996 (9 pages) |
25 June 1997 | Secretary resigned (1 page) |
25 June 1997 | Secretary resigned (1 page) |
25 June 1997 | Return made up to 28/05/97; full list of members (9 pages) |
25 June 1997 | Return made up to 28/05/97; full list of members (9 pages) |
7 May 1997 | New secretary appointed (2 pages) |
7 May 1997 | New secretary appointed (2 pages) |
21 June 1996 | Return made up to 28/05/96; full list of members (9 pages) |
21 June 1996 | Return made up to 28/05/96; full list of members (9 pages) |
3 June 1996 | Full accounts made up to 31 December 1995 (9 pages) |
3 June 1996 | Full accounts made up to 31 December 1995 (9 pages) |
6 July 1995 | Director resigned (4 pages) |
6 July 1995 | Director resigned (4 pages) |
16 June 1995 | Return made up to 28/05/95; full list of members (14 pages) |
16 June 1995 | Return made up to 28/05/95; full list of members (14 pages) |
21 November 1994 | Resolutions
|
21 November 1994 | Resolutions
|
7 May 1991 | Full accounts made up to 31 December 1990 (8 pages) |
7 May 1991 | Full accounts made up to 31 December 1990 (8 pages) |