Moorgate Insurance Company Limited

Company Name	Moorgate Insurance Company Limited
Company Status	Dissolved
Company Number	00147862
Category	Private Limited Company
Incorporation Date	12 July 1917(106 years, 10 months ago)
Dissolution Date	3 March 2020 (4 years, 1 month ago)
Previous Names	Moorgate Insurance Company Limited(The) and Pohjola Insurance Company (U.K.) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Nicholas John Steer
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2006(88 years, 11 months after company formation)
Appointment Duration	13 years, 9 months (closed 03 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Clare House 30-33 Minories London EC3N 1DD

Director Name	Mr William Angus Bridger
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2011(93 years, 8 months after company formation)
Appointment Duration	9 years (closed 03 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	St Clare House 30-33 Minories London EC3N 1DD

Director Name	Mr Rhydian Williams
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2011(93 years, 8 months after company formation)
Appointment Duration	9 years (closed 03 March 2020)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	St Clare House 30-33 Minories London EC3N 1DD

Secretary Name	Compre Services (UK) Limited (Corporation)
Status	Closed
Appointed	01 March 2012(94 years, 8 months after company formation)
Appointment Duration	8 years (closed 03 March 2020)
Correspondence Address	St Clare House 30-33 Minories London EC3N 1DD

Director Name	Mr Jorma Veijo Ilmari Varis
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Finnish
Status	Resigned
Appointed	14 June 1992(74 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 July 1994)
Role	Insurance Manager
Correspondence Address	Poijutie 22b Helsinki 00980 Finland

Director Name	Mr Jarkko Toivonen
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Finnish
Status	Resigned
Appointed	14 June 1992(74 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 02 September 1992)
Role	Underwriter
Correspondence Address	Havenkoukku Ie Espoo 02170 Foreign

Director Name	Mr Toivo Henrik Makynen
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Finnish
Status	Resigned
Appointed	14 June 1992(74 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 July 1994)
Role	General Manager-Europa
Correspondence Address	37 De Vere Gardens London W8 5AW

Director Name	Leslie David Lucas
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(74 years, 11 months after company formation)
Appointment Duration	5 years, 12 months (resigned 12 June 1998)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	Ringwood 22 Forest View London E4 7AU

Director Name	Mr Jussi Kari Arvid Kauma
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Finnish
Status	Resigned
Appointed	14 June 1992(74 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 02 December 1992)
Role	Managing Director
Correspondence Address	63 Old Church Street London SW3 5BS

Secretary Name	Mr Philip Brian Burke
Nationality	British
Status	Resigned
Appointed	14 June 1992(74 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 August 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Brooklane Field Harlow Essex CM18 7AT

Director Name	Mr Olavi Antero Kauppila
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Finnish
Status	Resigned
Appointed	02 December 1992(75 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 1994)
Role	Director First Vice President
Correspondence Address	Haukikuja 6 C Espoo 02170 Foreign

Director Name	Tarja Terttu Hannele Bentgarde -Childers
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Finnish
Status	Resigned
Appointed	02 December 1992(75 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 1996)
Role	Reinsurance Manager Legal Coun
Correspondence Address	2909 North Sheridan Road Chicago Illinois 60657

Director Name	Reino Rainer Juhani Aropuu
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Finnish
Status	Resigned
Appointed	30 March 1993(75 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 November 1998)
Role	Company Director
Correspondence Address	Pihlajatie 1a5 00270 Helsinki Finland

Director Name	Jukka Sakari Viljami Peltola
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Finnish
Status	Resigned
Appointed	02 December 1993(76 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 15 June 2001)
Role	Company Director
Correspondence Address	Kiiltokalliontie 2 A Espoo 02180 Finland

Director Name	Mr Stanley Ernest Hardie
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(78 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 23 March 2004)
Role	Reinsurance
Correspondence Address	63 Woodcote Valley Road Purley Surrey CR8 3BG

Director Name	Leena Kaarina Ekman
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Finnish
Status	Resigned
Appointed	24 September 1996(79 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 April 2004)
Role	Claims Manager
Correspondence Address	Kangaspellontie 8 C22 Helsinki 35 Finland Foreign

Director Name	Reino Rainer Juhani Aropuu
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Finnish
Status	Resigned
Appointed	04 December 2000(83 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 June 2006)
Role	Company Director
Correspondence Address	Valskarinkatu 3 A 14 Helsinki - 00260 Foreign

Director Name	Mr Malcolm Gordon McKenzie
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(84 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 March 2010)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	Trotters Hogs Hill Fernhurst Haslemere Surrey GU27 3HX

Director Name	Kenneth Harold Davies
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2004(86 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Ferndown Claremont Road Surbiton Surrey KT6 4RY

Director Name	Neil Birnie
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(88 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Fir Grange Cottage Fir Grange Avenue Weybridge Surrey KT13 9AR

Director Name	Mr Mikko Martti Sinko
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 June 2006(88 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 February 2011)
Role	Insurance Executive
Country of Residence	Finland
Correspondence Address	Topeliuksenkatu 1 A 13 Helsinki 00260

Director Name	Mr Ian James Watson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 June 2006(88 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	38 White Rose Lane Woking Surrey GU22 7LB

Director Name	Mr Charles Wesley Singh
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2012(94 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 September 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	St Clare House 30-33 Minories London EC3N 1DD

Secretary Name	Trinity Square Services Limited (Corporation)
Status	Resigned
Appointed	18 August 1995(78 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 05 June 1997)
Correspondence Address	Eastgate House 40 Dukes Place London EC3A 7PL

Secretary Name	Eastgate Insurance Services Limited (Corporation)
Status	Resigned
Appointed	05 June 1997(79 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 August 2002)
Correspondence Address	Pullman Place Great Western Road Gloucester GL1 3EA Wales

Secretary Name	Capita London Market Services Limited (Corporation)
Status	Resigned
Appointed	21 August 2002(85 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 May 2004)
Correspondence Address	40 Dukes Place London EC3A 7NH

Secretary Name	Compre Services (UK) Limited (Corporation)
Status	Resigned
Appointed	12 May 2004(86 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 July 2011)
Correspondence Address	4th Floor St. Clare House 30 - 33 Minories London EC3N 1DD

Contact

Website	iraqinsurance.co.uk
Telephone	020 74811683
Telephone region	London

Location

Registered Address	St Clare House 30-33 Minories London EC3N 1DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

2.5m at £1	Finnex Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,697,143
Cash	£1,815,875
Current Liabilities	£49,724

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

29 August 2002	Delivered on: 2 September 2002 Satisfied on: 20 August 2010 Persons entitled: Citibank N.A. Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in and to all securities, all rights benefits and proceeds attching to or arising from or in respect of any of the securities all sums of money standing to the credit of any account. See the mortgage charge document for full details. Fully Satisfied
21 January 1993	Delivered on: 28 January 1993 Satisfied on: 20 August 2010 Persons entitled: Citibank N.A. Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the secuirty agreement or any agreement. Particulars: All the chargor's right title and interest in and to all securities which are held by to the order,for the account or under the control or direction of the custodian and all sums relating thereto (see form 395 M20 for full details). Fully Satisfied
26 July 1988	Delivered on: 15 August 1988 Satisfied on: 4 June 2014 Persons entitled: Citibank N.A. Classification: A security agreement Secured details: All monies due or to become due from the company and/or english and american underwriting agency LTD to citibank na under the terms of the security agreement or under any agreement as amended varied or supplemented or on any account whatsoever. Particulars: All the chargor's rights, title and interest in and to those particulars as detailed on doc M395 (see doc for full details). Fully Satisfied
21 January 1985	Delivered on: 11 February 1985 Satisfied on: 4 June 2014 Persons entitled: The Chase Manhattan Bank Na Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums of monies or securites which are held by or for the account of the bank by eaual of behalf of the company in respect of the companys paticipation in the non marine fund managed by eaual. Fully Satisfied
21 January 1993	Delivered on: 28 January 1993 Persons entitled: Citibank N.A. Classification: A reinsurance deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the reinsurance deposit agreement or any agreement. Particulars: All monies at the date of the reinsurance deposit agreement or at any time therefter during the subsistence of the security constituted by the reinsurance deposit agreement (see form 395 M21 for full details). Outstanding

Filing History

3 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2019	First Gazette notice for voluntary strike-off (1 page)
6 December 2019	Application to strike the company off the register (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (24 pages)
14 June 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
14 June 2019	Director's details changed for Mr William Angus Bridger on 17 May 2019 (2 pages)
14 June 2019	Director's details changed for Mr Nicholas John Steer on 14 June 2019 (2 pages)
1 April 2019	All of the property or undertaking has been released from charge 4 (2 pages)
21 September 2018	Full accounts made up to 31 December 2017 (27 pages)
18 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
3 August 2017	Full accounts made up to 31 December 2016 (25 pages)
3 August 2017	Full accounts made up to 31 December 2016 (25 pages)
21 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
29 June 2016	Full accounts made up to 31 December 2015 (28 pages)
29 June 2016	Full accounts made up to 31 December 2015 (28 pages)
21 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2,500,000 (5 pages)
21 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2,500,000 (5 pages)
7 October 2015	Termination of appointment of Charles Wesley Singh as a director on 25 September 2015 (1 page)
7 October 2015	Termination of appointment of Charles Wesley Singh as a director on 25 September 2015 (1 page)
5 August 2015	Full accounts made up to 31 December 2014 (18 pages)
5 August 2015	Full accounts made up to 31 December 2014 (18 pages)
13 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2,500,000 (6 pages)
13 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2,500,000 (6 pages)
11 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2,500,000 (6 pages)
11 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2,500,000 (6 pages)
4 June 2014	Satisfaction of charge 2 in full (1 page)
4 June 2014	Satisfaction of charge 2 in full (1 page)
4 June 2014	Satisfaction of charge 1 in full (1 page)
4 June 2014	Satisfaction of charge 1 in full (1 page)
9 April 2014	Full accounts made up to 31 December 2013 (18 pages)
9 April 2014	Full accounts made up to 31 December 2013 (18 pages)
11 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
11 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
23 April 2013	Director's details changed for Mr Nicholas John Steer on 22 January 2013 (2 pages)
23 April 2013	Director's details changed for Mr Nicholas John Steer on 22 January 2013 (2 pages)
8 April 2013	Full accounts made up to 31 December 2012 (16 pages)
8 April 2013	Full accounts made up to 31 December 2012 (16 pages)
17 August 2012	Full accounts made up to 31 December 2011 (16 pages)
17 August 2012	Full accounts made up to 31 December 2011 (16 pages)
30 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
30 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
23 May 2012	Appointment of Mr Charles Wesley Singh as a director (2 pages)
23 May 2012	Appointment of Mr Charles Wesley Singh as a director (2 pages)
29 March 2012	Appointment of Compre Services (Uk) Limited as a secretary (2 pages)
29 March 2012	Appointment of Compre Services (Uk) Limited as a secretary (2 pages)
15 November 2011	Termination of appointment of Compre Services (Uk) Limited as a secretary (1 page)
15 November 2011	Termination of appointment of Compre Services (Uk) Limited as a secretary (1 page)
24 June 2011	Full accounts made up to 31 December 2010 (16 pages)
24 June 2011	Full accounts made up to 31 December 2010 (16 pages)
15 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Secretary's details changed for Compre Services (Uk) Limited on 16 May 2011 (2 pages)
15 June 2011	Secretary's details changed for Compre Services (Uk) Limited on 16 May 2011 (2 pages)
15 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
6 June 2011	Director's details changed for Mr William Angus Bridger on 1 April 2011 (2 pages)
6 June 2011	Director's details changed for Mr William Angus Bridger on 1 April 2011 (2 pages)
6 June 2011	Director's details changed for Mr William Angus Bridger on 1 April 2011 (2 pages)
18 May 2011	Registered office address changed from 110 Fenchurch Street 7Th Floor London EC3M 5JT on 18 May 2011 (1 page)
18 May 2011	Registered office address changed from 110 Fenchurch Street 7Th Floor London EC3M 5JT on 18 May 2011 (1 page)
3 March 2011	Appointment of Mr Rhydian Williams as a director (3 pages)
3 March 2011	Resolutions RES13 ‐ Power to authorise conflicts/ app dir 28/02/2011 (2 pages)
3 March 2011	Resolutions RES13 ‐ Power to authorise conflicts/ app dir 28/02/2011 (2 pages)
3 March 2011	Appointment of Mr William Angus Bridger as a director (3 pages)
3 March 2011	Appointment of Mr Rhydian Williams as a director (3 pages)
3 March 2011	Appointment of Mr William Angus Bridger as a director (3 pages)
3 March 2011	Termination of appointment of Mikko Sinko as a director (2 pages)
3 March 2011	Termination of appointment of Mikko Sinko as a director (2 pages)
13 October 2010	Scheme of arrangement (358 pages)
13 October 2010	Scheme of arrangement (358 pages)
27 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
27 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
26 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 July 2010	Full accounts made up to 31 December 2009 (16 pages)
1 July 2010	Full accounts made up to 31 December 2009 (16 pages)
28 June 2010	Secretary's details changed for Compre Administrators Limited on 31 December 2009 (2 pages)
28 June 2010	Director's details changed for Mr Mikko Martti Sinko on 31 December 2009 (2 pages)
28 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Secretary's details changed for Compre Administrators Limited on 31 December 2009 (2 pages)
28 June 2010	Director's details changed for Mr Mikko Martti Sinko on 31 December 2009 (2 pages)
28 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
1 April 2010	Termination of appointment of Malcolm Mckenzie as a director (1 page)
1 April 2010	Termination of appointment of Malcolm Mckenzie as a director (1 page)
4 November 2009	Auditor's resignation (2 pages)
4 November 2009	Auditor's resignation (2 pages)
15 July 2009	Full accounts made up to 31 December 2008 (16 pages)
15 July 2009	Full accounts made up to 31 December 2008 (16 pages)
25 June 2009	Return made up to 14/06/09; full list of members (4 pages)
25 June 2009	Director's change of particulars / mikko sinko / 01/01/2009 (1 page)
25 June 2009	Director's change of particulars / mikko sinko / 01/01/2009 (1 page)
25 June 2009	Return made up to 14/06/09; full list of members (4 pages)
5 January 2009	Appointment terminated director neil birnie (1 page)
5 January 2009	Appointment terminated director ian watson (1 page)
5 January 2009	Appointment terminated director neil birnie (1 page)
5 January 2009	Appointment terminated director ian watson (1 page)
20 October 2008	Full accounts made up to 31 December 2007 (17 pages)
20 October 2008	Full accounts made up to 31 December 2007 (17 pages)
20 June 2008	Director's change of particulars / malcolm mckenzie / 20/08/2007 (2 pages)
20 June 2008	Director's change of particulars / malcolm mckenzie / 20/08/2007 (2 pages)
20 June 2008	Director's change of particulars / mikko sinko / 01/01/2008 (2 pages)
20 June 2008	Director's change of particulars / mikko sinko / 01/01/2008 (2 pages)
20 June 2008	Return made up to 14/06/08; full list of members (4 pages)
20 June 2008	Return made up to 14/06/08; full list of members (4 pages)
18 October 2007	Full accounts made up to 31 December 2006 (17 pages)
18 October 2007	Full accounts made up to 31 December 2006 (17 pages)
7 August 2007	Auditor's resignation (1 page)
7 August 2007	Auditor's resignation (1 page)
21 June 2007	Return made up to 14/06/07; full list of members (3 pages)
21 June 2007	Return made up to 14/06/07; full list of members (3 pages)
2 November 2006	Full accounts made up to 31 December 2005 (15 pages)
2 November 2006	Full accounts made up to 31 December 2005 (15 pages)
17 August 2006	New director appointed (1 page)
17 August 2006	New director appointed (1 page)
17 August 2006	New director appointed (1 page)
17 August 2006	New director appointed (1 page)
6 July 2006	New director appointed (1 page)
6 July 2006	Return made up to 14/06/06; full list of members (3 pages)
6 July 2006	Director resigned (1 page)
6 July 2006	New director appointed (1 page)
6 July 2006	New director appointed (1 page)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
6 July 2006	New director appointed (1 page)
6 July 2006	Return made up to 14/06/06; full list of members (3 pages)
10 November 2005	Â£ ic 10000000/2500000 26/10/05 Â£ sr 7500000@1=7500000 (2 pages)
10 November 2005	£ ic 10000000/2500000 26/10/05 £ sr 7500000@1=7500000 (2 pages)
7 November 2005	Full accounts made up to 31 December 2004 (15 pages)
7 November 2005	Full accounts made up to 31 December 2004 (15 pages)
28 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
28 September 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
28 September 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
28 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
28 September 2005	Declaration of shares redemption:auditor's report (3 pages)
28 September 2005	Declaration of shares redemption:auditor's report (3 pages)
4 July 2005	Return made up to 14/06/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 July 2005	Return made up to 14/06/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 May 2005	Registered office changed on 11/05/05 from: 120 middlesex street london E1 7HY (1 page)
11 May 2005	Registered office changed on 11/05/05 from: 120 middlesex street london E1 7HY (1 page)
24 January 2005	Auditor's resignation (1 page)
24 January 2005	Auditor's resignation (1 page)
9 December 2004	Scheme of arrangement - amalgamation (32 pages)
9 December 2004	Scheme of arrangement - amalgamation (32 pages)
13 July 2004	Return made up to 14/06/04; full list of members (7 pages)
13 July 2004	Return made up to 14/06/04; full list of members (7 pages)
21 June 2004	New director appointed (2 pages)
21 June 2004	New director appointed (2 pages)
9 June 2004	New secretary appointed (2 pages)
9 June 2004	New secretary appointed (2 pages)
25 May 2004	Secretary resigned (1 page)
25 May 2004	Secretary resigned (1 page)
21 May 2004	Registered office changed on 21/05/04 from: 40 dukes place london EC3A 7NH (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	Secretary resigned (1 page)
21 May 2004	Registered office changed on 21/05/04 from: 40 dukes place london EC3A 7NH (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	Secretary resigned (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
20 May 2004	Director resigned (1 page)
20 May 2004	Director resigned (1 page)
6 April 2004	Full accounts made up to 31 December 2003 (20 pages)
6 April 2004	Full accounts made up to 31 December 2003 (20 pages)
3 July 2003	Return made up to 14/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 July 2003	Return made up to 14/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 April 2003	Auditor's resignation (1 page)
30 April 2003	Auditor's resignation (1 page)
4 April 2003	Full accounts made up to 31 December 2002 (19 pages)
4 April 2003	Full accounts made up to 31 December 2002 (19 pages)
3 April 2003	Registered office changed on 03/04/03 from: pullman place great western road gloucester gloucestershire GL1 3EA (1 page)
3 April 2003	Registered office changed on 03/04/03 from: pullman place great western road gloucester gloucestershire GL1 3EA (1 page)
30 November 2002	Registered office changed on 30/11/02 from: eastgate house 40 dukes place london EC3A 7NH (2 pages)
30 November 2002	Registered office changed on 30/11/02 from: eastgate house 40 dukes place london EC3A 7NH (2 pages)
4 October 2002	Secretary resigned (1 page)
4 October 2002	New secretary appointed (3 pages)
4 October 2002	Secretary resigned (1 page)
4 October 2002	New secretary appointed (3 pages)
2 September 2002	Particulars of mortgage/charge (3 pages)
2 September 2002	Particulars of mortgage/charge (3 pages)
11 July 2002	Return made up to 14/06/02; full list of members (8 pages)
11 July 2002	Return made up to 14/06/02; full list of members (8 pages)
24 May 2002	Full accounts made up to 31 December 2001 (19 pages)
24 May 2002	Full accounts made up to 31 December 2001 (19 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
18 July 2001	Director resigned (2 pages)
18 July 2001	Director resigned (2 pages)
13 July 2001	Return made up to 14/06/01; full list of members (7 pages)
13 July 2001	Return made up to 14/06/01; full list of members (7 pages)
5 July 2001	Full accounts made up to 31 December 2000 (19 pages)
5 July 2001	Full accounts made up to 31 December 2000 (19 pages)
11 December 2000	New director appointed (2 pages)
11 December 2000	New director appointed (2 pages)
7 July 2000	Return made up to 14/06/00; full list of members (6 pages)
7 July 2000	Return made up to 14/06/00; full list of members (6 pages)
29 June 2000	Full accounts made up to 31 December 1999 (19 pages)
29 June 2000	Full accounts made up to 31 December 1999 (19 pages)
5 July 1999	Return made up to 14/06/99; full list of members (6 pages)
5 July 1999	Return made up to 14/06/99; full list of members (6 pages)
25 June 1999	Full accounts made up to 31 December 1998 (19 pages)
25 June 1999	Full accounts made up to 31 December 1998 (19 pages)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
20 October 1998	Auditor's resignation (1 page)
20 October 1998	Auditor's resignation (1 page)
7 September 1998	Director resigned (1 page)
7 September 1998	Registered office changed on 07/09/98 from: eastgate house 40 dukes place london EC3A 7LP (1 page)
7 September 1998	Registered office changed on 07/09/98 from: eastgate house 40 dukes place london EC3A 7LP (1 page)
7 September 1998	Director resigned (1 page)
3 July 1998	Full accounts made up to 31 December 1997 (19 pages)
3 July 1998	Full accounts made up to 31 December 1997 (19 pages)
25 June 1998	Return made up to 14/06/98; full list of members (8 pages)
25 June 1998	Return made up to 14/06/98; full list of members (8 pages)
2 July 1997	Full accounts made up to 31 December 1996 (23 pages)
2 July 1997	Full accounts made up to 31 December 1996 (23 pages)
30 June 1997	Return made up to 14/06/97; full list of members (11 pages)
30 June 1997	Return made up to 14/06/97; full list of members (11 pages)
12 June 1997	New secretary appointed (2 pages)
12 June 1997	Secretary resigned (1 page)
12 June 1997	New secretary appointed (2 pages)
12 June 1997	Secretary resigned (1 page)
29 May 1997	New director appointed (2 pages)
29 May 1997	New director appointed (2 pages)
24 February 1997	Director resigned (1 page)
24 February 1997	Director resigned (1 page)
4 August 1996	Full accounts made up to 31 December 1995 (25 pages)
4 August 1996	Full accounts made up to 31 December 1995 (25 pages)
2 August 1996	Secretary's particulars changed (1 page)
2 August 1996	Secretary's particulars changed (1 page)
17 July 1996	Return made up to 14/06/96; full list of members (10 pages)
17 July 1996	Return made up to 14/06/96; full list of members (10 pages)
17 July 1996	Director's particulars changed (1 page)
17 July 1996	Director's particulars changed (1 page)
15 July 1996	Director's particulars changed (1 page)
15 July 1996	Director's particulars changed (1 page)
5 July 1996	Registered office changed on 05/07/96 from: 5 lloyd's avenue london EC3N 3AX (1 page)
5 July 1996	Registered office changed on 05/07/96 from: 5 lloyd's avenue london EC3N 3AX (1 page)
20 November 1995	New director appointed (2 pages)
20 November 1995	New director appointed (2 pages)
6 September 1995	Company name changed pohjola insurance company (U.K.) LIMITED\certificate issued on 07/09/95 (4 pages)
6 September 1995	Company name changed pohjola insurance company (U.K.) LIMITED\certificate issued on 07/09/95 (4 pages)
4 September 1995	Secretary resigned;new secretary appointed (4 pages)
4 September 1995	Registered office changed on 04/09/95 from: skandia house 23 college hill london EC4R 2SE (1 page)
4 September 1995	Registered office changed on 04/09/95 from: skandia house 23 college hill london EC4R 2SE (1 page)
4 September 1995	Secretary resigned;new secretary appointed (4 pages)
19 July 1995	Full accounts made up to 31 December 1994 (16 pages)
19 July 1995	Full accounts made up to 31 December 1994 (16 pages)
12 June 1995	Ad 19/03/88--------- Â£ si 5000000@1 (2 pages)
12 June 1995	Ad 19/03/88--------- £ si 5000000@1 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (341 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (14 pages)
28 January 1993	Particulars of mortgage/charge (3 pages)
28 January 1993	Particulars of mortgage/charge (3 pages)
28 January 1993	Particulars of mortgage/charge (3 pages)
28 January 1993	Particulars of mortgage/charge (3 pages)
15 August 1988	Particulars of mortgage/charge (5 pages)
15 August 1988	Particulars of mortgage/charge (5 pages)
31 May 1988	Wd 19/04/88 ad 29/03/88--------- £ si 5000000@1=5000000 £ ic 5000000/10000000 (2 pages)
31 May 1988	Wd 19/04/88 ad 29/03/88--------- Â£ si 5000000@1=5000000 Â£ ic 5000000/10000000 (2 pages)
6 May 1988	Wd 28/03/88 ad 16/03/88-31/03/88 £ si 4999998@1=4999998 £ ic 2/5000000 (2 pages)
6 May 1988	Wd 28/03/88 ad 16/03/88-31/03/88 Â£ si 4999998@1=4999998 Â£ ic 2/5000000 (2 pages)
5 May 1988	Memorandum and Articles of Association (10 pages)
5 May 1988	Memorandum and Articles of Association (10 pages)
25 April 1988	Memorandum and Articles of Association (21 pages)
25 April 1988	Memorandum and Articles of Association (21 pages)
13 April 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
13 April 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
26 February 1985	Particulars of mortgage/charge (3 pages)
26 February 1985	Particulars of mortgage/charge (3 pages)

Moorgate Insurance Company Limited

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