Greenwich Insurance Holdings Limited

Company Name	Greenwich Insurance Holdings Limited
Company Status	Dissolved
Company Number	03400222
Category	Private Limited Company
Incorporation Date	2 July 1997(26 years, 10 months ago)
Dissolution Date	24 October 2015 (8 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Christopher James Hodgson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	02 July 1997(same day as company formation)
Role	Lloyds Underwriting Agent
Country of Residence	United Kingdom
Correspondence Address	Pingle House Priors Hardwick Southam Warwickshire CV47 7SL

Director Name	Mr Graham Paul Nash
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	04 July 1997(2 days after company formation)
Appointment Duration	18 years, 3 months (closed 24 October 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pingle House Priors Hardwick Southam Warwickshire CV47 7SL

Director Name	Mr Andrew Thomas West
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2000(3 years, 5 months after company formation)
Appointment Duration	14 years, 10 months (closed 24 October 2015)
Role	Corporate Banker
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St Katharines Way London E1W 1DD

Secretary Name	Mr Graham Paul Nash
Nationality	British
Status	Closed
Appointed	04 December 2003(6 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (closed 24 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St Katharines Way London E1W 1DD

Director Name	Richard George Grenville Thynne
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(same day as company formation)
Role	Lloyds Underwriting Agent
Correspondence Address	Tads Cottage Froxfield Petersfield Hampshire GU32 1EA

Secretary Name	Mr Graham Paul Nash
Nationality	British
Status	Resigned
Appointed	02 July 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Westbury Lodge Close Pinner Middlesex HA5 3EG

Director Name	Ralph Sebastian Timothy Gunter
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1997(2 days after company formation)
Appointment Duration	4 years, 10 months (resigned 01 May 2002)
Role	Lloyds Underwriting Agent
Country of Residence	United Kingdom
Correspondence Address	The Long House Dauntsey Drove Weyhill Hampshire SP11 0QL

Director Name	Mr John Hynan
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1997(2 days after company formation)
Appointment Duration	6 years, 5 months (resigned 05 December 2003)
Role	Chartered Accountant
Correspondence Address	17 Kings Lane South Neath Great Missenden Buckinghamshire HP16 0QY

Director Name	Mr John Rennie Maudslay
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1997(2 days after company formation)
Appointment Duration	3 years, 5 months (resigned 20 December 2000)
Role	Lloyds Underwriting Agent
Country of Residence	England
Correspondence Address	Headwinds Kings Bank Lane Beckley Rye East Sussex TN31 6RU

Director Name	Nicholas Sydney Cobbold
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1997(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 24 November 2004)
Role	Company Chairman
Correspondence Address	Home Farm Charlton Park Malmesbury Wiltshire SN16 9PX

Director Name	Mr Angus Hugh Gilroy
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1997(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 07 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grainingfold Five Oaks Billingshurst West Sussex RH14 9AT

Director Name	Sir David Kenneth Rowe-Ham
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1999(1 year, 9 months after company formation)
Appointment Duration	12 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Moon Ridge Stayne End Wentworth Virginia Water Surrey GU25 4PB

Secretary Name	Rowena Caroline Bowman
Nationality	British
Status	Resigned
Appointed	17 May 2000(2 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2002)
Role	Company Director
Correspondence Address	The Rowans 27 School Road Copford Essex CO6 1BU

Director Name	Mr Anthony Victor Hilton
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(3 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 February 2002)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Priory Hall Benton Street Hadleigh Suffolk IP7 5AZ

Secretary Name	Mr Lawrence Aspinall
Nationality	British
Status	Resigned
Appointed	31 January 2002(4 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Clarence Place Windmill Hill Gravesend Kent DA12 1LD

Location

Registered Address	Tower Bridge House St Katharines Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

-	OTHER 83.83% -
426.8k at £0.05	C.j. Hodgson 1.16% Ordinary
408.5k at £0.05	Trenwick LTD 1.11% Ordinary
378.5k at £0.05	D.j. Hoare 1.02% Ordinary
378.5k at £0.05	Lord Rathcavan 1.02% Ordinary
362.8k at £0.05	M.t.a. Williams 0.98% Ordinary
309.5k at £0.05	David Holman & Co LTD 0.84% Ordinary
305k at £0.05	J.p. Husselbee 0.83% Ordinary
300.6k at £0.05	D.j. Smith Ryland 0.81% Ordinary
278.5k at £0.05	J.s. Gee 0.75% Ordinary
275.5k at £0.05	Michael Armstrong 0.75% Ordinary
264.7k at £0.05	Kevin Maurice Farr 0.72% Ordinary
257k at £0.05	A.j. Rogers 0.70% Ordinary
253.5k at £0.05	C.d. Mcalinden 0.69% Ordinary
253.5k at £0.05	Executors Of J.r. Reynolds 0.69% Ordinary
253.5k at £0.05	J.r. Greenwood 0.69% Ordinary
253.5k at £0.05	L.a. Jameson & C.j. Jameson 0.69% Ordinary
253.5k at £0.05	M.a. Henderson 0.69% Ordinary
253.5k at £0.05	Michael Thornhill 0.69% Ordinary
253.5k at £0.05	Nicholas Cobbold 0.69% Ordinary
253.5k at £0.05	P.g. O'keefe 0.69% Ordinary

Financials

Year	2014
Turnover	£20,000
Net Worth	£334,000
Cash	£495,000
Current Liabilities	£406,000

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Group
Accounts Year End	30 June

Filing History

24 October 2015	Final Gazette dissolved following liquidation (1 page)
24 October 2015	Final Gazette dissolved following liquidation (1 page)
24 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2015	Return of final meeting in a members' voluntary winding up (4 pages)
24 July 2015	Return of final meeting in a members' voluntary winding up (4 pages)
27 May 2015	Liquidators' statement of receipts and payments to 28 April 2015 (4 pages)
27 May 2015	Liquidators' statement of receipts and payments to 28 April 2015 (4 pages)
27 May 2015	Liquidators statement of receipts and payments to 28 April 2015 (4 pages)
14 May 2015	Appointment of a voluntary liquidator (2 pages)
14 May 2015	Appointment of a voluntary liquidator (2 pages)
14 May 2015	Court order INSOLVENCY:replacement of liquidator (10 pages)
14 May 2015	Court order INSOLVENCY:replacement of liquidator (10 pages)
14 May 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
14 May 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
6 May 2014	Registered office address changed from Pingle House Priors Hardwick Southam Warwickshire CV47 7SL on 6 May 2014 (2 pages)
6 May 2014	Registered office address changed from Pingle House Priors Hardwick Southam Warwickshire CV47 7SL on 6 May 2014 (2 pages)
6 May 2014	Registered office address changed from Pingle House Priors Hardwick Southam Warwickshire CV47 7SL on 6 May 2014 (2 pages)
2 May 2014	Appointment of a voluntary liquidator (1 page)
2 May 2014	Declaration of solvency (3 pages)
2 May 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 May 2014	Appointment of a voluntary liquidator (1 page)
2 May 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 May 2014	Declaration of solvency (3 pages)
9 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-09 GBP 1,847,008.75 (31 pages)
9 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-09 GBP 1,847,008.75 (31 pages)
9 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-09 GBP 1,847,008.75 (31 pages)
28 June 2013	Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
28 June 2013	Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
30 May 2013	Resolutions RES02 ‐ Resolution of re-registration (1 page)
30 May 2013	Re-registration of Memorandum and Articles (22 pages)
30 May 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
30 May 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
30 May 2013	Re-registration of Memorandum and Articles (22 pages)
30 May 2013	Re-registration from a public company to a private limited company (2 pages)
30 May 2013	Re-registration from a public company to a private limited company (2 pages)
30 May 2013	Resolutions RES02 ‐ Resolution of re-registration (1 page)
13 October 2012	Annual return made up to 7 July 2012 with a full list of shareholders (30 pages)
13 October 2012	Annual return made up to 7 July 2012 with a full list of shareholders (30 pages)
13 October 2012	Annual return made up to 7 July 2012 with a full list of shareholders (30 pages)
3 July 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
3 July 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
7 October 2011	Annual return made up to 7 July 2011 with a full list of shareholders (57 pages)
7 October 2011	Annual return made up to 7 July 2011 with a full list of shareholders (57 pages)
7 October 2011	Annual return made up to 7 July 2011 with a full list of shareholders (57 pages)
6 July 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
6 July 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
25 October 2010	Annual return made up to 7 July 2010. List of shareholders has changed (14 pages)
25 October 2010	Annual return made up to 7 July 2010. List of shareholders has changed (14 pages)
25 October 2010	Annual return made up to 7 July 2010. List of shareholders has changed (14 pages)
5 July 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
5 July 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
21 October 2009	Secretary's details changed for Graham Paul Nash on 21 October 2009 (1 page)
21 October 2009	Secretary's details changed for Graham Paul Nash on 21 October 2009 (1 page)
21 October 2009	Director's details changed for Mr Andrew West on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Andrew West on 21 October 2009 (2 pages)
5 October 2009	Director's details changed for Graham Paul Nash on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Graham Paul Nash on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Graham Paul Nash on 5 October 2009 (2 pages)
24 September 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
24 September 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
3 August 2009	Return made up to 07/07/09; change of members (6 pages)
3 August 2009	Return made up to 07/07/09; change of members (6 pages)
14 July 2009	Ad 01/04/09-30/06/09\gbp si [email protected]=2248.7\gbp ic 1850947.8/1853196.5\ (2 pages)
14 July 2009	Ad 01/04/09-30/06/09\gbp si [email protected]=2248.7\gbp ic 1850947.8/1853196.5\ (2 pages)
1 November 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
1 November 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
26 September 2008	Capitals not rolled up (2 pages)
26 September 2008	Capitals not rolled up (2 pages)
26 September 2008	Capitals not rolled up (2 pages)
26 September 2008	Capitals not rolled up (2 pages)
11 August 2008	Return made up to 07/07/08; bulk list available separately (8 pages)
11 August 2008	Return made up to 07/07/08; bulk list available separately (8 pages)
19 December 2007	Group of companies' accounts made up to 31 December 2006 (30 pages)
19 December 2007	Group of companies' accounts made up to 31 December 2006 (30 pages)
29 November 2007	Ad 29/11/07--------- Â£ si [email protected]=2400 Â£ ic 1847477/1849877 (1 page)
29 November 2007	Ad 29/11/07--------- £ si [email protected]=2400 £ ic 1847477/1849877 (1 page)
14 November 2007	Ad 16/05/06--------- £ si [email protected]=1197 (1 page)
14 November 2007	Ad 16/05/06--------- Â£ si [email protected]=1197 (1 page)
6 August 2007	Return made up to 07/07/07; change of members (7 pages)
6 August 2007	Return made up to 07/07/07; change of members (7 pages)
8 January 2007	Group of companies' accounts made up to 31 December 2005 (30 pages)
8 January 2007	Group of companies' accounts made up to 31 December 2005 (30 pages)
9 August 2006	Return made up to 07/07/06; change of members (17 pages)
9 August 2006	Return made up to 07/07/06; change of members (17 pages)
22 March 2006	Ad 22/03/06--------- Â£ si [email protected]=5791 Â£ ic 1775530/1781321 (1 page)
22 March 2006	Ad 22/03/06--------- £ si [email protected]=5791 £ ic 1775530/1781321 (1 page)
20 January 2006	Ad 20/12/05--------- Â£ si [email protected]=1125 Â£ ic 1774405/1775530 (1 page)
20 January 2006	Ad 20/12/05--------- £ si [email protected]=1125 £ ic 1774405/1775530 (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
9 January 2006	Ad 20/12/05--------- £ si [email protected]=1023 £ ic 1773382/1774405 (1 page)
9 January 2006	Ad 20/12/05--------- Â£ si [email protected]=1023 Â£ ic 1773382/1774405 (1 page)
3 January 2006	Ad 20/12/05--------- Â£ si [email protected]=198 Â£ ic 1766236/1766434 (1 page)
3 January 2006	Ad 20/12/05--------- £ si [email protected]=142 £ ic 1770550/1770692 (1 page)
3 January 2006	Ad 20/12/05--------- £ si [email protected]=358 £ ic 1769138/1769496 (1 page)
3 January 2006	Ad 20/12/05--------- £ si [email protected]=383 £ ic 1769496/1769879 (1 page)
3 January 2006	Ad 20/12/05--------- £ si [email protected]=1108 £ ic 1767499/1768607 (1 page)
3 January 2006	Ad 20/12/05--------- £ si [email protected]=539 £ ic 1771843/1772382 (2 pages)
3 January 2006	Ad 20/12/05--------- Â£ si [email protected]=671 Â£ ic 1769879/1770550 (1 page)
3 January 2006	Ad 20/12/05--------- Â£ si [email protected]=1000 Â£ ic 1772382/1773382 (1 page)
3 January 2006	Ad 20/12/05--------- Â£ si [email protected]=539 Â£ ic 1771843/1772382 (2 pages)
3 January 2006	Ad 20/12/05--------- Â£ si [email protected]=602 Â£ ic 1766897/1767499 (1 page)
3 January 2006	Ad 20/12/05--------- Â£ si [email protected]=531 Â£ ic 1768607/1769138 (1 page)
3 January 2006	Ad 20/12/05--------- £ si [email protected]=1000 £ ic 1772382/1773382 (1 page)
3 January 2006	Ad 20/12/05--------- £ si [email protected]=833 £ ic 1770692/1771525 (2 pages)
3 January 2006	Ad 20/12/05--------- Â£ si [email protected]=833 Â£ ic 1770692/1771525 (2 pages)
3 January 2006	Ad 20/12/05--------- Â£ si [email protected]=142 Â£ ic 1770550/1770692 (1 page)
3 January 2006	Ad 20/12/05--------- Â£ si [email protected]=318 Â£ ic 1771525/1771843 (2 pages)
3 January 2006	Ad 20/12/05--------- Â£ si [email protected]=463 Â£ ic 1766434/1766897 (1 page)
3 January 2006	Ad 20/12/05--------- £ si [email protected]=318 £ ic 1771525/1771843 (2 pages)
3 January 2006	Ad 20/12/05--------- £ si [email protected]=531 £ ic 1768607/1769138 (1 page)
3 January 2006	Ad 20/12/05--------- Â£ si [email protected]=1108 Â£ ic 1767499/1768607 (1 page)
3 January 2006	Ad 20/12/05--------- Â£ si [email protected]=383 Â£ ic 1769496/1769879 (1 page)
3 January 2006	Ad 20/12/05--------- Â£ si [email protected]=358 Â£ ic 1769138/1769496 (1 page)
3 January 2006	Ad 20/12/05--------- £ si [email protected]=602 £ ic 1766897/1767499 (1 page)
3 January 2006	Ad 20/12/05--------- £ si [email protected]=671 £ ic 1769879/1770550 (1 page)
3 January 2006	Ad 20/12/05--------- £ si [email protected]=198 £ ic 1766236/1766434 (1 page)
3 January 2006	Ad 20/12/05--------- £ si [email protected]=463 £ ic 1766434/1766897 (1 page)
17 October 2005	Ad 30/09/05-17/10/05 Â£ si [email protected]=14502 Â£ ic 1751734/1766236 (2 pages)
17 October 2005	Ad 30/09/05-17/10/05 £ si [email protected]=14502 £ ic 1751734/1766236 (2 pages)
1 September 2005	Group of companies' accounts made up to 31 December 2004 (39 pages)
1 September 2005	Group of companies' accounts made up to 31 December 2004 (39 pages)
11 August 2005	Return made up to 07/07/05; full list of members (66 pages)
11 August 2005	Return made up to 07/07/05; full list of members (66 pages)
10 December 2004	Director resigned (1 page)
10 December 2004	Director resigned (1 page)
2 December 2004	Registered office changed on 02/12/04 from: 1ST floor fountain house 130 fenchurch street london EC3M 5DJ (1 page)
2 December 2004	Registered office changed on 02/12/04 from: 1ST floor fountain house 130 fenchurch street london EC3M 5DJ (1 page)
6 October 2004	Ad 29/09/04-30/09/04 Â£ si [email protected]=7953 Â£ ic 1728447/1736400 (3 pages)
6 October 2004	Ad 29/09/04-30/09/04 £ si [email protected]=7953 £ ic 1728447/1736400 (3 pages)
15 September 2004	Ad 23/08/04-03/09/04 Â£ si [email protected]=24025 Â£ ic 1704422/1728447 (3 pages)
15 September 2004	Ad 23/08/04-03/09/04 £ si [email protected]=24025 £ ic 1704422/1728447 (3 pages)
20 August 2004	Group of companies' accounts made up to 31 December 2003 (40 pages)
20 August 2004	Group of companies' accounts made up to 31 December 2003 (40 pages)
19 August 2004	Ad 10/08/04--------- £ si [email protected]=1991 £ ic 1702431/1704422 (3 pages)
19 August 2004	Ad 10/08/04--------- Â£ si [email protected]=1991 Â£ ic 1702431/1704422 (3 pages)
20 July 2004	Return made up to 07/07/04; change of members (11 pages)
20 July 2004	Return made up to 07/07/04; change of members (11 pages)
15 June 2004	Registered office changed on 15/06/04 from: 33 lombard street london EC3V 9HY (1 page)
15 June 2004	Registered office changed on 15/06/04 from: 33 lombard street london EC3V 9HY (1 page)
10 February 2004	Ad 26/01/04--------- £ si [email protected]=6250 £ ic 1696181/1702431 (2 pages)
10 February 2004	Ad 26/01/04--------- Â£ si [email protected]=6250 Â£ ic 1696181/1702431 (2 pages)
7 January 2004	Ad 24/11/03--------- £ si [email protected]=16250 £ ic 1679931/1696181 (2 pages)
7 January 2004	Ad 24/11/03--------- Â£ si [email protected]=16250 Â£ ic 1679931/1696181 (2 pages)
18 December 2003	Director resigned (1 page)
18 December 2003	Director resigned (1 page)
11 December 2003	Secretary resigned (1 page)
11 December 2003	New secretary appointed (2 pages)
11 December 2003	New secretary appointed (2 pages)
11 December 2003	Secretary resigned (1 page)
10 December 2003	Declaration of mortgage charge released/ceased (2 pages)
10 December 2003	Declaration of mortgage charge released/ceased (2 pages)
31 August 2003	Group of companies' accounts made up to 31 December 2002 (44 pages)
31 August 2003	Group of companies' accounts made up to 31 December 2002 (44 pages)
24 July 2003	Director's particulars changed (1 page)
24 July 2003	Director's particulars changed (1 page)
10 July 2003	Return made up to 02/07/03; bulk list available separately (7 pages)
10 July 2003	Return made up to 02/07/03; bulk list available separately (7 pages)
9 July 2003	Ad 11/06/03-30/06/03 £ si [email protected]=15235 £ ic 2215503/2230738 (2 pages)
9 July 2003	Ad 11/06/03-30/06/03 Â£ si [email protected]=15235 Â£ ic 2215503/2230738 (2 pages)
15 June 2003	Ad 10/06/03-10/06/03 £ si [email protected]=48021 £ ic 2167482/2215503 (3 pages)
15 June 2003	Ad 10/06/03-10/06/03 Â£ si [email protected]=48021 Â£ ic 2167482/2215503 (3 pages)
24 May 2003	Return made up to 02/07/02; full list of members; amend (82 pages)
24 May 2003	Director's particulars changed (1 page)
24 May 2003	Return made up to 02/07/02; full list of members; amend (82 pages)
24 May 2003	Director's particulars changed (1 page)
20 January 2003	Ad 31/12/02-31/12/02 £ si [email protected]=41580 £ ic 2125902/2167482 (7 pages)
20 January 2003	Ad 31/12/02-31/12/02 Â£ si [email protected]=41580 Â£ ic 2125902/2167482 (7 pages)
14 August 2002	Return made up to 02/07/02; bulk list available separately (10 pages)
14 August 2002	Return made up to 02/07/02; bulk list available separately (10 pages)
5 August 2002	Full accounts made up to 31 December 2001 (41 pages)
5 August 2002	Full accounts made up to 31 December 2001 (41 pages)
21 July 2002	Ad 05/09/01--------- £ si [email protected]=58619 £ ic 2067283/2125902 (2 pages)
21 July 2002	Statement of affairs (44 pages)
21 July 2002	Statement of affairs (44 pages)
21 July 2002	Ad 05/09/01--------- Â£ si [email protected]=58619 Â£ ic 2067283/2125902 (2 pages)
29 May 2002	Director resigned (1 page)
29 May 2002	Director resigned (1 page)
26 April 2002	Ad 07/04/02-11/04/02 £ si [email protected]=254377 £ ic 1812906/2067283 (10 pages)
26 April 2002	Ad 11/03/02--------- Â£ si [email protected]=2500 Â£ ic 1810406/1812906 (2 pages)
26 April 2002	Ad 07/04/02-11/04/02 Â£ si [email protected]=254377 Â£ ic 1812906/2067283 (10 pages)
26 April 2002	Ad 11/03/02--------- £ si [email protected]=2500 £ ic 1810406/1812906 (2 pages)
8 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
7 February 2002	Secretary resigned (1 page)
7 February 2002	Secretary resigned (1 page)
7 February 2002	New secretary appointed (2 pages)
7 February 2002	New secretary appointed (2 pages)
2 January 2002	Ad 27/12/01--------- Â£ si [email protected]=14187 Â£ ic 1796219/1810406 (6 pages)
2 January 2002	Ad 27/12/01--------- £ si [email protected]=14187 £ ic 1796219/1810406 (6 pages)
13 December 2001	Ad 10/12/01--------- Â£ si [email protected]=11875 Â£ ic 1784344/1796219 (2 pages)
13 December 2001	Ad 10/12/01--------- £ si [email protected]=11875 £ ic 1784344/1796219 (2 pages)
16 October 2001	Ad 12/10/01--------- Â£ si [email protected]=33600 Â£ ic 1750744/1784344 (3 pages)
16 October 2001	Ad 12/10/01--------- £ si [email protected]=33600 £ ic 1750744/1784344 (3 pages)
18 September 2001	Ad 07/08/01--------- £ si [email protected]=2062 £ ic 1748682/1750744 (2 pages)
18 September 2001	Ad 07/08/01--------- Â£ si [email protected]=2062 Â£ ic 1748682/1750744 (2 pages)
3 August 2001	Group of companies' accounts made up to 31 December 2000 (40 pages)
3 August 2001	Group of companies' accounts made up to 31 December 2000 (40 pages)
20 July 2001	Ad 13/07/01--------- Â£ si [email protected]=8750 Â£ ic 1739932/1748682 (2 pages)
20 July 2001	Return made up to 02/07/01; bulk list available separately (10 pages)
20 July 2001	Ad 13/07/01--------- £ si [email protected]=8750 £ ic 1739932/1748682 (2 pages)
20 July 2001	Return made up to 02/07/01; bulk list available separately (10 pages)
14 May 2001	Ad 09/05/01--------- Â£ si [email protected]=10416 Â£ ic 1729516/1739932 (2 pages)
14 May 2001	Ad 09/05/01--------- £ si [email protected]=10416 £ ic 1729516/1739932 (2 pages)
25 April 2001	Ad 20/04/01--------- £ si [email protected]=3750 £ ic 1725766/1729516 (2 pages)
25 April 2001	Ad 20/04/01--------- Â£ si [email protected]=3750 Â£ ic 1725766/1729516 (2 pages)
29 March 2001	Ad 23/03/01--------- £ si [email protected]=13877 £ ic 1711889/1725766 (2 pages)
29 March 2001	Ad 23/03/01--------- Â£ si [email protected]=13877 Â£ ic 1711889/1725766 (2 pages)
20 March 2001	Ad 15/03/01--------- Â£ si [email protected]=22062 Â£ ic 1689827/1711889 (2 pages)
20 March 2001	Ad 15/03/01--------- £ si [email protected]=22062 £ ic 1689827/1711889 (2 pages)
30 January 2001	Ad 25/01/01--------- Â£ si [email protected]=30812 Â£ ic 1645955/1676767 (2 pages)
30 January 2001	Ad 25/01/01--------- £ si [email protected]=30812 £ ic 1645955/1676767 (2 pages)
30 January 2001	Ad 26/01/01--------- Â£ si [email protected]=13060 Â£ ic 1676767/1689827 (2 pages)
30 January 2001	Ad 26/01/01--------- £ si [email protected]=13060 £ ic 1676767/1689827 (2 pages)
23 January 2001	Ad 19/01/01--------- Â£ si [email protected]=9505 Â£ ic 1636450/1645955 (2 pages)
23 January 2001	Ad 19/01/01--------- £ si [email protected]=9505 £ ic 1636450/1645955 (2 pages)
17 January 2001	Ad 16/11/00-30/12/00 £ si [email protected]=827508 £ ic 808942/1636450 (32 pages)
17 January 2001	Ad 16/11/00-30/12/00 Â£ si [email protected]=827508 Â£ ic 808942/1636450 (32 pages)
16 January 2001	Ad 11/01/01--------- £ si [email protected]=3750 £ ic 805192/808942 (2 pages)
16 January 2001	Ad 11/01/01--------- Â£ si [email protected]=3750 Â£ ic 805192/808942 (2 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
10 January 2001	Ad 29/12/00--------- £ si [email protected]=8392 £ ic 796800/805192 (2 pages)
10 January 2001	Ad 29/12/00--------- Â£ si [email protected]=8392 Â£ ic 796800/805192 (2 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
18 December 2000	Ad 16/11/00-11/12/00 £ si [email protected]=678982 £ ic 117818/796800 (21 pages)
18 December 2000	Ad 16/11/00-11/12/00 Â£ si [email protected]=678982 Â£ ic 117818/796800 (21 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
28 September 2000	S-div 07/08/00 (1 page)
28 September 2000	S-div 07/08/00 (1 page)
26 September 2000	Secretary's particulars changed (1 page)
26 September 2000	Secretary's particulars changed (1 page)
14 September 2000	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (2 pages)
14 September 2000	Certificate of reduction of issued capital and share premium (1 page)
14 September 2000	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (2 pages)
14 September 2000	Reduction of iss capital and minute (oc) Â£ ic 1803188/ 117818 (3 pages)
14 September 2000	Reduction of iss capital and minute (oc) £ ic 1803188/ 117818 (3 pages)
14 September 2000	Certificate of reduction of issued capital and share premium (1 page)
2 August 2000	Full group accounts made up to 31 December 1999 (32 pages)
2 August 2000	Full group accounts made up to 31 December 1999 (32 pages)
14 July 2000	Director resigned (1 page)
14 July 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
14 July 2000	Director resigned (1 page)
14 July 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
10 July 2000	Return made up to 02/07/00; full list of members (27 pages)
10 July 2000	Return made up to 02/07/00; full list of members (27 pages)
29 June 2000	Amend 88-294000 x 50P 5/2-12/2/9 (32 pages)
29 June 2000	Amend 88-294000 x 50P 5/2-12/2/9 (32 pages)
22 June 2000	Ad 19/06/00--------- Â£ si [email protected]=361936 Â£ ic 1441252/1803188 (4 pages)
22 June 2000	Ad 19/06/00--------- £ si [email protected]=361936 £ ic 1441252/1803188 (4 pages)
25 May 2000	Secretary resigned (1 page)
25 May 2000	New secretary appointed (2 pages)
25 May 2000	New secretary appointed (2 pages)
25 May 2000	Secretary resigned (1 page)
18 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
27 January 2000	Ad 18/01/00--------- £ si [email protected]=63000 £ ic 1378252/1441252 (5 pages)
27 January 2000	Ad 18/01/00--------- Â£ si [email protected]=63000 Â£ ic 1378252/1441252 (5 pages)
29 December 1999	Registered office changed on 29/12/99 from: walbrook house 23 walbrook london EC4N 8BT (1 page)
29 December 1999	Registered office changed on 29/12/99 from: walbrook house 23 walbrook london EC4N 8BT (1 page)
30 September 1999	Prospectus (4 pages)
30 September 1999	Prospectus (4 pages)
27 September 1999	Prospectus (93 pages)
27 September 1999	Prospectus (93 pages)
14 September 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
14 September 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
3 August 1999	Full group accounts made up to 31 December 1998 (31 pages)
3 August 1999	Full group accounts made up to 31 December 1998 (31 pages)
13 July 1999	Return made up to 02/07/99; bulk list available separately (22 pages)
13 July 1999	Return made up to 02/07/99; bulk list available separately (22 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
15 February 1999	Ad 05/02/99--------- £ si [email protected]=147000 £ ic 1281252/1428252 (10 pages)
15 February 1999	Ad 05/02/99--------- Â£ si [email protected]=147000 Â£ ic 1281252/1428252 (10 pages)
13 January 1999	Particulars of mortgage/charge (3 pages)
13 January 1999	Particulars of mortgage/charge (3 pages)
6 January 1999	Auditor's resignation (1 page)
6 January 1999	Auditor's resignation (1 page)
14 December 1998	Â£ sr [email protected] 21/01/98 (1 page)
14 December 1998	£ sr [email protected] 21/01/98 (1 page)
2 December 1998	Ad 22/01/98--------- £ si [email protected] (21 pages)
2 December 1998	Ad 22/01/98--------- Â£ si [email protected] (21 pages)
2 December 1998	Ad 12/06/98--------- Â£ si [email protected] (5 pages)
2 December 1998	Ad 12/06/98--------- £ si [email protected] (5 pages)
9 November 1998	Â£ nc 75675000/75625000 30/09/98 (1 page)
9 November 1998	Ad 02/11/98--------- £ si [email protected]=625000 £ ic 656252/1281252 (2 pages)
9 November 1998	Â£ nc 75050000/75675000 30/09/98 (1 page)
9 November 1998	Ad 02/11/98--------- Â£ si [email protected]=625000 Â£ ic 656252/1281252 (2 pages)
9 November 1998	£ nc 75050000/75675000 30/09/98 (1 page)
9 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
9 November 1998	Memorandum and Articles of Association (103 pages)
9 November 1998	£ nc 75675000/75625000 30/09/98 (1 page)
9 November 1998	Memorandum and Articles of Association (103 pages)
9 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
24 September 1998	Full accounts made up to 31 December 1997 (10 pages)
24 September 1998	Full accounts made up to 31 December 1997 (10 pages)
22 September 1998	Prospectus (7 pages)
22 September 1998	Prospectus (7 pages)
8 July 1998	Return made up to 02/07/98; full list of members (49 pages)
8 July 1998	Return made up to 02/07/98; full list of members (49 pages)
2 July 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
2 July 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
24 June 1998	Prospectus (83 pages)
24 June 1998	Prospectus (83 pages)
16 June 1998	Accounting reference date shortened from 31/12/98 to 31/12/97 (1 page)
16 June 1998	Accounting reference date shortened from 31/12/98 to 31/12/97 (1 page)
25 March 1998	Registered office changed on 25/03/98 from: 19 eastcheap london EC3M 1BU (1 page)
25 March 1998	Registered office changed on 25/03/98 from: 19 eastcheap london EC3M 1BU (1 page)
5 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
3 November 1997	New director appointed (2 pages)
3 November 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (3 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (3 pages)
10 July 1997	New director appointed (2 pages)
10 July 1997	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
10 July 1997	New director appointed (3 pages)
10 July 1997	New director appointed (2 pages)
10 July 1997	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
10 July 1997	New director appointed (3 pages)
8 July 1997	Application to commence business (2 pages)
8 July 1997	Nc inc already adjusted 04/07/97 (1 page)
8 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
8 July 1997	Nc inc already adjusted 04/07/97 (1 page)
8 July 1997	Ad 04/07/97--------- £ si [email protected]=50000 £ ic 2/50002 (2 pages)
8 July 1997	Ad 04/07/97--------- Â£ si [email protected]=50000 Â£ ic 2/50002 (2 pages)
8 July 1997	Certificate of authorisation to commence business and borrow (1 page)
8 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
8 July 1997	Certificate of authorisation to commence business and borrow (1 page)
8 July 1997	Application to commence business (2 pages)
2 July 1997	Incorporation (98 pages)
2 July 1997	Incorporation (98 pages)

Greenwich Insurance Holdings Limited

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