LONDON GUARANTEE & REINSURANCE COMPANY LIMITED

Company number 00004403

Date	Type	Description	View / Download
04 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Oct 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
29 Sep 2017	TM01	Termination of appointment of Non-Destructive Testers Limited as a director on 29 September 2017	(1 page)
05 Dec 2016	AD01	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 December 2016	(2 pages)
01 Dec 2016	4.70	Declaration of solvency	(3 pages)
01 Dec 2016	600	Appointment of a voluntary liquidator	(2 pages)
01 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-15	(1 page)
17 Oct 2016	SH19	Statement of capital on 17 October 2016 GBP 1	(3 pages)
17 Oct 2016	SH20	Statement by Directors	(1 page)
17 Oct 2016	CAP-SS	Solvency Statement dated 13/10/16	(1 page)
17 Oct 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(5 pages)
22 Jun 2016	AA	Full accounts made up to 31 December 2015	(9 pages)
26 Apr 2016	MISC	Psc register	(2 pages)
10 Feb 2016	AP01	Appointment of Charlotte Dawn Alethea Heiss as a director on 9 February 2016	(2 pages)
10 Feb 2016	AP01	Appointment of Mr Martin David Postles as a director on 9 February 2016	(2 pages)
10 Feb 2016	TM01	Termination of appointment of Elinor Sarah Bell as a director on 9 February 2016	(1 page)
19 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1,521,314	(5 pages)
16 Sep 2015	AA	Full accounts made up to 31 December 2014	(8 pages)
25 Nov 2014	AP01	Appointment of Elinor Sarah Bell as a director on 14 November 2014	(2 pages)
18 Nov 2014	TM01	Termination of appointment of John Michael Mills as a director on 14 November 2014	(1 page)
20 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1,521,314	(5 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
08 Aug 2014	CH01	Director's details changed for Mr John Michael Mills on 19 May 2014	(2 pages)
10 Jun 2014	AD02	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)