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THE SEA INSURANCE COMPANY LIMITED

Company number 00010150

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
31 Mar 2022 LIQ13 Return of final meeting in a members' voluntary winding up
22 Feb 2022 AD01 Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 22 February 2022
07 Sep 2021 AD01 Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 7 September 2021
04 Jul 2021 TM01 Termination of appointment of Charlotte Dawn Alethea Heiss as a director on 1 June 2021
28 Jun 2021 AD01 Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 June 2021
18 May 2021 LIQ03 Liquidators' statement of receipts and payments to 4 March 2021
01 Mar 2021 TM01 Termination of appointment of Jane Carmel Poole as a director on 15 February 2021
20 May 2020 AD01 Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to Hill House 1 Little New Street London EC4A 3TR on 20 May 2020
19 Mar 2020 LIQ01 Declaration of solvency
19 Mar 2020 600 Appointment of a voluntary liquidator
19 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-05
18 Dec 2019 SH20 Statement by Directors
18 Dec 2019 SH19 Statement of capital on 18 December 2019
  • GBP 1
18 Dec 2019 CAP-SS Solvency Statement dated 18/12/19
18 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 18/12/2019
  • RES06 ‐ Resolution of reduction in issued share capital
08 Oct 2019 TM01 Termination of appointment of Martin David Postles as a director on 27 September 2019
30 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
12 Sep 2019 AA Full accounts made up to 31 December 2018
19 Mar 2019 TM01 Termination of appointment of Jennifer Ann Margetts as a director on 26 February 2019
19 Mar 2019 AP01 Appointment of Ms Jane Carmel Poole as a director on 19 March 2019
02 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
28 Jun 2018 AA Full accounts made up to 31 December 2017
15 Jan 2018 TM01 Termination of appointment of Shona Seaton as a director on 15 January 2018
06 Oct 2017 CS01 Confirmation statement made on 25 September 2017 with no updates