- Company Overview for THE SEA INSURANCE COMPANY LIMITED (00010150)
- Filing history for THE SEA INSURANCE COMPANY LIMITED (00010150)
- People for THE SEA INSURANCE COMPANY LIMITED (00010150)
- Insolvency for THE SEA INSURANCE COMPANY LIMITED (00010150)
- More for THE SEA INSURANCE COMPANY LIMITED (00010150)
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) |
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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
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18 Dec 2019 | SH20 | Statement by Directors | |
18 Dec 2019 | SH19 |
Statement of capital on 18 December 2019
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18 Dec 2019 | CAP-SS | Solvency Statement dated 18/12/19 | |
18 Dec 2019 | RESOLUTIONS |
Resolutions
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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 |