EXCESS INSURANCE COMPANY LIMITED

Company number 00040759

Date	Type	Description	View / Download
17 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
01 Aug 2016	4.70	Declaration of solvency	(5 pages)
01 Aug 2016	600	Appointment of a voluntary liquidator	(1 page)
01 Aug 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-18	(1 page)
22 Jun 2016	MR04	Satisfaction of charge 3 in full	(1 page)
22 Jun 2016	MR04	Satisfaction of charge 4 in full	(1 page)
24 May 2016	MR05	All of the property or undertaking has been released from charge 3	(2 pages)
24 May 2016	MR05	All of the property or undertaking has been released from charge 4	(2 pages)
28 Apr 2016	AP01	Appointment of Mr Roland Philip Jackson as a director on 21 April 2016	(2 pages)
28 Apr 2016	TM01	Termination of appointment of John Maxwell Broadley as a director on 18 April 2016	(1 page)
12 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 102,460,610	(5 pages)
06 Jan 2016	MR04	Satisfaction of charge 5 in full	(4 pages)
17 Apr 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
19 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 102,460,610	(5 pages)
01 Oct 2014	TM01	Termination of appointment of Marc Robaczynski as a director on 27 September 2014	(1 page)
11 Aug 2014	TM01	Termination of appointment of Brent Lee Hoffman as a director on 1 August 2014	(1 page)
28 May 2014	AP01	Appointment of Mr Matthew Jude Scott as a director	(2 pages)
28 May 2014	AP01	Appointment of Mr Michael Edward Hotaling as a director	(2 pages)
08 Apr 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
14 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 102,460,610	(5 pages)
17 Dec 2013	TM01	Termination of appointment of William Kingston as a director	(1 page)
11 Apr 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
09 Apr 2013	TM01	Termination of appointment of Andrew Pinkes as a director	(1 page)
13 Feb 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(6 pages)

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