BRIT INSURANCE (UK) LIMITED

Company number 00061678

Date	Type	Description	View / Download
15 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jun 2012	4.68	Liquidators' statement of receipts and payments to 7 June 2012	(8 pages)
15 Jun 2012	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
22 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
22 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-06	(1 page)
22 Dec 2011	4.70	Declaration of solvency	(3 pages)
06 Dec 2011	AD01	Registered office address changed from 55 Bishopsgate London EC2N 3AS on 6 December 2011	(1 page)
12 Oct 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders Statement of capital on 2011-10-12 GBP 2	(5 pages)
22 Mar 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
14 Jan 2011	AP02	Appointment of Brit Corporate Services Limited as a director	(2 pages)
13 Jan 2011	TM01	Termination of appointment of Peter Goddard as a director	(1 page)
12 Jan 2011	AP01	Appointment of James Insley as a director	(2 pages)
11 Jan 2011	AP01	Appointment of Antony Edward Usher as a director	(2 pages)
11 Jan 2011	TM01	Termination of appointment of Dane Douetil as a director	(1 page)
11 Jan 2011	TM01	Termination of appointment of Matthew Scales as a director	(1 page)
14 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(5 pages)
17 Mar 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
17 Dec 2009	CH01	Director's details changed for Peter Goddard on 1 December 2009	(3 pages)
03 Dec 2009	CH03	Secretary's details changed for Michael David Jackson on 20 November 2009	(3 pages)
03 Sep 2009	363a	Return made up to 01/09/09; full list of members	(4 pages)
18 Mar 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
31 Dec 2008	MA	Memorandum and Articles of Association	(5 pages)
31 Dec 2008	SH20	Statement by Directors	(1 page)
31 Dec 2008	CAP-MDSC	Min Detail Amend Capital eff 31/12/08	(1 page)
31 Dec 2008	CAP-SS	Solvency Statement dated 30/12/08	(1 page)