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PALATINE INSURANCE COMPANY LIMITED(THE)

Company number 00067031

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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)
06 Apr 2021 MISC Dissolution by c/order effective 16/02/2021 manual gazette issued
06 Apr 2021 OC Diss by c/order ef date man gaz
24 Mar 2021 AA Full accounts made up to 31 December 2020
16 Feb 2021 GAZ2 Final Gazette dissolved by statutory instrument
15 Sep 2020 AA Full accounts made up to 31 December 2019
07 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
02 Oct 2019 AP03 Appointment of Alain Otar as a secretary on 27 September 2019
02 Oct 2019 TM02 Termination of appointment of Maria Revezika as a secretary on 27 September 2019
13 May 2019 AA Full accounts made up to 31 December 2018
28 Mar 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
10 Dec 2018 TM01 Termination of appointment of Nicola Parton as a director on 30 November 2018
03 Oct 2018 CH01 Director's details changed for Ms Nicola Parton on 21 September 2018
30 Aug 2018 AP01 Appointment of Mr Mark Graves as a director on 28 August 2018
09 May 2018 AA Full accounts made up to 31 December 2017
27 Apr 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
30 Aug 2017 TM02 Termination of appointment of Jennifer Gandy as a secretary on 8 August 2017
30 Aug 2017 AP03 Appointment of Ms Maria Revezika as a secretary on 8 August 2017
26 May 2017 AA Full accounts made up to 31 December 2016
04 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
03 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 7,500,000
13 Apr 2016 AA Full accounts made up to 31 December 2015
28 Apr 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 7,500,000
10 Apr 2015 AA Full accounts made up to 31 December 2014
28 Apr 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 7,500,000
23 Apr 2014 CH01 Director's details changed for Michael Patrick Lyons on 1 April 2014