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CONGREGATIONAL & GENERAL INSURANCE PUBLIC LIMITED COMPANY(THE)

Company number 00093688

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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)
27 Dec 2017 OC Diss by c/order eff 27/12/2017
27 Dec 2017 MISC Dissolution by court order
27 Dec 2017 GAZ2 Final Gazette dissolved by statutory instrument
27 Sep 2017 TM01 Termination of appointment of Ian Peter Campbell as a director on 26 September 2017
30 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
30 Jun 2017 PSC02 Notification of International Insurance Company of Hannover Se as a person with significant control on 10 May 2016
29 Jun 2017 AA Full accounts made up to 31 December 2016
01 Jul 2016 AA Full accounts made up to 31 December 2015
23 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 3,550,000
23 Jun 2016 AP01 Appointment of Mr Ralph Michael Beutter as a director on 15 June 2016
23 Jun 2016 AP01 Appointment of Mr Nicholas James Parr as a director on 15 June 2016
23 Jun 2016 AP01 Appointment of Mr Anders Folke Larsson as a director on 15 June 2016
21 Jun 2016 TM01 Termination of appointment of Robert Alexander Mercer Wade as a director on 15 June 2016
21 Jun 2016 TM01 Termination of appointment of Edward Victor Jenner as a director on 15 June 2016
25 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Jan 2016 MA Memorandum and Articles of Association
21 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 3,550,000
16 Oct 2015 TM01 Termination of appointment of Harry Heywood Driver as a director on 12 October 2015
01 Jul 2015 TM01 Termination of appointment of Martin Jon Scott as a director on 30 June 2015
13 May 2015 AA Full accounts made up to 31 December 2014
29 Apr 2015 TM01 Termination of appointment of Stephen John Lockley as a director on 27 April 2015
21 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 3,550,000
07 May 2014 AA Full accounts made up to 31 December 2013
03 Apr 2014 TM01 Termination of appointment of Barry Pollard as a director