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BLACK SEA AND BALTIC GENERAL INSURANCE COMPANY LIMITED

Company number 00204185

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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)
17 Aug 2018 L64.04 Dissolution deferment
03 Aug 2018 L64.07 Completion of winding up
25 Oct 2016 MR04 Satisfaction of charge 2 in full
24 Nov 2008 COCOMP Order of court to wind up
01 Nov 2005 363s Return made up to 13/07/05; full list of members
19 Jan 2005 363s Return made up to 13/07/04; full list of members
22 Nov 2004 287 Registered office changed on 22/11/04 from: 35 st thomas street london SE2 9SN
08 Sep 2004 288b Secretary resigned
08 Sep 2004 288b Director resigned
07 Jul 2004 288b Director resigned
07 Jul 2004 288a New director appointed
07 Jul 2004 288a New director appointed
23 Dec 2003 OC425 Scheme of arrangement - amalgamation
08 Aug 2003 363s Return made up to 13/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 08/08/03
07 Jun 2003 363a Return made up to 13/07/02; full list of members
07 Jun 2003 363a Return made up to 13/07/01; full list of members
07 Jun 2003 363a Return made up to 13/07/00; full list of members
07 Jun 2003 363a Return made up to 13/07/99; full list of members
12 Sep 2001 MISC O/C repl. Of prov. Liquidator
30 Jun 1999 288b Director resigned
30 Jun 1999 288b Secretary resigned
30 Jun 1999 288b Director resigned
01 Mar 1999 MISC C/O re appt of provisional liqs
06 Feb 1999 MISC Form 391 removing of auditor
05 Feb 1999 288a New secretary appointed