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ENGLISH & AMERICAN INSURANCE COMPANY LIMITED

Company number 00240656

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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)
08 Oct 2024	AD01	Registered office address changed from Southgate House Southgate Street Gloucester Gloucestershire GL1 1UB to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 8 October 2024	View PDF Registered office address changed from Southgate House Southgate Street Gloucester Gloucestershire GL1 1UB to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 8 October 2024 - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-01 - link opens in a new window - 1 page (1 page)
08 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
22 Aug 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	AA01	Previous accounting period shortened from 29 June 2023 to 28 June 2023	View PDF Previous accounting period shortened from 29 June 2023 to 28 June 2023 - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	View PDF Confirmation statement made on 13 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2024	AA01	Previous accounting period shortened from 30 June 2023 to 29 June 2023	View PDF Previous accounting period shortened from 30 June 2023 to 29 June 2023 - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 - link opens in a new window - 1 page (1 page)
11 Mar 2024	OC	Scheme of arrangements	View PDF Scheme of arrangements - link opens in a new window - 49 pages (49 pages)
22 Jun 2023	AP01	Appointment of Mr Joshua James Dwyer as a director on 22 June 2023	View PDF Appointment of Mr Joshua James Dwyer as a director on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	TM01	Termination of appointment of Michael William Jerome Tagg as a director on 31 May 2023	View PDF Termination of appointment of Michael William Jerome Tagg as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	CH01	Director's details changed for Mr Michael William Jerome Tagg on 1 March 2022	View PDF Director's details changed for Mr Michael William Jerome Tagg on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	CH01	Director's details changed for Mr Michael William Jerome Tagg on 3 May 2022	View PDF Director's details changed for Mr Michael William Jerome Tagg on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	CH01	Director's details changed for Mr Darryl Marcus Ashbourne on 1 March 2021	View PDF Director's details changed for Mr Darryl Marcus Ashbourne on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	CH01	Director's details changed for Mr Darryl Marcus Ashbourne on 3 May 2022	View PDF Director's details changed for Mr Darryl Marcus Ashbourne on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	View PDF Confirmation statement made on 13 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	CH01	Director's details changed for Mr Darryl Marcus Ashbourne on 3 May 2022	View PDF Director's details changed for Mr Darryl Marcus Ashbourne on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	AA01	Current accounting period extended from 31 December 2022 to 30 June 2023	View PDF Current accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
21 Mar 2022	CS01	Confirmation statement made on 13 March 2022 with no updates	View PDF Confirmation statement made on 13 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
08 Apr 2021	AP01	Appointment of Mr Michael William Jerome Tagg as a director on 6 April 2021	View PDF Appointment of Mr Michael William Jerome Tagg as a director on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	CS01	Confirmation statement made on 13 March 2021 with no updates	View PDF Confirmation statement made on 13 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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ENGLISH & AMERICAN INSURANCE COMPANY LIMITED

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