- Company Overview for FENTON INSURANCE COMPANY LIMITED(THE) (00307559)
- Filing history for FENTON INSURANCE COMPANY LIMITED(THE) (00307559)
- People for FENTON INSURANCE COMPANY LIMITED(THE) (00307559)
- Insolvency for FENTON INSURANCE COMPANY LIMITED(THE) (00307559)
- More for FENTON INSURANCE COMPANY LIMITED(THE) (00307559)
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) |
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24 Oct 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Jul 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
09 Mar 2018 | CH01 | Director's details changed for William David Alexander Justice on 9 March 2018 | |
09 Mar 2018 | CH01 | Director's details changed for Mr Francis William Johnston on 9 March 2018 | |
09 Mar 2018 | CH01 | Director's details changed for Mr Timothy Patrick Camroux Oliver on 9 March 2018 | |
21 Dec 2017 | LIQ03 | Liquidators' statement of receipts and payments to 24 October 2017 | |
30 Dec 2016 | 600 | Appointment of a voluntary liquidator | |
30 Nov 2016 | AD01 | Registered office address changed from 66 Prescot Street London E1 8NN to 66 Prescot Street London E1 8NN on 30 November 2016 | |
29 Nov 2016 | RESOLUTIONS |
Resolutions
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29 Nov 2016 | 4.70 | Declaration of solvency | |
11 Nov 2016 | AD01 | Registered office address changed from Hampden House Great Hampden Great Missenden Bucks HP16 9rd to 66 Prescot Street London E1 8NN on 11 November 2016 | |
09 Nov 2016 | 4.70 | Declaration of solvency | |
09 Nov 2016 | 600 | Appointment of a voluntary liquidator | |
09 Nov 2016 | RESOLUTIONS |
Resolutions
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12 Jul 2016 | AR01 |
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
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19 Apr 2016 | AA | Full accounts made up to 31 December 2015 | |
30 Jul 2015 | AR01 |
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
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07 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
29 Jul 2014 | AR01 |
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
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25 Mar 2014 | AA | Full accounts made up to 31 December 2013 | |
16 Jul 2013 | AR01 |
Annual return made up to 13 July 2013 with full list of shareholders
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27 Mar 2013 | AA | Full accounts made up to 31 December 2012 | |
19 Jul 2012 | AR01 | Annual return made up to 13 July 2012 with full list of shareholders | |
23 Mar 2012 | AA | Full accounts made up to 31 December 2011 | |
19 Jul 2011 | AR01 | Annual return made up to 13 July 2011 with full list of shareholders |