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MINSTER INSURANCE COMPANY LIMITED

Company number 00361302

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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)
07 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Oct 2014	COLIQ	Deferment of dissolution (voluntary)	View PDF Deferment of dissolution (voluntary) - link opens in a new window - 2 pages (2 pages)
07 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
01 Jul 2014	TM01	Termination of appointment of Ian Robert Lyall as a director on 30 June 2014	View PDF Termination of appointment of Ian Robert Lyall as a director on 30 June 2014 - link opens in a new window - 1 page (1 page)
04 Feb 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
04 Feb 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
04 Feb 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
28 Jan 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
20 Jan 2014	CH01	Director's details changed for Peter Bradford Demong on 1 November 2011	View PDF Director's details changed for Peter Bradford Demong on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders Statement of capital on 2013-07-02 GBP 14,000,000	View PDF Annual return made up to 1 July 2013 with full list of shareholders Statement of capital on 2013-07-02 GBP 14,000,000 - link opens in a new window - 4 pages (4 pages)
16 Jan 2013	AA	Group of companies' accounts made up to 30 April 2012	View PDF Group of companies' accounts made up to 30 April 2012 - link opens in a new window - 23 pages (23 pages)
06 Dec 2012	SH19	Statement of capital on 6 December 2012 GBP 14,000,000	View PDF Statement of capital on 6 December 2012 GBP 14,000,000 - link opens in a new window - 4 pages (4 pages)
24 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	View PDF Annual return made up to 1 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jul 2012	AD01	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012	View PDF Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 - link opens in a new window - 1 page (1 page)
06 Jul 2012	CH04	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012	View PDF Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 - link opens in a new window - 2 pages (2 pages)
22 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
17 Feb 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
17 Feb 2012	CAP-SS	Solvency statement dated 30/01/12	View PDF Solvency statement dated 30/01/12 - link opens in a new window - 1 page (1 page)
17 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Article 4.2 waived 30/01/2012 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Article 4.2 waived 30/01/2012 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
17 Feb 2012	CH01	Director's details changed for Peter Bradford Demong on 16 February 2012	View PDF Director's details changed for Peter Bradford Demong on 16 February 2012 - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	CH01	Director's details changed for Mr James Lee Saitch on 13 February 2012	View PDF Director's details changed for Mr James Lee Saitch on 13 February 2012 - link opens in a new window - 2 pages (2 pages)
10 Feb 2012	CH01	Director's details changed for Mr Ian Robert Lyall on 9 February 2012	View PDF Director's details changed for Mr Ian Robert Lyall on 9 February 2012 - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	TM01	Termination of appointment of Joseph Charles Madigan as a director on 27 January 2012	View PDF Termination of appointment of Joseph Charles Madigan as a director on 27 January 2012 - link opens in a new window - 1 page (1 page)

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