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UIC INSURANCE COMPANY LIMITED

Company number 00501392

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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 Mar 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2010 AR01 Annual return made up to 31 October 2009
Statement of capital on 2010-06-25
  • GBP 10,000,000
14 Jun 2010 MA Memorandum and Articles of Association
14 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 May 2010 AP03 Appointment of Christopher Harold Edward Jones as a secretary
20 May 2010 AP01 Appointment of Colin Graham Bird as a director
20 May 2010 AD01 Registered office address changed from Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU on 20 May 2010
20 May 2010 TM02 Termination of appointment of Chiltington International Limited as a secretary
20 Feb 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
13 Mar 2009 288b Appointment Terminated Director ivor kiverstein
13 Jan 2009 OC Oc 12/08/96 joint prov liq
04 Dec 2008 363a Return made up to 31/10/08; full list of members
28 Nov 2008 AUD Auditor's resignation
23 Oct 2008 288b Appointment Terminated Director peter owens
23 Oct 2008 288b Appointment Terminated Director paul gregory
12 Jun 2008 363s Return made up to 31/10/07; no change of members
  • 363(287) ‐ Registered office changed on 12/06/08
08 Mar 2007 AA Full accounts made up to 31 December 2005
15 Jan 2007 363s Return made up to 31/10/06; full list of members
15 Jan 2007 363(288) Secretary's particulars changed
09 Oct 2006 363s Return made up to 31/10/05; full list of members
07 Nov 2005 AA Full accounts made up to 31 December 2004
18 Nov 2004 363s Return made up to 31/10/04; full list of members
29 Oct 2004 AA Full accounts made up to 31 December 2003