- Company Overview for UIC INSURANCE COMPANY LIMITED (00501392)
- Filing history for UIC INSURANCE COMPANY LIMITED (00501392)
- People for UIC INSURANCE COMPANY LIMITED (00501392)
- Charges for UIC INSURANCE COMPANY LIMITED (00501392)
- More for UIC INSURANCE COMPANY LIMITED (00501392)
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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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
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14 Jun 2010 | MA | Memorandum and Articles of Association | |
14 Jun 2010 | RESOLUTIONS |
Resolutions
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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
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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
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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 |