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SPHERE DRAKE INSURANCE LIMITED

Company number 00516540

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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)
16 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Oct 2012	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 - 5 pages (5 pages)
12 Oct 2012	4.68	Liquidators' statement of receipts and payments to 22 September 2012	View PDF Liquidators' statement of receipts and payments to 22 September 2012 - link opens in a new window - 6 pages (6 pages)
10 Oct 2011	AD01	Registered office address changed from Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU on 10 October 2011	View PDF Registered office address changed from Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU on 10 October 2011 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Oct 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-23 - link opens in a new window - 1 page (1 page)
19 Aug 2011	AD02	Register inspection address has been changed from 51 Eastcheap London London EC3M 1JP England	View PDF Register inspection address has been changed from 51 Eastcheap London London EC3M 1JP England - link opens in a new window - 1 page (1 page)
19 May 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders Statement of capital on 2011-05-19 GBP 160,730,000 USD 114,400,000	View PDF Annual return made up to 24 April 2011 with full list of shareholders Statement of capital on 2011-05-19 GBP 160,730,000 USD 114,400,000 - link opens in a new window - 8 pages (8 pages)
21 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 3 pages (3 pages)
21 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
21 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 - link opens in a new window - 3 pages (3 pages)
21 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
21 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 4 pages (4 pages)
21 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
25 Sep 2010	CH01	Director's details changed for Nicholas Craig Bentley on 1 August 2010	View PDF Director's details changed for Nicholas Craig Bentley on 1 August 2010 - link opens in a new window - 3 pages (3 pages)
24 May 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	View PDF Annual return made up to 24 April 2010 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
21 May 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
21 May 2010	AD02	Register inspection address has been changed from 51 Eastcheap London EC3M 1JP United Kingdom	View PDF Register inspection address has been changed from 51 Eastcheap London EC3M 1JP United Kingdom - link opens in a new window - 1 page (1 page)
20 May 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
20 May 2010	CH01	Director's details changed for Luke Robert Tanzer on 20 April 2010	View PDF Director's details changed for Luke Robert Tanzer on 20 April 2010 - link opens in a new window - 2 pages (2 pages)
20 May 2010	CH03	Secretary's details changed for Fraser Henry on 20 April 2010	View PDF Secretary's details changed for Fraser Henry on 20 April 2010 - link opens in a new window - 1 page (1 page)
20 May 2010	CH01	Director's details changed for Lorna Ann Hemsley on 20 April 2010	View PDF Director's details changed for Lorna Ann Hemsley on 20 April 2010 - link opens in a new window - 2 pages (2 pages)
20 May 2010	CH01	Director's details changed for Nicholas Craig Bentley on 20 April 2010	View PDF Director's details changed for Nicholas Craig Bentley on 20 April 2010 - link opens in a new window - 2 pages (2 pages)
07 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)

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