MALVERN INSURANCE COMPANY LIMITED

Company number 00529341

Date	Type	Description	View / Download
07 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
01 Jul 2014	TM01	Termination of appointment of Ian Lyall as a director	(1 page)
28 Jan 2014	4.70	Declaration of solvency	(5 pages)
28 Jan 2014	600	Appointment of a voluntary liquidator	(1 page)
28 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
20 Jan 2014	CH01	Director's details changed for Peter Bradford Demong on 1 November 2011	(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 100	(4 pages)
16 Jan 2013	AA	Full accounts made up to 30 April 2012	(13 pages)
06 Dec 2012	SH19	Statement of capital on 6 December 2012 GBP 100	(4 pages)
31 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 July 2012	(17 pages)
24 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 31/07/2012	(5 pages)
06 Jul 2012	CH04	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012	(2 pages)
06 Jul 2012	AD01	Registered office address changed from , 125 London Wall, London, EC2Y 5AJ on 6 July 2012	(1 page)
17 Feb 2012	SH20	Statement by directors	(1 page)
17 Feb 2012	CAP-SS	Solvency statement dated 30/01/12	(1 page)
17 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Waive article 4.2 30/01/2012 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 Feb 2012	CH01	Director's details changed for Peter Bradford Demong on 16 February 2012	(2 pages)
13 Feb 2012	CH01	Director's details changed for Mr James Lee Saitch on 13 February 2012	(2 pages)
10 Feb 2012	CH01	Director's details changed for Mr Ian Robert Lyall on 9 February 2012	(2 pages)
09 Feb 2012	TM01	Termination of appointment of Joseph Madigan as a director	(1 page)
01 Feb 2012	CH04	Secretary's details changed for J P Morgan Secretaries Uk Limited on 30 January 2012	(2 pages)
14 Dec 2011	TM01	Termination of appointment of Caspar Gilroy as a director	(1 page)
29 Nov 2011	TM01	Termination of appointment of Graham Meadows as a director	(1 page)
21 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(9 pages)