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SHENE(INSURANCE)LIMITED

Company number 00639453

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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)
04 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Feb 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	SH19	Statement of capital on 28 January 2021 GBP 1	View PDF Statement of capital on 28 January 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Jan 2021	CAP-SS	Solvency Statement dated 18/12/20	View PDF Solvency Statement dated 18/12/20 - link opens in a new window - 1 page (1 page)
28 Jan 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Dec 2020	TM01	Termination of appointment of Maire Brown as a director on 13 August 2020	View PDF Termination of appointment of Maire Brown as a director on 13 August 2020 - link opens in a new window - 1 page (1 page)
08 Dec 2020	TM01	Termination of appointment of Philip James Alexander as a director on 27 November 2020	View PDF Termination of appointment of Philip James Alexander as a director on 27 November 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	AP01	Appointment of Mr Christopher David Shortland as a director on 27 November 2020	View PDF Appointment of Mr Christopher David Shortland as a director on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	AP01	Appointment of Mr Scott Lowe as a director on 27 November 2020	View PDF Appointment of Mr Scott Lowe as a director on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	TM01	Termination of appointment of Vincent Gardner as a director on 30 September 2020	View PDF Termination of appointment of Vincent Gardner as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	AP03	Appointment of Mr Dean Clarke as a secretary on 30 September 2020	View PDF Appointment of Mr Dean Clarke as a secretary on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	TM02	Termination of appointment of Christopher David Shortland as a secretary on 30 September 2020	View PDF Termination of appointment of Christopher David Shortland as a secretary on 30 September 2020 - link opens in a new window - 1 page (1 page)
27 May 2020	CS01	Confirmation statement made on 23 April 2020 with no updates	View PDF Confirmation statement made on 23 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	AP01	Appointment of Ms Maire Brown as a director on 31 December 2019	View PDF Appointment of Ms Maire Brown as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	AP01	Appointment of Mr Vincent Gardner as a director on 31 December 2019	View PDF Appointment of Mr Vincent Gardner as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	AP04	Appointment of Callidus Secretaries Limited as a secretary on 31 December 2019	View PDF Appointment of Callidus Secretaries Limited as a secretary on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	AP03	Appointment of Mr Christopher David Shortland as a secretary on 31 December 2019	View PDF Appointment of Mr Christopher David Shortland as a secretary on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	TM02	Termination of appointment of Deborah Mary Alexander as a secretary on 31 December 2019	View PDF Termination of appointment of Deborah Mary Alexander as a secretary on 31 December 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2020	TM01	Termination of appointment of Deborah Mary Alexander as a director on 31 December 2019	View PDF Termination of appointment of Deborah Mary Alexander as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2020	AD01	Registered office address changed from 457 Upper Richmond Road West East Sheen London SW14 7PR to 53a Crockhamwell Road Woodley Reading Berkshire RG5 3JP on 3 January 2020	View PDF Registered office address changed from 457 Upper Richmond Road West East Sheen London SW14 7PR to 53a Crockhamwell Road Woodley Reading Berkshire RG5 3JP on 3 January 2020 - link opens in a new window - 1 page (1 page)
09 May 2019	CS01	Confirmation statement made on 2 May 2019 with updates	View PDF Confirmation statement made on 2 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
06 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)

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