- Company Overview for JOHN REYNOLDS & COMPANY (CREDIT INSURANCE) LIMITED (00838595)
- Filing history for JOHN REYNOLDS & COMPANY (CREDIT INSURANCE) LIMITED (00838595)
- People for JOHN REYNOLDS & COMPANY (CREDIT INSURANCE) LIMITED (00838595)
- Registers for JOHN REYNOLDS & COMPANY (CREDIT INSURANCE) LIMITED (00838595)
- More for JOHN REYNOLDS & COMPANY (CREDIT INSURANCE) LIMITED (00838595)
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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30 Apr 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Feb 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
31 Jan 2019 | DS01 | Application to strike the company off the register | |
17 Dec 2018 | SH20 | Statement by Directors | |
17 Dec 2018 | SH19 |
Statement of capital on 17 December 2018
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17 Dec 2018 | CAP-SS | Solvency Statement dated 28/11/18 | |
17 Dec 2018 | RESOLUTIONS |
Resolutions
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21 Nov 2018 | CS01 | Confirmation statement made on 10 November 2018 with no updates | |
21 Nov 2018 | AP01 | Appointment of Mr Gardner Mugashu as a director on 20 November 2018 | |
21 Nov 2018 | TM01 | Termination of appointment of Paul David Martin as a director on 20 November 2018 | |
21 Nov 2018 | TM01 | Termination of appointment of Joseph Edgar Henderson as a director on 20 November 2018 | |
12 Nov 2018 | PSC07 | Cessation of Henderson Insurance Brokers Limited as a person with significant control on 9 November 2018 | |
12 Nov 2018 | PSC02 | Notification of Acumen Credit Insurance Brokers Limited as a person with significant control on 9 November 2018 | |
15 Oct 2018 | TM01 | Termination of appointment of Christopher Lee Asher as a director on 21 September 2018 | |
13 Feb 2018 | AP01 | Appointment of Mr Christopher Lee Asher as a director on 1 December 2017 | |
02 Feb 2018 | AP01 | Appointment of Jane Elizabeth Kielty-O'gara as a director on 1 December 2017 | |
10 Nov 2017 | CS01 | Confirmation statement made on 10 November 2017 with no updates | |
24 Oct 2017 | AA | Total exemption full accounts made up to 30 April 2017 | |
06 Feb 2017 | AA | Accounts for a dormant company made up to 30 April 2016 | |
18 Nov 2016 | AD03 | Register(s) moved to registered inspection location Henderson Insurance Brokers Limited Schiphol Way Humberside International Airport, Kirmington Ulceby DN39 6HB | |
18 Nov 2016 | AD02 | Register inspection address has been changed to Henderson Insurance Brokers Limited Schiphol Way Humberside International Airport, Kirmington Ulceby DN39 6HB | |
17 Nov 2016 | CS01 | Confirmation statement made on 10 November 2016 with updates | |
17 Nov 2016 | AP01 | Appointment of Mr Joseph Edgar Henderson as a director on 9 November 2016 | |
17 Nov 2016 | AP03 | Appointment of Mr Stephen Farrow as a secretary on 9 November 2016 | |
17 Nov 2016 | TM02 | Termination of appointment of Alan Colin Dixon as a secretary on 9 November 2016 |