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MYTILUS INSURANCE COMPANY LIMITED

Company number 01112993

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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)
13 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Sep 2018	LIQ13	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 - 6 pages (6 pages)
27 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 21 December 2017	View PDF Liquidators' statement of receipts and payments to 21 December 2017 - link opens in a new window - 6 pages (6 pages)
10 Jan 2017	AD01	Registered office address changed from 8 York Road London SE1 7NA to 15 Canada Square London E14 5GL on 10 January 2017	View PDF Registered office address changed from 8 York Road London SE1 7NA to 15 Canada Square London E14 5GL on 10 January 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-22 - link opens in a new window - 1 page (1 page)
05 Dec 2016	TM01	Termination of appointment of Nicholas Wakefield as a director on 31 July 2014	View PDF Termination of appointment of Nicholas Wakefield as a director on 31 July 2014 - link opens in a new window - 1 page (1 page)
08 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 5,000,000	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 5,000,000 - link opens in a new window - 6 pages (6 pages)
06 Apr 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
13 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
02 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 5,000,000	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 5,000,000 - link opens in a new window - 6 pages (6 pages)
01 Aug 2014	AP01	Appointment of Ms Frances Hinden as a director on 1 August 2014	View PDF Appointment of Ms Frances Hinden as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
07 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 5,000,000	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 5,000,000 - link opens in a new window - 5 pages (5 pages)
01 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
10 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
09 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 May 2012	TM01	Termination of appointment of Thomas Shiel as a director	View PDF Termination of appointment of Thomas Shiel as a director - link opens in a new window - 1 page (1 page)
20 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
11 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 May 2011	TM01	Termination of appointment of Andrew Longden as a director	View PDF Termination of appointment of Andrew Longden as a director - link opens in a new window - 1 page (1 page)
12 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
15 Jul 2010	CH01	Director's details changed for Andrew William Longden on 15 July 2010	View PDF Director's details changed for Andrew William Longden on 15 July 2010 - link opens in a new window - 2 pages (2 pages)
15 Jul 2010	CH01	Director's details changed for Andrew William Longden on 2 July 2010	View PDF Director's details changed for Andrew William Longden on 2 July 2010 - link opens in a new window - 2 pages (2 pages)

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