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CITY INTERNATIONAL INSURANCE COMPANY LIMITED

Company number 01409387

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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)
07 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Nov 2016	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 - 15 pages (15 pages)
01 Apr 2016	4.68	Liquidators' statement of receipts and payments to 14 January 2016	View PDF Liquidators' statement of receipts and payments to 14 January 2016 - link opens in a new window - 15 pages (15 pages)
24 Mar 2015	4.68	Liquidators' statement of receipts and payments to 14 January 2015	View PDF Liquidators' statement of receipts and payments to 14 January 2015 - link opens in a new window - 15 pages (15 pages)
18 Mar 2014	4.68	Liquidators' statement of receipts and payments to 14 January 2014	View PDF Liquidators' statement of receipts and payments to 14 January 2014 - link opens in a new window - 22 pages (22 pages)
25 Jan 2013	AD01	Registered office address changed from 40 Dukes Place London EC3A 7NH on 25 January 2013	View PDF Registered office address changed from 40 Dukes Place London EC3A 7NH on 25 January 2013 - link opens in a new window - 2 pages (2 pages)
24 Jan 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
11 Jul 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders Statement of capital on 2012-07-11 GBP 20,000,000	View PDF Annual return made up to 22 June 2012 with full list of shareholders Statement of capital on 2012-07-11 GBP 20,000,000 - link opens in a new window - 5 pages (5 pages)
11 Jul 2012	CH01	Director's details changed for Mr Ian James Watson on 22 June 2012	View PDF Director's details changed for Mr Ian James Watson on 22 June 2012 - link opens in a new window - 2 pages (2 pages)
05 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 - 20 pages (20 pages)
23 Jun 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	View PDF Annual return made up to 22 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Apr 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 - 20 pages (20 pages)
14 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
13 Oct 2010	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 411 pages (411 pages)
22 Sep 2010	TM01	Termination of appointment of Simon Barnes as a director	View PDF Termination of appointment of Simon Barnes as a director - link opens in a new window - 1 page (1 page)
22 Jun 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	View PDF Annual return made up to 22 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jun 2010	CH04	Secretary's details changed for Capita Commercial Insurance Services Limited on 22 June 2010	View PDF Secretary's details changed for Capita Commercial Insurance Services Limited on 22 June 2010 - link opens in a new window - 2 pages (2 pages)
14 Apr 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 - 20 pages (20 pages)
25 Feb 2010	AP01	Appointment of Mr Ipe Jacob as a director	View PDF Appointment of Mr Ipe Jacob as a director - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	AP01	Appointment of Mr Ian James Watson as a director	View PDF Appointment of Mr Ian James Watson as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	TM01	Termination of appointment of Neil Birnie as a director	View PDF Termination of appointment of Neil Birnie as a director - link opens in a new window - 1 page (1 page)
13 Nov 2009	TM01	Termination of appointment of John King as a director	View PDF Termination of appointment of John King as a director - link opens in a new window - 1 page (1 page)
05 Nov 2009	TM01	Termination of appointment of Ian Watson as a director	View PDF Termination of appointment of Ian Watson as a director - link opens in a new window - 1 page (1 page)

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