MALAYAN INSURANCE COMPANY (U.K.) LIMITED

Company number 01420622

Date	Type	Description	View / Download
19 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jul 2013	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
05 Jun 2013	4.68	Liquidators' statement of receipts and payments to 3 April 2013	(7 pages)
24 Apr 2012	4.70	Declaration of solvency	(3 pages)
23 Apr 2012	AD01	Registered office address changed from C/O Chiltington International Limited the Isis Building 193 Marsh Wall London E14 9SG United Kingdom on 23 April 2012	(2 pages)
17 Apr 2012	600	Appointment of a voluntary liquidator	(1 page)
17 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-04	(1 page)
03 Feb 2012	AD01	Registered office address changed from C/O Chiltington International Limited New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom on 3 February 2012	(1 page)
30 Dec 2011	AP01	Appointment of Jose Martin Morente as a director on 1 November 2011	(2 pages)
12 Dec 2011	TM01	Termination of appointment of Gema Cheng as a director on 31 October 2011	(1 page)
27 Sep 2011	AD01	Registered office address changed from Chiltington International Limited, Holland House 1-4 Bury Street London EC3A 5AW on 27 September 2011	(1 page)
15 Jul 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders Statement of capital on 2011-07-15 GBP 1,000,000	(5 pages)
15 Jul 2011	CH01	Director's details changed for Gema Cheng on 15 July 2011	(2 pages)
15 Jul 2011	CH01	Director's details changed for Mr Joel Almagro on 15 July 2011	(2 pages)
23 May 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
08 Mar 2011	AUD	Auditor's resignation	(1 page)
03 Mar 2011	AUD	Auditor's resignation	(1 page)
03 Aug 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	(5 pages)
03 Aug 2010	CH01	Director's details changed for Yvonne Sycip Yuchengco on 7 July 2010	(2 pages)
03 Aug 2010	CH04	Secretary's details changed for Chiltington International Limited on 7 July 2010	(2 pages)
07 May 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
05 May 2010	AP01	Appointment of Gema Cheng as a director	(2 pages)
05 May 2010	AP01	Appointment of Mr Joel Almagro as a director	(2 pages)
04 May 2010	TM01	Termination of appointment of Ivor Kiverstein as a director	(1 page)
04 May 2010	TM01	Termination of appointment of Hugh Bohling as a director	(1 page)

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