- Company Overview for HARBOUR ASSURANCE COMPANY (UK) LIMITED (01425144)
- Filing history for HARBOUR ASSURANCE COMPANY (UK) LIMITED (01425144)
- People for HARBOUR ASSURANCE COMPANY (UK) LIMITED (01425144)
- Insolvency for HARBOUR ASSURANCE COMPANY (UK) LIMITED (01425144)
- More for HARBOUR ASSURANCE COMPANY (UK) LIMITED (01425144)
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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11 Sep 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Jun 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
29 Oct 2012 | AD01 | Registered office address changed from C/O Chiltington International Limited the Isis Building 193 Marsh Wall London E14 9SG United Kingdom on 29 October 2012 | |
26 Oct 2012 | 4.70 | Declaration of solvency | |
26 Oct 2012 | 600 | Appointment of a voluntary liquidator | |
26 Oct 2012 | RESOLUTIONS |
Resolutions
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15 Mar 2012 | AR01 |
Annual return made up to 27 February 2012 with full list of shareholders
Statement of capital on 2012-03-15
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15 Mar 2012 | CH04 | Secretary's details changed for Chiltington International Limited on 15 March 2012 | |
06 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 6 February 2012 | |
18 Jan 2012 | AA | Full accounts made up to 31 October 2011 | |
27 Sep 2011 | AD01 | Registered office address changed from Holland House 1-4 Bury Street London EC3A 5AW on 27 September 2011 | |
18 Mar 2011 | AR01 | Annual return made up to 27 February 2011 with full list of shareholders | |
21 Jan 2011 | AA | Full accounts made up to 31 October 2010 | |
08 Mar 2010 | AR01 | Annual return made up to 27 February 2010 with full list of shareholders | |
08 Mar 2010 | CH01 | Director's details changed for Ivor Kiverstein on 8 March 2010 | |
08 Mar 2010 | CH04 | Secretary's details changed for Chiltington International Limited on 8 March 2010 | |
11 Feb 2010 | AA | Full accounts made up to 31 October 2009 | |
27 Nov 2009 | AP01 | Appointment of Lynda Dianne Kiverstein as a director | |
15 Sep 2009 | 288b | Appointment Terminated Director heinz eilers | |
20 Mar 2009 | 363a | Return made up to 27/02/09; full list of members | |
20 Jan 2009 | AA | Full accounts made up to 31 October 2008 | |
03 Mar 2008 | 363a | Return made up to 27/02/08; full list of members | |
21 Jan 2008 | AA | Full accounts made up to 31 October 2007 | |
27 Feb 2007 | 363a | Return made up to 27/02/07; full list of members | |
27 Feb 2007 | 288c | Director's particulars changed |