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LONGMYND INSURANCE COMPANY LIMITED

Company number 01454023

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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)
29 Jul 2014 MISC Dissolution by c/order effective 29/07/2014 manual gazette
29 Jul 2014 OC Diss by c/order ef 29714 man gaz
29 Jul 2014 GAZ2 Final Gazette dissolved by statutory instrument
23 Jun 2014 TM01 Termination of appointment of Theo Wilkes as a director
16 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 7,965,319
20 Jan 2014 SH01 Statement of capital following an allotment of shares on 12 December 2013
  • GBP 7,965,319
13 Sep 2013 AA Full accounts made up to 31 December 2012
13 Jun 2013 AP01 Appointment of Steven Roger Western as a director
15 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
08 Apr 2013 TM01 Termination of appointment of Ian Millar as a director
23 Nov 2012 SH01 Statement of capital following an allotment of shares on 23 November 2012
  • GBP 7,615,319
17 Sep 2012 AP01 Appointment of Theo James Rickus Wilkes as a director
11 Jul 2012 AUD Auditor's resignation
21 Jun 2012 AA Full accounts made up to 31 December 2011
17 May 2012 TM01 Termination of appointment of Gareth Nokes as a director
17 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
05 Jul 2011 CH01 Director's details changed for Mr Clive Paul Thomas on 5 July 2011
26 May 2011 AP01 Appointment of Ian Patrick Millar as a director
17 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
10 May 2011 TM01 Termination of appointment of Thomas Nichols as a director
01 Apr 2011 AA Full accounts made up to 31 December 2010
13 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2010 AA Full accounts made up to 31 December 2009
09 Sep 2010 CH01 Director's details changed for Mr Alan John Turner on 1 October 2009
09 Sep 2010 CH01 Director's details changed for Mr Clive Paul Thomas on 1 October 2009