UK CREDIT INSURANCE SPECIALISTS LIMITED

Company number 01509108

Date	Type	Description	View / Download
29 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
29 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 3 September 2020	(11 pages)
03 Jan 2020	AD01	Registered office address changed from Trueman House Capitol Park Leeds LS27 0TS to 55 Baker Street London W1U 7EU on 3 January 2020	(2 pages)
02 Jan 2020	LIQ01	Declaration of solvency	(5 pages)
02 Jan 2020	600	Appointment of a voluntary liquidator	(3 pages)
02 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-19	(1 page)
18 Dec 2019	TM01	Termination of appointment of Jane Elizabeth Kielty-O'gara as a director on 18 December 2019	(1 page)
18 Dec 2019	AP01	Appointment of Mr Alexander Michael Vickers as a director on 18 December 2019	(2 pages)
11 Dec 2019	SH19	Statement of capital on 11 December 2019 GBP 1	(3 pages)
11 Dec 2019	SH20	Statement by Directors	(1 page)
11 Dec 2019	CAP-SS	Solvency Statement dated 10/12/19	(1 page)
11 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with no updates	(3 pages)
07 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
26 Sep 2019	TM01	Termination of appointment of Michael Charles Wright as a director on 6 September 2019	(1 page)
28 May 2019	TM01	Termination of appointment of Stephen Farrow as a director on 30 April 2019	(1 page)
11 Apr 2019	AA	Accounts for a dormant company made up to 30 April 2018	(5 pages)
01 Apr 2019	TM01	Termination of appointment of Dudley John Charles Howland as a director on 27 March 2019	(1 page)
26 Feb 2019	TM01	Termination of appointment of Joseph Edgar Henderson as a director on 25 February 2019	(1 page)
15 Feb 2019	AD03	Register(s) moved to registered inspection location The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN	(1 page)
14 Feb 2019	AD02	Register inspection address has been changed from Henderson Insurance Brokers Limited Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB England to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN	(1 page)
30 Jan 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
22 Oct 2018	AP04	Appointment of Cosec 2000 Limited as a secretary on 11 September 2018	(2 pages)
17 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with no updates	(3 pages)

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