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LONDON CAPITAL INSURANCE (UK SERVICES) LIMITED

Company number 01869775

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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)
30 Jul 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
08 Aug 2012 TM01 Termination of appointment of Irene Broad as a director on 28 June 2012
08 Aug 2012 AP01 Appointment of Mr John Peter Broad as a director on 26 June 2012
17 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Mar 2012 AR01 Annual return made up to 16 December 2011
Statement of capital on 2012-03-07
  • GBP 2
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Mar 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
01 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Mar 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
14 Sep 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2009 AA Accounts made up to 31 December 2008
15 Apr 2009 363a Return made up to 16/12/08; full list of members
13 Oct 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Oct 2008 AA Accounts made up to 31 December 2007
14 May 2008 363s Return made up to 16/12/07; no change of members
15 Oct 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Oct 2007 AA Accounts made up to 31 December 2006
05 Feb 2007 363s Return made up to 16/12/06; full list of members
02 Nov 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Oct 2006 AA Accounts made up to 31 December 2005
16 Oct 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Feb 2006 363s Return made up to 16/12/05; full list of members
07 Nov 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Nov 2005 AA Accounts made up to 31 December 2004