WINDSOR INSURANCE HOLDINGS LIMITED

Company number 01870032

Date	Type	Description	View / Download
19 Jun 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Feb 2012	DS01	Application to strike the company off the register	(4 pages)
23 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
13 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders Statement of capital on 2012-01-13 GBP 2	(4 pages)
14 Oct 2011	SH20	Statement by Directors	(1 page)
14 Oct 2011	SH19	Statement of capital on 14 October 2011 GBP 2	(4 pages)
14 Oct 2011	CAP-SS	Solvency Statement dated 28/09/11	(1 page)
14 Oct 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
18 Jul 2011	AP03	Appointment of David John Bearryman as a secretary	(2 pages)
18 Jul 2011	TM02	Termination of appointment of Halco Secretaries Limited as a secretary	(1 page)
18 Jul 2011	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd on 18 July 2011	(1 page)
06 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(4 pages)
05 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(5 pages)
06 Aug 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	(1 page)
01 Jul 2010	AA	Full accounts made up to 30 September 2009	(11 pages)
08 Jan 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(5 pages)
02 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(6 pages)
21 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 5	(10 pages)
22 Jul 2009	288c	Secretary's Change of Particulars / halco secretaries LIMITED / 09/03/2009 / Nationality was: other, now: british; HouseName/Number was: , now: 5; Street was: 8-10 new fetter lane, now: fleet place; Post Code was: EC4A 1RS, now: EC4M 7RD	(1 page)
22 Jul 2009	353	Location of register of members	(1 page)
24 Jun 2009	AA	Full accounts made up to 30 September 2008	(11 pages)
16 Mar 2009	287	Registered office changed on 16/03/2009 from 8-10 new fetter lane london EC4A 1RS	(1 page)
15 Dec 2008	363a	Return made up to 15/12/08; full list of members	(4 pages)