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ONE INSURANCE GROUP LIMITED

Company number 01913531

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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)
23 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
10 Dec 2014	4.68	Liquidators' statement of receipts and payments to 5 November 2014	View PDF Liquidators' statement of receipts and payments to 5 November 2014 - link opens in a new window - 10 pages (10 pages)
20 Nov 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
14 Nov 2013	TM01	Termination of appointment of Ian Sutherland as a director	View PDF Termination of appointment of Ian Sutherland as a director - link opens in a new window - 1 page (1 page)
14 Nov 2013	AD01	Registered office address changed from Third Floor Sunley House Bedford Park Croydon CR0 2AP on 14 November 2013	View PDF Registered office address changed from Third Floor Sunley House Bedford Park Croydon CR0 2AP on 14 November 2013 - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	AP01	Appointment of Ian Ronald Sutherland as a director	View PDF Appointment of Ian Ronald Sutherland as a director - link opens in a new window - 2 pages (2 pages)
11 Nov 2013	TM01	Termination of appointment of Ian Sutherland as a director	View PDF Termination of appointment of Ian Sutherland as a director - link opens in a new window - 1 page (1 page)
01 Oct 2013	AA01	Previous accounting period shortened from 31 December 2012 to 30 December 2012	View PDF Previous accounting period shortened from 31 December 2012 to 30 December 2012 - link opens in a new window - 3 pages (3 pages)
13 Sep 2013	AA01	Current accounting period shortened from 31 December 2013 to 30 December 2013	View PDF Current accounting period shortened from 31 December 2013 to 30 December 2013 - link opens in a new window - 3 pages (3 pages)
03 Jun 2013	TM01	Termination of appointment of Michael Ramsey as a director	View PDF Termination of appointment of Michael Ramsey as a director - link opens in a new window - 1 page (1 page)
03 Jun 2013	AP01	Appointment of Kevin Michael Withington as a director	View PDF Appointment of Kevin Michael Withington as a director - link opens in a new window - 2 pages (2 pages)
02 Nov 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders Statement of capital on 2012-11-02 GBP 11,000	View PDF Annual return made up to 22 October 2012 with full list of shareholders Statement of capital on 2012-11-02 GBP 11,000 - link opens in a new window - 4 pages (4 pages)
19 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
15 Jun 2012	TM01	Termination of appointment of David Oliver as a director	View PDF Termination of appointment of David Oliver as a director - link opens in a new window - 1 page (1 page)
15 Jun 2012	AP01	Appointment of Mr Michael Francis Ramsey as a director	View PDF Appointment of Mr Michael Francis Ramsey as a director - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	CH01	Director's details changed for Ian Ronald Sutherland on 21 November 2011	View PDF Director's details changed for Ian Ronald Sutherland on 21 November 2011 - link opens in a new window - 2 pages (2 pages)
25 Oct 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	View PDF Annual return made up to 22 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Oct 2011	AP01	Appointment of Ian Ronald Sutherland as a director	View PDF Appointment of Ian Ronald Sutherland as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
08 Apr 2011	TM01	Termination of appointment of Andrew Jenkinson as a director	View PDF Termination of appointment of Andrew Jenkinson as a director - link opens in a new window - 1 page (1 page)
22 Oct 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	View PDF Annual return made up to 22 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)

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