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WOOLWICH INSURANCE SERVICES LIMITED

Company number 01980566

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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)
25 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Oct 2012	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 - 4 pages (4 pages)
25 Oct 2012	LIQ MISC RES	Resolution insolvency:res re books	View PDF Resolution insolvency:res re books - link opens in a new window - 1 page (1 page)
22 Aug 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-08 - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Aug 2012	AD01	Registered office address changed from 1 Churchill Place London E14 5HP on 13 August 2012	View PDF Registered office address changed from 1 Churchill Place London E14 5HP on 13 August 2012 - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	TM01	Termination of appointment of Kieran Joseph Murphy as a director on 23 February 2012	View PDF Termination of appointment of Kieran Joseph Murphy as a director on 23 February 2012 - link opens in a new window - 1 page (1 page)
27 Feb 2012	TM01	Termination of appointment of Steven Neville Rossiter as a director on 23 February 2012	View PDF Termination of appointment of Steven Neville Rossiter as a director on 23 February 2012 - link opens in a new window - 1 page (1 page)
09 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders Statement of capital on 2012-01-09 GBP 2,000,000	View PDF Annual return made up to 1 January 2012 with full list of shareholders Statement of capital on 2012-01-09 GBP 2,000,000 - link opens in a new window - 6 pages (6 pages)
18 Aug 2011	CH01	Director's details changed for Kieran Joseph Murphy on 17 August 2011	View PDF Director's details changed for Kieran Joseph Murphy on 17 August 2011 - link opens in a new window - 2 pages (2 pages)
21 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
18 May 2011	AP01	Appointment of Kieran Joseph Murphy as a director	View PDF Appointment of Kieran Joseph Murphy as a director - link opens in a new window - 2 pages (2 pages)
18 May 2011	AP01	Appointment of Steven Neville Rossiter as a director	View PDF Appointment of Steven Neville Rossiter as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	TM01	Termination of appointment of Robert Clarkson as a director	View PDF Termination of appointment of Robert Clarkson as a director - link opens in a new window - 1 page (1 page)
19 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	View PDF Annual return made up to 1 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jan 2011	AP01	Appointment of Paul Mcnamara as a director	View PDF Appointment of Paul Mcnamara as a director - link opens in a new window - 2 pages (2 pages)
12 Jan 2011	TM01	Termination of appointment of Gary Duggan as a director	View PDF Termination of appointment of Gary Duggan as a director - link opens in a new window - 1 page (1 page)
02 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
19 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	View PDF Annual return made up to 1 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 25 pages (25 pages)
01 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
23 Jan 2009	363a	Return made up to 01/01/09; full list of members	View PDF Return made up to 01/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Re section 175 ca 2006 16/09/2008	View PDF Resolutions RES13 ‐ Re section 175 ca 2006 16/09/2008 - link opens in a new window - 1 page (1 page)

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