ANGLO AMERICAN INSURANCE COMPANY LIMITED

Company number 02069738

Date	Type	Description	View / Download
10 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Apr 2012	4.68	Liquidators' statement of receipts and payments to 17 March 2012	(9 pages)
10 Apr 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
18 Oct 2011	4.68	Liquidators' statement of receipts and payments to 17 September 2011	(8 pages)
05 Apr 2011	4.68	Liquidators' statement of receipts and payments to 17 March 2011	(9 pages)
18 Oct 2010	4.68	Liquidators' statement of receipts and payments to 17 September 2010	(9 pages)
27 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
27 Apr 2010	LIQ MISC OC	Court order insolvency:- replacement of liquidator	(8 pages)
27 Apr 2010	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
02 Oct 2009	4.70	Declaration of solvency	(4 pages)
02 Oct 2009	LIQ MISC RES	Resolution insolvency:special resolution "in specie"	(1 page)
02 Oct 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-18	(1 page)
02 Oct 2009	600	Appointment of a voluntary liquidator	(1 page)
02 Oct 2009	287	Registered office changed on 02/10/2009 from 40 dukes place london EC3A 7NH	(1 page)
30 Sep 2009	288b	Appointment Terminated Director judith cooke	(1 page)
30 Sep 2009	288b	Appointment Terminated Director philip thorne	(1 page)
30 Sep 2009	288b	Appointment Terminated Director patrick tiernan	(1 page)
09 Jun 2009	363a	Return made up to 17/05/09; full list of members	(4 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
03 Oct 2008	363a	Return made up to 17/05/08; full list of members; amend	(6 pages)
02 Jul 2008	288a	Director appointed ms judith alison cooke	(2 pages)
04 Jun 2008	287	Registered office changed on 04/06/2008 from ibex house 42-47 minories london EC3N 1HN	(1 page)
03 Jun 2008	288b	Appointment Terminated Director michael summersgill	(1 page)
22 May 2008	363a	Return made up to 17/05/08; full list of members	(4 pages)
22 May 2008	288c	Secretary's Change of Particulars / capita commercial insurance services LIMITED / 16/05/2008 / HouseName/Number was: , now: the registry; Street was: the registry, now: 34 beckenham road; Area was: 34 beckenham road, now: ; Post Code was: BR3 4TV, now: BR3 4TU	(1 page)