AMBASSADOR INSURANCE COMPANY LIMITED

Company number 02123239

Date	Type	Description	View / Download
22 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
17 Nov 2011	CH03	Secretary's details changed for Mrs Sally Mayer on 16 November 2011	(2 pages)
24 Jun 2011	CH01	Director's details changed for Mr Stephen James Hughes on 24 June 2011	(2 pages)
14 Jun 2011	AD02	Register inspection address has been changed	(2 pages)
10 Jun 2011	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN on 10 June 2011	(1 page)
10 Jun 2011	600	Appointment of a voluntary liquidator	(1 page)
10 Jun 2011	4.70	Declaration of solvency	(3 pages)
10 Jun 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-26	(1 page)
07 Jun 2011	TM01	Termination of appointment of Andrew Briggs as a director	(1 page)
19 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders Statement of capital on 2011-05-19 GBP 5,250,000	(5 pages)
12 Apr 2011	CH03	Secretary's details changed for Mrs Sally Mayer on 11 April 2011	(2 pages)
24 Feb 2011	TM02	Termination of appointment of Jayne Meacham as a secretary	(1 page)
24 Feb 2011	AP03	Appointment of Mrs Sally Mayer as a secretary	(2 pages)
13 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(5 pages)
22 Apr 2010	AP01	Appointment of Andrew David Briggs as a director	(3 pages)
20 Apr 2010	AP03	Appointment of Mrs Jayne Michelle Meacham as a secretary	(2 pages)
20 Apr 2010	TM01	Termination of appointment of Philip Loney as a director	(1 page)
19 Apr 2010	TM02	Termination of appointment of Sally Mayer as a secretary	(1 page)
16 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
23 Feb 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(5 pages)
03 Jul 2009	AA	Accounts made up to 31 December 2008	(5 pages)
23 Jun 2009	288a	Secretary appointed sally mayer	(1 page)
23 Jun 2009	288b	Appointment Terminated Secretary sharon slattery	(1 page)
09 Feb 2009	363a	Return made up to 25/01/09; full list of members	(3 pages)