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E. W. BLANCH HOLDINGS LIMITED

Company number 02345331

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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)
08 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
08 May 2024 LIQ13 Return of final meeting in a members' voluntary winding up
23 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 15 September 2023
04 Oct 2022 AD01 Registered office address changed from The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 4 October 2022
04 Oct 2022 LIQ01 Declaration of solvency
04 Oct 2022 600 Appointment of a voluntary liquidator
04 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-16
08 Sep 2022 SH19 Statement of capital on 8 September 2022
  • GBP 1
08 Sep 2022 SH20 Statement by Directors
08 Sep 2022 CAP-SS Solvency Statement dated 07/09/22
08 Sep 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Dec 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
14 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
02 Nov 2020 CS01 Confirmation statement made on 14 October 2020 with updates
29 Jun 2020 PSC05 Change of details for Aon Benfield Limited as a person with significant control on 27 May 2020
14 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
09 Jul 2019 AP01 Appointment of Mr Gardner Mugashu as a director on 8 July 2019
05 Jul 2019 TM01 Termination of appointment of Paul Arthur Hogwood as a director on 28 June 2019
17 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
17 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
15 Oct 2018 TM01 Termination of appointment of Christopher Lee Asher as a director on 21 September 2018
23 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
27 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016