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ANGLO AMERICAN INSURANCE GROUP (UK) LIMITED

Company number 02401374

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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)
30 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Aug 2017	LIQ13	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 - 7 pages (7 pages)
07 Mar 2017	LIQ MISC	Insolvency:secretary of state's release of liquidator	View PDF Insolvency:secretary of state's release of liquidator - link opens in a new window - 1 page (1 page)
06 Mar 2017	4.68	Liquidators' statement of receipts and payments to 29 December 2016	View PDF Liquidators' statement of receipts and payments to 29 December 2016 - link opens in a new window - 6 pages (6 pages)
27 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
27 Oct 2016	LIQ MISC OC	Court order INSOLVENCY:court order - removal/ replacement of liquidator	View PDF Court order INSOLVENCY:court order - removal/ replacement of liquidator - link opens in a new window - 30 pages (30 pages)
27 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Jan 2016	AD01	Registered office address changed from C/O C/O Capita Commercial Insurance Services the Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8YQ to 15 Canada Square London E14 5GL on 21 January 2016	View PDF Registered office address changed from C/O C/O Capita Commercial Insurance Services the Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8YQ to 15 Canada Square London E14 5GL on 21 January 2016 - link opens in a new window - 2 pages (2 pages)
15 Jan 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
15 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-30 - link opens in a new window - 1 page (1 page)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Aug 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 50,000 USD 37,147,420	View PDF Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 50,000 USD 37,147,420 - link opens in a new window - 5 pages (5 pages)
17 Jun 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
22 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
05 Aug 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 50,000 USD 37,147,420	View PDF Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 50,000 USD 37,147,420 - link opens in a new window - 5 pages (5 pages)
31 Jul 2014	TM01	Termination of appointment of Patrick Colm Peter Tiernan as a director on 31 December 2013	View PDF Termination of appointment of Patrick Colm Peter Tiernan as a director on 31 December 2013 - link opens in a new window - 1 page (1 page)
01 Apr 2014	AD01	Registered office address changed from Pullman Place Great Western Road Gloucester GL1 3EA England on 1 April 2014	View PDF Registered office address changed from Pullman Place Great Western Road Gloucester GL1 3EA England on 1 April 2014 - link opens in a new window - 1 page (1 page)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
30 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	View PDF Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 - link opens in a new window - 6 pages (6 pages)
29 Jul 2013	AD01	Registered office address changed from 40 Dukes Place London EC3A 7NH on 29 July 2013	View PDF Registered office address changed from 40 Dukes Place London EC3A 7NH on 29 July 2013 - link opens in a new window - 1 page (1 page)
01 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
17 Aug 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	View PDF Annual return made up to 5 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
22 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	View PDF Annual return made up to 5 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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