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ST GEORGE'S INSURANCE SERVICES LIMITED

Company number 03369099

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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)
02 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)
02 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 - 15 pages (15 pages)
07 Oct 2016	4.68	Liquidators' statement of receipts and payments to 14 September 2016	View PDF Liquidators' statement of receipts and payments to 14 September 2016 - link opens in a new window - 10 pages (10 pages)
11 Feb 2016	TM01	Termination of appointment of Paul Edward Glen as a director on 30 November 2015	View PDF Termination of appointment of Paul Edward Glen as a director on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-15 - link opens in a new window - 1 page (1 page)
07 Oct 2015	4.70	Declaration of solvency
25 Sep 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Sep 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Sep 2015	AD01	Registered office address changed from Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX to C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HD on 18 September 2015	View PDF Registered office address changed from Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX to C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HD on 18 September 2015 - link opens in a new window - 1 page (1 page)
14 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
15 May 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 1	View PDF Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 1 - link opens in a new window - 6 pages (6 pages)
24 Feb 2015	AP03	Appointment of Matthew Justin Lorimer as a secretary on 2 February 2015	View PDF Appointment of Matthew Justin Lorimer as a secretary on 2 February 2015 - link opens in a new window - 3 pages (3 pages)
24 Feb 2015	TM02	Termination of appointment of Cardif Pinnacle Secretaries Limited as a secretary on 2 February 2015	View PDF Termination of appointment of Cardif Pinnacle Secretaries Limited as a secretary on 2 February 2015 - link opens in a new window - 2 pages (2 pages)
13 Aug 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 - 17 pages (17 pages)
06 May 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 1	View PDF Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 1 - link opens in a new window - 6 pages (6 pages)
30 Jul 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 - 14 pages (14 pages)
26 Jun 2013	TM01	Termination of appointment of Neil Smith as a director	View PDF Termination of appointment of Neil Smith as a director - link opens in a new window - 2 pages (2 pages)
08 May 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	View PDF Annual return made up to 6 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Apr 2013	AP01	Appointment of Andrew Miles Wigg as a director	View PDF Appointment of Andrew Miles Wigg as a director - link opens in a new window - 3 pages (3 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
20 Jun 2012	TM01	Termination of appointment of Adam Golding as a director	View PDF Termination of appointment of Adam Golding as a director - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	AP01	Appointment of Neil Graeme Smith as a director	View PDF Appointment of Neil Graeme Smith as a director - link opens in a new window - 3 pages (3 pages)
22 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	View PDF Annual return made up to 6 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Nov 2011	TM01	Termination of appointment of Andrew Swain as a director	View PDF Termination of appointment of Andrew Swain as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	AP01	Appointment of Paul Edward Glen as a director	View PDF Appointment of Paul Edward Glen as a director - link opens in a new window - 3 pages (3 pages)

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