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ALLIANCE INSURANCE MANAGEMENT LIMITED

Company number 03893439

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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 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2012 4.71 Return of final meeting in a members' voluntary winding up
30 Jul 2012 TM01 Termination of appointment of Timothy Duncan Philip as a director on 30 June 2012
23 May 2012 TM01 Termination of appointment of Scott Egan as a director on 19 April 2012
18 May 2012 AP01 Appointment of Mr Scott Egan as a director on 19 April 2012
01 May 2012 TM01 Termination of appointment of Ian William James Patrick as a director on 31 March 2012
20 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
Statement of capital on 2011-12-20
  • GBP 3,290
16 Dec 2011 4.70 Declaration of solvency
16 Dec 2011 600 Appointment of a voluntary liquidator
16 Dec 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-12
21 Sep 2011 TM01 Termination of appointment of Stephen Mark Careford as a director on 21 September 2011
21 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Jul 2011 AP03 Appointment of Mr Samuel Thomas Budgen Clark as a secretary
26 Jul 2011 TM02 Termination of appointment of Andrew Hunter as a secretary
14 Feb 2011 TM01 Termination of appointment of Amanda Blanc as a director
21 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
06 Dec 2010 AP03 Appointment of Mr Andrew Stewart Hunter as a secretary
06 Dec 2010 TM02 Termination of appointment of Darryl Clark as a secretary
28 Jul 2010 AA Full accounts made up to 31 December 2009
15 Jan 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Mr Timothy Duncan Philip on 17 December 2009
15 Jan 2010 CH01 Director's details changed for Miss Amanda Jayne Blanc on 17 December 2009
15 Jan 2010 CH01 Director's details changed for Mr Ian William James Patrick on 17 December 2009
15 Jan 2010 CH01 Director's details changed for Mr Andrew Charles Homer on 17 December 2009
15 Jan 2010 CH01 Director's details changed for Stephen Mark Careford on 17 December 2009