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RESOURCES IN INSURANCE GROUP PLC

Company number 03922895

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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)
01 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Oct 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
13 Jul 2015	4.68	Liquidators' statement of receipts and payments to 11 June 2015	View PDF Liquidators' statement of receipts and payments to 11 June 2015 - link opens in a new window - 9 pages (9 pages)
01 Aug 2014	AD01	Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 1 August 2014	View PDF Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
18 Jul 2014	2.24B	Administrator's progress report to 12 June 2014	View PDF Administrator's progress report to 12 June 2014 - link opens in a new window - 13 pages (13 pages)
24 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Jun 2014	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
04 Feb 2014	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 3 pages (3 pages)
20 Jan 2014	AD01	Registered office address changed from 10 Furnival Street London EC4A 1AB on 20 January 2014	View PDF Registered office address changed from 10 Furnival Street London EC4A 1AB on 20 January 2014 - link opens in a new window - 2 pages (2 pages)
17 Jan 2014	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 25 pages (25 pages)
17 Jan 2014	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 5 pages (5 pages)
17 Jan 2014	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
09 Jan 2014	AD01	Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 9 January 2014	View PDF Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 9 January 2014 - link opens in a new window - 2 pages (2 pages)
27 Dec 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
27 Dec 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 34 pages (34 pages)
08 Mar 2013	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	View PDF Current accounting period extended from 31 December 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
07 Mar 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders Statement of capital on 2013-03-07 GBP 420,557,903.3	View PDF Annual return made up to 10 February 2013 with full list of shareholders Statement of capital on 2013-03-07 GBP 420,557,903.3 - link opens in a new window - 17 pages (17 pages)
07 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
07 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
08 Oct 2012	SH01	Statement of capital following an allotment of shares on 5 September 2012 GBP 2,297,787.37	View PDF Statement of capital following an allotment of shares on 5 September 2012 GBP 2,297,787.37 - link opens in a new window - 5 pages (5 pages)
28 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
06 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
02 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
25 Jul 2012	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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