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SCOR LONDON MANAGEMENT LIMITED

Company number 04236805

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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)
11 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2011 4.71 Return of final meeting in a members' voluntary winding up
11 Nov 2010 4.68 Liquidators' statement of receipts and payments to 28 October 2010
10 Nov 2010 600 Appointment of a voluntary liquidator
10 Nov 2010 LIQ MISC OC Court order insolvency:- replacement of liquidator
10 Nov 2010 4.40 Notice of ceasing to act as a voluntary liquidator
21 Nov 2009 AD02 Register inspection address has been changed
06 Nov 2009 600 Appointment of a voluntary liquidator
03 Nov 2009 AD01 Registered office address changed from 71 Fenchurch Street London EC3M 4BS on 3 November 2009
02 Nov 2009 4.70 Declaration of solvency
02 Nov 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-10-29
29 Oct 2009 TM01 Termination of appointment of Benjamin Gentsch as a director
03 Jul 2009 363a Return made up to 18/06/09; full list of members
22 Jan 2009 AUD Auditor's resignation
16 Dec 2008 AUD Auditor's resignation
17 Jul 2008 363a Return made up to 18/06/08; full list of members
13 May 2008 AA Full accounts made up to 31 December 2007
08 May 2008 288a Secretary appointed mr adrian paul hacking
27 Nov 2007 288b Secretary resigned
02 Nov 2007 MA Memorandum and Articles of Association
26 Oct 2007 CERTNM Company name changed converium london management LTD\certificate issued on 26/10/07
19 Jun 2007 363a Return made up to 18/06/07; full list of members
15 May 2007 AA Full accounts made up to 31 December 2006
13 Apr 2007 288a New director appointed
20 Mar 2007 288b Director resigned