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SCOR INSURANCE (UK) LIMITED

Company number 04580111

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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)
15 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
15 May 2012 4.71 Return of final meeting in a members' voluntary winding up
20 Apr 2012 TM01 Termination of appointment of Alan Ernest Grant as a director on 29 February 2012
13 Oct 2011 4.68 Liquidators' statement of receipts and payments to 23 September 2011
20 Oct 2010 AD02 Register inspection address has been changed
14 Oct 2010 600 Appointment of a voluntary liquidator
11 Oct 2010 AD01 Registered office address changed from 10 Lime Street London EC3M 7AA on 11 October 2010
05 Oct 2010 LIQ MISC RES Resolution INSOLVENCY:miscellaneous
05 Oct 2010 4.70 Declaration of solvency
04 Oct 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-09-24
12 Aug 2010 TM01 Termination of appointment of Brian Hilton as a director
12 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
Statement of capital on 2009-11-12
  • GBP 60,000,000
12 Nov 2009 CH01 Director's details changed for Mr Brian James George Hilton on 12 November 2009
12 Nov 2009 CH01 Director's details changed for Mr Benjamin Gentsch on 12 November 2009
03 Nov 2009 AD01 Registered office address changed from 71 Fenchurch Street London EC3M 4BS on 3 November 2009
04 Apr 2009 AA Full accounts made up to 31 December 2008
22 Jan 2009 AUD Auditor's resignation
16 Dec 2008 AUD Auditor's resignation
03 Nov 2008 363a Return made up to 01/11/08; full list of members
03 Nov 2008 353 Location of register of members
03 Nov 2008 190 Location of debenture register
02 Oct 2008 AA Full accounts made up to 31 December 2007
23 Jul 2008 288b Appointment Terminated Director terence pitron
09 May 2008 288a Secretary appointed mr adrian paul hacking
21 Feb 2008 CERTNM Company name changed converium insurance (uk) LIMITED\certificate issued on 25/02/08