- Company Overview for EMR EUROPE INSURANCE SERVICES LIMITED (05575338)
- Filing history for EMR EUROPE INSURANCE SERVICES LIMITED (05575338)
- People for EMR EUROPE INSURANCE SERVICES LIMITED (05575338)
- Charges for EMR EUROPE INSURANCE SERVICES LIMITED (05575338)
- More for EMR EUROPE INSURANCE SERVICES LIMITED (05575338)
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) |
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15 Feb 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Nov 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Oct 2010 | DS01 | Application to strike the company off the register | |
21 Oct 2010 | RESOLUTIONS |
Resolutions
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15 Oct 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
15 Oct 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
15 Oct 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
10 Aug 2010 | TM01 | Termination of appointment of Vadim Brinzan as a director | |
08 Jul 2010 | TM01 | Termination of appointment of Stuart Webb as a director | |
09 Jun 2010 | AP01 | Appointment of Vadim Brinzan as a director | |
27 May 2010 | AP01 | Appointment of Vitalie Robu as a director | |
27 May 2010 | TM02 | Termination of appointment of Pradipkumar Patel as a secretary | |
27 Apr 2010 | AD01 | Registered office address changed from 1 London Wall Buildings London EC2M 5PP United Kingdom on 27 April 2010 | |
21 Apr 2010 | TM01 | Termination of appointment of Akshay Saluja as a director | |
01 Feb 2010 | AA | Full accounts made up to 31 March 2009 | |
08 Oct 2009 | AD01 | Registered office address changed from London Underwriting Centre 3 Minster Court Mincing Lane London EC3R 7DD on 8 October 2009 | |
01 Oct 2009 | 363a | Return made up to 27/09/09; full list of members | |
01 May 2009 | 225 | Accounting reference date extended from 31/12/2008 to 31/03/2009 | |
05 Feb 2009 | AA | Full accounts made up to 31 December 2007 | |
30 Sep 2008 | 363a | Return made up to 27/09/08; full list of members | |
22 Jan 2008 | 288c | Director's particulars changed | |
07 Jan 2008 | 395 | Particulars of mortgage/charge | |
04 Jan 2008 | 288b | Secretary resigned | |
04 Jan 2008 | 288a | New secretary appointed | |
19 Nov 2007 | 363a | Return made up to 27/09/07; full list of members |