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EMR EUROPE INSURANCE SERVICES LIMITED

Company number 05575338

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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 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
  • RES13 ‐ Company struck off register auth sign form DS01 07/10/2010
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