BRIT INSURANCE SERVICES AUSTRALIA LIMITED

Company number 07150153

Date	Type	Description	View / Download
19 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Mar 2014	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
27 Jan 2014	4.68	Liquidators' statement of receipts and payments to 2 December 2013	(10 pages)
02 Jan 2013	600	Appointment of a voluntary liquidator	(1 page)
11 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
11 Dec 2012	4.70	Declaration of solvency	(3 pages)
03 Dec 2012	AD01	Registered office address changed from 55 Bishopsgate London EC2N 3AS on 3 December 2012	(1 page)
19 Sep 2012	SH01	Statement of capital following an allotment of shares on 19 September 2012 GBP 600,000	(3 pages)
06 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(4 pages)
27 Mar 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
20 Mar 2012	AP01	Appointment of Antony Edward Usher as a director	(2 pages)
09 Mar 2012	TM01	Termination of appointment of Mark Cloutier as a director	(1 page)
09 Feb 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	(4 pages)
06 Feb 2012	TM01	Termination of appointment of Jonathan Turner as a director	(1 page)
23 Dec 2011	CH01	Director's details changed for Mr Mark Bertrand Cloutier on 22 December 2011	(2 pages)
23 Aug 2011	SH01	Statement of capital following an allotment of shares on 29 July 2011 GBP 100,000	(3 pages)
02 Jun 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
20 May 2011	CERTNM	Company name changed brit insurance australia representative LIMITED\certificate issued on 20/05/11 RES15 ‐ Change company name resolution on 2011-05-17	(2 pages)
20 May 2011	CONNOT	Change of name notice	(2 pages)
20 May 2011	AP01	Appointment of Mr Mark Bertrand Cloutier as a director	(2 pages)
20 May 2011	TM01	Termination of appointment of John Davidson as a director	(1 page)
20 May 2011	AP01	Appointment of Mr James Insley as a director	(2 pages)
23 Mar 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	(4 pages)
18 Jan 2011	AP01	Appointment of John Michael Davidson as a director	(2 pages)
13 Jan 2011	TM01	Termination of appointment of Matthew Scales as a director	(1 page)