- Company Overview for CENTURY INSURANCE COMPANY LIMITED (SC001451)
- Filing history for CENTURY INSURANCE COMPANY LIMITED (SC001451)
- People for CENTURY INSURANCE COMPANY LIMITED (SC001451)
- Insolvency for CENTURY INSURANCE COMPANY LIMITED (SC001451)
- More for CENTURY INSURANCE COMPANY LIMITED (SC001451)
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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23 Jan 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Jan 2018 | PSC05 | Change of details for Sun Alliance and London Insurance Plc as a person with significant control on 18 December 2017 | |
23 Oct 2017 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
10 Oct 2017 | TM01 | Termination of appointment of Non-Destructive Testers Limited as a director on 29 September 2017 | |
23 Nov 2016 | AD01 | Registered office address changed from Rsa Level 4 Alexander Bain House 15 York Street Glasgow G2 8LA Scotland to Level 8, 110 Queen Street Glasgow G1 3BX on 23 November 2016 | |
23 Nov 2016 | RESOLUTIONS |
Resolutions
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27 Oct 2016 | CS01 | Confirmation statement made on 25 September 2016 with updates | |
17 Oct 2016 | SH20 | Statement by Directors | |
17 Oct 2016 | SH19 |
Statement of capital on 17 October 2016
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17 Oct 2016 | CAP-SS | Solvency Statement dated 13/10/16 | |
17 Oct 2016 | RESOLUTIONS |
Resolutions
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22 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
18 Feb 2016 | AP01 | Appointment of Charlotte Dawn Alethea Heiss as a director on 9 February 2016 | |
18 Feb 2016 | AP01 | Appointment of Martin Postles as a director on 9 February 2016 | |
18 Feb 2016 | TM01 | Termination of appointment of Elinor Sarah Bell as a director on 9 February 2016 | |
22 Oct 2015 | AR01 |
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
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10 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
03 Dec 2014 | TM01 | Termination of appointment of John Michael Mills as a director on 14 November 2014 | |
03 Dec 2014 | AP01 | Appointment of Elinor Sarah Bell as a director on 14 November 2014 | |
10 Nov 2014 | AR01 |
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-11-10
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14 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
11 Oct 2013 | AR01 |
Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
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10 Oct 2013 | TM01 | Termination of appointment of Robert Clayton as a director | |
24 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
06 Dec 2012 | AR01 | Annual return made up to 28 September 2012 with full list of shareholders |