Advanced company searchLink opens in new window

INDEPENDENT INSURANCE GROUP PLC.

Company number SC100250

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2019 4.17(Scot) Notice of final meeting of creditors
07 Jul 2014 AD01 Registered office address changed from 1 Blythswood Square Glasgow G2 4AD on 7 July 2014
17 Jan 2014 CO4.2(Scot) Court order notice of winding up
17 Jan 2014 4.2(Scot) Notice of winding up order
17 Jan 2008 MISC New prov liq appointed 21/12/07
27 Oct 2003 288b Secretary resigned
11 Sep 2003 288b Director resigned
09 Sep 2003 363a Return made up to 28/05/99; no change of members
06 Aug 2003 288b Director resigned
17 Jun 2003 288b Director resigned
09 May 2003 288b Director resigned
11 Mar 2002 288b Director resigned
05 Feb 2002 287 Registered office changed on 05/02/02 from: 163 west george street glasgow G2 2JJ
13 Jul 2001 4.9(Scot) Appointment of a provisional liquidator
19 Jun 2001 288b Director resigned
07 Jun 2001 88(2)R Ad 01/06/01--------- £ si 500000@.05=25000 £ ic 12046519/12071519
30 May 2001 88(2)R Ad 15/05/01--------- £ si 100000@.05=5000 £ ic 12041519/12046519
29 May 2001 88(2)R Ad 23/05/01--------- £ si 37500@.05=1875 £ ic 12039644/12041519
08 May 2001 AA Full group accounts made up to 31 December 2000
24 Apr 2001 MEM/ARTS Memorandum and Articles of Association
24 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchases 19/04/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Apr 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association