- Company Overview for THE GREEN INSURANCE COMPANY LIMITED (SC314868)
- Filing history for THE GREEN INSURANCE COMPANY LIMITED (SC314868)
- People for THE GREEN INSURANCE COMPANY LIMITED (SC314868)
- Charges for THE GREEN INSURANCE COMPANY LIMITED (SC314868)
- More for THE GREEN INSURANCE COMPANY LIMITED (SC314868)
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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26 Mar 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Jan 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Jan 2019 | TM01 | Termination of appointment of Fernley Keith Dyson as a director on 31 December 2018 | |
17 Dec 2018 | DS01 | Application to strike the company off the register | |
22 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
08 Aug 2018 | SH19 |
Statement of capital on 8 August 2018
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08 Aug 2018 | CAP-SS | Solvency Statement dated 03/08/18 | |
08 Aug 2018 | SH20 | Statement by Directors | |
08 Aug 2018 | RESOLUTIONS |
Resolutions
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18 Jun 2018 | CH01 | Director's details changed for Mr Anthony Edward Middle on 23 April 2018 | |
06 Feb 2018 | CH01 | Director's details changed for Mr Fernley Keith Dyson on 29 December 2017 | |
25 Jan 2018 | CS01 | Confirmation statement made on 17 January 2018 with updates | |
15 Dec 2017 | SH19 |
Statement of capital on 15 December 2017
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15 Dec 2017 | SH20 | Statement by Directors | |
15 Dec 2017 | CAP-SS | Solvency Statement dated 14/12/17 | |
15 Dec 2017 | RESOLUTIONS |
Resolutions
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18 Oct 2017 | PSC05 | Change of details for Kwik-Fit Insurance Services Limited as a person with significant control on 6 April 2016 | |
22 Sep 2017 | MR04 | Satisfaction of charge SC3148680003 in full | |
22 Sep 2017 | MR04 | Satisfaction of charge SC3148680002 in full | |
22 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
11 May 2017 | AD01 | Registered office address changed from 1 Masterton Way Tannochside Business Park Uddingston G71 5PU to 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 11 May 2017 | |
18 Jan 2017 | CS01 | Confirmation statement made on 17 January 2017 with updates | |
14 Oct 2016 | TM01 | Termination of appointment of Jason David Banwell as a director on 1 October 2016 | |
14 Oct 2016 | TM01 | Termination of appointment of Andrew Stuart Watson as a director on 1 October 2016 | |
14 Oct 2016 | TM01 | Termination of appointment of Nicholas James Lemans as a director on 1 October 2016 |