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REGIONAL INSURANCE GROUP LIMITED

Company number SC359365

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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)
10 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2019 DS01 Application to strike the company off the register
27 Aug 2019 SH19 Statement of capital on 27 August 2019
  • GBP 1
27 Aug 2019 CAP-SS Solvency Statement dated 21/08/19
27 Aug 2019 SH20 Statement by Directors
27 Aug 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with updates
14 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
21 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Jul 2017 AP04 Appointment of Marsh Secretarial Services Limited as a secretary on 10 July 2017
10 Jul 2017 TM02 Termination of appointment of Dawn Jeanette Hodges as a secretary on 10 July 2017
10 Jul 2017 TM01 Termination of appointment of Paul Francis Clayden as a director on 10 July 2017
10 Jul 2017 AP01 Appointment of Mrs Caroline Wendy Godwin as a director on 10 July 2017
12 Jun 2017 CS01 Confirmation statement made on 23 April 2017 with updates
12 Jun 2017 AD02 Register inspection address has been changed from Leven House Lochside Place Edinburgh EH12 9DF Scotland to 36 Renfield Street Glasgow G2 1LU
08 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
08 Jun 2017 AD03 Register(s) moved to registered inspection location Leven House Lochside Place Edinburgh EH12 9DF
08 Jun 2017 AD02 Register inspection address has been changed from 36 Renfield Street Glasgow G2 1LU Scotland to Leven House Lochside Place Edinburgh EH12 9DF
11 Mar 2017 AP01 Appointment of Paul Franics Clayden as a director
09 Mar 2017 AUD Auditor's resignation
08 Mar 2017 AP01 Appointment of Paul Francis Clayden as a director on 18 January 2017
17 Feb 2017 TM01 Termination of appointment of Robert Charles William Organ as a director on 1 February 2017
15 Feb 2017 AP01 Appointment of Mr James Michael Pickford as a director on 18 January 2017