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LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED
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LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED: Filings

    • Overview

    Company NameLIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00150643
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Termination of appointment of Non-Destructive Testers Limited as a director on Sep 29, 2017

    		1 pagesTM01

    Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to 30 Finsbury Square London EC2P 2YU on Dec 05, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 15, 2016

    		LRESSP

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital on Oct 17, 2016

    • Capital: GBP 1
    		3 pagesSH19

    Confirmation statement made on Sep 25, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		9 pagesAA

    Termination of appointment of Elinor Sarah Bell as a director on Feb 09, 2016

    		1 pagesTM01

    Appointment of Charlotte Dawn Alethea Heiss as a director on Feb 09, 2016

    		2 pagesAP01

    Appointment of Mr Martin David Postles as a director on Feb 09, 2016

    		2 pagesAP01

    Annual return made up to Sep 25, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 3,300,000
    		SH01

    Full accounts made up to Dec 31, 2014

    		8 pagesAA

    Appointment of Elinor Sarah Bell as a director on Nov 14, 2014

    		2 pagesAP01

    Termination of appointment of John Michael Mills as a director on Nov 14, 2014

    		1 pagesTM01

    Annual return made up to Sep 25, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 3,300,000
    		SH01

    Full accounts made up to Dec 31, 2013

    		11 pagesAA

    Director's details changed for Mr John Michael Mills on May 19, 2014

    		2 pagesCH01

    Register inspection address has been changed from Gcc Secretarial-Rsa Insurance Group Plc 9Th Floor One Plantation Place 30 Fenchurch Street London EC3M 3BD

    		1 pagesAD02

    Annual return made up to Sep 25, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2013

    Statement of capital on Oct 01, 2013

    • Capital: GBP 3,300,000
    		SH01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0