GUILDHALL INSURANCE COMPANY LIMITED: Filings

  • Overview

    Company NameGUILDHALL INSURANCE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00162146
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GUILDHALL INSURANCE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Miscellaneous

    Diss.by c/order- eff date 31/10/13.man. Gazette
    1 pagesMISC

    Court order

    Dis.byc/ord-EFF31/10/13.man gaz
    16 pagesOC

    Final Gazette dissolved by statutory instrument

    pagesGAZ2

    Annual return made up to Sep 30, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2013

    Statement of capital on Oct 01, 2013

    • Capital: GBP 450,000
    SH01

    Full accounts made up to Dec 31, 2012

    19 pagesAA

    Annual return made up to Sep 30, 2012 with full list of shareholders

    5 pagesAR01

    Statement of capital on Sep 25, 2012

    • Capital: GBP 450,000
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premium account 24/09/2012
    RES13

    Appointment of Theo James Rickus Wilkes as a director on Sep 14, 2012

    2 pagesAP01

    Appointment of Mr Paul Carruthers as a director on Sep 17, 2012

    2 pagesAP01

    Termination of appointment of Kathleen Elizabeth Barker as a director on Jul 31, 2012

    1 pagesTM01

    Auditor's resignation

    2 pagesAUD

    Full accounts made up to Dec 31, 2011

    20 pagesAA

    Termination of appointment of Gareth Howard John Nokes as a director on May 03, 2012

    1 pagesTM01

    Annual return made up to Sep 30, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Clive Paul Thomas on Jul 05, 2011

    2 pagesCH01

    Appointment of Kathleen Barker as a director

    2 pagesAP01

    Termination of appointment of Thomas Nichols as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2010

    40 pagesAA

    Annual return made up to Sep 30, 2010 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2009

    20 pagesAA

    Director's details changed for Mr Alan John Turner on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr Clive Paul Thomas on Oct 01, 2009

    2 pagesCH01

    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