SPHERE DRAKE INSURANCE LIMITED: Filings

  • Overview

    Company NameSPHERE DRAKE INSURANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00516540
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SPHERE DRAKE INSURANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Liquidators' statement of receipts and payments to Sep 22, 2012

    6 pages4.68

    Registered office address changed from Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU on Oct 10, 2011

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 23, 2011

    LRESSP

    Register inspection address has been changed from 51 Eastcheap London London EC3M 1JP England

    1 pagesAD02

    Annual return made up to Apr 24, 2011 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2011

    Statement of capital on May 19, 2011

    • Capital: GBP 160,730,000
    • Capital: USD 114,400,000
    SH01

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    4 pagesMG02

    legacy

    3 pagesMG02

    Director's details changed for Nicholas Craig Bentley on Aug 01, 2010

    3 pagesCH01

    Annual return made up to Apr 24, 2010 with full list of shareholders

    17 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed from 51 Eastcheap London EC3M 1JP United Kingdom

    1 pagesAD02

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Luke Robert Tanzer on Apr 20, 2010

    2 pagesCH01

    Secretary's details changed for Fraser Henry on Apr 20, 2010

    1 pagesCH03

    Director's details changed for Lorna Ann Hemsley on Apr 20, 2010

    2 pagesCH01

    Director's details changed for Nicholas Craig Bentley on Apr 20, 2010

    2 pagesCH01

    Full accounts made up to Dec 31, 2009

    18 pagesAA

    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