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MALVERN INSURANCE COMPANY LIMITED
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MALVERN INSURANCE COMPANY LIMITED: Filings

    • Overview

    Company NameMALVERN INSURANCE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00529341
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MALVERN INSURANCE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Termination of appointment of Ian Lyall as a director

    		1 pagesTM01

    Declaration of solvency

    		5 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Director's details changed for Peter Bradford Demong on Nov 01, 2011

    		2 pagesCH01

    Annual return made up to Jul 01, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2013

    Statement of capital on Jul 02, 2013

    • Capital: GBP 100
    		SH01

    Full accounts made up to Apr 30, 2012

    		13 pagesAA

    Statement of capital on Dec 06, 2012

    • Capital: GBP 100
    		4 pagesSH19

    Second filing of AR01 previously delivered to Companies House made up to Jul 01, 2012

    		17 pagesRP04

    Annual return made up to Jul 01, 2012 with full list of shareholders

    		5 pagesAR01
    Annotations
    DateAnnotation
    Jul 31, 2012A second filed AR01 was registered on 31/07/2012

    Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on Jul 06, 2012

    		2 pagesCH04

    Registered office address changed from , 125 London Wall, London, EC2Y 5AJ on Jul 06, 2012

    		1 pagesAD01

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Waive article 4.2 30/01/2012
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Director's details changed for Peter Bradford Demong on Feb 16, 2012

    		2 pagesCH01

    Director's details changed for Mr James Lee Saitch on Feb 13, 2012

    		2 pagesCH01

    Director's details changed for Mr Ian Robert Lyall on Feb 09, 2012

    		2 pagesCH01

    Termination of appointment of Joseph Madigan as a director

    		1 pagesTM01

    Secretary's details changed for J P Morgan Secretaries Uk Limited on Jan 30, 2012

    		2 pagesCH04

    Termination of appointment of Caspar Gilroy as a director

    		1 pagesTM01

    Termination of appointment of Graham Meadows as a director

    		1 pagesTM01

    Annual return made up to Jul 01, 2011 with full list of shareholders

    		9 pagesAR01
    2345678Next

    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