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ARDEN INSURANCE SERVICES
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ARDEN INSURANCE SERVICES: Filings

    • Overview

    Company NameARDEN INSURANCE SERVICES
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 00670843
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ARDEN INSURANCE SERVICES?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Cessation of Colonnade Insurance Services Limited as a person with significant control on Nov 15, 2016

    		1 pagesPSC07

    Notification of Provident Financial Plc as a person with significant control on Nov 15, 2016

    		2 pagesPSC02

    Appointment of Mrs Paula Watts as a director on May 12, 2017

    		2 pagesAP01

    Termination of appointment of Emma Gayle Versluys as a director on May 12, 2017

    		1 pagesTM01

    Termination of appointment of Emma Gayle Versluys as a secretary on May 12, 2017

    		1 pagesTM02

    Appointment of Mrs Paula Watts as a secretary on May 12, 2017

    		2 pagesAP03

    Register inspection address has been changed to No 1 Godwin Street Bradford United Kingdom BD1 2SU

    		2 pagesAD02

    Registered office address changed from No. 1 Godwin Street Bradford West Yorkshire BD1 2SU to 1 Bridgewater Place Water Lane Leeds LS11 5QR on Apr 19, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 17, 2017

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Confirmation statement made on Sep 30, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		8 pagesAA

    Annual return made up to Sep 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2015

    Statement of capital on Oct 06, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Miss Emma Gayle Versluys on Apr 17, 2015

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2014

    		8 pagesAA

    Annual return made up to Sep 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2014

    Statement of capital on Oct 07, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		8 pagesAA

    Director's details changed for Mr Kenneth John Mullen on May 27, 2014

    		2 pagesCH01

    Director's details changed for Miss Emma Gayle Versluys on May 27, 2014

    		2 pagesCH01

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2013

    Statement of capital on Oct 04, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		8 pagesAA

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

    		4 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