NATIONAL WESTMINSTER INSURANCE SERVICES LIMITED: Filings

  • Overview

    Company NameNATIONAL WESTMINSTER INSURANCE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01101902
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NATIONAL WESTMINSTER INSURANCE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Annual return made up to Dec 01, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2010

    Statement of capital on Dec 30, 2010

    • Capital: GBP 500,000
    SH01

    Termination of appointment of a director

    1 pagesTM01

    Appointment of Barbara Charlotte Wallace as a director

    2 pagesAP01

    Appointment of Daniel John Putnam as a secretary

    2 pagesAP03

    Appointment of James Anthony Anthony Jackson as a director

    2 pagesAP01

    Termination of appointment of Neil Macarthur as a director

    1 pagesTM01

    Termination of appointment of Neil Macarthur as a secretary

    1 pagesTM02

    Full accounts made up to Dec 31, 2009

    19 pagesAA

    Statement of capital on Jun 02, 2010

    • Capital: GBP 2
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Director's details changed for Mr Neil Clark Macarthur on Feb 16, 2010

    2 pagesCH01

    Secretary's details changed for Mr Neil Clark Macarthur on Feb 16, 2010

    1 pagesCH03

    Registered office address changed from Waterhouse Square 138-142 Holborn London EC1N 2th on Dec 24, 2009

    1 pagesAD01

    Annual return made up to Dec 01, 2009 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2008

    21 pagesAA

    legacy

    1 pages288c

    legacy

    4 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    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