LONGMYND INSURANCE COMPANY LIMITED: Filings

  • Overview

    Company NameLONGMYND INSURANCE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01454023
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LONGMYND INSURANCE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Miscellaneous

    Dissolution by c/order effective 29/07/2014 manual gazette
    1 pagesMISC

    Court order

    Diss by c/order ef 29714 man gaz
    21 pagesOC

    Final Gazette dissolved by statutory instrument

    pagesGAZ2

    Termination of appointment of Theo Wilkes as a director

    1 pagesTM01

    Annual return made up to May 14, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2014

    Statement of capital on May 16, 2014

    • Capital: GBP 7,965,319
    SH01

    Statement of capital following an allotment of shares on Dec 12, 2013

    • Capital: GBP 7,965,319
    3 pagesSH01

    Full accounts made up to Dec 31, 2012

    20 pagesAA

    Appointment of Steven Roger Western as a director

    2 pagesAP01

    Annual return made up to May 14, 2013 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Ian Millar as a director

    1 pagesTM01

    Statement of capital following an allotment of shares on Nov 23, 2012

    • Capital: GBP 7,615,319
    3 pagesSH01

    Appointment of Theo James Rickus Wilkes as a director

    2 pagesAP01

    Auditor's resignation

    2 pagesAUD

    Full accounts made up to Dec 31, 2011

    18 pagesAA

    Termination of appointment of Gareth Nokes as a director

    1 pagesTM01

    Annual return made up to May 14, 2012 with full list of shareholders

    5 pagesAR01

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

    2 pagesCH01

    Appointment of Ian Patrick Millar as a director

    2 pagesAP01

    Annual return made up to May 14, 2011 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Thomas Nichols as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2010

    35 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Full accounts made up to Dec 31, 2009

    18 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