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WOOLWICH INSURANCE SERVICES LIMITED
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WOOLWICH INSURANCE SERVICES LIMITED: Filings

    • Overview

    Company NameWOOLWICH INSURANCE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01980566
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WOOLWICH INSURANCE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Insolvency resolution

    Resolution insolvency:res re books
    		1 pagesLIQ MISC RES

    Register inspection address has been changed

    		2 pagesAD02

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 08, 2012

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Registered office address changed from 1 Churchill Place London E14 5HP on Aug 13, 2012

    		2 pagesAD01

    Termination of appointment of Kieran Joseph Murphy as a director on Feb 23, 2012

    		1 pagesTM01

    Termination of appointment of Steven Neville Rossiter as a director on Feb 23, 2012

    		1 pagesTM01

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

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2012

    Statement of capital on Jan 09, 2012

    • Capital: GBP 2,000,000
    		SH01

    Director's details changed for Kieran Joseph Murphy on Aug 17, 2011

    		2 pagesCH01

    Full accounts made up to Dec 31, 2010

    		17 pagesAA

    Appointment of Kieran Joseph Murphy as a director

    		2 pagesAP01

    Appointment of Steven Neville Rossiter as a director

    		2 pagesAP01

    Termination of appointment of Robert Clarkson as a director

    		1 pagesTM01

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

    		5 pagesAR01

    Appointment of Paul Mcnamara as a director

    		2 pagesAP01

    Termination of appointment of Gary Duggan as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2009

    		16 pagesAA

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

    		5 pagesAR01

    Resolutions

    Resolutions
    		25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Full accounts made up to Dec 31, 2008

    		16 pagesAA

    legacy

    		4 pages363a

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re section 175 ca 2006 16/09/2008
    		RES13
    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