co
Corporate
Observer
Homepage
Data
Great Britain
Company
INDEMNITY INSURANCE LIMITED
Filings

INDEMNITY INSURANCE LIMITED: Filings

    • Overview

    Company NameINDEMNITY INSURANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02445040
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for INDEMNITY INSURANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pages4.71

    Registered office address changed from Churchill Court Westmoreland Road Bromley Kent BR1 1DP on Oct 12, 2011

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 27, 2011

    		LRESSP

    Director's details changed for Paul Robert Geddes on Jul 01, 2011

    		2 pagesCH01

    Termination of appointment of Leigh Bartlett as a director

    		1 pagesTM01

    Annual return made up to Nov 18, 2010 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2010

    Statement of capital on Dec 06, 2010

    • Capital: GBP 14,900,000
    		SH01

    Director's details changed for Mr Ian Falconer on Sep 24, 2010

    		2 pagesCH01

    Resolutions

    Resolutions
    		26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Full accounts made up to Dec 31, 2009

    		45 pagesAA

    Termination of appointment of a director

    		1 pagesTM01

    Termination of appointment of Edward Smith as a director

    		1 pagesTM01

    Annual return made up to Nov 18, 2009 with full list of shareholders

    		7 pagesAR01

    Termination of appointment of Mark Hesketh as a director

    		1 pagesTM01

    Appointment of Paul Robert Geddes as a director

    		3 pagesAP01

    Appointment of Sheree Kim Howard as a director

    		2 pagesAP01

    Appointment of Leigh James Bartlett as a director

    		2 pagesAP01

    Director's details changed for Norman Cardie Mcluskie on Sep 30, 2009

    		1 pagesCH01

    Secretary's details changed for Penelope Ann Hutchings on Sep 28, 2009

    		1 pagesCH03

    legacy

    		1 pages288b

    legacy

    		1 pages288c

    Full accounts made up to Dec 31, 2008

    		42 pagesAA

    legacy

    		2 pages288a
    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