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GROUPAMA INSURANCES GROUP LIMITED
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GROUPAMA INSURANCES GROUP LIMITED: Filings

    • Overview

    Company NameGROUPAMA INSURANCES GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02772002
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GROUPAMA INSURANCES GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 28, 2013

    		LRESSP

    Appointment of a voluntary liquidator

    		600

    Liquidators' statement of receipts and payments to Mar 27, 2014

    		8 pages4.68

    Register inspection address has been changed from 6Th Floor One America Square 17 Crosswall London EC3N 2LB

    		2 pagesAD02

    Registered office address changed from * Trafalgar House 110 Manchester Road Altrincham Cheshire WA14 1NU United Kingdom* on Apr 10, 2013

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from * 6Th Floor, One America Square 17 Crosswall London EC3N 2LB* on Jan 04, 2013

    		1 pagesAD01

    Termination of appointment of Keith Wraight as a director

    		1 pagesTM01

    Termination of appointment of Andrew Hunter as a secretary

    		1 pagesTM02

    Previous accounting period extended from Dec 31, 2011 to Jun 30, 2012

    		1 pagesAA01

    Termination of appointment of Francois Boisseau as a director

    		1 pagesTM01

    Termination of appointment of Paul Picknett as a director

    		1 pagesTM01

    Termination of appointment of Roy Sampson as a director

    		1 pagesTM01

    Appointment of Mr David Lawrence Simpson as a director

    		2 pagesAP01

    Appointment of Mr Keith Vincent Andrew Wraight as a director

    		2 pagesAP01

    Annual return made up to Jan 12, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2012

    Statement of capital on Feb 08, 2012

    • Capital: GBP 246,868,500
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Full accounts made up to Dec 31, 2010

    		7 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Andrew Stewart Hunter as a secretary

    		1 pagesAP03

    Termination of appointment of Benjamin Speers as a secretary

    		1 pagesTM02

    Annual return made up to Dec 09, 2010 with full list of shareholders

    		4 pagesAR01
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    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