ICHEM INSURANCE COMPANY LIMITED: Filings

  • Overview

    Company NameICHEM INSURANCE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02882073
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ICHEM INSURANCE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Annual return made up to Jun 01, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2014

    Statement of capital on Jun 23, 2014

    • Capital: GBP 34,049,001
    SH01

    Appointment of David Allan Turner as a director on Nov 01, 2013

    2 pagesAP01

    Termination of appointment of Maaike Adriana Maijs-Gelderland as a director on Nov 01, 2013

    1 pagesTM01

    Annual return made up to Jun 01, 2013 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Dec 31, 2012

    21 pagesAA

    Appointment of O.H. Director Limited as a director on Feb 28, 2013

    2 pagesAP02

    Termination of appointment of Derek Walter Welch as a director on Feb 28, 2013

    1 pagesTM01

    Director's details changed for Mr Derek Walter Welch on Mar 01, 2011

    2 pagesCH01

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

    4 pagesAR01

    Full accounts made up to Dec 31, 2011

    22 pagesAA

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

    4 pagesAR01

    Full accounts made up to Dec 31, 2010

    23 pagesAA

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

    5 pagesAR01

    Full accounts made up to Dec 31, 2009

    22 pagesAA

    Director's details changed for Maaike Maijs Gelderland on Oct 01, 2009

    2 pagesCH01

    Resolutions

    Resolutions
    38 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2008

    22 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288a

    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