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ST GEORGE'S INSURANCE SERVICES LIMITED
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ST GEORGE'S INSURANCE SERVICES LIMITED: Filings

    • Overview

    Company NameST GEORGE'S INSURANCE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03369099
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ST GEORGE'S INSURANCE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 14, 2016

    		10 pages4.68

    Termination of appointment of Paul Edward Glen as a director on Nov 30, 2015

    		2 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 15, 2015

    		LRESSP

    Declaration of solvency

    		 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Registered office address changed from Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX to C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HD on Sep 18, 2015

    		1 pagesAD01

    Full accounts made up to Dec 31, 2014

    		18 pagesAA

    Annual return made up to May 06, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2015

    Statement of capital on May 15, 2015

    • Capital: GBP 1
    		SH01

    Appointment of Matthew Justin Lorimer as a secretary on Feb 02, 2015

    		3 pagesAP03

    Termination of appointment of Cardif Pinnacle Secretaries Limited as a secretary on Feb 02, 2015

    		2 pagesTM02

    Full accounts made up to Dec 31, 2013

    		17 pagesAA

    Annual return made up to May 06, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2014

    Statement of capital on May 06, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2012

    		14 pagesAA

    Termination of appointment of Neil Smith as a director

    		2 pagesTM01

    Annual return made up to May 06, 2013 with full list of shareholders

    		7 pagesAR01

    Appointment of Andrew Miles Wigg as a director

    		3 pagesAP01

    Full accounts made up to Dec 31, 2011

    		14 pagesAA

    Termination of appointment of Adam Golding as a director

    		2 pagesTM01

    Appointment of Neil Graeme Smith as a director

    		3 pagesAP01

    Annual return made up to May 06, 2012 with full list of shareholders

    		6 pagesAR01

    Termination of appointment of Andrew Swain as a director

    		2 pagesTM01

    Appointment of Paul Edward Glen as a director

    		3 pagesAP01
    234Next

    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