PRINCIPLE INSURANCE HOLDINGS LIMITED: Filings

  • Overview

    Company NamePRINCIPLE INSURANCE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05723386
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PRINCIPLE INSURANCE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pages4.71

    Liquidators' statement of receipts and payments to Mar 06, 2014

    8 pages4.68

    Liquidators' statement of receipts and payments to Mar 06, 2013

    9 pages4.68

    Termination of appointment of Michael David Ross as a director on Mar 07, 2012

    1 pagesTM01

    Termination of appointment of Susan Patricia Bradbury as a secretary on Jan 31, 2012

    1 pagesTM02

    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

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    34 pagesMEM/ARTS

    Group of companies' accounts made up to Dec 31, 2010

    31 pagesAA

    Annual return made up to Jun 29, 2011 with full list of shareholders

    13 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2011

    Statement of capital on Jul 05, 2011

    • Capital: GBP 5,922,624.18
    SH01

    Group of companies' accounts made up to Dec 31, 2009

    33 pagesAA

    Annual return made up to Jun 29, 2010 with full list of shareholders

    25 pagesAR01

    Termination of appointment of Zoe Bucknell as a secretary

    1 pagesTM02

    Appointment of Mrs Susan Patricia Bradbury as a secretary

    1 pagesAP03

    Termination of appointment of Dennis Holt as a director

    1 pagesTM01

    Termination of appointment of Syed Mujtaba as a director

    1 pagesTM01

    Annual return made up to Feb 27, 2010 with full list of shareholders

    26 pagesAR01

    Director's details changed for Bradley Mitchell Brandon Cross on Mar 03, 2010

    2 pagesCH01

    Director's details changed for Abdulaziz Hamad Aljomaih on Mar 03, 2010

    2 pagesCH01

    Director's details changed for Syed Moheed Syed Kamarulzaman on Mar 03, 2010

    2 pagesCH01

    Director's details changed for Christopher James Ledwidge on Mar 03, 2010

    2 pagesCH01

    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