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CENTURY INSURANCE COMPANY LIMITED
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CENTURY INSURANCE COMPANY LIMITED: Filings

    • Overview

    Company NameCENTURY INSURANCE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC001451
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for CENTURY INSURANCE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Change of details for Sun Alliance and London Insurance Plc as a person with significant control on Dec 18, 2017

    		5 pagesPSC05

    Return of final meeting of voluntary winding up

    		7 pages4.26(Scot)

    Termination of appointment of Non-Destructive Testers Limited as a director on Sep 29, 2017

    		2 pagesTM01

    Registered office address changed from Rsa Level 4 Alexander Bain House 15 York Street Glasgow G2 8LA Scotland to Level 8, 110 Queen Street Glasgow G1 3BX on Nov 23, 2016

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 15, 2016

    		LRESSP

    Confirmation statement made on Sep 25, 2016 with updates

    		7 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Oct 17, 2016

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 13/10/2016
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2015

    		9 pagesAA

    Appointment of Charlotte Dawn Alethea Heiss as a director on Feb 09, 2016

    		3 pagesAP01

    Appointment of Martin Postles as a director on Feb 09, 2016

    		3 pagesAP01

    Termination of appointment of Elinor Sarah Bell as a director on Feb 09, 2016

    		2 pagesTM01

    Annual return made up to Sep 25, 2015 with full list of shareholders

    		16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 1,750,000
    		SH01

    Full accounts made up to Dec 31, 2014

    		8 pagesAA

    Termination of appointment of John Michael Mills as a director on Nov 14, 2014

    		2 pagesTM01

    Appointment of Elinor Sarah Bell as a director on Nov 14, 2014

    		3 pagesAP01

    Annual return made up to Sep 28, 2014 with full list of shareholders

    		15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 1,750,000
    		SH01

    Full accounts made up to Dec 31, 2013

    		11 pagesAA

    Annual return made up to Sep 28, 2013 with full list of shareholders

    		15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2013

    Statement of capital on Oct 11, 2013

    • Capital: GBP 1,750,000
    		SH01

    Termination of appointment of Robert Clayton as a director

    		2 pagesTM01

    Full accounts made up to Dec 31, 2012

    		12 pagesAA

    Annual return made up to Sep 28, 2012 with full list of shareholders

    		15 pagesAR01
    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