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Anglo American Insurance Holdings LTD

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Reports

Extended Company Report with Annual Accounts ANGLO AMERICAN INSURANCE HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 02136562
Record last updated Thursday, January 18, 2018 11:21:10 AM UTC
Official Address 8 Salisbury Square London Ec4y8bb Castle Baynard
There are 1,146 companies registered at this street
Postal Code EC4Y8BB
Sector auxiliary, fund, insurance, pension

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ANGLO AMERICAN INSURANCE HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

ANGLO AMERICAN INSURANCE HOLDINGS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Dec 24, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Sep 24, 2013 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Sep 12, 2013 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry Sep 12, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 12, 2013 Court order insolvency:replacement of liquidator Court order insolvency:replacement of liquidator
Registry Oct 5, 2012 Change of registered office address Change of registered office address
Registry Oct 4, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Oct 4, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 4, 2012 Resolution Resolution
Registry Mar 9, 2012 Annual return Annual return
Registry Mar 9, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Sep 14, 2011 Annual accounts Annual accounts
Registry Jun 13, 2011 Annual return Annual return
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Apr 23, 2010 Annual return Annual return
Registry Apr 15, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Oct 30, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Oct 6, 2009 Resignation of one Director Resignation of one Director
Registry Oct 6, 2009 Resignation of one Director 8462004... Resignation of one Director 8462004...
Registry Sep 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 18, 2009 Annual return Annual return
Registry Feb 18, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 18, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Feb 18, 2009 Register of members Register of members
Registry Feb 18, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Jul 2, 2008 Appointment of a person Appointment of a person
Registry Jun 16, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 4, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 3, 2008 Resignation of a person Resignation of a person
Registry May 31, 2008 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Feb 19, 2008 Annual return Annual return
Registry Feb 19, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 19, 2008 Notice of change of directors or secretaries or in their particulars 1766999... Notice of change of directors or secretaries or in their particulars 1766999...
Registry Feb 15, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Feb 15, 2008 Register of members Register of members
Registry Feb 15, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 20, 2007 Amended accounts Amended accounts
Registry Sep 11, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Aug 22, 2007 Appointment of a person Appointment of a person
Registry Aug 22, 2007 Resignation of a person Resignation of a person
Registry Aug 21, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 25, 2007 Appointment of a person Appointment of a person
Financials Jul 4, 2007 Annual accounts Annual accounts
Registry Jul 4, 2007 Appointment of a person Appointment of a person
Registry Jul 3, 2007 Resolution Resolution
Registry Jul 3, 2007 Declaration in relation to the redemption or purchase of shares out of capital Declaration in relation to the redemption or purchase of shares out of capital
Registry Jun 21, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Feb 14, 2007 Annual return Annual return
Registry Feb 14, 2007 Resignation of a person Resignation of a person
Registry Feb 14, 2007 Appointment of a person Appointment of a person
Registry Feb 14, 2007 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Feb 13, 2007 Appointment of a man as Vice President and Director Appointment of a man as Vice President and Director
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Feb 20, 2006 Annual return Annual return
Financials Oct 21, 2005 Annual accounts Annual accounts
Registry Mar 9, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Sep 24, 2004 Resignation of a person Resignation of a person
Registry Sep 17, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 4, 2004 Annual return Annual return
Financials May 17, 2003 Annual accounts Annual accounts
Registry Mar 3, 2003 Annual return Annual return
Financials Nov 1, 2002 Annual accounts Annual accounts
Registry Feb 21, 2002 Annual return Annual return
Financials Jan 22, 2002 Annual accounts Annual accounts
Registry Feb 21, 2001 Annual return Annual return
Financials Oct 10, 2000 Annual accounts Annual accounts
Registry Oct 9, 2000 Resignation of a person Resignation of a person
Registry Oct 9, 2000 Resignation of a person 1753286... Resignation of a person 1753286...
Registry Sep 30, 2000 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Mar 3, 2000 Annual return Annual return
Registry Feb 3, 2000 Resolution Resolution
Registry Feb 3, 2000 Resolution 1879415... Resolution 1879415...
Registry Feb 3, 2000 Resolution Resolution
Financials Nov 2, 1999 Annual accounts Annual accounts
Registry Aug 12, 1999 Resignation of a person Resignation of a person
Registry Aug 3, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 3, 1999 Annual return Annual return
Financials Jan 18, 1999 Annual accounts Annual accounts
Registry Dec 14, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 26, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials Mar 25, 1998 Annual accounts Annual accounts
Registry Mar 2, 1998 Annual return Annual return
Registry Mar 2, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry May 23, 1997 Annual return Annual return
Registry May 23, 1997 Resolution Resolution
Registry May 23, 1997 Resolution 1845312... Resolution 1845312...
Registry May 6, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 17, 1997 Annual return Annual return
Registry Mar 17, 1997 Appointment of a person Appointment of a person
Registry Jan 9, 1997 Shares agreement Shares agreement
Registry Jan 9, 1997 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Jan 7, 1997 Resignation of a person Resignation of a person
Registry Jan 7, 1997 Resignation of a person 1753211... Resignation of a person 1753211...
Registry Jan 7, 1997 Resignation of a person Resignation of a person
Registry Dec 20, 1996 Resignation of 3 people: one Insurance Director, one Company President and one Director (a man) Resignation of 3 people: one Insurance Director, one Company President and one Director (a man)
Registry Dec 19, 1996 Memorandum of association Memorandum of association

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