Bain Hogg Group LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 9, 2009)
- all other documents available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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- information about these directors and secretaries in other companies
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INCHCAPE INSURANCE HOLDINGS PLC
Company type | Private Limited Company, Liquidation |
Company Number | 00968691 |
Record last updated | Thursday, November 21, 2019 3:16:35 AM UTC |
Official Address | Devonshire House 60 Goswell Road Bunhill There are 1,467 companies registered at this street |
Locality | Bunhilllondon |
Region | IslingtonLondon, England |
Postal Code | EC1M7AD |
Sector | Holding Companies including Head Offices |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Jun 28, 2019 | Resignation of one Director (a man) |  |
Registry | Jun 28, 2019 | Appointment of a man as Chartered Accountant and Director |  |
Registry | Sep 21, 2018 | Resignation of one Director (a man) |  |
Registry | Apr 25, 2017 | Two appointments: 2 men |  |
Registry | Jun 6, 2014 | Appointment of a man as Director |  |
Registry | Jun 6, 2014 | Appointment of a woman as Director |  |
Registry | May 27, 2014 | Resignation of one Director |  |
Registry | Apr 30, 2014 | Resignation of one Tax Accountant and one Director (a man) |  |
Registry | Mar 6, 2014 | Two appointments: a woman and a man |  |
Registry | Oct 25, 2013 | Liquidator's progress report |  |
Registry | Oct 19, 2012 | Resignation of one Director |  |
Registry | Oct 18, 2012 | Liquidator's progress report |  |
Registry | Sep 21, 2012 | Resignation of one Accountant and one Director (a man) |  |
Registry | Oct 17, 2011 | Liquidator's progress report |  |
Registry | Aug 18, 2011 | Resignation of one Director |  |
Registry | Aug 9, 2011 | Resignation of a woman |  |
Registry | Oct 6, 2010 | Notice of appointment of liquidator in a voluntary winding up |  |
Registry | Oct 6, 2010 | Ordinary resolution in members' voluntary liquidation |  |
Registry | Oct 6, 2010 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities |  |
Registry | Oct 4, 2010 | Change of registered office address |  |
Registry | Sep 10, 2010 | Annual return |  |
Registry | Jun 18, 2010 | Appointment of a woman as Director |  |
Registry | Jun 16, 2010 | Appointment of a man as Director |  |
Registry | Jun 15, 2010 | Resignation of one Director |  |
Registry | Jun 1, 2010 | Resignation of one Executive Director Finance And and one Director (a man) |  |
Registry | Mar 30, 2010 | Resignation of one Director |  |
Registry | Mar 19, 2010 | Resignation of one Uk Financial Controller and one Director (a man) |  |
Registry | Sep 3, 2009 | Annual return |  |
Financials | Jul 9, 2009 | Annual accounts |  |
Registry | Jun 30, 2009 | Appointment of a man as Director |  |
Registry | Jun 30, 2009 | Appointment of a man as Director 9686... |  |
Registry | Jun 22, 2009 | Resignation of a director |  |
Registry | Jun 19, 2009 | Resignation of a director 9686... |  |
Registry | Jun 12, 2009 | Resignation of 2 people: one Accountant, one Chartered Accountant and one Director (a man) |  |
Registry | Mar 2, 2009 | Section 175 comp act 06 08 |  |
Registry | Sep 3, 2008 | Annual return |  |
Financials | Aug 12, 2008 | Annual accounts |  |
Financials | Oct 31, 2007 | Annual accounts 9686... |  |
Registry | Sep 11, 2007 | Annual return |  |
Registry | Apr 18, 2007 | Resignation of a director |  |
Registry | Mar 30, 2007 | Resignation of one Solicitor and one Director (a man) |  |
Financials | Jan 3, 2007 | Annual accounts |  |
Registry | Oct 10, 2006 | Annual return |  |
Registry | May 30, 2006 | Appointment of a director |  |
Registry | May 30, 2006 | Appointment of a director 9686... |  |
Registry | Apr 12, 2006 | Two appointments: 2 men |  |
Registry | Jan 24, 2006 | Resignation of a director |  |
Registry | Dec 31, 2005 | Resignation of one Chmn Management Services and one Director (a man) |  |
Financials | Dec 21, 2005 | Annual accounts |  |
Registry | Oct 21, 2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Sep 12, 2005 | Annual return |  |
Financials | Jul 9, 2005 | Annual accounts |  |
Registry | Oct 30, 2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Financials | Aug 27, 2004 | Annual accounts |  |
Registry | Aug 26, 2004 | Annual return |  |
Registry | Jun 10, 2004 | Appointment of a director |  |
Registry | May 21, 2004 | Resignation of a director |  |
Registry | Apr 28, 2004 | Appointment of a man as Director and Chartered Accountant |  |
Registry | Nov 4, 2003 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Sep 10, 2003 | Annual return |  |
Registry | May 1, 2003 | Notice of change of directors or secretaries or in their particulars |  |
Registry | May 1, 2003 | Notice of change of directors or secretaries or in their particulars 9686... |  |
Registry | Apr 29, 2003 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Oct 28, 2002 | Annual accounts |  |
Registry | Sep 10, 2002 | Annual return |  |
Financials | Jan 28, 2002 | Annual accounts |  |
Registry | Oct 31, 2001 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Aug 14, 2001 | Annual return |  |
Registry | Aug 14, 2001 | Register of members |  |
Registry | Aug 14, 2001 | Location of register of members address changed |  |
Registry | Mar 21, 2001 | Resignation of a secretary |  |
Registry | Mar 21, 2001 | Appointment of a secretary |  |
Registry | Mar 21, 2001 | Change in situation or address of registered office |  |
Registry | Mar 15, 2001 | Resignation of a director |  |
Registry | Mar 1, 2001 | Resignation of one Insurance Broker and one Director (a man) |  |
Registry | Feb 7, 2001 | Appointment of a director |  |
Registry | Feb 7, 2001 | Resignation of a director |  |
Registry | Feb 7, 2001 | Appointment of a director |  |
Registry | Feb 7, 2001 | Appointment of a director 9686... |  |
Registry | Feb 6, 2001 | Appointment of a person as Secretary |  |
Financials | Feb 5, 2001 | Annual accounts |  |
Registry | Dec 31, 2000 | Resignation of one Insurance Broker and one Director (a man) |  |
Registry | Dec 29, 2000 | Three appointments: 3 men |  |
Registry | Oct 24, 2000 | Annual return |  |
Registry | Apr 20, 2000 | Written elective resolution |  |
Registry | Apr 20, 2000 | Exemption from appointing auditors |  |
Registry | Feb 22, 2000 | Written elective resolution |  |
Registry | Feb 22, 2000 | Exemption from appointing auditors |  |
Financials | Feb 4, 2000 | Annual accounts |  |
Registry | Oct 4, 1999 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Aug 16, 1999 | Annual return |  |
Registry | Jun 8, 1999 | Appointment of a secretary |  |
Registry | Jun 8, 1999 | Resignation of a secretary |  |
Registry | Apr 30, 1999 | Appointment of a man as Secretary |  |
Financials | Mar 2, 1999 | Annual accounts |  |
Registry | Oct 26, 1998 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Aug 17, 1998 | Annual return |  |
Registry | Jan 21, 1998 | Resignation of a director |  |
Registry | Jan 19, 1998 | Resignation of a director 9686... |  |
Registry | Jan 14, 1998 | Resignation of one Chartered Accountant and one Director (a man) |  |