Capital Insurance Holdings PLC
Extended Company Report |
Includesshareholder 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
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MINMAR (679) LIMITED
EUC RE TWO LIMITED
CAPITAL INSURANCE SERVICES HOLDINGS LIMITED
Company type | Public Limited Company, Dissolved |
Company Number | 05107922 |
Record last updated | Saturday, April 25, 2015 11:34:25 PM UTC |
Official Address | 32 Cornhill London Ec3v3bt Langbourn There are 695 companies registered at this street |
Postal Code | EC3V3BT |
Sector | Holding Companies including Head Offices |
Visits
Document Type | Publication date | Download link | |
Registry | Nov 6, 2007 | Dissolved | |
Registry | Aug 6, 2007 | Return of final meeting in a members' voluntary winding-up | |
Registry | Dec 29, 2006 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities | |
Registry | Dec 13, 2006 | Change in situation or address of registered office | |
Registry | Dec 5, 2006 | Ordinary resolution in members' voluntary liquidation | |
Registry | Dec 5, 2006 | Notice of appointment of liquidator in a voluntary winding up | |
Registry | Nov 14, 2006 | Annual return | |
Registry | Oct 27, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Oct 27, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge 5107... | |
Registry | Jul 5, 2006 | Resignation of a secretary | |
Registry | Jun 27, 2006 | Resignation of one Secretary (a man) | |
Registry | Aug 2, 2005 | Change of accounting reference date | |
Registry | May 9, 2005 | Annual return | |
Registry | Dec 29, 2004 | Resignation of a director | |
Registry | Dec 29, 2004 | Resignation of a director 5107... | |
Registry | Nov 30, 2004 | Resignation of a director | |
Registry | Nov 23, 2004 | Resignation of 2 people: one Director (a man) | |
Registry | Oct 21, 2004 | Resignation of one Company Director and one Director (a man) | |
Registry | Sep 7, 2004 | Appointment of a director | |
Registry | Sep 7, 2004 | Appointment of a director 5107... | |
Registry | Aug 16, 2004 | Notice of increase in nominal capital | |
Registry | Aug 16, 2004 | Shares agreement | |
Registry | Aug 16, 2004 | Alteration to memorandum and articles | |
Registry | Aug 16, 2004 | Miscellaneous document | |
Registry | Aug 16, 2004 | Disapplication of pre-emption rights | |
Registry | Aug 16, 2004 | £ nc 1000/1500000 | |
Registry | Aug 16, 2004 | Authorised allotment of shares and debentures | |
Registry | Aug 9, 2004 | Resignation of a director | |
Registry | Aug 9, 2004 | Resignation of a secretary | |
Registry | Aug 9, 2004 | Particulars of a mortgage or charge | |
Registry | Aug 9, 2004 | Resignation of a director | |
Registry | Aug 9, 2004 | Appointment of a director | |
Registry | Aug 9, 2004 | Particulars of a mortgage or charge | |
Registry | Aug 9, 2004 | Appointment of a director | |
Registry | Aug 9, 2004 | Appointment of a director 5107... | |
Registry | Aug 9, 2004 | Appointment of a secretary | |
Registry | Aug 9, 2004 | Appointment of a director | |
Registry | Aug 9, 2004 | Shares agreement | |
Registry | Aug 9, 2004 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Aug 9, 2004 | Appointment of a director | |
Registry | Aug 9, 2004 | Change of accounting reference date | |
Registry | Aug 9, 2004 | Change in situation or address of registered office | |
Registry | Aug 6, 2004 | Memorandum of association | |
Registry | Aug 6, 2004 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | |
Registry | Aug 6, 2004 | Notice of increase in nominal capital | |
Registry | Aug 6, 2004 | Alteration to memorandum and articles | |
Registry | Aug 6, 2004 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Aug 6, 2004 | Disapplication of pre-emption rights | |
Registry | Aug 6, 2004 | Authorised allotment of shares and debentures | |
Registry | Aug 6, 2004 | £ nc 1000/1500000 | |
Registry | Aug 6, 2004 | Varying share rights and names | |
Registry | Jul 26, 2004 | Memorandum and articles - used in re-registration | |
Registry | Jul 26, 2004 | Balance sheet | |
Registry | Jul 26, 2004 | Auditor's statement | |
Registry | Jul 26, 2004 | Declaration on application by a private company for re-registration as a public company | |
Registry | Jul 26, 2004 | Re-registration of a company from private to public | |
Registry | Jul 26, 2004 | Alteration to memorandum and articles | |
Registry | Jul 26, 2004 | Auditor's report | |
Registry | Jul 26, 2004 | Application by a private company for re-registration as a public company | |
Registry | Jul 26, 2004 | Rereg pri-plc | |
Registry | Jul 13, 2004 | Company name change | |
Registry | Jul 13, 2004 | Change of name certificate | |
Registry | Jul 9, 2004 | Six appointments: 6 men | |
Registry | Jul 9, 2004 | Memorandum of association | |
Registry | Jul 8, 2004 | Two appointments: 2 men | |
Registry | Jul 2, 2004 | Company name change | |
Registry | Jul 2, 2004 | Change of name certificate | |
Registry | Jun 21, 2004 | Memorandum of association | |
Registry | Jun 15, 2004 | Company name change | |
Registry | Jun 15, 2004 | Change of name certificate | |
Registry | Apr 21, 2004 | Three appointments: a person and 2 men | |