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Capital Insurance Holdings PLC

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Extended Company Report CAPITAL INSURANCE HOLDINGS PLC Extended Company Report PDF
Includes
    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

MINMAR (679) LIMITED
EUC RE TWO LIMITED
CAPITAL INSURANCE SERVICES HOLDINGS LIMITED

Details

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

Charts

Visits

CAPITAL INSURANCE HOLDINGS PLC (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Nov 6, 2007 Dissolved Dissolved
Registry Aug 6, 2007 Return of final meeting in a members' voluntary winding-up 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 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 Change in situation or address of registered office
Registry Dec 5, 2006 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Dec 5, 2006 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Nov 14, 2006 Annual return Annual return
Registry Oct 27, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 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... Declaration of satisfaction in full or in part of a mortgage or charge 5107...
Registry Jul 5, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 27, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 2, 2005 Change of accounting reference date Change of accounting reference date
Registry May 9, 2005 Annual return Annual return
Registry Dec 29, 2004 Resignation of a director Resignation of a director
Registry Dec 29, 2004 Resignation of a director 5107... Resignation of a director 5107...
Registry Nov 30, 2004 Resignation of a director Resignation of a director
Registry Nov 23, 2004 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 21, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 7, 2004 Appointment of a director Appointment of a director
Registry Sep 7, 2004 Appointment of a director 5107... Appointment of a director 5107...
Registry Aug 16, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 16, 2004 Shares agreement Shares agreement
Registry Aug 16, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 16, 2004 Miscellaneous document Miscellaneous document
Registry Aug 16, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Aug 16, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 16, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 9, 2004 Resignation of a director Resignation of a director
Registry Aug 9, 2004 Resignation of a secretary Resignation of a secretary
Registry Aug 9, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 9, 2004 Resignation of a director Resignation of a director
Registry Aug 9, 2004 Appointment of a director Appointment of a director
Registry Aug 9, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 9, 2004 Appointment of a director Appointment of a director
Registry Aug 9, 2004 Appointment of a director 5107... Appointment of a director 5107...
Registry Aug 9, 2004 Appointment of a secretary Appointment of a secretary
Registry Aug 9, 2004 Appointment of a director Appointment of a director
Registry Aug 9, 2004 Shares agreement Shares agreement
Registry Aug 9, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 9, 2004 Appointment of a director Appointment of a director
Registry Aug 9, 2004 Change of accounting reference date Change of accounting reference date
Registry Aug 9, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 6, 2004 Memorandum of association 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 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 Notice of increase in nominal capital
Registry Aug 6, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 6, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 6, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Aug 6, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 6, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 6, 2004 Varying share rights and names Varying share rights and names
Registry Jul 26, 2004 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jul 26, 2004 Balance sheet Balance sheet
Registry Jul 26, 2004 Auditor's statement Auditor's statement
Registry Jul 26, 2004 Declaration on application by a private company for re-registration as a public company 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 Re-registration of a company from private to public
Registry Jul 26, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 26, 2004 Auditor's report Auditor's report
Registry Jul 26, 2004 Application by a private company for re-registration as a public company Application by a private company for re-registration as a public company
Registry Jul 26, 2004 Rereg pri-plc Rereg pri-plc
Registry Jul 13, 2004 Company name change Company name change
Registry Jul 13, 2004 Change of name certificate Change of name certificate
Registry Jul 9, 2004 Six appointments: 6 men Six appointments: 6 men
Registry Jul 9, 2004 Memorandum of association Memorandum of association
Registry Jul 8, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Jul 2, 2004 Company name change Company name change
Registry Jul 2, 2004 Change of name certificate Change of name certificate
Registry Jun 21, 2004 Memorandum of association Memorandum of association
Registry Jun 15, 2004 Company name change Company name change
Registry Jun 15, 2004 Change of name certificate Change of name certificate
Registry Apr 21, 2004 Three appointments: a person and 2 men Three appointments: a person and 2 men

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