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Dato Capital United Kingdom

Panfinancial Insurance Company LTD

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Reports

Full Company ReportPANFINANCIAL INSURANCE COMPANY LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 18, 1987)
  • all other documents available
  • 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 01825174
Record last updated Wednesday, April 8, 2015 5:27:17 PM UTC
Official Address 25 Moorgate London Ec2r6ay Coleman Street
There are 1,314 companies registered at this street
Locality Coleman Street
Region City Of London, England
Postal Code EC2R6AY
Sector Non-life insurance/reinsurance

Charts

Visits

PANFINANCIAL INSURANCE COMPANY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-112023-12024-72024-1001
Document Type Publication date Download link
Registry Jul 5, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 13, 2012 Insolvency:statement of affairs 2.14b Insolvency:statement of affairs 2.14b
Registry Jun 13, 2012 Insolvency:statement of affairs 2.14b 1825... Insolvency:statement of affairs 2.14b 1825...
Registry Apr 5, 2012 Liquidator's progress report Liquidator's progress report
Registry Apr 5, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Feb 7, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Feb 7, 2012 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry Feb 7, 2012 Court order insolvency:replacement of liquidator Court order insolvency:replacement of liquidator
Registry Nov 11, 2011 Liquidator's progress report Liquidator's progress report
Registry Oct 24, 2011 Change of registered office address Change of registered office address
Registry Sep 30, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 30, 2011 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry May 19, 2011 Liquidator's progress report Liquidator's progress report
Registry Nov 17, 2010 Liquidator's progress report 1825... Liquidator's progress report 1825...
Registry May 24, 2010 Liquidator's progress report Liquidator's progress report
Registry Dec 1, 2009 Liquidator's progress report 1825... Liquidator's progress report 1825...
Registry May 27, 2009 Liquidator's progress report Liquidator's progress report
Registry Nov 14, 2008 Liquidator's progress report 1825... Liquidator's progress report 1825...
Registry May 16, 2008 Liquidator's progress report Liquidator's progress report
Registry Nov 30, 2007 Liquidator's progress report 1825... Liquidator's progress report 1825...
Registry Nov 24, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 17, 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 Nov 17, 2006 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Nov 17, 2006 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jun 20, 2006 Resignation of a director Resignation of a director
Registry Jun 20, 2006 Resignation of a director 1825... Resignation of a director 1825...
Registry Jun 8, 2006 Resignation of one Division Chief Executive and one Director (a man) Resignation of one Division Chief Executive and one Director (a man)
Registry May 24, 2006 Resignation of one Head Of Group Reins and one Director (a man) Resignation of one Head Of Group Reins and one Director (a man)
Registry Apr 21, 2006 Annual return Annual return
Financials Apr 7, 2006 Annual accounts Annual accounts
Registry Apr 19, 2005 Annual return Annual return
Financials Mar 22, 2005 Annual accounts Annual accounts
Registry Dec 15, 2004 Order of court Order of court
Registry Sep 27, 2004 Appointment of a director Appointment of a director
Registry Sep 20, 2004 Appointment of a man as Director and Head Of Group Reins Appointment of a man as Director and Head Of Group Reins
Registry Apr 21, 2004 Resignation of a director Resignation of a director
Registry Apr 15, 2004 Resignation of a woman Resignation of a woman
Registry Apr 14, 2004 Annual return Annual return
Financials Mar 18, 2004 Annual accounts Annual accounts
Registry May 4, 2003 Annual return Annual return
Registry Apr 17, 2003 Appointment of a director Appointment of a director
Registry Apr 7, 2003 Resignation of a director Resignation of a director
Financials Apr 6, 2003 Annual accounts Annual accounts
Registry Apr 1, 2003 Resignation of a woman Resignation of a woman
Financials Jun 21, 2002 Annual accounts Annual accounts
Registry Jun 2, 2002 Annual return Annual return
Registry May 17, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry May 17, 2002 Appointment of a secretary Appointment of a secretary
Registry Apr 8, 2002 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 15, 2001 Appointment of a director Appointment of a director
Registry Oct 1, 2001 Appointment of a man as Director and Division Chief Executive Appointment of a man as Director and Division Chief Executive
Registry Aug 17, 2001 Resignation of a director Resignation of a director
Registry Jul 29, 2001 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Jul 19, 2001 Annual accounts Annual accounts
Registry Mar 27, 2001 Annual return Annual return
Financials Sep 20, 2000 Annual accounts Annual accounts
Registry Sep 15, 2000 Appointment of a director Appointment of a director
Registry Sep 1, 2000 Appointment of a woman Appointment of a woman
Registry Jul 4, 2000 Resignation of a director Resignation of a director
Registry Jun 28, 2000 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Mar 30, 2000 Annual return Annual return
Financials Oct 18, 1999 Annual accounts Annual accounts
Registry Apr 1, 1999 Annual return Annual return
Registry Oct 23, 1998 Elective resolution Elective resolution
Registry Oct 23, 1998 Elective resolution 1825... Elective resolution 1825...
Registry Oct 23, 1998 Elective resolution Elective resolution
Financials Sep 23, 1998 Annual accounts Annual accounts
Registry Apr 6, 1998 Annual return Annual return
Registry Sep 25, 1997 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 26, 1997 Annual accounts Annual accounts
Registry Mar 27, 1997 Annual return Annual return
Financials Sep 4, 1996 Annual accounts Annual accounts
Registry Apr 10, 1996 Annual return Annual return
Registry Jul 29, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 29, 1995 Annual return Annual return
Financials Mar 24, 1995 Annual accounts Annual accounts
Registry Mar 13, 1995 Alter mem and arts Alter mem and arts
Registry Mar 7, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 7, 1995 Director resigned, new director appointed 1825... Director resigned, new director appointed 1825...
Registry Mar 7, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 1, 1995 Resignation of 3 people: one Resident Representative Of Yas, one General Manager, one Chief Executive and one Director (a man) Resignation of 3 people: one Resident Representative Of Yas, one General Manager, one Chief Executive and one Director (a man)
Financials Jul 6, 1994 Annual accounts Annual accounts
Registry Jun 1, 1994 Alter mem and arts Alter mem and arts
Registry Jun 1, 1994 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 1, 1994 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 Jun 1, 1994 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry May 11, 1994 Annual return Annual return
Registry Nov 26, 1993 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 23, 1993 Annual accounts Annual accounts
Registry May 28, 1993 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 May 20, 1993 Annual return Annual return
Registry May 20, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry May 20, 1993 Director's particulars changed Director's particulars changed
Registry May 19, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 29, 1993 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 Apr 28, 1993 Appointment of a man as Director and Resident Representative Of Yas Appointment of a man as Director and Resident Representative Of Yas
Registry Apr 20, 1993 Alter mem and arts Alter mem and arts
Registry Apr 20, 1993 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 20, 1993 Nc inc already adjusted Nc inc already adjusted
Registry Mar 2, 1993 Director resigned, new director appointed Director resigned, new director appointed

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