GREENWICH INSURANCE HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 03400222 |
| Category | Private Limited Company |
| Incorporated | 02 Jul 1997 |
| Age | 26 years, 11 months, 14 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Oct 2015 |
| Years | 8 years, 7 months, 23 days |
SUMMARY
GREENWICH INSURANCE HOLDINGS LIMITED is an dissolved private limited company with number 03400222. It was incorporated 26 years, 11 months, 14 days ago, on 02 July 1997 and it was dissolved 8 years, 7 months, 23 days ago, on 24 October 2015. The company address is Tower Bridge House Tower Bridge House, London, E1W 1DD.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 24 Jul 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 27 May 2015
Action Date: 28 Apr 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2015-04-28
Documents
Liquidation voluntary appointment of liquidator
Date: 14 May 2015
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation court order miscellaneous
Date: 14 May 2015
Category: Insolvency
Sub Category: Court-order
Type: LIQ MISC OC
Description: Court order INSOLVENCY:replacement of liquidator
Documents
Liquidation voluntary cease to act as liquidator
Date: 14 May 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.40
Documents
Change registered office address company with date old address
Date: 06 May 2014
Action Date: 06 May 2014
Category: Address
Type: AD01
Change date: 2014-05-06
Old address: Pingle House Priors Hardwick Southam Warwickshire CV47 7SL
Documents
Liquidation voluntary declaration of solvency
Date: 02 May 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Resolution
Date: 02 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary appointment of liquidator
Date: 02 May 2014
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Annual return company with made up date full list shareholders
Date: 09 Jul 2013
Action Date: 07 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-07
Documents
Change account reference date company current extended
Date: 28 Jun 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA01
Made up date: 2012-12-31
New date: 2013-06-30
Documents
Certificate re registration public limited company to private
Date: 30 May 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Resolution
Date: 30 May 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Re registration memorandum articles
Date: 30 May 2013
Category: Incorporation
Type: MAR
Documents
Reregistration public to private company
Date: 30 May 2013
Category: Change-of-name
Type: RR02
Documents
Annual return company with made up date full list shareholders
Date: 13 Oct 2012
Action Date: 07 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-07
Documents
Accounts with accounts type group
Date: 03 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Oct 2011
Action Date: 07 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-07
Documents
Accounts with accounts type group
Date: 06 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date changes to shareholders
Date: 25 Oct 2010
Action Date: 07 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-07
Documents
Accounts with accounts type group
Date: 05 Jul 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change person secretary company with change date
Date: 21 Oct 2009
Action Date: 21 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Graham Paul Nash
Change date: 2009-10-21
Documents
Change person director company with change date
Date: 21 Oct 2009
Action Date: 21 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-21
Officer name: Mr Andrew West
Documents
Change person director company with change date
Date: 05 Oct 2009
Action Date: 05 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Graham Paul Nash
Change date: 2009-10-05
Documents
Accounts with accounts type group
Date: 24 Sep 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 03 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 07/07/09; change of members
Documents
Legacy
Date: 14 Jul 2009
Category: Capital
Type: 88(2)
Description: Ad 01/04/09-30/06/09\gbp si [email protected]=2248.7\gbp ic 1850947.8/1853196.5\
Documents
Accounts with accounts type group
Date: 01 Nov 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 26 Sep 2008
Category: Capital
Type: 88(2)
Description: Capitals not rolled up
Documents
Legacy
Date: 26 Sep 2008
Category: Capital
Type: 88(2)
Description: Capitals not rolled up
Documents
Legacy
Date: 11 Aug 2008
Category: Annual-return
Type: 363s
Description: Return made up to 07/07/08; bulk list available separately
Documents
Accounts with accounts type group
Date: 19 Dec 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 29 Nov 2007
Category: Capital
Type: 88(2)R
Description: Ad 29/11/07--------- £ si [email protected]=2400 £ ic 1847477/1849877
Documents
Legacy
Date: 14 Nov 2007
Category: Capital
Type: 88(2)R
Description: Ad 16/05/06--------- £ si [email protected]=1197
Documents
Legacy
Date: 06 Aug 2007
Category: Annual-return
Type: 363s
Description: Return made up to 07/07/07; change of members
Documents
Accounts with accounts type group
Date: 08 Jan 2007
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 09 Aug 2006
Category: Annual-return
Type: 363s
Description: Return made up to 07/07/06; change of members
Documents
Legacy
Date: 22 Mar 2006
Category: Capital
Type: 88(2)R
Description: Ad 22/03/06--------- £ si [email protected]=5791 £ ic 1775530/1781321
Documents
Legacy
Date: 20 Jan 2006
Category: Capital
Type: 88(2)R
Description: Ad 20/12/05--------- £ si [email protected]=1125 £ ic 1774405/1775530
Documents
Legacy
Date: 13 Jan 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 09 Jan 2006
Category: Capital
Type: 88(2)R
Description: Ad 20/12/05--------- £ si [email protected]=1023 £ ic 1773382/1774405
Documents
Legacy
Date: 03 Jan 2006
Category: Capital
Type: 88(2)R
Description: Ad 20/12/05--------- £ si [email protected]=1000 £ ic 1772382/1773382
Documents
Legacy
Date: 03 Jan 2006
Category: Capital
Type: 88(2)R
Description: Ad 20/12/05--------- £ si [email protected]=539 £ ic 1771843/1772382
Documents
Legacy
Date: 03 Jan 2006
Category: Capital
Type: 88(2)R
Description: Ad 20/12/05--------- £ si [email protected]=318 £ ic 1771525/1771843
Documents
Legacy
Date: 03 Jan 2006
Category: Capital
Type: 88(2)R
Description: Ad 20/12/05--------- £ si [email protected]=833 £ ic 1770692/1771525
Documents
Legacy
Date: 03 Jan 2006
Category: Capital
Type: 88(2)R
Description: Ad 20/12/05--------- £ si [email protected]=142 £ ic 1770550/1770692
Documents
Legacy
Date: 03 Jan 2006
Category: Capital
Type: 88(2)R
Description: Ad 20/12/05--------- £ si [email protected]=671 £ ic 1769879/1770550
Documents
Legacy
Date: 03 Jan 2006
Category: Capital
Type: 88(2)R
Description: Ad 20/12/05--------- £ si [email protected]=383 £ ic 1769496/1769879
Documents
Legacy
Date: 03 Jan 2006
Category: Capital
Type: 88(2)R
Description: Ad 20/12/05--------- £ si [email protected]=358 £ ic 1769138/1769496
Documents
Legacy
Date: 03 Jan 2006
Category: Capital
Type: 88(2)R
Description: Ad 20/12/05--------- £ si [email protected]=531 £ ic 1768607/1769138
Documents
Legacy
Date: 03 Jan 2006
Category: Capital
Type: 88(2)R
Description: Ad 20/12/05--------- £ si [email protected]=1108 £ ic 1767499/1768607
Documents
Legacy
Date: 03 Jan 2006
Category: Capital
Type: 88(2)R
Description: Ad 20/12/05--------- £ si [email protected]=602 £ ic 1766897/1767499
Documents
Legacy
Date: 03 Jan 2006
Category: Capital
Type: 88(2)R
Description: Ad 20/12/05--------- £ si [email protected]=463 £ ic 1766434/1766897
Documents
Legacy
Date: 03 Jan 2006
Category: Capital
Type: 88(2)R
Description: Ad 20/12/05--------- £ si [email protected]=198 £ ic 1766236/1766434
Documents
Legacy
Date: 17 Oct 2005
Category: Capital
Type: 88(2)R
Description: Ad 30/09/05-17/10/05 £ si [email protected]=14502 £ ic 1751734/1766236
Documents
Accounts with accounts type group
Date: 01 Sep 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 11 Aug 2005
Category: Annual-return
Type: 363s
Description: Return made up to 07/07/05; full list of members
Documents
Legacy
Date: 10 Dec 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 02 Dec 2004
Category: Address
Type: 287
Description: Registered office changed on 02/12/04 from: 1ST floor fountain house 130 fenchurch street london EC3M 5DJ
Documents
Legacy
Date: 06 Oct 2004
Category: Capital
Type: 88(2)R
Description: Ad 29/09/04-30/09/04 £ si [email protected]=7953 £ ic 1728447/1736400
Documents
Legacy
Date: 15 Sep 2004
Category: Capital
Type: 88(2)R
Description: Ad 23/08/04-03/09/04 £ si [email protected]=24025 £ ic 1704422/1728447
Documents
Accounts with accounts type group
Date: 20 Aug 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 19 Aug 2004
Category: Capital
Type: 88(2)R
Description: Ad 10/08/04--------- £ si [email protected]=1991 £ ic 1702431/1704422
Documents
Legacy
Date: 20 Jul 2004
Category: Annual-return
Type: 363s
Description: Return made up to 07/07/04; change of members
Documents
Legacy
Date: 15 Jun 2004
Category: Address
Type: 287
Description: Registered office changed on 15/06/04 from: 33 lombard street london EC3V 9HY
Documents
Legacy
Date: 10 Feb 2004
Category: Capital
Type: 88(2)R
Description: Ad 26/01/04--------- £ si [email protected]=6250 £ ic 1696181/1702431
Documents
Legacy
Date: 07 Jan 2004
Category: Capital
Type: 88(2)R
Description: Ad 24/11/03--------- £ si [email protected]=16250 £ ic 1679931/1696181
Documents
Legacy
Date: 18 Dec 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 11 Dec 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 11 Dec 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 10 Dec 2003
Category: Mortgage
Type: 403b
Description: Declaration of mortgage charge released/ceased
Documents
Accounts with accounts type group
Date: 31 Aug 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 24 Jul 2003
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 10 Jul 2003
Category: Annual-return
Type: 363a
Description: Return made up to 02/07/03; bulk list available separately
Documents
Legacy
Date: 09 Jul 2003
Category: Capital
Type: 88(2)R
Description: Ad 11/06/03-30/06/03 £ si [email protected]=15235 £ ic 2215503/2230738
Documents
Legacy
Date: 15 Jun 2003
Category: Capital
Type: 88(2)R
Description: Ad 10/06/03-10/06/03 £ si [email protected]=48021 £ ic 2167482/2215503
Documents
Legacy
Date: 24 May 2003
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 24 May 2003
Category: Annual-return
Type: 363s
Description: Return made up to 02/07/02; full list of members; amend
Documents
Legacy
Date: 20 Jan 2003
Category: Capital
Type: 88(2)R
Description: Ad 31/12/02-31/12/02 £ si [email protected]=41580 £ ic 2125902/2167482
Documents
Legacy
Date: 14 Aug 2002
Category: Annual-return
Type: 363s
Description: Return made up to 02/07/02; bulk list available separately
Documents
Accounts with accounts type full
Date: 05 Aug 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 21 Jul 2002
Category: Capital
Type: 88(2)R
Description: Ad 05/09/01--------- £ si [email protected]=58619 £ ic 2067283/2125902
Documents
Legacy
Date: 29 May 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 26 Apr 2002
Category: Capital
Type: 88(2)R
Description: Ad 07/04/02-11/04/02 £ si [email protected]=254377 £ ic 1812906/2067283
Documents
Legacy
Date: 26 Apr 2002
Category: Capital
Type: 88(2)R
Description: Ad 11/03/02--------- £ si [email protected]=2500 £ ic 1810406/1812906
Documents
Legacy
Date: 08 Mar 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 07 Feb 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 07 Feb 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 02 Jan 2002
Category: Capital
Type: 88(2)R
Description: Ad 27/12/01--------- £ si [email protected]=14187 £ ic 1796219/1810406
Documents
Legacy
Date: 13 Dec 2001
Category: Capital
Type: 88(2)R
Description: Ad 10/12/01--------- £ si [email protected]=11875 £ ic 1784344/1796219
Documents
Legacy
Date: 16 Oct 2001
Category: Capital
Type: 88(2)R
Description: Ad 12/10/01--------- £ si [email protected]=33600 £ ic 1750744/1784344
Documents
Legacy
Date: 18 Sep 2001
Category: Capital
Type: 88(2)R
Description: Ad 07/08/01--------- £ si [email protected]=2062 £ ic 1748682/1750744
Documents
Accounts with accounts type group
Date: 03 Aug 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 20 Jul 2001
Category: Annual-return
Type: 363a
Description: Return made up to 02/07/01; bulk list available separately
Documents
Legacy
Date: 20 Jul 2001
Category: Capital
Type: 88(2)R
Description: Ad 13/07/01--------- £ si [email protected]=8750 £ ic 1739932/1748682
Documents
Legacy
Date: 14 May 2001
Category: Capital
Type: 88(2)R
Description: Ad 09/05/01--------- £ si [email protected]=10416 £ ic 1729516/1739932
Documents
Legacy
Date: 25 Apr 2001
Category: Capital
Type: 88(2)R
Description: Ad 20/04/01--------- £ si [email protected]=3750 £ ic 1725766/1729516
Documents
Legacy
Date: 29 Mar 2001
Category: Capital
Type: 88(2)R
Description: Ad 23/03/01--------- £ si [email protected]=13877 £ ic 1711889/1725766
Documents
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