CARDROW INSURANCE LIMITED

00457190
15 CANADA SQUARE LONDON E14 5GL

Documents

Documents
Date Category Description Pages
20 Nov 2018 gazette Gazette Dissolved Liquidation 1 Buy now
20 Aug 2018 insolvency Liquidation Voluntary Members Return Of Final Meeting 8 Buy now
29 Jul 2018 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 8 Buy now
04 Sep 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 8 Buy now
07 Mar 2017 insolvency Liquidation Miscellaneous 1 Buy now
01 Dec 2016 auditors Auditors Resignation Company 1 Buy now
27 Oct 2016 insolvency Liquidation Court Order Miscellaneous 30 Buy now
27 Oct 2016 insolvency Liquidation Voluntary Cease To Act As Liquidator 1 Buy now
27 Oct 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
19 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
14 Jul 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
14 Jul 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
14 Jul 2016 resolution Resolution 1 Buy now
14 Jul 2016 insolvency Liquidation Voluntary Declaration Of Solvency 4 Buy now
15 Jun 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Jun 2016 capital Statement of capital (Section 108) 6 Buy now
15 Jun 2016 insolvency Solvency Statement dated 14/06/16 1 Buy now
15 Jun 2016 resolution Resolution 2 Buy now
04 Apr 2016 annual-return Annual Return 6 Buy now
01 Jul 2015 accounts Annual Accounts 23 Buy now
30 Mar 2015 annual-return Annual Return 6 Buy now
22 Sep 2014 accounts Annual Accounts 23 Buy now
12 Jun 2014 officers Change of particulars for director (Mr Henry Anson Game) 3 Buy now
28 Mar 2014 annual-return Annual Return 5 Buy now
04 Oct 2013 accounts Annual Accounts 23 Buy now
08 Apr 2013 annual-return Annual Return 5 Buy now
04 Mar 2013 officers Termination of appointment of director (Andrew Crouchman) 1 Buy now
08 Nov 2012 officers Appointment of director (Mr Andrew Charles Crouchman) 2 Buy now
08 Nov 2012 officers Termination of appointment of director (George Fitzsimons) 1 Buy now
03 May 2012 annual-return Annual Return 5 Buy now
03 May 2012 officers Change of particulars for director (Mr Henry Anson Game) 2 Buy now
12 Apr 2012 officers Termination of appointment of director (Clive Oliver) 1 Buy now
12 Apr 2012 officers Appointment of director (Mr Gavin John Macdonagh) 2 Buy now
12 Apr 2012 officers Appointment of director (Mr George William Fitzsimons) 2 Buy now
12 Apr 2012 officers Appointment of director (Mr George William Fitzsimons) 2 Buy now
04 Apr 2012 accounts Annual Accounts 25 Buy now
16 Jan 2012 officers Termination of appointment of director (Andrew Brannon) 1 Buy now
05 Apr 2011 accounts Annual Accounts 26 Buy now
29 Mar 2011 annual-return Annual Return 7 Buy now
07 Feb 2011 officers Appointment of corporate secretary (Charles Taylor Administration Services Limited) 3 Buy now
07 Feb 2011 officers Termination of appointment of secretary (Robert Bird) 2 Buy now
13 Jul 2010 officers Appointment of director (Mr Clive Stuart Oliver) 3 Buy now
13 Jul 2010 officers Termination of appointment of director (Keith Towers) 2 Buy now
16 Apr 2010 accounts Annual Accounts 27 Buy now
30 Mar 2010 annual-return Annual Return 6 Buy now
05 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Apr 2009 accounts Annual Accounts 23 Buy now
31 Mar 2009 annual-return Return made up to 28/03/09; full list of members 4 Buy now
31 Mar 2009 address Location of register of members 1 Buy now
17 Mar 2009 change-of-name Certificate Change Of Name Company 2 Buy now
28 Jan 2009 officers Director appointed andrew brannon 3 Buy now
28 Jan 2009 officers Director appointed henry anson game 3 Buy now
28 Jan 2009 officers Appointment terminated director william wells 1 Buy now
28 Jan 2009 officers Appointment terminated secretary stephen braine 1 Buy now
28 Jan 2009 officers Appointment terminated director christopher keey 1 Buy now
28 Jan 2009 officers Appointment terminated director evert groeneweg 1 Buy now
28 Jan 2009 officers Appointment terminated director jacobus van tonder 1 Buy now
28 Jan 2009 officers Appointment terminated director machiel reyneke 1 Buy now
28 Jan 2009 address Registered office changed on 28/01/2009 from, 21 buckingham palace road, london, SW1W 0PN 1 Buy now
28 Jan 2009 officers Secretary appointed robert arthur bird 2 Buy now
21 Jan 2009 incorporation Memorandum Articles 12 Buy now
18 Dec 2008 resolution Resolution 1 Buy now
18 Dec 2008 officers Director appointed mr keith towers 2 Buy now
07 Nov 2008 officers Appointment terminated director stephen braine 1 Buy now
03 Apr 2008 annual-return Return made up to 28/03/08; full list of members 5 Buy now
02 Apr 2008 officers Director and secretary's change of particulars / stephen braine / 02/04/2008 1 Buy now
15 Feb 2008 accounts Annual Accounts 23 Buy now
17 Dec 2007 officers Director resigned 1 Buy now
25 Sep 2007 officers New director appointed 2 Buy now
15 Aug 2007 officers Director resigned 1 Buy now
01 Aug 2007 officers Director's particulars changed 1 Buy now
12 Jun 2007 officers New director appointed 1 Buy now
13 Apr 2007 annual-return Return made up to 28/03/07; full list of members 3 Buy now
13 Apr 2007 officers Director's particulars changed 1 Buy now
13 Apr 2007 officers Director's particulars changed 1 Buy now
10 Apr 2007 officers Director's particulars changed 1 Buy now
10 Apr 2007 officers Director's particulars changed 1 Buy now
10 Apr 2007 officers Director's particulars changed 1 Buy now
01 Mar 2007 accounts Annual Accounts 23 Buy now
09 Dec 2006 officers New director appointed 2 Buy now
05 Apr 2006 annual-return Return made up to 28/03/06; full list of members 3 Buy now
05 Apr 2006 officers Director's particulars changed 1 Buy now
05 Apr 2006 officers Director's particulars changed 1 Buy now
05 Apr 2006 officers Director's particulars changed 1 Buy now
05 Apr 2006 address Location of debenture register 1 Buy now
27 Feb 2006 accounts Annual Accounts 23 Buy now
24 Feb 2006 officers New secretary appointed 2 Buy now
24 Feb 2006 officers Secretary resigned;director resigned 1 Buy now
26 Apr 2005 annual-return Return made up to 28/03/05; full list of members 9 Buy now
07 Apr 2005 accounts Annual Accounts 20 Buy now
20 Apr 2004 annual-return Return made up to 28/03/04; full list of members 26 Buy now
19 Apr 2004 address Location of register of members 1 Buy now
14 Apr 2004 officers Director resigned 1 Buy now
30 Mar 2004 accounts Annual Accounts 21 Buy now
06 Jan 2004 officers New director appointed 2 Buy now
27 Nov 2003 officers New director appointed 9 Buy now
20 Nov 2003 officers Director's particulars changed 1 Buy now
10 Sep 2003 officers Secretary's particulars changed;director's particulars changed 1 Buy now
25 Jul 2003 accounts Annual Accounts 17 Buy now
02 Jul 2003 officers New director appointed 2 Buy now