CENTURY INSURANCE COMPANY LIMITED

SC001451
LEVEL 8, 110 QUEEN STREET GLASGOW G1 3BX

Documents

Documents
Date Category Description Pages
23 Jan 2018 gazette Gazette Dissolved Liquidation 1 Buy now
16 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
23 Oct 2017 insolvency Liquidation Voluntary Return Of Final Meeting Scotland 7 Buy now
10 Oct 2017 officers Termination of appointment of director (Non-Destructive Testers Limited) 2 Buy now
23 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
23 Nov 2016 resolution Resolution 1 Buy now
27 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
17 Oct 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Oct 2016 capital Statement of capital (Section 108) 3 Buy now
17 Oct 2016 insolvency Solvency Statement dated 13/10/16 1 Buy now
17 Oct 2016 resolution Resolution 1 Buy now
22 Jun 2016 accounts Annual Accounts 9 Buy now
18 Feb 2016 officers Appointment of director (Charlotte Dawn Alethea Heiss) 3 Buy now
18 Feb 2016 officers Appointment of director (Martin Postles) 3 Buy now
18 Feb 2016 officers Termination of appointment of director (Elinor Sarah Bell) 2 Buy now
22 Oct 2015 annual-return Annual Return 16 Buy now
10 Sep 2015 accounts Annual Accounts 8 Buy now
03 Dec 2014 officers Termination of appointment of director (John Michael Mills) 2 Buy now
03 Dec 2014 officers Appointment of director (Elinor Sarah Bell) 3 Buy now
10 Nov 2014 annual-return Annual Return 15 Buy now
14 Oct 2014 accounts Annual Accounts 11 Buy now
11 Oct 2013 annual-return Annual Return 15 Buy now
10 Oct 2013 officers Termination of appointment of director (Robert Clayton) 2 Buy now
24 Jun 2013 accounts Annual Accounts 12 Buy now
06 Dec 2012 annual-return Annual Return 15 Buy now
01 Oct 2012 accounts Annual Accounts 12 Buy now
12 Jul 2012 officers Appointment of corporate director (Non-Destructive Testers Limited) 3 Buy now
21 Jun 2012 officers Termination of appointment of director (Kathryn Baily) 2 Buy now
18 Apr 2012 officers Appointment of director (John Michael Mills) 3 Buy now
18 Apr 2012 officers Appointment of director (Miss Kathryn Anna Baily) 3 Buy now
23 Mar 2012 officers Termination of appointment of director (William Mcdonnell) 1 Buy now
23 Mar 2012 officers Termination of appointment of director (Norman Donaldson) 1 Buy now
23 Mar 2012 officers Termination of appointment of director (Michael Harris) 1 Buy now
23 Mar 2012 officers Termination of appointment of director (Ian Craston) 1 Buy now
23 Mar 2012 officers Termination of appointment of director (Denise Cockrem) 1 Buy now
23 Mar 2012 officers Termination of appointment of director (Mark Culmer) 1 Buy now
11 Nov 2011 annual-return Annual Return 20 Buy now
26 Jul 2011 accounts Annual Accounts 12 Buy now
28 Jun 2011 officers Appointment of director (Mr William Rufus Benjamin Mcdonnell) 3 Buy now
09 Nov 2010 annual-return Annual Return 19 Buy now
29 Sep 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
26 Aug 2010 accounts Annual Accounts 12 Buy now
02 Aug 2010 officers Termination of appointment of director (Paul Miles) 2 Buy now
09 Jul 2010 resolution Resolution 39 Buy now
09 Jul 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
28 Jun 2010 officers Appointment of corporate secretary (Roysun Limited) 3 Buy now
28 Jun 2010 officers Termination of appointment of secretary (Julia Possener) 2 Buy now
24 Dec 2009 officers Change of particulars for director (Mr Michael Harris) 3 Buy now
09 Nov 2009 officers Change of particulars for director (Norman Gerald Paul Donaldson) 3 Buy now
09 Nov 2009 officers Change of particulars for director (Mr Ian Adam Craston) 3 Buy now
09 Nov 2009 officers Change of particulars for director (Paul Lewis Miles) 3 Buy now
22 Oct 2009 officers Change of particulars for director (Michael Harris) 3 Buy now
22 Oct 2009 officers Change of particulars for secretary (Julia Caroline Possener) 3 Buy now
22 Oct 2009 officers Change of particulars for director (Mark George Culmer) 3 Buy now
22 Oct 2009 officers Change of particulars for director (Mr Robert John Clayton) 3 Buy now
22 Oct 2009 officers Change of particulars for director (Denise Patricia Cockrem) 3 Buy now
02 Oct 2009 annual-return Return made up to 28/09/09; full list of members 3 Buy now
02 Jul 2009 accounts Annual Accounts 12 Buy now
29 Oct 2008 annual-return Return made up to 30/09/08; full list of members 5 Buy now
27 Oct 2008 officers Director's change of particulars / paul miles / 30/06/2008 1 Buy now
15 Oct 2008 officers Director's change of particulars / robert clayton / 28/08/2008 1 Buy now
09 Sep 2008 accounts Annual Accounts 17 Buy now
25 Jun 2008 officers Director appointed paul lewis miles 1 Buy now
20 May 2008 annual-return Return made up to 31/03/08; full list of members 8 Buy now
12 Apr 2008 officers Secretary appointed julia caroline possener 1 Buy now
12 Apr 2008 officers Appointment terminated secretary luke thomas 1 Buy now
17 Dec 2007 miscellaneous Miscellaneous 1 Buy now
23 Nov 2007 officers New director appointed 2 Buy now
24 Sep 2007 officers Director resigned 1 Buy now
12 Jul 2007 accounts Annual Accounts 17 Buy now
21 Jun 2007 annual-return Return made up to 31/03/07; full list of members 9 Buy now
19 Mar 2007 officers New director appointed 2 Buy now
31 Jan 2007 officers Director resigned 1 Buy now
26 Oct 2006 officers Director resigned 1 Buy now
28 Sep 2006 accounts Annual Accounts 18 Buy now
09 Jun 2006 officers New secretary appointed 2 Buy now
09 Jun 2006 officers Secretary resigned 1 Buy now
23 May 2006 annual-return Return made up to 31/03/06; full list of members 8 Buy now
17 Mar 2006 officers Director's particulars changed 1 Buy now
20 Feb 2006 officers New director appointed 2 Buy now
09 Feb 2006 officers New director appointed 4 Buy now
09 Feb 2006 officers New secretary appointed 1 Buy now
09 Feb 2006 officers New director appointed 2 Buy now
09 Feb 2006 officers New director appointed 1 Buy now
09 Feb 2006 officers Director resigned 1 Buy now
09 Feb 2006 officers Secretary resigned 1 Buy now
10 Oct 2005 officers Director's particulars changed 1 Buy now
01 Aug 2005 officers New director appointed 2 Buy now
14 Jul 2005 officers New director appointed 2 Buy now
07 Jun 2005 officers Director resigned 1 Buy now
25 May 2005 accounts Annual Accounts 16 Buy now
25 Apr 2005 annual-return Return made up to 31/03/05; full list of members 6 Buy now
10 Nov 2004 officers New director appointed 3 Buy now
02 Nov 2004 officers Director resigned 1 Buy now
23 Aug 2004 officers New director appointed 2 Buy now
17 May 2004 accounts Annual Accounts 17 Buy now
16 Apr 2004 annual-return Return made up to 31/03/04; full list of members 5 Buy now
13 May 2003 annual-return Return made up to 31/03/03; full list of members 7 Buy now
15 Apr 2003 accounts Annual Accounts 16 Buy now
26 Feb 2003 auditors Auditors Resignation Company 1 Buy now