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GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED

Company number 00006252

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
18 Aug 2021 LIQ13 Return of final meeting in a members' voluntary winding up
05 Nov 2020 LIQ01 Declaration of solvency
08 Oct 2020 AD01 Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ to 30 Finsbury Square London EC2A 1AG on 8 October 2020
08 Oct 2020 AD02 Register inspection address has been changed from 8 Surrey Street Norwich Norfolk NR1 3NG United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ
02 Oct 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-21
02 Oct 2020 600 Appointment of a voluntary liquidator
11 Sep 2020 TM01 Termination of appointment of David Rowley Rose as a director on 7 September 2020
11 Sep 2020 AP01 Appointment of Mrs Karina Jane Bye as a director on 7 September 2020
11 Sep 2020 AP01 Appointment of Ms Helen Potter as a director on 7 September 2020
11 Sep 2020 TM01 Termination of appointment of Alexander James William Haynes as a director on 7 September 2020
13 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
18 Mar 2020 MR04 Satisfaction of charge 2 in full
13 Feb 2020 MR04 Satisfaction of charge 5 in full
24 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Jun 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
10 Apr 2019 TM01 Termination of appointment of Adaeze Okike as a director on 10 April 2019
10 Apr 2019 AP01 Appointment of Mr Alexander James William Haynes as a director on 10 April 2019
16 Oct 2018 TM01 Termination of appointment of Charlotte Birks as a director on 3 October 2018
16 Oct 2018 AP01 Appointment of Mrs Charlotte Birks as a director on 12 September 2018
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
14 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
27 Mar 2018 AP01 Appointment of Miss Adaeze Okike as a director on 8 March 2018
20 Feb 2018 TM01 Termination of appointment of Rowan Tracy Hostler as a director on 16 February 2018
20 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016