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BRIT INSURANCE (UK) LIMITED

Company number 00061678

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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)
15 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2012 4.68 Liquidators' statement of receipts and payments to 7 June 2012
15 Jun 2012 4.71 Return of final meeting in a members' voluntary winding up
22 Dec 2011 600 Appointment of a voluntary liquidator
22 Dec 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-06
22 Dec 2011 4.70 Declaration of solvency
06 Dec 2011 AD01 Registered office address changed from 55 Bishopsgate London EC2N 3AS on 6 December 2011
12 Oct 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
Statement of capital on 2011-10-12
  • GBP 2
22 Mar 2011 AA Full accounts made up to 31 December 2010
14 Jan 2011 AP02 Appointment of Brit Corporate Services Limited as a director
13 Jan 2011 TM01 Termination of appointment of Peter Goddard as a director
12 Jan 2011 AP01 Appointment of James Insley as a director
11 Jan 2011 AP01 Appointment of Antony Edward Usher as a director
11 Jan 2011 TM01 Termination of appointment of Dane Douetil as a director
11 Jan 2011 TM01 Termination of appointment of Matthew Scales as a director
14 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
17 Mar 2010 AA Full accounts made up to 31 December 2009
17 Dec 2009 CH01 Director's details changed for Peter Goddard on 1 December 2009
03 Dec 2009 CH03 Secretary's details changed for Michael David Jackson on 20 November 2009
03 Sep 2009 363a Return made up to 01/09/09; full list of members
18 Mar 2009 AA Full accounts made up to 31 December 2008
31 Dec 2008 MA Memorandum and Articles of Association
31 Dec 2008 SH20 Statement by Directors
31 Dec 2008 CAP-MDSC Min Detail Amend Capital eff 31/12/08
31 Dec 2008 CAP-SS Solvency Statement dated 30/12/08