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FENTON INSURANCE COMPANY LIMITED(THE)

Company number 00307559

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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)
24 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 21 pages (21 pages)
09 Mar 2018	CH01	Director's details changed for William David Alexander Justice on 9 March 2018	View PDF Director's details changed for William David Alexander Justice on 9 March 2018 - link opens in a new window - 2 pages (2 pages)
09 Mar 2018	CH01	Director's details changed for Mr Francis William Johnston on 9 March 2018	View PDF Director's details changed for Mr Francis William Johnston on 9 March 2018 - link opens in a new window - 2 pages (2 pages)
09 Mar 2018	CH01	Director's details changed for Mr Timothy Patrick Camroux Oliver on 9 March 2018	View PDF Director's details changed for Mr Timothy Patrick Camroux Oliver on 9 March 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 24 October 2017	View PDF Liquidators' statement of receipts and payments to 24 October 2017 - link opens in a new window - 22 pages (22 pages)
30 Dec 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Nov 2016	AD01	Registered office address changed from 66 Prescot Street London E1 8NN to 66 Prescot Street London E1 8NN on 30 November 2016	View PDF Registered office address changed from 66 Prescot Street London E1 8NN to 66 Prescot Street London E1 8NN on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-25 - link opens in a new window - 1 page (1 page)
29 Nov 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Nov 2016	AD01	Registered office address changed from Hampden House Great Hampden Great Missenden Bucks HP16 9rd to 66 Prescot Street London E1 8NN on 11 November 2016	View PDF Registered office address changed from Hampden House Great Hampden Great Missenden Bucks HP16 9rd to 66 Prescot Street London E1 8NN on 11 November 2016 - link opens in a new window - 2 pages (2 pages)
09 Nov 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-25 - link opens in a new window - 1 page (1 page)
12 Jul 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 1,000,000	View PDF Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 1,000,000 - link opens in a new window - 7 pages (7 pages)
19 Apr 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
30 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 1,000,000	View PDF Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 1,000,000 - link opens in a new window - 6 pages (6 pages)
07 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
29 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1,000,000	View PDF Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1,000,000 - link opens in a new window - 6 pages (6 pages)
25 Mar 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
16 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	View PDF Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 - link opens in a new window - 6 pages (6 pages)
27 Mar 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
19 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	View PDF Annual return made up to 13 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Mar 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
19 Jul 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	View PDF Annual return made up to 13 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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