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VINTERS RISK & INSURANCE SERVICES LIMITED

Company number 00699316

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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)
27 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2022 DS01 Application to strike the company off the register
11 Apr 2022 SH19 Statement of capital on 11 April 2022
  • GBP 1
11 Apr 2022 SH20 Statement by Directors
11 Apr 2022 CAP-SS Solvency Statement dated 31/03/22
11 Apr 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2022 AP01 Appointment of Ms Tiziana Iacolino as a director on 10 March 2021
14 Feb 2022 AP01 Appointment of Ms Pamela Mary Coles as a director on 10 March 2021
14 Feb 2022 AP01 Appointment of Ms Nicola Carroll as a director on 10 March 2021
14 Feb 2022 TM01 Termination of appointment of Rolls-Royce Directorate Limited as a director on 10 March 2021
14 Feb 2022 TM01 Termination of appointment of Karen Waldron as a director on 10 March 2021
02 Feb 2022 TM02 Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 10 March 2021
02 Feb 2022 AC92 Restoration by order of the court
25 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2014 DS01 Application to strike the company off the register
17 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
20 May 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Dec 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
24 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
31 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders