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UNIONAMERICA INSURANCE COMPANY LIMITED

Company number 01022903

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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)
10 Aug 2017 MISC Dissolution by c/order effective 27/07/2017 manual gaz issued
10 Aug 2017 OC Diss by c/order eff 27/07/2017
27 Jul 2017 GAZ2 Final Gazette dissolved by statutory instrument
19 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
18 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
03 Aug 2016 AD01 Registered office address changed from , 3 Guildford Business Park, Guildford, England and Wales, GU2 8XG, United Kingdom to 3 Guildford Business Park Guildford Surrey GU2 8XG on 3 August 2016
02 Aug 2016 AD01 Registered office address changed from , Avaya House 2 Cathedral Hill, Guildford, Surrey, GU2 7YL to 3 Guildford Business Park Guildford Surrey GU2 8XG on 2 August 2016
25 Jul 2016 AA Full accounts made up to 31 December 2015
14 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • USD 86,968,123
29 Apr 2015 AA Full accounts made up to 31 December 2014
21 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • USD 86,968,123
13 Oct 2014 TM01 Termination of appointment of Paul Carruthers as a director on 7 October 2014
13 Oct 2014 AP01 Appointment of Ann Slade as a director on 3 October 2014
15 Sep 2014 AA Full accounts made up to 31 December 2013
23 Jun 2014 TM01 Termination of appointment of Theo Wilkes as a director
17 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • USD 86,968,123
13 Sep 2013 AA Full accounts made up to 31 December 2012
08 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
17 Sep 2012 AP01 Appointment of Theo James Rickus Wilkes as a director
17 Sep 2012 AP01 Appointment of Mr Paul Carruthers as a director
28 Aug 2012 TM01 Termination of appointment of Kathleen Barker as a director
11 Jul 2012 AUD Auditor's resignation
21 Jun 2012 AA Full accounts made up to 31 December 2011
17 May 2012 TM01 Termination of appointment of Gareth Nokes as a director
03 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders