- Company Overview for MIDLAND BANK INSURANCE SERVICES LIMITED (01080888)
- Filing history for MIDLAND BANK INSURANCE SERVICES LIMITED (01080888)
- People for MIDLAND BANK INSURANCE SERVICES LIMITED (01080888)
- Insolvency for MIDLAND BANK INSURANCE SERVICES LIMITED (01080888)
- More for MIDLAND BANK INSURANCE SERVICES LIMITED (01080888)
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) |
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21 Apr 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Feb 2011 | CH01 | Director's details changed for Victoria Jackson on 14 February 2011 | |
21 Jan 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
24 Nov 2010 | AD02 | Register inspection address has been changed | |
09 Nov 2010 | AD01 | Registered office address changed from 8 Canada Square London E14 5HQ on 9 November 2010 | |
09 Nov 2010 | 600 | Appointment of a voluntary liquidator | |
09 Nov 2010 | 4.70 | Declaration of solvency | |
09 Nov 2010 | RESOLUTIONS |
Resolutions
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09 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
06 May 2010 | AP01 | Appointment of Victoria Jackson as a director | |
21 Apr 2010 | TM01 | Termination of appointment of Vivien Armson as a director | |
16 Apr 2010 | CH01 | Director's details changed for Andrew Cheesewright on 15 April 2010 | |
15 Apr 2010 | CH01 | Director's details changed for David John Coke on 15 April 2010 | |
14 Apr 2010 | CH01 | Director's details changed for David Laren Wells on 14 April 2010 | |
22 Mar 2010 | AR01 |
Annual return made up to 20 February 2010 with full list of shareholders
Statement of capital on 2010-03-22
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13 Nov 2009 | CH03 | Secretary's details changed for Kate Elizabeth Hudson on 13 November 2009 | |
09 Nov 2009 | AP03 | Appointment of Kate Elizabeth Hudson as a secretary | |
21 Oct 2009 | TM02 | Termination of appointment of Pauline Mcquillan as a secretary | |
06 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
26 Jun 2009 | 288a | Director appointed david laren wells | |
26 Jun 2009 | 288a | Director appointed vivien armson | |
26 Jun 2009 | 288a | Director appointed david john coke | |
15 Apr 2009 | 288b | Appointment Terminated Director simon wainwright | |
03 Mar 2009 | 363a | Return made up to 01/02/09; full list of members | |
10 Nov 2008 | 288a | Secretary appointed pauline louise mcquillan |