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POLYGON INSURANCE COMPANY (U.K.) LIMITED

Company number 01161903

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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)
20 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
20 Aug 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 6 November 2018
01 Dec 2017 AD01 Registered office address changed from C/O C/O Ambant Limited Marlow House Fifth Floor 1a Lloyd's Avenue London EC3N 3AA to 4 Hardman Square Spinningfields Manchester M3 3EB on 1 December 2017
27 Nov 2017 600 Appointment of a voluntary liquidator
27 Nov 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-11-07
27 Nov 2017 LIQ02 Statement of affairs
12 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
12 Jul 2017 PSC02 Notification of Pentagram Holdings Limited as a person with significant control on 6 April 2016
10 Apr 2017 AA Full accounts made up to 30 June 2016
31 Oct 2016 TM01 Termination of appointment of Michelle Anne Robilliard as a director on 31 October 2016
23 Aug 2016 MR04 Satisfaction of charge 4 in full
23 Aug 2016 MR04 Satisfaction of charge 1 in full
23 Aug 2016 MR04 Satisfaction of charge 3 in full
23 Aug 2016 MR04 Satisfaction of charge 2 in full
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 10,000,000
30 Dec 2015 AA Full accounts made up to 30 June 2015
29 Jun 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 10,000,000
02 Apr 2015 AP01 Appointment of Mrs Michelle Anne Robilliard as a director on 31 March 2015
01 Apr 2015 TM01 Termination of appointment of Richard John Tee as a director on 31 March 2015
30 Sep 2014 AA Full accounts made up to 30 June 2014
07 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 10,000,000
04 Oct 2013 AA Full accounts made up to 30 June 2013
02 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
02 Jul 2013 CH04 Secretary's details changed for Ambant Limited on 5 November 2012