Companies House does not verify the accuracy of the information filed

Advanced company search

POLYGON INSURANCE COMPANY (U.K.) LIMITED

Company number 01161903

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Aug 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
22 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 6 November 2018	View PDF Liquidators' statement of receipts and payments to 6 November 2018 - link opens in a new window - 16 pages (16 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Nov 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-07 - link opens in a new window - 1 page (1 page)
27 Nov 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
12 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	View PDF Confirmation statement made on 28 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2017	PSC02	Notification of Pentagram Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Pentagram Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Apr 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 20 pages (20 pages)
31 Oct 2016	TM01	Termination of appointment of Michelle Anne Robilliard as a director on 31 October 2016	View PDF Termination of appointment of Michelle Anne Robilliard as a director on 31 October 2016 - link opens in a new window - 1 page (1 page)
23 Aug 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
23 Aug 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
23 Aug 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
23 Aug 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
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	View PDF Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 10,000,000 - link opens in a new window - 5 pages (5 pages)
30 Dec 2015	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 19 pages (19 pages)
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	View PDF Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 10,000,000 - link opens in a new window - 5 pages (5 pages)
02 Apr 2015	AP01	Appointment of Mrs Michelle Anne Robilliard as a director on 31 March 2015	View PDF Appointment of Mrs Michelle Anne Robilliard as a director on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	TM01	Termination of appointment of Richard John Tee as a director on 31 March 2015	View PDF Termination of appointment of Richard John Tee as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)
30 Sep 2014	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 19 pages (19 pages)
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	View PDF Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 10,000,000 - link opens in a new window - 5 pages (5 pages)
04 Oct 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 19 pages (19 pages)
02 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	View PDF Annual return made up to 28 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jul 2013	CH04	Secretary's details changed for Ambant Limited on 5 November 2012	View PDF Secretary's details changed for Ambant Limited on 5 November 2012 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?