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CITY INTERNATIONAL INSURANCE COMPANY LIMITED

Company number 01409387

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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)
07 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
07 Nov 2016 4.71 Return of final meeting in a members' voluntary winding up
01 Apr 2016 4.68 Liquidators' statement of receipts and payments to 14 January 2016
24 Mar 2015 4.68 Liquidators' statement of receipts and payments to 14 January 2015
18 Mar 2014 4.68 Liquidators' statement of receipts and payments to 14 January 2014
25 Jan 2013 AD01 Registered office address changed from 40 Dukes Place London EC3A 7NH on 25 January 2013
24 Jan 2013 4.70 Declaration of solvency
24 Jan 2013 600 Appointment of a voluntary liquidator
24 Jan 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
11 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
Statement of capital on 2012-07-11
  • GBP 20,000,000
11 Jul 2012 CH01 Director's details changed for Mr Ian James Watson on 22 June 2012
05 Apr 2012 AA Full accounts made up to 31 December 2011
23 Jun 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
07 Apr 2011 AA Full accounts made up to 31 December 2010
14 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2010 OC Scheme of arrangement
22 Sep 2010 TM01 Termination of appointment of Simon Barnes as a director
22 Jun 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
22 Jun 2010 CH04 Secretary's details changed for Capita Commercial Insurance Services Limited on 22 June 2010
14 Apr 2010 AA Full accounts made up to 31 December 2009
25 Feb 2010 AP01 Appointment of Mr Ipe Jacob as a director
05 Feb 2010 AP01 Appointment of Mr Ian James Watson as a director
14 Jan 2010 TM01 Termination of appointment of Neil Birnie as a director
13 Nov 2009 TM01 Termination of appointment of John King as a director
05 Nov 2009 TM01 Termination of appointment of Ian Watson as a director