HARBOUR ASSURANCE COMPANY (UK) LIMITED

Company number 01425144

Date	Type	Description	View / Download
11 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jun 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
29 Oct 2012	AD01	Registered office address changed from C/O Chiltington International Limited the Isis Building 193 Marsh Wall London E14 9SG United Kingdom on 29 October 2012	(2 pages)
26 Oct 2012	4.70	Declaration of solvency	(3 pages)
26 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
26 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-22	(1 page)
15 Mar 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders Statement of capital on 2012-03-15 GBP 1,786,000	(4 pages)
15 Mar 2012	CH04	Secretary's details changed for Chiltington International Limited on 15 March 2012	(2 pages)
06 Feb 2012	AD01	Registered office address changed from C/O Chiltington International Limited New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom on 6 February 2012	(1 page)
18 Jan 2012	AA	Full accounts made up to 31 October 2011	(15 pages)
27 Sep 2011	AD01	Registered office address changed from Holland House 1-4 Bury Street London EC3A 5AW on 27 September 2011	(1 page)
18 Mar 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	(4 pages)
21 Jan 2011	AA	Full accounts made up to 31 October 2010	(15 pages)
08 Mar 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(5 pages)
08 Mar 2010	CH01	Director's details changed for Ivor Kiverstein on 8 March 2010	(2 pages)
08 Mar 2010	CH04	Secretary's details changed for Chiltington International Limited on 8 March 2010	(2 pages)
11 Feb 2010	AA	Full accounts made up to 31 October 2009	(15 pages)
27 Nov 2009	AP01	Appointment of Lynda Dianne Kiverstein as a director	(3 pages)
15 Sep 2009	288b	Appointment Terminated Director heinz eilers	(1 page)
20 Mar 2009	363a	Return made up to 27/02/09; full list of members	(3 pages)
20 Jan 2009	AA	Full accounts made up to 31 October 2008	(15 pages)
03 Mar 2008	363a	Return made up to 27/02/08; full list of members	(3 pages)
21 Jan 2008	AA	Full accounts made up to 31 October 2007	(15 pages)
27 Feb 2007	363a	Return made up to 27/02/07; full list of members	(2 pages)
27 Feb 2007	288c	Director's particulars changed	(1 page)