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INSURANCE CORPORATION OF SINGAPORE (U.K.) LIMITED(THE)

Company number 01520360

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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)
23 Jul 2025	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Sep 2015	L64.04	Dissolution deferment	View PDF Dissolution deferment - link opens in a new window - 1 page (1 page)
10 Sep 2015	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
05 Mar 2014	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
21 May 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders Statement of capital on 2013-05-21 GBP 5,000,000	View PDF Annual return made up to 13 April 2013 with full list of shareholders Statement of capital on 2013-05-21 GBP 5,000,000 - link opens in a new window - 4 pages (4 pages)
05 Apr 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 22 pages (22 pages)
03 May 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	View PDF Annual return made up to 13 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 May 2012	AA01	Current accounting period extended from 31 December 2011 to 30 June 2012	View PDF Current accounting period extended from 31 December 2011 to 30 June 2012 - link opens in a new window - 1 page (1 page)
03 May 2012	CH01	Director's details changed for Edwin Tan on 18 July 2005	View PDF Director's details changed for Edwin Tan on 18 July 2005 - link opens in a new window - 1 page (1 page)
09 Nov 2011	CH04	Secretary's details changed for Petershill Secretaries Limited on 1 July 2011	View PDF Secretary's details changed for Petershill Secretaries Limited on 1 July 2011 - link opens in a new window - 3 pages (3 pages)
23 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
12 Sep 2011	AD01	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 12 September 2011	View PDF Registered office address changed from 12 Plumtree Court London EC4A 4HT on 12 September 2011 - link opens in a new window - 1 page (1 page)
13 Apr 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	View PDF Annual return made up to 13 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 24 pages (24 pages)
13 Oct 2010	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 358 pages (358 pages)
23 Apr 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	View PDF Annual return made up to 13 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
02 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 22 pages (22 pages)
30 Apr 2009	363a	Return made up to 13/04/09; full list of members	View PDF Return made up to 13/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
18 Nov 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 154 pages (154 pages)
04 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 22 pages (22 pages)
09 May 2008	363a	Return made up to 13/04/08; full list of members	View PDF Return made up to 13/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Nov 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 23 pages (23 pages)
08 May 2007	363a	Return made up to 13/04/07; full list of members	View PDF Return made up to 13/04/07; full list of members - link opens in a new window - 3 pages (3 pages)

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