GHC FINANCIAL INSTITUTIONS INSURANCE SERVICES LTD.

Company number 01920779

Date	Type	Description	View / Download
03 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
19 Jun 2013	4.68	Liquidators' statement of receipts and payments to 30 April 2013	(8 pages)
17 May 2012	AD01	Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU on 17 May 2012	(2 pages)
17 May 2012	600	Appointment of a voluntary liquidator	(1 page)
17 May 2012	4.70	Declaration of solvency	(3 pages)
17 May 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-01	(1 page)
13 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders Statement of capital on 2012-02-13 GBP 2,000	(5 pages)
24 Aug 2011	AP01	Appointment of Mr David Ross Godwin as a director	(2 pages)
05 Aug 2011	TM01	Termination of appointment of Paul Metharam as a director	(1 page)
03 Aug 2011	CH03	Secretary's details changed for Polly Naher on 16 July 2011	(2 pages)
02 Aug 2011	AA01	Previous accounting period extended from 31 December 2010 to 30 June 2011	(1 page)
03 Mar 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(5 pages)
02 Mar 2011	AP01	Appointment of Andrew John Dick as a director	(2 pages)
11 Feb 2011	TM01	Termination of appointment of Angus Cameron as a director	(1 page)
21 May 2010	TM01	Termination of appointment of Graham Faux as a director	(2 pages)
18 May 2010	TM01	Termination of appointment of Julian Wallers as a director	(2 pages)
04 May 2010	MISC	Section 519	(1 page)
23 Apr 2010	AP03	Appointment of Polly Naher as a secretary	(3 pages)
22 Apr 2010	AP01	Appointment of Angus Kenneth Cameron as a director	(3 pages)
20 Apr 2010	TM02	Termination of appointment of Kate Hudson as a secretary	(1 page)
19 Apr 2010	AP01	Appointment of Paul Metharam as a director	(3 pages)
19 Apr 2010	AD01	Registered office address changed from 8 Canada Square London E14 5HQ on 19 April 2010	(2 pages)
16 Apr 2010	TM01	Termination of appointment of a director	(1 page)
07 Apr 2010	AUD	Auditor's resignation	(1 page)