ANGLO AMERICAN INSURANCE HOLDINGS LIMITED

Company number 02136562

Date	Type	Description	View / Download
24 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
12 Sep 2013	LIQ MISC OC	Court order insolvency:court order replacement liquidator	(24 pages)
12 Sep 2013	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
12 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
05 Oct 2012	AD01	Registered office address changed from 40 Dukes Place London EC3A 7NH United Kingdom on 5 October 2012	(2 pages)
04 Oct 2012	4.70	Declaration of solvency	(3 pages)
04 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
04 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-18	(1 page)
09 Mar 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders Statement of capital on 2012-03-09 GBP 2 USD 59,575,420	(6 pages)
09 Mar 2012	CH04	Secretary's details changed for Capita Commercial Insurance Services Limited on 9 March 2012	(1 page)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
13 Jun 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	(12 pages)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
23 Apr 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	(15 pages)
15 Apr 2010	CH04	Secretary's details changed for Capita Commercial Insurance Services Limited on 15 April 2010	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
30 Oct 2009	AP01	Appointment of Stuart Diffey as a director	(3 pages)
06 Oct 2009	TM01	Termination of appointment of Philip Thorne as a director	(2 pages)
06 Oct 2009	TM01	Termination of appointment of Judith Cooke as a director	(2 pages)
18 Feb 2009	363a	Return made up to 12/02/09; full list of members	(4 pages)
18 Feb 2009	288c	Secretary's Change of Particulars / capita commercial insurance services LIMITED / 12/02/2009 / HouseName/Number was: , now: the registry; Street was: the registry, now: 34 beckenham road; Area was: 34 beckenham road, now: ; Post Code was: BR3 4TV, now: BR3 4TU	(1 page)
18 Feb 2009	287	Registered office changed on 18/02/2009 from 40 dukes place london EC3A 7NH	(1 page)
18 Feb 2009	353	Location of register of members	(1 page)
18 Feb 2009	190	Location of debenture register	(1 page)