INDEMNITY INSURANCE LIMITED

Company number 02445040

Date	Type	Description	View / Download
21 May 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Feb 2012	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
12 Oct 2011	AD01	Registered office address changed from Churchill Court Westmoreland Road Bromley Kent BR1 1DP on 12 October 2011	(2 pages)
06 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
06 Oct 2011	4.70	Declaration of solvency	(3 pages)
06 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-27	(1 page)
08 Jul 2011	CH01	Director's details changed for Paul Robert Geddes on 1 July 2011	(2 pages)
04 Jul 2011	TM01	Termination of appointment of Leigh Bartlett as a director	(1 page)
06 Dec 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders Statement of capital on 2010-12-06 GBP 14,900,000	(8 pages)
24 Sep 2010	CH01	Director's details changed for Mr Ian Falconer on 24 September 2010	(2 pages)
01 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
02 Jul 2010	AA	Full accounts made up to 31 December 2009	(45 pages)
15 Feb 2010	TM01	Termination of appointment of a director	(1 page)
04 Jan 2010	TM01	Termination of appointment of Edward Smith as a director	(1 page)
26 Nov 2009	AR01	Annual return made up to 18 November 2009 with full list of shareholders	(7 pages)
26 Oct 2009	TM01	Termination of appointment of Mark Hesketh as a director	(1 page)
26 Oct 2009	AP01	Appointment of Paul Robert Geddes as a director	(3 pages)
22 Oct 2009	AP01	Appointment of Sheree Kim Howard as a director	(2 pages)
22 Oct 2009	AP01	Appointment of Leigh James Bartlett as a director	(2 pages)
16 Oct 2009	CH01	Director's details changed for Norman Cardie Mcluskie on 30 September 2009	(1 page)
16 Oct 2009	CH03	Secretary's details changed for Penelope Ann Hutchings on 28 September 2009	(1 page)
23 Sep 2009	288b	Appointment Terminated Director gordon pell	(1 page)
23 Jul 2009	288c	Director's Change of Particulars / mark hesketh / 18/06/2009 / HouseName/Number was: , now: 1; Street was: 8 drylaw avenue, now: princes street; Area was: blackhall, now: ; Post Town was: edinburgh, now: london; Post Code was: EH4 2DD, now: EC2R 8BP; Secure Officer was: false, now: true	(1 page)
04 Jun 2009	AA	Full accounts made up to 31 December 2008	(42 pages)
05 May 2009	288a	Director appointed mr gordon francis pell	(2 pages)