- Company Overview for EMPLOYERS RE CORPORATION (UK) (02454559)
- Filing history for EMPLOYERS RE CORPORATION (UK) (02454559)
- People for EMPLOYERS RE CORPORATION (UK) (02454559)
- Insolvency for EMPLOYERS RE CORPORATION (UK) (02454559)
- More for EMPLOYERS RE CORPORATION (UK) (02454559)
| 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) |
|---|---|---|---|
| 28 Aug 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
| 28 May 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 13 Aug 2019 | AD03 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
| 22 Jul 2019 | AD03 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
| 22 Jul 2019 | AD02 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
| 22 Jul 2019 | AD01 | Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on 22 July 2019 | |
| 19 Jul 2019 | LIQ01 | Declaration of solvency | |
| 19 Jul 2019 | 600 | Appointment of a voluntary liquidator | |
| 19 Jul 2019 | RESOLUTIONS |
Resolutions
|
|
| 02 May 2019 | CS01 | Confirmation statement made on 28 April 2019 with no updates | |
| 02 May 2019 | CH01 | Director's details changed for Mr Paul Stewart Girling on 1 May 2019 | |
| 06 Feb 2019 | TM01 | Termination of appointment of Adrian Spurling as a director on 6 February 2019 | |
| 05 Feb 2019 | AP01 | Appointment of Mr Paul Stewart Girling as a director on 5 February 2019 | |
| 08 Oct 2018 | TM01 | Termination of appointment of Liliana Yunusova as a director on 5 October 2018 | |
| 07 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
| 03 May 2018 | CS01 | Confirmation statement made on 28 April 2018 with no updates | |
| 15 Feb 2018 | PSC02 | Notification of General Electric Company as a person with significant control on 6 April 2016 | |
| 15 Feb 2018 | PSC09 | Withdrawal of a person with significant control statement on 15 February 2018 | |
| 06 Jun 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 04 May 2017 | CS01 | Confirmation statement made on 28 April 2017 with updates | |
| 27 Mar 2017 | RESOLUTIONS |
Resolutions
|
|
| 16 Dec 2016 | TM01 | Termination of appointment of Gillian May Wheeler as a director on 15 December 2016 | |
| 16 Dec 2016 | TM01 | Termination of appointment of Anthony Stephen Bowman as a director on 15 December 2016 | |
| 16 Dec 2016 | AP01 | Appointment of Adrian Spurling as a director on 14 December 2016 | |
| 16 Dec 2016 | AP01 | Appointment of Liliana Yunusova as a director on 14 December 2016 |