GROUPAMA INSURANCES GROUP LIMITED

Company number 02772002

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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 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
23 Jul 2014 4.71 Return of final meeting in a members' voluntary winding up
23 Jul 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-03-28
23 Jul 2014 600 Appointment of a voluntary liquidator
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
28 May 2014 4.68 Liquidators' statement of receipts and payments to 27 March 2014
15 Apr 2013 AD02 Register inspection address has been changed from 6Th Floor One America Square 17 Crosswall London EC3N 2LB
10 Apr 2013 AD01 Registered office address changed from Trafalgar House 110 Manchester Road Altrincham Cheshire WA14 1NU United Kingdom on 10 April 2013
09 Apr 2013 4.70 Declaration of solvency
09 Apr 2013 600 Appointment of a voluntary liquidator
04 Jan 2013 AD01 Registered office address changed from 6Th Floor, One America Square 17 Crosswall London EC3N 2LB on 4 January 2013
04 Jan 2013 TM01 Termination of appointment of Keith Wraight as a director
04 Jan 2013 TM02 Termination of appointment of Andrew Hunter as a secretary
17 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
21 Feb 2012 TM01 Termination of appointment of Francois Boisseau as a director
21 Feb 2012 TM01 Termination of appointment of Paul Picknett as a director
21 Feb 2012 TM01 Termination of appointment of Roy Sampson as a director
20 Feb 2012 AP01 Appointment of Mr David Lawrence Simpson as a director
17 Feb 2012 AP01 Appointment of Mr Keith Vincent Andrew Wraight as a director
08 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
Statement of capital on 2012-02-08
  • GBP 246,868,500
07 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
04 Jan 2012 AA Full accounts made up to 31 December 2010
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
25 Aug 2011 AP03 Appointment of Mr Andrew Stewart Hunter as a secretary
05 Jul 2011 TM02 Termination of appointment of Benjamin Speers as a secretary
21 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders