GREENWICH INSURANCE HOLDINGS LIMITED

Company number 03400222

Date	Type	Description	View / Download
24 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jul 2015	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
27 May 2015	4.68	Liquidators' statement of receipts and payments to 28 April 2015	(4 pages)
14 May 2015	600	Appointment of a voluntary liquidator	(2 pages)
14 May 2015	LIQ MISC OC	Court order INSOLVENCY:replacement of liquidator	(10 pages)
14 May 2015	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
06 May 2014	AD01	Registered office address changed from Pingle House Priors Hardwick Southam Warwickshire CV47 7SL on 6 May 2014	(2 pages)
02 May 2014	4.70	Declaration of solvency	(3 pages)
02 May 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
02 May 2014	600	Appointment of a voluntary liquidator	(1 page)
09 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders Statement of capital on 2013-07-09 GBP 1,847,008.75	(31 pages)
28 Jun 2013	AA01	Current accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
30 May 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
30 May 2013	MAR	Re-registration of Memorandum and Articles	(22 pages)
30 May 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
30 May 2013	RR02	Re-registration from a public company to a private limited company	(2 pages)
13 Oct 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(30 pages)
03 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(28 pages)
07 Oct 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	(57 pages)
06 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(28 pages)
25 Oct 2010	AR01	Annual return made up to 7 July 2010. List of shareholders has changed	(14 pages)
05 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(29 pages)
21 Oct 2009	CH03	Secretary's details changed for Graham Paul Nash on 21 October 2009	(1 page)
21 Oct 2009	CH01	Director's details changed for Mr Andrew West on 21 October 2009	(2 pages)
05 Oct 2009	CH01	Director's details changed for Graham Paul Nash on 5 October 2009	(2 pages)