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LOGICA INSURANCE SERVICES UK LIMITED

Company number 05886611

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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)
24 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Aug 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
22 Aug 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
22 Aug 2013	CAP-SS	Solvency Statement dated 21/08/13	View PDF Solvency Statement dated 21/08/13 - link opens in a new window - 3 pages (3 pages)
22 Aug 2013	SH19	Statement of capital on 22 August 2013 GBP 1	View PDF Statement of capital on 22 August 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 Aug 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
21 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders	View PDF Annual return made up to 25 July 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Aug 2013	CH01	Director's details changed for Mr. Timothy Walter Gregory on 24 July 2013	View PDF Director's details changed for Mr. Timothy Walter Gregory on 24 July 2013 - link opens in a new window - 3 pages (3 pages)
10 Jul 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
02 Apr 2013	AA01	Previous accounting period shortened from 31 December 2012 to 30 September 2012	View PDF Previous accounting period shortened from 31 December 2012 to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	AP01	Appointment of Mr. Timothy Walter Gregory as a director on 19 September 2012	View PDF Appointment of Mr. Timothy Walter Gregory as a director on 19 September 2012 - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	AP01	Appointment of Mr. Robert David Anderson as a director on 19 September 2012	View PDF Appointment of Mr. Robert David Anderson as a director on 19 September 2012 - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	AP01	Appointment of Mr. Faris Mehdi Kadhim Mohammed as a director on 19 September 2012	View PDF Appointment of Mr. Faris Mehdi Kadhim Mohammed as a director on 19 September 2012 - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	TM01	Termination of appointment of Jeremy Poole Norton as a director on 19 September 2012	View PDF Termination of appointment of Jeremy Poole Norton as a director on 19 September 2012 - link opens in a new window - 1 page (1 page)
09 Oct 2012	TM01	Termination of appointment of John James Hemming as a director on 19 September 2012	View PDF Termination of appointment of John James Hemming as a director on 19 September 2012 - link opens in a new window - 1 page (1 page)
09 Oct 2012	TM01	Termination of appointment of Jonathan Walton Kay as a director on 31 August 2012	View PDF Termination of appointment of Jonathan Walton Kay as a director on 31 August 2012 - link opens in a new window - 1 page (1 page)
28 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
15 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	View PDF Annual return made up to 25 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Aug 2012	AP01	Appointment of Jonathan Walton Kay as a director on 31 July 2012	View PDF Appointment of Jonathan Walton Kay as a director on 31 July 2012 - link opens in a new window - 3 pages (3 pages)
10 Aug 2012	TM01	Termination of appointment of William James Spencer Floydd as a director on 31 July 2012	View PDF Termination of appointment of William James Spencer Floydd as a director on 31 July 2012 - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	AP04	Appointment of Logica Cosec Limited as a secretary on 7 December 2011	View PDF Appointment of Logica Cosec Limited as a secretary on 7 December 2011 - link opens in a new window - 3 pages (3 pages)
20 Dec 2011	TM02	Termination of appointment of Logica International Limited as a secretary on 7 December 2011	View PDF Termination of appointment of Logica International Limited as a secretary on 7 December 2011 - link opens in a new window - 2 pages (2 pages)
12 Oct 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorise in accordance with 175(5)a 05/10/2011	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorise in accordance with 175(5)a 05/10/2011 - link opens in a new window - 11 pages (11 pages)

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