CENTURY INSURANCE COMPANY LIMITED

Company number SC001451

Date	Type	Description	View / Download
23 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jan 2018	PSC05	Change of details for Sun Alliance and London Insurance Plc as a person with significant control on 18 December 2017	(5 pages)
23 Oct 2017	4.26(Scot)	Return of final meeting of voluntary winding up	(7 pages)
10 Oct 2017	TM01	Termination of appointment of Non-Destructive Testers Limited as a director on 29 September 2017	(2 pages)
23 Nov 2016	AD01	Registered office address changed from Rsa Level 4 Alexander Bain House 15 York Street Glasgow G2 8LA Scotland to Level 8, 110 Queen Street Glasgow G1 3BX on 23 November 2016	(2 pages)
23 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-15	(1 page)
27 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(7 pages)
17 Oct 2016	SH20	Statement by Directors	(1 page)
17 Oct 2016	SH19	Statement of capital on 17 October 2016 GBP 1	(3 pages)
17 Oct 2016	CAP-SS	Solvency Statement dated 13/10/16	(1 page)
17 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 13/10/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Jun 2016	AA	Full accounts made up to 31 December 2015	(9 pages)
18 Feb 2016	AP01	Appointment of Charlotte Dawn Alethea Heiss as a director on 9 February 2016	(3 pages)
18 Feb 2016	AP01	Appointment of Martin Postles as a director on 9 February 2016	(3 pages)
18 Feb 2016	TM01	Termination of appointment of Elinor Sarah Bell as a director on 9 February 2016	(2 pages)
22 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1,750,000	(16 pages)
10 Sep 2015	AA	Full accounts made up to 31 December 2014	(8 pages)
03 Dec 2014	TM01	Termination of appointment of John Michael Mills as a director on 14 November 2014	(2 pages)
03 Dec 2014	AP01	Appointment of Elinor Sarah Bell as a director on 14 November 2014	(3 pages)
10 Nov 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 1,750,000	(15 pages)
14 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
11 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 1,750,000	(15 pages)
10 Oct 2013	TM01	Termination of appointment of Robert Clayton as a director	(2 pages)
24 Jun 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
06 Dec 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	(15 pages)