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HOLMWOODS INSURANCE GROUP MANAGEMENT LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 00291899
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- CLOW, Douglas Angus
- FAUX, Graham Alan
- Company secretaries
- HUDSON, Kate Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1934-09-07
- Dissolved on
- 2011-06-03
- SIC/NACE
- 7499
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BROWN SHIPLEY INSURANCE BUREAU LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2009-12-31
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HOLMWOODS INSURANCE GROUP MANAGEMENT LIMITED Company Description
- HOLMWOODS INSURANCE GROUP MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 00291899. Its current trading status is "closed". It was registered 1934-09-07. It was previously called BROWN SHIPLEY INSURANCE BUREAU LIMITED. It has declared SIC or NACE codes as "7499". It has 2 directors and 1 secretary. The latest accounts are filed up to 2009-12-31.It can be contacted at Hill House .
Get HOLMWOODS INSURANCE GROUP MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Holmwoods Insurance Group Management Limited - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2011
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gazette-dissolved-liquidation (2011-06-03) - GAZ2
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change-sail-address-company (2011-01-10) - AD02
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liquidation-resolution-miscellaneous (2011-03-03) - LIQ MISC RES
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liquidation-voluntary-members-return-of-final-meeting (2011-03-03) - 4.71
keyboard_arrow_right 2010
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liquidation-voluntary-appointment-of-liquidator (2010-12-10) - 600
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change-registered-office-address-company-with-date-old-address (2010-12-09) - AD01
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liquidation-voluntary-declaration-of-solvency (2010-12-09) - 4.70
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resolution (2010-12-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
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legacy (2010-10-11) - MG02
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accounts-with-accounts-type-dormant (2010-09-28) - AA
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change-person-director-company-with-change-date (2010-06-02) - CH01
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termination-director-company-with-name (2010-04-07) - TM01
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appoint-person-director-company-with-name (2010-04-01) - AP01
keyboard_arrow_right 2009
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legacy (2009-07-23) - 288b
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legacy (2009-08-26) - 288a
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accounts-with-accounts-type-dormant (2009-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
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appoint-person-secretary-company-with-name (2009-11-09) - AP03
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change-person-secretary-company-with-change-date (2009-11-16) - CH03
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termination-secretary-company-with-name (2009-10-21) - TM02
keyboard_arrow_right 2008
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legacy (2008-09-26) - 288a
-
legacy (2008-09-16) - 288b
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accounts-with-made-up-date (2008-10-17) - AA
-
legacy (2008-11-24) - 363a
-
legacy (2008-11-03) - 288a
-
legacy (2008-11-03) - 288b
keyboard_arrow_right 2007
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legacy (2007-12-28) - 363a
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accounts-with-made-up-date (2007-09-09) - AA
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legacy (2007-06-12) - 288a
-
legacy (2007-06-08) - 288b
keyboard_arrow_right 2006
-
legacy (2006-11-08) - 363a
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accounts-with-made-up-date (2006-10-20) - AA
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legacy (2006-01-24) - 288c
-
legacy (2006-01-17) - 288c
keyboard_arrow_right 2005
-
legacy (2005-11-01) - 363a
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accounts-with-made-up-date (2005-09-06) - AA
keyboard_arrow_right 2004
-
legacy (2004-07-30) - 288c
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accounts-with-made-up-date (2004-09-29) - AA
-
legacy (2004-10-28) - 363a
keyboard_arrow_right 2003
-
legacy (2003-06-27) - 288a
-
legacy (2003-06-27) - 288b
-
legacy (2003-11-17) - 288c
-
legacy (2003-11-11) - 363a
-
accounts-with-made-up-date (2003-06-27) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-30) - 288c
-
legacy (2002-11-02) - 363a
-
legacy (2002-07-04) - 287
-
accounts-with-made-up-date (2002-04-17) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-13) - 288b
-
legacy (2001-11-13) - 288a
-
legacy (2001-10-29) - 363a
-
accounts-with-accounts-type-full (2001-04-27) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-07) - 363a
-
legacy (2000-07-12) - 288b
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accounts-with-accounts-type-full (2000-04-07) - AA
keyboard_arrow_right 1999
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legacy (1999-01-07) - 288b
-
legacy (1999-01-07) - 288a
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accounts-with-accounts-type-full (1999-09-24) - AA
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legacy (1999-10-21) - 363a
-
legacy (1999-06-14) - 287
keyboard_arrow_right 1998
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legacy (1998-11-05) - 363a
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accounts-with-accounts-type-full (1998-06-05) - AA
-
legacy (1998-03-16) - 288b
-
legacy (1998-03-05) - 288b
-
legacy (1998-12-11) - 288c
-
legacy (1998-01-12) - 288b
keyboard_arrow_right 1997
-
legacy (1997-11-03) - 363a
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accounts-with-accounts-type-full (1997-07-09) - AA
-
legacy (1997-01-07) - 288b
keyboard_arrow_right 1996
-
legacy (1996-04-23) - 288
-
legacy (1996-11-11) - 363a
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auditors-resignation-company (1996-10-08) - AUD
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legacy (1996-10-06) - 287
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accounts-with-accounts-type-full (1996-05-14) - AA
-
legacy (1996-02-26) - 288
-
legacy (1996-02-16) - 288
keyboard_arrow_right 1995
-
legacy (1995-10-05) - 288
-
legacy (1995-10-12) - 288
-
legacy (1995-11-14) - 363x
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accounts-with-accounts-type-full (1995-10-25) - AA
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legacy (1995-10-17) - 225(1)
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-21) - AA
-
legacy (1994-03-23) - 288
-
legacy (1994-10-21) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-31) - AA
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legacy (1993-11-01) - 363x
keyboard_arrow_right 1992
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legacy (1992-07-28) - 155(6)a
-
legacy (1992-08-13) - 288
-
legacy (1992-10-05) - 288
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resolution (1992-06-04) - RESOLUTIONS
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legacy (1992-11-17) - 363x
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memorandum-articles (1992-06-04) - MA
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resolution (1992-06-05) - RESOLUTIONS
-
legacy (1992-06-05) - 123
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certificate-change-of-name-company (1992-07-17) - CERTNM
-
legacy (1992-07-24) - 395
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legacy (1992-07-28) - 155(6)b
-
legacy (1992-08-13) - 287
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accounts-with-accounts-type-full (1992-11-17) - AA
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legacy (1992-06-05) - 88(2)R
keyboard_arrow_right 1991
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legacy (1991-11-07) - 363x
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accounts-with-accounts-type-full (1991-11-07) - AA
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resolution (1991-07-23) - RESOLUTIONS
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-20) - AA
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legacy (1990-11-20) - 363
keyboard_arrow_right 1989
-
legacy (1989-11-23) - 288
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accounts-with-accounts-type-full (1989-12-07) - AA
-
legacy (1989-12-07) - 363
-
legacy (1989-05-24) - 288
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certificate-change-of-name-company (1989-04-04) - CERTNM
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legacy (1989-01-18) - 288
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accounts-with-accounts-type-full (1989-01-18) - AA
-
legacy (1989-01-18) - 363
keyboard_arrow_right 1988
-
legacy (1988-02-03) - 288
-
legacy (1988-02-08) - 288
-
legacy (1988-01-28) - 363
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accounts-with-accounts-type-full (1988-01-28) - AA
keyboard_arrow_right 1987
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legacy (1987-03-25) - 288
keyboard_arrow_right 1986
-
legacy (1986-07-11) - 288
-
legacy (1986-09-15) - 288
-
legacy (1986-11-20) - 288
-
legacy (1986-11-24) - 363
-
legacy (1986-05-09) - 288
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accounts-with-accounts-type-full (1986-11-24) - AA