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ANGLO AMERICAN INSURANCE GROUP (UK) LIMITED - 15, Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 02401374
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 15
- Canada Square
- London
- E14 5GL 15, Canada Square, London, E14 5GL UK
Management
- Managing Directors
- MR STUART DIFFEY
- STUART DIFFEY
- Company secretaries
- CAPITA COMMERCIAL INSURANCE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-07-05
- Dissolved on
- 2017-11-30
- SIC/NACE
- 65120 - Non-life insurance
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ANGLO AMERICAN INSURANCE GROUP P.L.C.
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2012-07-05
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ANGLO AMERICAN INSURANCE GROUP (UK) LIMITED Company Description
- ANGLO AMERICAN INSURANCE GROUP (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02401374. Its current trading status is "closed". It was registered 1989-07-05. It was previously called ANGLO AMERICAN INSURANCE GROUP P.L.C.. It has declared SIC or NACE codes as "65120 - Non-life insurance". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-07-05.It can be contacted at 15 .
Get ANGLO AMERICAN INSURANCE GROUP (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02401374#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02401374#ADDSLCHUK
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.
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keyboard_arrow_down 2017
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NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 (2017-08-30) - LIQ13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2016 (2017-03-06) - 4.68
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INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR (2017-03-07) - LIQ MISC
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keyboard_arrow_right 2016
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COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/ REPLACEMENT OF LIQUIDATOR (2016-10-27) - LIQ MISC OC
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR (2016-10-27) - 4.40
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REGISTERED OFFICE CHANGED ON 21/01/2016 FROM (2016-01-21) - AD01
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DECLARATION OF SOLVENCY (2016-01-15) - 4.70
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2016-01-15) - 600
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SPECIAL RESOLUTION TO WIND UP (2016-01-15) - LRESSP
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FIRST GAZETTE (2016-01-12) - GAZ1
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2016-10-27) - 600
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keyboard_arrow_right 2015
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05/07/15 FULL LIST (2015-08-03) - AR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2015-06-17) - MR04
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keyboard_arrow_right 2014
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REGISTERED OFFICE CHANGED ON 01/04/2014 FROM (2014-04-01) - AD01
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APPOINTMENT TERMINATED, DIRECTOR PATRICK TIERNAN (2014-07-31) - TM01
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05/07/14 FULL LIST (2014-08-05) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-22) - AA
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-23) - AA
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05/07/13 FULL LIST (2013-07-30) - AR01
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REGISTERED OFFICE CHANGED ON 29/07/2013 FROM (2013-07-29) - AD01
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keyboard_arrow_right 2012
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-10-01) - AA
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05/07/12 FULL LIST (2012-08-17) - AR01
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keyboard_arrow_right 2011
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-09-14) - AA
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05/07/11 FULL LIST (2011-07-22) - AR01
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keyboard_arrow_right 2010
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMMERCIAL INSURANCE SERVICES LIMITED / 05/07/2010 (2010-07-30) - CH04
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK COLM PETER TIERNAN / 05/07/2010 (2010-07-30) - CH01
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05/07/10 FULL LIST (2010-08-02) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / STUART DIFFEY / 05/07/2010 (2010-07-30) - CH01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-09-28) - AA
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keyboard_arrow_right 2009
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 (2009-11-05) - AA
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DIRECTOR APPOINTED STUART DIFFEY (2009-10-30) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PHILIP THORNE (2009-10-06) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JUDITH COOKE (2009-10-06) - TM01
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS (2009-07-22) - 363a
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keyboard_arrow_right 2008
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DIRECTOR APPOINTED MS JUDITH ALISON COOKE (2008-07-02) - 288a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 (2008-11-01) - AA
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS (2008-07-08) - 363a
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SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMMERCIAL INSURANCE SERVICES LIMITED / 04/07/2008 (2008-07-08) - 288c
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REGISTERED OFFICE CHANGED ON 04/06/2008 FROM (2008-06-04) - 287
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APPOINTMENT TERMINATED DIRECTOR MICHAEL SUMMERSGILL (2008-06-03) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2008-02-19) - 288c
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keyboard_arrow_right 2007
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL (2007-07-03) - RES08
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT (2007-07-03) - 173
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DIRECTOR RESIGNED (2007-02-14) - 288b
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NEW DIRECTOR APPOINTED (2007-02-14) - 288a
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NEW DIRECTOR APPOINTED (2007-07-04) - 288a
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NEW DIRECTOR APPOINTED (2007-07-25) - 288a
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RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS (2007-07-19) - 363a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 (2007-07-04) - AA
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US$ IC 62147420/37147420 (2007-09-11) - 169
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SECRETARY RESIGNED (2007-08-22) - 288b
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NEW SECRETARY APPOINTED (2007-08-22) - 288a
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keyboard_arrow_right 2006
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 (2006-11-04) - AA
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS (2006-07-06) - 363a
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keyboard_arrow_right 2005
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 (2005-11-09) - AA
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS (2005-07-19) - 363s
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keyboard_arrow_right 2004
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 (2004-11-02) - AA
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SECRETARY RESIGNED (2004-09-24) - 288b
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RETURN MADE UP TO 05/07/04; NO CHANGE OF MEMBERS (2004-07-09) - 363s
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keyboard_arrow_right 2003
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 (2003-05-17) - AA
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS (2003-07-22) - 363s
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keyboard_arrow_right 2002
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 (2002-11-01) - AA
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RETURN MADE UP TO 05/07/02; CHANGE OF MEMBERS (2002-08-01) - 363s
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-05-08) - RES01
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S366A DISP HOLDING AGM 30/04/02 (2002-05-08) - ELRES
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 (2002-01-22) - AA
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keyboard_arrow_right 2001
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REREGISTRATION MEMORANDUM AND ARTICLES (2001-02-12) - MAR
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE (2001-02-12) - CERT10
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE (2001-02-12) - 53
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REREG PLC-PRI 18/12/00 (2001-02-12) - WRES02
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RETURN MADE UP TO 05/07/01; NO CHANGE OF MEMBERS (2001-07-13) - 363s
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keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-10-18) - 288b
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99 (2000-10-10) - AA
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DIRECTOR RESIGNED (2000-10-09) - 288b
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RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS (2000-07-12) - 363s
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keyboard_arrow_right 1999
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98 (1999-11-02) - AA
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DIRECTOR RESIGNED (1999-08-12) - 288b
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DELIVERY EXT'D 3 MTH 31/12/98 (1999-07-13) - 244
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RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS (1999-07-13) - 363a
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97 (1999-01-18) - AA
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keyboard_arrow_right 1998
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REGISTERED OFFICE CHANGED ON 14/12/98 FROM: (1998-12-14) - 287
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AUDITOR'S RESIGNATION (1998-10-26) - AUD
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DELIVERY EXT'D 3 MTH 31/12/97 (1998-07-17) - 244
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RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS (1998-07-09) - 363a
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96 (1998-06-01) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS (1997-07-21) - 363a
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NEW DIRECTOR APPOINTED (1997-03-17) - 288a
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DIRECTOR RESIGNED (1997-01-07) - 288b
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DELIVERY EXT'D 3 MTH 31/12/96 (1997-07-25) - 244
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keyboard_arrow_right 1996
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SECRETARY RESIGNED (1996-01-05) - 288
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DIRECTOR'S PARTICULARS CHANGED (1996-03-07) - 288
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NEW SECRETARY APPOINTED (1996-03-07) - 288
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DIRECTOR'S PARTICULARS CHANGED (1996-03-13) - 288
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DIRECTOR'S PARTICULARS CHANGED (1996-06-21) - 288
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SECRETARY'S PARTICULARS CHANGED (1996-06-21) - 288
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RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS (1996-07-16) - 363a
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95 (1996-11-14) - AA
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AD 08/11/96--------- (1996-12-06) - 88(2)P
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SHARES AGREEMENT OTC (1996-12-19) - SA
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AD 08/11/96--------- (1996-12-19) - 88(2)O
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keyboard_arrow_right 1995
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NEW DIRECTOR APPOINTED (1995-02-02) - 288
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ADOPT MEM AND ARTS 30/12/94 (1995-03-03) - SRES01
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REDESIGNATION OF SHARES 30/12/94 (1995-03-03) - SRES13
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NEW DIRECTOR APPOINTED (1995-07-03) - 288
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94 (1995-11-02) - AA
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RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS (1995-07-20) - 363s
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REGISTERED OFFICE CHANGED ON 10/11/95 FROM: (1995-11-10) - 287
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NEW DIRECTOR APPOINTED (1995-07-20) - 288
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keyboard_arrow_right 1994
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DIRECTOR RESIGNED (1994-11-01) - 288
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DIRECTOR RESIGNED (1994-10-06) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-10-06) - 288
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1994-10-06) - 288
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FULL GROUP ACCOUNTS MADE UP TO 31/12/93 (1994-10-05) - AA
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RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS (1994-07-15) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1994-07-15) - 363(288)
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DIRECTOR'S PARTICULARS CHANGED (1994-03-03) - 288
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keyboard_arrow_right 1993
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COMPANY NAME CHANGED (1993-02-15) - CERTNM
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DIRECTOR RESIGNED (1993-05-05) - 288
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NEW DIRECTOR APPOINTED (1993-05-17) - 288
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FULL GROUP ACCOUNTS MADE UP TO 31/12/92 (1993-07-05) - AA
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NEW DIRECTOR APPOINTED (1993-07-19) - 288
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NEW DIRECTOR APPOINTED (1993-07-12) - 288
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NEW DIRECTOR APPOINTED (1993-08-02) - 288
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DIRECTOR'S PARTICULARS CHANGED (1993-08-06) - 288
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NEW DIRECTOR APPOINTED (1993-08-18) - 288
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/08/93 (1993-10-05) - SRES10
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RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS (1993-08-02) - 363s
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keyboard_arrow_right 1992
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ALTER MEM AND ARTS 19/11/92 (1992-12-21) - SRES01
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ALTER MEM AND ARTS 19/11/92 (1992-12-04) - SRES01
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DIRECTOR RESIGNED (1992-08-25) - 288
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RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS (1992-08-10) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/91 (1992-07-16) - AA
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COMPANY NAME CHANGED (1992-07-02) - CERTNM
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REGISTERED OFFICE CHANGED ON 03/04/92 FROM: (1992-04-03) - 287
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keyboard_arrow_right 1991
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1991-02-24) - 288
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LOCATION OF REGISTER OF MEMBERS (1991-05-02) - 353
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS (1991-05-02) - 325
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FULL GROUP ACCOUNTS MADE UP TO 31/12/90 (1991-06-12) - AA
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RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS (1991-07-17) - 363b
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RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS (1991-05-15) - 363a
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keyboard_arrow_right 1990
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SECRETARY RESIGNED (1990-02-09) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-02-06) - 288
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NEW DIRECTOR APPOINTED (1990-02-06) - 288
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AD 06/10/89--------- (1990-02-06) - 88(2)R
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DIRECTOR RESIGNED (1990-02-06) - 288
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NEW DIRECTOR APPOINTED (1990-02-07) - 288
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ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12 (1990-02-07) - 225(1)
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DIRECTOR RESIGNED (1990-02-09) - 288
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SECRETARY RESIGNED (1990-07-09) - 288
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MEMORANDUM OF ASSOCIATION (1990-02-14) - MEM/ARTS
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PARTICULARS OF MORTGAGE/CHARGE (1990-02-23) - 395
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/02/90 (1990-03-01) - SRES10
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DIRECTOR RESIGNED (1990-06-29) - 288
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NEW SECRETARY APPOINTED (1990-07-09) - 288
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US$ NC 0/80000000 (1990-07-20) - 123
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AD 06/02/90--------- (1990-08-09) - 88(2)R
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NEW DIRECTOR APPOINTED (1990-02-09) - 288
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keyboard_arrow_right 1989
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-11-07) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-11-07) - 288
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REGISTERED OFFICE CHANGED ON 07/11/89 FROM: (1989-11-07) - 287
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AUTHORISATION TO COMMENCE BUSINESS AND BORROW (1989-10-09) - CERT8
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APPLICATION COMMENCE BUSINESS (1989-10-09) - 117
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INCORPORATION DOCUMENTS (1989-07-05) - NEWINC
