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GUILDHALL INSURANCE COMPANY LIMITED

Company number 00162146

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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)
31 Oct 2013	MISC	Diss.by c/order- eff date 31/10/13.man. Gazette	View PDF Diss.by c/order- eff date 31/10/13.man. Gazette - link opens in a new window - 1 page (1 page)
31 Oct 2013	OC	Dis.byc/ord-EFF31/10/13.man gaz	View PDF Dis.byc/ord-EFF31/10/13.man gaz - link opens in a new window - 16 pages (16 pages)
31 Oct 2013	GAZ2	Final Gazette dissolved by statutory instrument
01 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 450,000	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 450,000 - link opens in a new window - 5 pages (5 pages)
13 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
01 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Sep 2012	SH19	Statement of capital on 25 September 2012 GBP 450,000	View PDF Statement of capital on 25 September 2012 GBP 450,000 - link opens in a new window - 4 pages (4 pages)
25 Sep 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Sep 2012	CAP-SS	Solvency Statement dated 24/09/12	View PDF Solvency Statement dated 24/09/12 - link opens in a new window - 1 page (1 page)
25 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 24/09/2012	View PDF Resolutions RES13 ‐ Reduction of share premium account 24/09/2012 - link opens in a new window - 1 page (1 page)
17 Sep 2012	AP01	Appointment of Theo James Rickus Wilkes as a director on 14 September 2012	View PDF Appointment of Theo James Rickus Wilkes as a director on 14 September 2012 - link opens in a new window - 2 pages (2 pages)
17 Sep 2012	AP01	Appointment of Mr Paul Carruthers as a director on 17 September 2012	View PDF Appointment of Mr Paul Carruthers as a director on 17 September 2012 - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	TM01	Termination of appointment of Kathleen Elizabeth Barker as a director on 31 July 2012	View PDF Termination of appointment of Kathleen Elizabeth Barker as a director on 31 July 2012 - link opens in a new window - 1 page (1 page)
11 Jul 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
18 May 2012	TM01	Termination of appointment of Gareth Howard John Nokes as a director on 3 May 2012	View PDF Termination of appointment of Gareth Howard John Nokes as a director on 3 May 2012 - link opens in a new window - 1 page (1 page)
04 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jul 2011	CH01	Director's details changed for Mr Clive Paul Thomas on 5 July 2011	View PDF Director's details changed for Mr Clive Paul Thomas on 5 July 2011 - link opens in a new window - 2 pages (2 pages)
26 May 2011	AP01	Appointment of Kathleen Barker as a director	View PDF Appointment of Kathleen Barker as a director - link opens in a new window - 2 pages (2 pages)
10 May 2011	TM01	Termination of appointment of Thomas Nichols as a director	View PDF Termination of appointment of Thomas Nichols as a director - link opens in a new window - 1 page (1 page)
01 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 40 pages (40 pages)
30 Sep 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
09 Sep 2010	CH01	Director's details changed for Mr Alan John Turner on 1 October 2009	View PDF Director's details changed for Mr Alan John Turner on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	CH01	Director's details changed for Mr Clive Paul Thomas on 1 October 2009	View PDF Director's details changed for Mr Clive Paul Thomas on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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