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EMPLOYERS RE CORPORATION (UK)

Company number 02454559

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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)
28 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
28 May 2020 LIQ13 Return of final meeting in a members' voluntary winding up
13 Aug 2019 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
22 Jul 2019 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
22 Jul 2019 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
22 Jul 2019 AD01 Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on 22 July 2019
19 Jul 2019 LIQ01 Declaration of solvency
19 Jul 2019 600 Appointment of a voluntary liquidator
19 Jul 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-06-26
02 May 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
02 May 2019 CH01 Director's details changed for Mr Paul Stewart Girling on 1 May 2019
06 Feb 2019 TM01 Termination of appointment of Adrian Spurling as a director on 6 February 2019
05 Feb 2019 AP01 Appointment of Mr Paul Stewart Girling as a director on 5 February 2019
08 Oct 2018 TM01 Termination of appointment of Liliana Yunusova as a director on 5 October 2018
07 Oct 2018 AA Full accounts made up to 31 December 2017
03 May 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
15 Feb 2018 PSC02 Notification of General Electric Company as a person with significant control on 6 April 2016
15 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 15 February 2018
06 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
04 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
27 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduced from £2405350 into 2405350 ord shares £1 each 22/03/2017
16 Dec 2016 TM01 Termination of appointment of Gillian May Wheeler as a director on 15 December 2016
16 Dec 2016 TM01 Termination of appointment of Anthony Stephen Bowman as a director on 15 December 2016
16 Dec 2016 AP01 Appointment of Adrian Spurling as a director on 14 December 2016
16 Dec 2016 AP01 Appointment of Liliana Yunusova as a director on 14 December 2016