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WESTINSURE GROUP LIMITED

Company number 03927018

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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)
16 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2019 DS01 Application to strike the company off the register
24 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Aug 2018 AP03 Appointment of Mr Alistair Charles Peel as a secretary on 10 August 2018
15 Aug 2018 TM02 Termination of appointment of William Lindsay Mcgowan as a secretary on 10 August 2018
09 Aug 2018 SH20 Statement by Directors
09 Aug 2018 SH19 Statement of capital on 9 August 2018
  • GBP 1
09 Aug 2018 CAP-SS Solvency Statement dated 31/07/18
09 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account and capital redemption reserve 31/07/2018
  • RES06 ‐ Resolution of reduction in issued share capital
10 Jul 2018 AP01 Appointment of Mr Charles Douglas Scott as a director on 30 June 2018
10 Jul 2018 TM01 Termination of appointment of Ian Graham Story as a director on 30 June 2018
16 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
27 Sep 2017 AA Full accounts made up to 31 December 2016
28 Feb 2017 AP01 Appointment of Mr Michael Peter Rea as a director on 28 February 2017
28 Feb 2017 AP01 Appointment of Mr Ian Graham Story as a director on 28 February 2017
28 Feb 2017 AP01 Appointment of Ms Carol Richmond as a director on 28 February 2017
28 Feb 2017 TM01 Termination of appointment of Matthew William Pike as a director on 28 February 2017
28 Feb 2017 TM01 Termination of appointment of Thomas Joseph Gallagher as a director on 28 February 2017
16 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
06 Oct 2016 AA Full accounts made up to 31 December 2015
16 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 312,541
13 Oct 2015 AA Full accounts made up to 31 December 2014
20 Mar 2015 AP01 Appointment of Mr Thomas Joseph Gallagher as a director on 17 March 2015
20 Mar 2015 TM01 Termination of appointment of Sarah Dalgarno as a director on 17 March 2015