ENGLISH & AMERICAN INSURANCE COMPANY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/04/2520 April 2025 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2025-04-20 |
| 08/10/248 October 2024 | Appointment of a voluntary liquidator |
| 08/10/248 October 2024 | Declaration of solvency |
| 08/10/248 October 2024 | Registered office address changed from Southgate House Southgate Street Gloucester Gloucestershire GL1 1UB to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 2024-10-08 |
| 08/10/248 October 2024 | Resolutions |
| 22/08/2422 August 2024 | Auditor's resignation |
| 12/06/2412 June 2024 | Previous accounting period shortened from 2023-06-29 to 2023-06-28 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 16/03/2416 March 2024 | Previous accounting period shortened from 2023-06-30 to 2023-06-29 |
| 13/03/2413 March 2024 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 11/03/2411 March 2024 | Court order |
| 22/06/2322 June 2023 | Appointment of Mr Joshua James Dwyer as a director on 2023-06-22 |
| 05/06/235 June 2023 | Termination of appointment of Michael William Jerome Tagg as a director on 2023-05-31 |
| 29/03/2329 March 2023 | Director's details changed for Mr Michael William Jerome Tagg on 2022-03-01 |
| 28/03/2328 March 2023 | Director's details changed for Mr Michael William Jerome Tagg on 2022-05-03 |
| 28/03/2328 March 2023 | Director's details changed for Mr Darryl Marcus Ashbourne on 2021-03-01 |
| 28/03/2328 March 2023 | Director's details changed for Mr Darryl Marcus Ashbourne on 2022-05-03 |
| 27/03/2327 March 2023 | Director's details changed |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 24/03/2324 March 2023 | Director's details changed for Mr Darryl Marcus Ashbourne on 2022-05-03 |
| 17/01/2317 January 2023 | Current accounting period extended from 2022-12-31 to 2023-06-30 |
| 21/10/2221 October 2022 | Full accounts made up to 2021-12-31 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 27/03/1927 March 2019 | SAIL ADDRESS CHANGED FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE ENGLAND |
| 24/10/1824 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/07/167 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 04/04/164 April 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 30/10/1530 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 17/03/1517 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 17/03/1517 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL MARCUS ASHBOURNE / 24/02/2015 |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOODLUD |
| 29/08/1429 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/06/1419 June 2014 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM BRUTON COURT BRUTON WAY GLOUCESTER GLOUCESTERSHIRE GL1 1DA |
| 07/04/147 April 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 11/10/1311 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/03/1320 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 19/03/1319 March 2013 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/03/1220 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 19/03/1219 March 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 18/10/1118 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/04/117 April 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 13/10/1013 October 2010 | SCHEME OF ARRANGEMENT |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/03/1015 March 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 15/03/1015 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN GOODLUD / 15/03/2010 |
| 15/02/1015 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 15/02/1015 February 2010 | SAIL ADDRESS CREATED |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 14/10/0914 October 2009 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 18/03/0918 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DARRYL ASHBOURNE / 13/03/2008 |
| 19/03/0819 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GOODLUD / 13/03/2008 |
| 05/10/075 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
| 07/09/047 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/04/046 April 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 13/03/0413 March 2004 | LOCATION OF REGISTER OF MEMBERS |
| 18/09/0318 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 10/09/0310 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/04/039 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/039 April 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | S366A DISP HOLDING AGM 02/05/01 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | LOCATION OF REGISTER OF MEMBERS |
| 04/05/014 May 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/05/014 May 2001 | DIRECTOR RESIGNED |
| 29/09/0029 September 2000 | ADOPT ARTICLES 26/09/00 |
| 28/09/0028 September 2000 | DIRECTOR RESIGNED |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | SCHEME OF ARRANGEMENT - AMALGAMATION |
| 12/05/0012 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/05/009 May 2000 | ADOPTARTICLES02/02/95 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | REGISTERED OFFICE CHANGED ON 14/03/00 FROM: ENGLISH AND AMERICAN HOUSE BRUTON WAY GLOUCESTER GL1 1DA |
| 14/03/0014 March 2000 | LOCATION OF REGISTER OF MEMBERS |
| 16/07/9916 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/05/9914 May 1999 | RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/03/9830 March 1998 | RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS |
| 11/01/9811 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/10/9729 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 04/06/974 June 1997 | RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS |
| 15/05/9715 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/01/9710 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 10/10/9610 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 01/04/961 April 1996 | RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS |
| 21/08/9521 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/08/9521 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/08/9521 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/05/9525 May 1995 | AUDITOR'S RESIGNATION |
| 21/03/9521 March 1995 | RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS |
| 15/03/9515 March 1995 | ADOPT MEM AND ARTS 02/02/95 |
| 28/02/9528 February 1995 | NEW DIRECTOR APPOINTED |
| 23/02/9523 February 1995 | DIRECTOR RESIGNED |
| 23/02/9523 February 1995 | DIRECTOR RESIGNED |
| 23/02/9523 February 1995 | DIRECTOR RESIGNED |
| 23/02/9523 February 1995 | DIRECTOR RESIGNED |
| 23/02/9523 February 1995 | NEW DIRECTOR APPOINTED |
| 14/02/9514 February 1995 | ENDS LIQUIDATORS APPOINTMENT |
| 08/02/958 February 1995 | SCHEME OF ARRANGEMENT - AMALGAMATION |
| 16/12/9416 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9414 December 1994 | O/C RE: PROV. LIQ. |
| 07/04/947 April 1994 | RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS |
| 07/04/947 April 1994 | DIRECTOR RESIGNED |
| 07/04/947 April 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 07/04/947 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/11/9326 November 1993 | DIRECTOR RESIGNED |
| 26/04/9326 April 1993 | RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS |
| 04/04/934 April 1993 | DIRECTOR RESIGNED |
| 29/03/9329 March 1993 | DIRECTOR RESIGNED |
| 24/09/9224 September 1992 | DIRECTOR RESIGNED |
| 24/09/9224 September 1992 | DIRECTOR RESIGNED |
| 19/08/9219 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/9219 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/9219 August 1992 | NEW DIRECTOR APPOINTED |
| 27/04/9227 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/03/9218 March 1992 | RETURN MADE UP TO 13/03/92; FULL LIST OF MEMBERS |
| 30/08/9130 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/04/9115 April 1991 | RETURN MADE UP TO 13/03/91; CHANGE OF MEMBERS |
| 15/04/9115 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/05/9024 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/05/9024 May 1990 | RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS |
| 18/04/8918 April 1989 | RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS |
| 18/04/8918 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/04/893 April 1989 | SECRETARY RESIGNED |
| 03/04/893 April 1989 | SECRETARY RESIGNED |
| 04/10/884 October 1988 | RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS |
| 29/09/8829 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/09/8812 September 1988 | ALTER MEM AND ARTS 29/07/88 |
| 05/09/885 September 1988 | VARYING SHARE RIGHTS AND NAMES 29/07/88 |
| 17/08/8817 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/8815 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/885 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/886 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/8822 April 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/8822 April 1988 | ALTER MEM AND ARTS 271187 |
| 15/02/8815 February 1988 | WD 18/01/88 AD 01/12/87--------- £ SI 3000000@1=3000000 £ IC 14007450/17007450 |
| 02/02/882 February 1988 | £ NC 15000000/25000000 27/ |
| 02/02/882 February 1988 | NC INC ALREADY ADJUSTED |
| 25/06/8725 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 25/06/8725 June 1987 | RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS |
| 10/03/8710 March 1987 | DIRECTOR RESIGNED |
| 29/01/8729 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 17/06/8517 June 1985 | RETURN MADE UP TO 24/05/86; FULL LIST OF MEMBERS |
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