GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/11/2118 November 2021 | Final Gazette dissolved following liquidation |
| 18/11/2118 November 2021 | Final Gazette dissolved following liquidation |
| 05/11/205 November 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 08/10/208 October 2020 | SAIL ADDRESS CHANGED FROM: 8 SURREY STREET NORWICH NORFOLK NR1 3NG UNITED KINGDOM |
| 08/10/208 October 2020 | REGISTERED OFFICE CHANGED ON 08/10/2020 FROM ST HELEN'S 1 UNDERSHAFT LONDON EC3P 3DQ |
| 02/10/202 October 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/10/202 October 2020 | SPECIAL RESOLUTION TO WIND UP |
| 11/09/2011 September 2020 | DIRECTOR APPOINTED MRS KARINA JANE BYE |
| 11/09/2011 September 2020 | DIRECTOR APPOINTED MS HELEN POTTER |
| 11/09/2011 September 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSE |
| 11/09/2011 September 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HAYNES |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 18/03/2018 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/02/2013 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 24/09/1924 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAEZE OKIKE |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MR ALEXANDER JAMES WILLIAM HAYNES |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MRS CHARLOTTE BIRKS |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BIRKS |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 27/03/1827 March 2018 | DIRECTOR APPOINTED MISS ADAEZE OKIKE |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ROWAN HOSTLER |
| 20/09/1720 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 22/02/1722 February 2017 | DIRECTOR APPOINTED MR DAVID ROWLEY ROSE |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN SORRELL |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, DIRECTOR AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, DIRECTOR AVIVA DIRECTOR SERVICES LIMITED |
| 22/02/1722 February 2017 | DIRECTOR APPOINTED MRS ROWAN TRACY HOSTLER |
| 19/05/1619 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 01/04/161 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 25/09/1525 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/07/1528 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 11/03/1511 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK SORRELL / 06/09/2013 |
| 29/09/1429 September 2014 | 29/09/14 STATEMENT OF CAPITAL GBP 4 |
| 29/09/1429 September 2014 | SOLVENCY STATEMENT DATED 17/09/14 |
| 29/09/1429 September 2014 | REDUCE ISSUED CAPITAL 18/09/2014 |
| 29/09/1429 September 2014 | STATEMENT BY DIRECTORS |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/08/1411 August 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED MR JOHN PATRICK SORRELL |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SPICKER |
| 07/08/137 August 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 07/08/137 August 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 17/07/1217 July 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 17/07/1217 July 2012 | AUDITOR'S RESIGNATION |
| 09/07/129 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/06/1229 June 2012 | AUDITOR'S RESIGNATION |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/07/1120 July 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/08/1011 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 11/08/1011 August 2010 | SAIL ADDRESS CREATED |
| 11/08/1011 August 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 10/08/1010 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 01/10/2009 |
| 10/08/1010 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 01/10/2009 |
| 10/08/1010 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AVIVA DIRECTOR SERVICES LIMITED / 01/10/2009 |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED MR RICHARD HAROLD SPICKER |
| 20/10/0920 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/08/096 August 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | SECTION 175 01/12/2008 |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/07/0817 July 2008 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM ST HELENS 1 UNDERSHAFT LONDON EC3P 3DQ |
| 17/07/0817 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/07/0817 July 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/07/0817 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AVIVA DIRECTOR SERVICES LIMITED / 14/07/2008 |
| 10/10/0710 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 26/07/0726 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/07/0726 July 2007 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: ST HELENS 1 UNDERSHAFT LONDON EC3P 3DQ |
| 21/06/0721 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/08/044 August 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/10/0326 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 13/07/0313 July 2003 | APP/AUD FIX REM 26/06/02 |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/10/021 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 24/01/0224 January 2002 | AUDITOR'S RESIGNATION |
| 03/10/013 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/12/0027 December 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 22/06/0022 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/06/005 June 2000 | ADOPT ARTICLES 27/04/00 |
| 13/12/9913 December 1999 | FORM 391 |
| 13/12/9913 December 1999 | AUDITOR REMOVED 01/12/99 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/08/9926 August 1999 | S80A AUTH TO ALLOT SEC 11/08/99 |
| 26/08/9926 August 1999 | S369(4) SHT NOTICE MEET 11/08/99 |
| 23/11/9823 November 1998 | NEW SECRETARY APPOINTED |
| 23/11/9823 November 1998 | DIRECTOR RESIGNED |
| 23/11/9823 November 1998 | NEW DIRECTOR APPOINTED |
| 23/11/9823 November 1998 | REGISTERED OFFICE CHANGED ON 23/11/98 FROM: ONE LLOYDS AVENUE LONDON EC3N 3DH |
| 10/11/9810 November 1998 | SECRETARY RESIGNED |
| 10/11/9810 November 1998 | NEW SECRETARY APPOINTED |
| 22/10/9822 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 14/10/9814 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9814 October 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/04/986 April 1998 | DIRECTOR RESIGNED |
| 27/03/9827 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/01/9822 January 1998 | REGISTERED OFFICE CHANGED ON 22/01/98 FROM: BECKET HOUSE 87 CHEAPSIDE LONDON EC2V 6AY |
| 22/10/9722 October 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 06/05/976 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/12/9617 December 1996 | AUDITOR'S RESIGNATION |
| 30/10/9630 October 1996 | RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS |
| 08/10/968 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/968 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/9616 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/9630 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9613 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/02/9614 February 1996 | NEW DIRECTOR APPOINTED |
| 15/01/9615 January 1996 | NEW DIRECTOR APPOINTED |
| 15/01/9615 January 1996 | DIRECTOR RESIGNED |
| 22/12/9522 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/9518 December 1995 | DIRECTOR RESIGNED |
| 26/10/9526 October 1995 | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/08/954 August 1995 | SECRETARY'S PARTICULARS CHANGED |
| 20/06/9520 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9428 October 1994 | RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
| 06/10/946 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9419 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/05/9427 May 1994 | RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS |
| 25/07/9325 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/06/935 June 1993 | RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS |
| 06/01/936 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/936 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9211 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/929 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/927 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/07/9223 July 1992 | ADOPT MEM AND ARTS 23/06/92 |
| 02/06/922 June 1992 | RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS |
| 25/03/9225 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9128 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/08/9122 August 1991 | S386 DISP APP AUDS 29/07/91 |
| 19/08/9119 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/9124 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9110 June 1991 | RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS |
| 28/02/9128 February 1991 | NEW DIRECTOR APPOINTED |
| 17/02/9117 February 1991 | NEW DIRECTOR APPOINTED |
| 24/01/9124 January 1991 | DIRECTOR RESIGNED |
| 08/11/908 November 1990 | NEW DIRECTOR APPOINTED |
| 13/07/9013 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/06/9018 June 1990 | RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS |
| 11/06/9011 June 1990 | NEW DIRECTOR APPOINTED |
| 19/01/9019 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/8925 September 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/8926 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/06/8920 June 1989 | RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS |
| 19/06/8919 June 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/8813 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/886 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 27/06/8827 June 1988 | RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS |
| 14/03/8814 March 1988 | WD 09/02/88 AD 11/11/87--------- £ SI 170000@1=170000 £ IC 146600/316600 |
| 23/12/8723 December 1987 | NC INC ALREADY ADJUSTED 11/11/87 |
| 23/12/8723 December 1987 | £ NC 250000/1500000 |
| 24/11/8724 November 1987 | SECRETARY'S PARTICULARS CHANGED |
| 20/07/8720 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 20/07/8720 July 1987 | RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS |
| 24/06/8724 June 1987 | DIRECTOR RESIGNED |
| 27/11/8627 November 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/8630 October 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/8616 July 1986 | RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS |
| 25/06/8625 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 19/07/8519 July 1985 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/8130 July 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 08/07/768 July 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 04/06/714 June 1971 | ANNUAL ACCOUNTS MADE UP DATE 31/12/70 |
| 25/05/6625 May 1966 | ANNUAL ACCOUNTS MADE UP DATE 31/12/65 |
| 12/03/6212 March 1962 | ANNUAL ACCOUNTS MADE UP DATE 31/12/60 |
| 01/05/561 May 1956 | ANNUAL ACCOUNTS MADE UP DATE 31/12/55 |
| 04/04/284 April 1928 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/04/28 |
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