THE DOMINION INSURANCE COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Full accounts made up to 2024-12-31 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 31/01/2531 January 2025 | Termination of appointment of David Stanley Rooney as a director on 2025-01-31 |
| 07/01/257 January 2025 | Termination of appointment of Stephen Leslie Mccann as a director on 2024-12-31 |
| 07/05/247 May 2024 | Termination of appointment of Scott Laurence Maries as a director on 2024-05-07 |
| 23/04/2423 April 2024 | Appointment of Mrs Susan Janet Helson as a director on 2024-03-22 |
| 08/04/248 April 2024 | Full accounts made up to 2023-12-31 |
| 02/04/242 April 2024 | Appointment of Mr Timothy Joseph Carroll as a director on 2024-02-12 |
| 19/03/2419 March 2024 | Appointment of Mr Christopher David Forbes as a director on 2024-03-01 |
| 01/03/241 March 2024 | Termination of appointment of John Maxwell Percy Taylor as a director on 2024-02-29 |
| 12/02/2412 February 2024 | Change of details for Bd Cooke Investments Limited as a person with significant control on 2016-04-06 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 20/11/2320 November 2023 | Secretary's details changed for Mrs Mariana Daoud O'connell on 2023-02-22 |
| 20/11/2320 November 2023 | Director's details changed for Mr John Maxwell Percy Taylor on 2021-10-25 |
| 20/11/2320 November 2023 | Director's details changed for Mrs Catherine Anne Watts on 2023-11-10 |
| 20/11/2320 November 2023 | Director's details changed for Mr Colin Malcolm Grint on 2020-10-23 |
| 20/11/2320 November 2023 | Director's details changed for Mr Scott Laurence Maries on 2020-09-01 |
| 20/11/2320 November 2023 | Change of details for B D Cooke Investments Limited as a person with significant control on 2023-10-24 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-20 with updates |
| 20/11/2320 November 2023 | Director's details changed for Mr Stephen Leslie Mccann on 2021-10-06 |
| 20/11/2320 November 2023 | Director's details changed for Mr David Philip Roberts on 2023-03-03 |
| 20/11/2320 November 2023 | Director's details changed for Mr David Stanley Rooney on 2020-09-01 |
| 14/09/2314 September 2023 | Full accounts made up to 2022-12-31 |
| 23/05/2323 May 2023 | Registration of charge SC0068510004, created on 2023-05-12 |
| 22/03/2322 March 2023 | Appointment of Mrs Catherine Anne Watts as a director on 2023-02-02 |
| 22/03/2322 March 2023 | Appointment of Mr David Philip Roberts as a director on 2023-03-03 |
| 27/02/2327 February 2023 | Secretary's details changed for Mrs Mariana Daoud O'connell on 2023-02-27 |
| 23/02/2323 February 2023 | Appointment of Mrs Mariana Daoud O'connell as a secretary on 2023-02-22 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 03/10/223 October 2022 | Termination of appointment of Robert David Andrews as a director on 2022-09-30 |
| 17/05/2217 May 2022 | Full accounts made up to 2021-12-31 |
| 20/01/2220 January 2022 | Director's details changed for Mr Robert David Andrews on 2022-01-20 |
| 20/01/2220 January 2022 | Director's details changed for Mr David Stanley Rooney on 2022-01-20 |
| 20/01/2220 January 2022 | Director's details changed for Mr John Maxwell Percy Taylor on 2022-01-20 |
| 20/01/2220 January 2022 | Director's details changed for Mr Stephen Leslie Mccann on 2022-01-20 |
| 20/01/2220 January 2022 | Director's details changed for Mr Scott Laurence Maries on 2022-01-20 |
| 02/11/212 November 2021 | Director's details changed for Mr John Maxell Percy Taylor on 2021-11-02 |
| 27/10/2127 October 2021 | Appointment of Mr John Maxell Percy Taylor as a director on 2021-10-25 |
| 08/10/218 October 2021 | Appointment of Mr Stephen Leslie Mccann as a director on 2021-10-06 |
| 06/10/216 October 2021 | Termination of appointment of William Trevor Seddon as a director on 2021-09-30 |
| 09/08/219 August 2021 | Full accounts made up to 2020-12-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 29/06/2129 June 2021 | Termination of appointment of Richard James Ower as a secretary on 2021-06-24 |
| 29/06/2129 June 2021 | Appointment of Larysa Alla Dlaboha as a secretary on 2021-06-24 |
| 02/08/202 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 06/03/206 March 2020 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/03/206 March 2020 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/08/1923 August 2019 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/08/1914 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/09/185 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/09/1713 September 2017 | DIRECTOR APPOINTED MR WILLIAM TREVOR SEDDON |
| 24/08/1724 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN PRYKE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/09/167 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 01/09/151 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/08/1519 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 05/09/145 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/08/146 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 16/08/1316 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/08/135 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 11/04/1311 April 2013 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM C/O DLA PIPER RUDNICK GRAY CARY LLP, 249 WEST GEORGE STREET GLASGOW G2 4RB |
| 16/08/1216 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/08/1213 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 09/08/119 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 11/07/1111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/02/1118 February 2011 | ADOPT ARTICLES 14/02/2011 |
| 06/09/106 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/08/1017 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 14/09/0914 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/08/097 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/08/088 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/08/079 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/08/063 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/06/0627 June 2006 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: 50 GEORGE SQUARE GLASGOW G2 1RR |
| 09/08/059 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/08/051 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/08/042 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | DEC MORT/CHARGE ***** |
| 05/03/045 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/08/0326 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/08/035 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | DIRECTOR RESIGNED |
| 11/03/0211 March 2002 | DIRECTOR RESIGNED |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | DIRECTOR RESIGNED |
| 11/03/0211 March 2002 | DIRECTOR RESIGNED |
| 11/03/0211 March 2002 | DIRECTOR RESIGNED |
| 15/08/0115 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 08/12/008 December 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/08/9911 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/999 May 1999 | DIRECTOR RESIGNED |
| 08/02/998 February 1999 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 10/08/9810 August 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 10/08/9810 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9810 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/07/9823 July 1998 | DIRECTOR RESIGNED |
| 23/07/9823 July 1998 | DIRECTOR RESIGNED |
| 28/04/9828 April 1998 | NEW DIRECTOR APPOINTED |
| 13/08/9713 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/08/9713 August 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 06/02/976 February 1997 | ALTER MEM AND ARTS 03/02/97 |
| 06/02/976 February 1997 | S369(4) SHT NOTICE MEET 03/02/97 |
| 06/02/976 February 1997 | S366A DISP HOLDING AGM 03/02/97 |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 28/08/9628 August 1996 | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
| 28/08/9628 August 1996 | SECRETARY'S PARTICULARS CHANGED |
| 28/08/9628 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/04/9624 April 1996 | DIRECTOR RESIGNED |
| 09/08/959 August 1995 | RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS |
| 09/08/959 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/07/9520 July 1995 | DIRECTOR RESIGNED |
| 19/07/9519 July 1995 | NEW DIRECTOR APPOINTED |
| 19/05/9519 May 1995 | NEW DIRECTOR APPOINTED |
| 23/04/9523 April 1995 | NEW DIRECTOR APPOINTED |
| 27/03/9527 March 1995 | REGISTERED OFFICE CHANGED ON 27/03/95 FROM: ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2HT |
| 02/02/952 February 1995 | DIRECTOR RESIGNED |
| 25/10/9425 October 1994 | NEW DIRECTOR APPOINTED |
| 02/10/942 October 1994 | DIRECTOR RESIGNED |
| 24/08/9424 August 1994 | RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS |
| 24/08/9424 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/08/9424 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 29/07/9429 July 1994 | DIRECTOR RESIGNED |
| 01/02/941 February 1994 | DIRECTOR RESIGNED |
| 12/01/9412 January 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/12/93 |
| 11/11/9311 November 1993 | PARTIC OF MORT/CHARGE ***** |
| 23/08/9323 August 1993 | RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS |
| 23/08/9323 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9323 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/01/9325 January 1993 | DIRECTOR RESIGNED |
| 23/12/9223 December 1992 | DIRECTOR RESIGNED |
| 27/08/9227 August 1992 | RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS |
| 27/08/9227 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/02/924 February 1992 | NEW DIRECTOR APPOINTED |
| 21/10/9121 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/09/9119 September 1991 | RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS |
| 19/09/9119 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/08/916 August 1991 | NEW DIRECTOR APPOINTED |
| 28/11/9028 November 1990 | STATUTORY DECLARATION |
| 09/10/909 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/10/909 October 1990 | RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS |
| 14/08/9014 August 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/07/90 |
| 14/08/9014 August 1990 | DIRECTOR RESIGNED |
| 09/07/909 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/08/8922 August 1989 | RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS |
| 22/08/8922 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/04/8910 April 1989 | DIRECTOR RESIGNED |
| 26/09/8826 September 1988 | RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS |
| 02/09/882 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 02/09/882 September 1988 | NEW DIRECTOR APPOINTED |
| 09/08/889 August 1988 | NEW DIRECTOR APPOINTED |
| 08/08/888 August 1988 | PARTIC OF MORT/CHARGE 7955 |
| 24/06/8824 June 1988 | PUC2 5000000 X £1 UNCASS 200688 |
| 15/01/8815 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/8815 January 1988 | 88(3) CONTRACT TO SHARES |
| 15/01/8815 January 1988 | TO CAPITALISE RESERVES 311287 |
| 15/01/8815 January 1988 | ALTER MEM AND ARTS 311287 |
| 15/01/8815 January 1988 | 88(2) ALLOT 4750000 @ £1 311287 |
| 18/08/8718 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 18/08/8718 August 1987 | RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS |
| 14/08/8714 August 1987 | FORM 123 TO IN CAP £25,000,000 |
| 10/08/8710 August 1987 | ALTER MEM AND ARTS 210787 |
| 10/08/8710 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/8710 August 1987 | INC CAP & ALLOT SECUR 210787 |
| 17/11/8617 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 25/09/8625 September 1986 | DIRECTOR RESIGNED |
| 16/09/8616 September 1986 | RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS |
| 11/08/8611 August 1986 | DIRECTOR RESIGNED |
| 19/06/0819 June 1908 | CERTIFICATE OF INCORPORATION |
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