ANGLO AMERICAN INSURANCE COMPANY LIMITED

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ANGLO AMERICAN INSURANCE COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

02069738

Incorporation date

02/11/1986

Size

Full

Contacts

Registered address

Registered address

C/O , KPMG RESTRUCTURING, KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BBCopy
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Latest events (Record since 02/11/1986)
dot icon09/07/2012
Final Gazette dissolved following liquidation
dot icon11/04/2012
Liquidators' statement of receipts and payments to 2012-03-17
dot icon09/04/2012
Return of final meeting in a members' voluntary winding up
dot icon17/10/2011
Liquidators' statement of receipts and payments to 2011-09-17
dot icon04/04/2011
Liquidators' statement of receipts and payments to 2011-03-17
dot icon17/10/2010
Liquidators' statement of receipts and payments to 2010-09-17
dot icon26/04/2010
Appointment of a voluntary liquidator
dot icon26/04/2010
Insolvency court order
dot icon26/04/2010
Notice of ceasing to act as a voluntary liquidator
dot icon01/10/2009
Declaration of solvency
dot icon01/10/2009
Insolvency resolution
dot icon01/10/2009
Resolutions
dot icon01/10/2009
Appointment of a voluntary liquidator
dot icon01/10/2009
Registered office changed on 02/10/2009 from 40 dukes place london EC3A 7NH
dot icon29/09/2009
Appointment Terminated Director judith cooke
dot icon29/09/2009
Appointment Terminated Director philip thorne
dot icon29/09/2009
Appointment Terminated Director patrick tiernan
dot icon08/06/2009
Return made up to 17/05/09; full list of members
dot icon31/10/2008
Full accounts made up to 2007-12-31
dot icon02/10/2008
Return made up to 17/05/08; full list of members; amend
dot icon01/07/2008
Director appointed ms judith alison cooke
dot icon03/06/2008
Registered office changed on 04/06/2008 from ibex house 42-47 minories london EC3N 1HN
dot icon02/06/2008
Appointment Terminated Director michael summersgill
dot icon21/05/2008
Return made up to 17/05/08; full list of members
dot icon21/05/2008
Secretary's Change of Particulars / capita commercial insurance services LIMITED / 16/05/2008 / HouseName/Number was: , now: the registry; Street was: the registry, now: 34 beckenham road; Area was: 34 beckenham road, now: ; Post Code was: BR3 4TV, now: BR3 4TU
dot icon18/02/2008
Director's particulars changed
dot icon30/08/2007
Us$ ic 106175420/94775420 27/07/07 us$ sr 1140000@10=11400000
dot icon21/08/2007
Secretary resigned
dot icon21/08/2007
New secretary appointed
dot icon25/07/2007
Registered office changed on 26/07/07 from: po box 695 8 salisbury square london EC4Y 8BB
dot icon24/07/2007
New director appointed
dot icon03/07/2007
Full accounts made up to 2006-12-31
dot icon03/07/2007
New director appointed
dot icon02/07/2007
Resolutions
dot icon02/07/2007
Declaration of shares redemption:auditor's report
dot icon31/05/2007
Return made up to 17/05/07; full list of members
dot icon13/02/2007
New director appointed
dot icon13/02/2007
Director resigned
dot icon03/11/2006
Full accounts made up to 2005-12-31
dot icon13/06/2006
Return made up to 17/05/06; full list of members
dot icon20/10/2005
Full accounts made up to 2004-12-31
dot icon08/06/2005
Return made up to 17/05/05; no change of members
dot icon01/11/2004
Full accounts made up to 2003-12-31
dot icon19/10/2004
Scheme of arrangement - amalgamation
dot icon03/06/2004
Return made up to 17/05/04; no change of members
dot icon28/05/2003
Return made up to 17/05/03; full list of members
dot icon16/05/2003
Full accounts made up to 2002-12-31
dot icon31/10/2002
Full accounts made up to 2001-12-31
dot icon23/06/2002
Return made up to 17/05/02; no change of members
dot icon01/01/2002
Full accounts made up to 2000-12-31
dot icon30/08/2001
Registered office changed on 31/08/01 from: c/o claims management group LTD ibex house 42-47 minories london EC3N 1HN
dot icon13/06/2001
Return made up to 17/05/01; full list of members
dot icon17/10/2000
Director resigned
dot icon09/10/2000
Full accounts made up to 1999-12-31
dot icon22/05/2000
Return made up to 17/05/00; no change of members
dot icon17/04/2000
Scheme of arrangement - amalgamation
dot icon02/02/2000
Resolutions
dot icon02/02/2000
Resolutions
dot icon02/02/2000
Resolutions
dot icon16/01/2000
Secretary resigned
dot icon16/01/2000
Director resigned
dot icon25/10/1999
Full accounts made up to 1998-12-31
dot icon11/08/1999
Director resigned
dot icon08/06/1999
Return made up to 17/05/99; no change of members
dot icon17/01/1999
Full accounts made up to 1997-12-31
dot icon13/12/1998
Registered office changed on 14/12/98 from: c/o irisc london LIMITED walsingham house 35 seething lane london EC3N 4AH
dot icon25/10/1998
Auditor's resignation
dot icon03/06/1998
Return made up to 17/05/98; full list of members
dot icon13/04/1998
Full accounts made up to 1996-12-31
dot icon24/06/1997
Return made up to 17/05/97; full list of members
dot icon24/06/1997
Director's particulars changed
dot icon16/03/1997
New director appointed
dot icon16/01/1997
Memorandum and Articles of Association
dot icon16/01/1997
Miscellaneous
dot icon08/01/1997
Statement of affairs
dot icon08/01/1997
Ad 08/11/96--------- us$ si 747542@10
dot icon06/01/1997
Director resigned
dot icon06/01/1997
Director resigned
dot icon06/01/1997
Director resigned
dot icon18/12/1996
Ad 08/11/96--------- us$ si 747542@10=7475420 us$ ic 98700000/106175420
dot icon02/11/1996
Full group accounts made up to 1995-12-31
dot icon30/06/1996
Memorandum and Articles of Association
dot icon30/06/1996
Resolutions
dot icon30/06/1996
Resolutions
dot icon30/06/1996
Resolutions
dot icon30/06/1996
Resolutions
dot icon30/06/1996
£ nc 0/7475420 10/06/96
dot icon16/06/1996
Return made up to 17/05/96; full list of members
dot icon12/03/1996
Director's particulars changed
dot icon06/03/1996
Director's particulars changed
dot icon06/03/1996
New secretary appointed
dot icon04/01/1996
Secretary resigned
dot icon09/11/1995
Registered office changed on 10/11/95 from: guild house 36-38 fenchurch street london EC3M 3DQ
dot icon01/11/1995
Full group accounts made up to 1994-12-31
dot icon02/07/1995
New director appointed
dot icon25/05/1995
Return made up to 17/05/95; no change of members
dot icon25/05/1995
Director resigned
dot icon31/01/1995
New director appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/10/1994
Director resigned
dot icon19/10/1994
Full group accounts made up to 1993-12-31
dot icon11/10/1994
Director resigned;new director appointed
dot icon05/10/1994
New secretary appointed;director resigned
dot icon05/10/1994
Director resigned
dot icon05/10/1994
Director resigned
dot icon05/10/1994
Director resigned
dot icon05/10/1994
Director resigned;new director appointed
dot icon05/10/1994
Director resigned;new director appointed
dot icon11/06/1994
Return made up to 17/05/94; no change of members
dot icon11/06/1994
Director's particulars changed
dot icon01/03/1994
Director's particulars changed
dot icon17/08/1993
New director appointed
dot icon05/08/1993
Director's particulars changed
dot icon08/07/1993
New director appointed
dot icon04/07/1993
Full group accounts made up to 1992-12-31
dot icon23/06/1993
New director appointed
dot icon27/05/1993
New director appointed
dot icon27/05/1993
Return made up to 17/05/93; full list of members
dot icon27/05/1993
Director's particulars changed;director resigned
dot icon16/05/1993
New director appointed
dot icon03/05/1993
Director resigned
dot icon29/01/1993
Declaration of mortgage charge released/ceased
dot icon23/12/1992
Particulars of mortgage/charge
dot icon23/12/1992
Particulars of mortgage/charge
dot icon24/08/1992
Director resigned
dot icon21/07/1992
Full group accounts made up to 1991-12-31
dot icon18/05/1992
Return made up to 17/05/92; no change of members
dot icon18/05/1992
Director's particulars changed;director resigned
dot icon29/04/1992
Director resigned
dot icon29/04/1992
Director resigned
dot icon22/12/1991
Registered office changed on 23/12/91 from: 51 eastcheap london EC3M 1JP
dot icon03/07/1991
Full group accounts made up to 1990-12-31
dot icon30/05/1991
Return made up to 17/05/91; full list of members
dot icon28/05/1991
Director's particulars changed
dot icon21/05/1991
New director appointed
dot icon21/05/1991
New director appointed
dot icon30/04/1991
Location of register of members
dot icon30/04/1991
Location of register of directors' interests
dot icon30/04/1991
Location - directors service contracts and memoranda
dot icon08/04/1991
Memorandum and Articles of Association
dot icon08/04/1991
Resolutions
dot icon08/04/1991
Resolutions
dot icon10/03/1991
Director resigned
dot icon26/02/1991
Certificate of reduction of issued capital
dot icon26/02/1991
Court order
dot icon26/02/1991
Ad 15/02/91--------- us$ si 9870000@1=9870000 us$ ic 1/9870001
dot icon26/02/1991
Nc inc already adjusted 06/12/90
dot icon26/02/1991
Resolutions
dot icon19/02/1991
New director appointed
dot icon06/02/1991
Director resigned
dot icon21/11/1990
New director appointed
dot icon09/08/1990
Secretary resigned;new secretary appointed
dot icon16/07/1990
Resolutions
dot icon16/07/1990
Resolutions
dot icon16/07/1990
Memorandum and Articles of Association
dot icon12/06/1990
Full accounts made up to 1989-12-31
dot icon12/06/1990
Return made up to 17/05/90; full list of members
dot icon17/05/1990
New director appointed
dot icon08/05/1990
Secretary resigned;new secretary appointed
dot icon03/05/1990
Director resigned
dot icon10/04/1990
Particulars of mortgage/charge
dot icon08/04/1990
Particulars of mortgage/charge
dot icon08/04/1990
Particulars of mortgage/charge
dot icon08/04/1990
Director resigned
dot icon29/03/1990
New director appointed
dot icon25/03/1990
Memorandum and Articles of Association
dot icon05/03/1990
Memorandum and Articles of Association
dot icon05/03/1990
Resolutions
dot icon21/02/1990
Registered office changed on 22/02/90 from: 85 gracechurch street london EC3V oaa
dot icon19/02/1990
New director appointed
dot icon19/02/1990
New director appointed
dot icon19/02/1990
Director resigned
dot icon19/02/1990
New director appointed
dot icon19/02/1990
New director appointed
dot icon19/02/1990
New director appointed
dot icon19/02/1990
New director appointed
dot icon04/10/1989
New director appointed
dot icon04/10/1989
Director resigned
dot icon03/09/1989
Return made up to 17/07/89; full list of members
dot icon20/08/1989
Full accounts made up to 1988-12-31
dot icon29/11/1988
New director appointed
dot icon09/10/1988
New director appointed
dot icon09/10/1988
Secretary resigned;new secretary appointed
dot icon19/06/1988
Director resigned
dot icon07/06/1988
Full accounts made up to 1987-12-31
dot icon07/06/1988
Return made up to 13/05/88; full list of members
dot icon24/03/1987
Registered office changed on 25/03/87 from: 73 south audley street london W1Y 5FF
dot icon01/03/1987
Accounting reference date notified as 31/12
dot icon10/02/1987
Gazettable document
dot icon02/02/1987
Registered office changed on 03/02/87 from: 47 brunswick place london N1 6EE
dot icon02/02/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon28/01/1987
Certificate of change of name
dot icon04/01/1987
New director appointed
dot icon01/01/1987
New director appointed
dot icon14/12/1986
New director appointed
dot icon11/12/1986
New director appointed
dot icon07/12/1986
Resolutions
dot icon02/11/1986
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Head, Madie Ivy
Director
05/05/1993 - 26/07/1994
2
Summersgill, Michael John
Director
20/06/2007 - 30/05/2008
13
Macdonald, John Howard
Director
31/05/1993 - 26/07/1994
3
Cooke, Judith Alison
Director
17/06/2008 - 17/09/2009
9
Tiernan, Patrick Colm Peter
Director
12/02/2007 - 17/09/2009
14

Persons with Significant Control

0

No PSC data available.

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Description

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About ANGLO AMERICAN INSURANCE COMPANY LIMITED

ANGLO AMERICAN INSURANCE COMPANY LIMITED is an(a) Dissolved company incorporated on 02/11/1986 with the registered office located at C/O , KPMG RESTRUCTURING, KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLO AMERICAN INSURANCE COMPANY LIMITED?

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ANGLO AMERICAN INSURANCE COMPANY LIMITED is currently Dissolved. It was registered on 02/11/1986 and dissolved on 09/07/2012.

Where is ANGLO AMERICAN INSURANCE COMPANY LIMITED located?

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ANGLO AMERICAN INSURANCE COMPANY LIMITED is registered at C/O , KPMG RESTRUCTURING, KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does ANGLO AMERICAN INSURANCE COMPANY LIMITED do?

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ANGLO AMERICAN INSURANCE COMPANY LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for ANGLO AMERICAN INSURANCE COMPANY LIMITED?

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The latest filing was on 09/07/2012: Final Gazette dissolved following liquidation.