ANGLO AMERICAN INSURANCE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02136562

Incorporation date

01/06/1987

Size

Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1987)

23/12/2013

Final Gazette dissolved following liquidation

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23/09/2013

Return of final meeting in a members' voluntary winding up

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11/09/2013

Insolvency court order

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11/09/2013

Notice of ceasing to act as a voluntary liquidator

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11/09/2013

Appointment of a voluntary liquidator

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04/10/2012

Registered office address changed from 40 Dukes Place London EC3A 7NH United Kingdom on 2012-10-05

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03/10/2012

Declaration of solvency

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03/10/2012

Appointment of a voluntary liquidator

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03/10/2012

Resolutions

View PDF (1 pages)

08/03/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (6 pages)

08/03/2012

Secretary's details changed for Capita Commercial Insurance Services Limited on 2012-03-09

View PDF (1 pages)

13/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

12/06/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (12 pages)

27/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

22/04/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (15 pages)

14/04/2010

Secretary's details changed for Capita Commercial Insurance Services Limited on 2010-04-15

View PDF (1 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

29/10/2009

Appointment of Stuart Diffey as a director

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05/10/2009

Termination of appointment of Philip Thorne as a director

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05/10/2009

Termination of appointment of Judith Cooke as a director

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17/02/2009

Return made up to 12/02/09; full list of members

View PDF (4 pages)

17/02/2009

Secretary's Change of Particulars / capita commercial insurance services LIMITED / 12/02/2009 / 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

View PDF (1 pages)

17/02/2009

Registered office changed on 18/02/2009 from 40 dukes place london EC3A 7NH

View PDF (1 pages)

17/02/2009

Location of register of members

View PDF (1 pages)

17/02/2009

Location of debenture register

View PDF (1 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

01/07/2008

Director appointed ms judith alison cooke

View PDF (2 pages)

03/06/2008

Registered office changed on 04/06/2008 from c/o capita commercial insurance services LTD ibex house 42-47 minories LONDONEC3N 1HN

View PDF (1 pages)

02/06/2008

Appointment Terminated Director michael summersgill

View PDF (1 pages)

18/02/2008

Return made up to 12/02/08; full list of members

View PDF (3 pages)

18/02/2008

Secretary's particulars changed

View PDF (1 pages)

18/02/2008

Director's particulars changed

View PDF (1 pages)

14/02/2008

Location of debenture register

View PDF (1 pages)

14/02/2008

Location of register of members

View PDF (1 pages)

14/02/2008

Registered office changed on 15/02/08 from: c/o claims management group LTD ibex house 42-47 minories london EC3N 1HN

View PDF (1 pages)

14/02/2008

Secretary's particulars changed

View PDF (1 pages)

19/12/2007

Amended full accounts made up to 2006-12-31

View PDF (15 pages)

10/09/2007

Us$ ic 75815420/67050840 27/07/07 us$ sr 876458@10=8764580

View PDF (1 pages)

21/08/2007

New secretary appointed

View PDF (1 pages)

21/08/2007

Secretary resigned

View PDF (1 pages)

24/07/2007

New director appointed

View PDF (3 pages)

03/07/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

03/07/2007

New director appointed

View PDF (2 pages)

02/07/2007

Resolutions

View PDF (1 pages)

02/07/2007

Declaration of shares redemption:auditor's report

View PDF (3 pages)

13/02/2007

Return made up to 12/02/07; full list of members

View PDF (3 pages)

13/02/2007

Director resigned

View PDF (1 pages)

13/02/2007

New director appointed

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

19/02/2006

Return made up to 13/02/06; full list of members

View PDF (3 pages)

20/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

08/03/2005

Return made up to 13/02/05; full list of members

View PDF (6 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

23/09/2004

Secretary resigned

View PDF (1 pages)

03/03/2004

Return made up to 13/02/04; no change of members

View PDF (7 pages)

16/05/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

02/03/2003

Return made up to 13/02/03; no change of members

View PDF (7 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

20/02/2002

Return made up to 13/02/02; full list of members

View PDF (6 pages)

21/01/2002

Full accounts made up to 2000-12-31

View PDF (14 pages)

20/02/2001

Return made up to 13/02/01; full list of members

View PDF (6 pages)

09/10/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

08/10/2000

Director resigned

View PDF (1 pages)

08/10/2000

Director resigned

View PDF (1 pages)

02/03/2000

Return made up to 13/02/00; full list of members

View PDF (7 pages)

02/02/2000

Resolutions

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02/02/2000

Resolutions

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02/02/2000

Resolutions

View PDF (1 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

11/08/1999

Director resigned

View PDF (1 pages)

02/03/1999

Return made up to 13/02/99; full list of members

View PDF (11 pages)

17/01/1999

Full accounts made up to 1997-12-31

View PDF (15 pages)

13/12/1998

Registered office changed on 14/12/98 from: c/o irisc LIMITED walsingham house 35 seething lane london EC3N 4AH

View PDF (1 pages)

25/10/1998

Auditor's resignation

View PDF (1 pages)

24/03/1998

Full accounts made up to 1996-12-31

View PDF (17 pages)

01/03/1998

Return made up to 13/02/98; full list of members

View PDF (12 pages)

01/03/1998

Registered office changed on 02/03/98 from: po box 730 20 farringdon street london EC4A 4PP

View PDF (1 pages)

22/05/1997

Return made up to 13/02/97; full list of members; amend

View PDF (12 pages)

22/05/1997

Resolutions

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22/05/1997

Resolutions

View PDF (3 pages)

05/05/1997

Registered office changed on 06/05/97 from: c/o irisc LIMITED walsingham house 35 seething lane london EC3N 4AH

View PDF (1 pages)

16/03/1997

Return made up to 13/02/97; full list of members

View PDF (8 pages)

16/03/1997

Registered office changed on 17/03/97

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16/03/1997

New director appointed

View PDF (2 pages)

08/01/1997

Statement of affairs

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08/01/1997

Ad 08/11/96--------- us$ si 747542@10

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06/01/1997

Director resigned

View PDF (1 pages)

06/01/1997

Director resigned

View PDF (1 pages)

06/01/1997

Director resigned

View PDF (1 pages)

18/12/1996

Memorandum and Articles of Association

View PDF (22 pages)

18/12/1996

Ad 08/11/96--------- us$ si 747542@10=7475420 us$ ic 68340000/75815420

View PDF (2 pages)

18/12/1996

Resolutions

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18/12/1996

Resolutions

View PDF (3 pages)

02/11/1996

Full group accounts made up to 1995-12-31

View PDF (35 pages)

29/06/1996

Memorandum and Articles of Association

View PDF (23 pages)

29/06/1996

Resolutions

View PDF (3 pages)

20/06/1996

Director's particulars changed

View PDF (1 pages)

20/06/1996

Secretary's particulars changed

View PDF (1 pages)

20/06/1996

Director's particulars changed

View PDF (1 pages)

20/06/1996

Director's particulars changed

View PDF (1 pages)

20/06/1996

Director's particulars changed

View PDF (1 pages)

12/03/1996

Director's particulars changed

View PDF (1 pages)

12/03/1996

Return made up to 13/02/96; no change of members

View PDF (6 pages)

12/03/1996

Director's particulars changed

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12/03/1996

Location of register of members address changed

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06/03/1996

Director's particulars changed

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06/03/1996

New secretary appointed

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04/01/1996

Secretary resigned

View PDF (2 pages)

09/11/1995

Registered office changed on 10/11/95 from: guild house 36-38 fenchurch street london EC3M 3DQ

View PDF (1 pages)

02/11/1995

Full group accounts made up to 1994-12-31

View PDF (28 pages)

02/07/1995

New director appointed

View PDF (3 pages)

23/02/1995

Return made up to 13/02/95; full list of members

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01/02/1995

New director appointed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/10/1994

Director resigned

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12/10/1994

Director resigned;new director appointed

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05/10/1994

New secretary appointed;director resigned

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05/10/1994

Director resigned

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05/10/1994

Director resigned

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05/10/1994

Director resigned

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05/10/1994

Director resigned;new director appointed

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05/10/1994

Director resigned;new director appointed

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05/10/1994

Full group accounts made up to 1993-12-31

View PDF (35 pages)

03/03/1994

Director's particulars changed

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02/03/1994

Return made up to 13/02/94; full list of members

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02/03/1994

Director's particulars changed

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15/01/1994

Memorandum and Articles of Association

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15/01/1994

Resolutions

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27/09/1993

Resolutions

View PDF (1 pages)

16/08/1993

New director appointed

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05/08/1993

Director's particulars changed

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18/07/1993

New director appointed

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12/07/1993

New director appointed

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04/07/1993

Full group accounts made up to 1992-12-31

View PDF (31 pages)

13/05/1993

New director appointed

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13/05/1993

New director appointed

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13/05/1993

New director appointed

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13/05/1993

New director appointed

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03/05/1993

Director resigned

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27/02/1993

Return made up to 13/02/93; full list of members

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25/08/1992

Director resigned

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14/07/1992

Full group accounts made up to 1991-12-31

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01/07/1992

Certificate of change of name

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01/04/1992

Registered office changed on 02/04/92 from: 51 eastcheap london EC3M 1JP

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25/02/1992

Return made up to 15/02/92; no change of members

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25/02/1992

Director's particulars changed

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11/06/1991

Full group accounts made up to 1990-12-31

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14/05/1991

Return made up to 15/02/91; full list of members

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30/04/1991

Location of register of directors' interests

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30/04/1991

Location of register of members

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21/02/1991

Secretary resigned;new secretary appointed

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11/02/1991

Accounting reference date shortened from 31/03 to 31/12

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08/07/1990

Secretary resigned

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08/07/1990

New secretary appointed

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28/06/1990

Director resigned

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17/05/1990

Ad 06/02/90--------- us$ si 6834000@10 £ si 2@1

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18/04/1990

Accounts made up to 1989-12-31

View PDF (5 pages)

18/04/1990

Resolutions

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18/04/1990

Return made up to 15/02/90; full list of members

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04/03/1990

New director appointed

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22/02/1990

Particulars of mortgage/charge

View PDF (5 pages)

22/02/1990

Resolutions

View PDF (27 pages)

22/02/1990

Resolutions

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22/02/1990

Resolutions

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14/02/1990

Us$ nc 0/8000000 05/02/90

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06/02/1990

New director appointed

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06/02/1990

Secretary resigned;new secretary appointed

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06/02/1990

New director appointed

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06/02/1990

New director appointed

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06/02/1990

Director resigned

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28/08/1989

Accounts made up to 1989-03-31

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28/08/1989

Resolutions

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26/01/1989

Return made up to 19/01/89; full list of members

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26/01/1989

Accounts made up to 1988-03-31

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26/01/1989

Resolutions

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26/01/1989

Secretary resigned;new secretary appointed

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01/12/1987

Registered office changed on 02/12/87 from: 30 mincing lane london EC3R 7BR

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21/09/1987

Resolutions

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11/08/1987

Certificate of change of name

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01/06/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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

Person	Title	Period	Connections
Atkins, Amanda Jane	Director	05/05/1993 - 26/07/1994	8
Summersgill, Michael John	Director	20/06/2007 - 30/05/2008	13
Macdonald, John Howard	Director	31/05/1993 - 26/07/1994	3
Blackburn, Michael John	Director	05/05/1993 - 26/07/1994	11
Diffey, Stuart	Director	17/09/2009 - Present	19

Persons with Significant Control

No PSC data available.

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Description

About ANGLO AMERICAN INSURANCE HOLDINGS LIMITED

ANGLO AMERICAN INSURANCE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 01/06/1987 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There are currently 3 active directors 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 HOLDINGS LIMITED?

ANGLO AMERICAN INSURANCE HOLDINGS LIMITED is currently Dissolved. It was registered on 01/06/1987 and dissolved on 23/12/2013.

Where is ANGLO AMERICAN INSURANCE HOLDINGS LIMITED located?

ANGLO AMERICAN INSURANCE HOLDINGS LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does ANGLO AMERICAN INSURANCE HOLDINGS LIMITED do?

ANGLO AMERICAN INSURANCE HOLDINGS LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

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

The latest filing was on 23/12/2013: Final Gazette dissolved following liquidation.