DOMINION INSURANCE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01175267

Incorporation date

26/06/1974

Size

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/1986)

14/10/2014

Final Gazette dissolved via voluntary strike-off

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01/07/2014

First Gazette notice for voluntary strike-off

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18/06/2014

Application to strike the company off the register

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13/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (9 pages)

27/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (5 pages)

11/04/2013

Secretary's details changed for Snr Denton Secretaries Limited on 2013-03-28

View PDF (3 pages)

26/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

08/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (5 pages)

03/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (5 pages)

17/06/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

26/10/2010

Secretary's details changed for Snr Denton Secretaries Limited on 2010-09-30

View PDF (3 pages)

08/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

17/09/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (5 pages)

17/09/2010

Secretary's details changed for Dws Secretaries Limited on 2010-01-01

View PDF (2 pages)

17/09/2010

Director's details changed for Doctor Ettore Rigamonti on 2010-01-01

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17/09/2010

Director's details changed for Christian Otto Neu on 2010-01-01

View PDF (2 pages)

17/09/2010

Director's details changed for Fabrizio Nesi on 2010-01-01

View PDF (2 pages)

10/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

09/09/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

11/08/2009

Director's change of particulars / christian neu / 30/07/2009

View PDF (1 pages)

11/08/2009

Director's change of particulars / ettore rigamonti / 30/07/2009

View PDF (1 pages)

29/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (14 pages)

06/08/2008

Return made up to 01/08/08; full list of members

View PDF (4 pages)

19/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

07/08/2007

Return made up to 01/08/07; full list of members

View PDF (3 pages)

07/08/2007

Secretary's particulars changed

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

01/08/2006

Return made up to 01/08/06; full list of members

View PDF (3 pages)

01/08/2006

Secretary's particulars changed

View PDF (1 pages)

01/11/2005

Director resigned

View PDF (1 pages)

01/11/2005

Registered office changed on 01/11/05 from: 5 chancery lane cliffords inn london EC4A 1BU

View PDF (1 pages)

11/08/2005

Return made up to 01/08/05; full list of members

View PDF (7 pages)

12/04/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

26/08/2004

Return made up to 01/08/04; full list of members

View PDF (7 pages)

05/05/2004

Group of companies' accounts made up to 2003-12-31

View PDF (16 pages)

18/08/2003

Return made up to 01/08/03; full list of members

View PDF (7 pages)

21/05/2003

Group of companies' accounts made up to 2002-12-31

View PDF (20 pages)

21/05/2003

Resolutions

View PDF (9 pages)

21/11/2002

Director's particulars changed

View PDF (1 pages)

23/09/2002

Return made up to 01/08/02; full list of members

View PDF (6 pages)

24/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (22 pages)

29/04/2002

Location of register of members

View PDF (1 pages)

18/04/2002

Secretary resigned

View PDF (1 pages)

18/04/2002

New secretary appointed

View PDF (1 pages)

18/04/2002

Registered office changed on 18/04/02 from: 2 knoll rise orpington kent BR6 0NX

View PDF (1 pages)

21/03/2002

New director appointed

View PDF (2 pages)

21/03/2002

New director appointed

View PDF (2 pages)

17/08/2001

Group of companies' accounts made up to 2000-12-31

View PDF (20 pages)

17/08/2001

Return made up to 01/08/01; full list of members

View PDF (6 pages)

26/04/2001

Director resigned

View PDF (1 pages)

26/04/2001

Director resigned

View PDF (1 pages)

26/04/2001

Director resigned

View PDF (1 pages)

26/04/2001

Director resigned

View PDF (1 pages)

26/04/2001

Director resigned

View PDF (1 pages)

26/04/2001

Director resigned

View PDF (1 pages)

26/04/2001

New director appointed

View PDF (2 pages)

26/04/2001

New director appointed

View PDF (2 pages)

07/08/2000

Full group accounts made up to 1999-12-31

View PDF (21 pages)

07/08/2000

Return made up to 01/08/00; full list of members

View PDF (8 pages)

12/08/1999

Full group accounts made up to 1998-12-31

View PDF (20 pages)

12/08/1999

Return made up to 01/08/99; full list of members

View PDF (9 pages)

12/05/1999

Director resigned

View PDF (1 pages)

09/10/1998

New director appointed

View PDF (2 pages)

14/08/1998

New director appointed

View PDF (2 pages)

10/08/1998

Full group accounts made up to 1997-12-31

View PDF (20 pages)

10/08/1998

Return made up to 01/08/98; full list of members

View PDF (9 pages)

26/07/1998

Director resigned

View PDF (1 pages)

26/07/1998

Director resigned

View PDF (1 pages)

30/04/1998

New director appointed

View PDF (2 pages)

01/09/1997

Full group accounts made up to 1996-12-31

View PDF (23 pages)

18/08/1997

Return made up to 01/08/97; no change of members

View PDF (9 pages)

07/02/1997

Resolutions

View PDF (1 pages)

07/02/1997

Resolutions

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07/02/1997

Resolutions

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07/02/1997

Resolutions

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07/02/1997

Resolutions

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10/12/1996

New director appointed

View PDF (2 pages)

30/08/1996

Full group accounts made up to 1995-12-31

View PDF (22 pages)

30/08/1996

Return made up to 01/08/96; full list of members

View PDF (9 pages)

28/04/1996

Director resigned

View PDF (1 pages)

14/08/1995

Full group accounts made up to 1994-12-31

View PDF (19 pages)

14/08/1995

Return made up to 01/08/95; full list of members

View PDF (8 pages)

10/08/1995

New director appointed

View PDF (2 pages)

09/08/1995

Registered office changed on 09/08/95 from: 52 54 leadenhall street london EC3A 2AQ

View PDF (1 pages)

17/07/1995

Director resigned

View PDF (2 pages)

17/05/1995

New director appointed

View PDF (4 pages)

04/05/1995

New director appointed

View PDF (4 pages)

04/02/1995

Director resigned

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12/01/1995

Ad 30/12/94--------- £ si 15890625@1=15890625 £ ic 19547642/35438267

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12/01/1995

Resolutions

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12/01/1995

Resolutions

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01/01/1995

A selection of documents registered before 1 January 1995

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25/10/1994

New director appointed

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11/10/1994

Director resigned

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23/08/1994

Full group accounts made up to 1993-12-31

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23/08/1994

Return made up to 01/08/94; full list of members

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01/08/1994

Director resigned

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08/02/1994

Director resigned

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25/01/1994

Ad 24/12/93--------- £ si 10000000@1=10000000 £ ic 9547642/19547642

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17/01/1994

Resolutions

View PDF (1 pages)

25/08/1993

Full group accounts made up to 1992-12-31

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25/08/1993

Return made up to 01/08/93; no change of members

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28/01/1993

Director resigned

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22/12/1992

Director resigned

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14/09/1992

Full group accounts made up to 1991-12-31

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14/09/1992

Return made up to 01/08/92; no change of members

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05/02/1992

New director appointed

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22/10/1991

Secretary resigned;new secretary appointed

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16/09/1991

Full accounts made up to 1990-12-31

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16/09/1991

Return made up to 01/08/91; full list of members

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01/08/1991

New director appointed

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05/10/1990

Full group accounts made up to 1989-12-31

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05/10/1990

Return made up to 10/08/90; full list of members

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02/10/1990

Ad 26/06/90--------- £ si 1666667@1=1666667 £ ic 7880974/9547641

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15/08/1990

Director resigned

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09/07/1990

Secretary resigned;new secretary appointed

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27/03/1990

Resolutions

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23/08/1989

Full group accounts made up to 1988-12-31

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23/08/1989

Return made up to 01/08/89; full list of members

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17/10/1988

Wd 07/10/88 ad 20/06/88--------- premium £ si 1700000@1=1700000 £ ic 6180974/7880974

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21/09/1988

Full group accounts made up to 1987-12-31

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21/09/1988

Return made up to 02/08/88; full list of members

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06/09/1988

New director appointed

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16/08/1988

New director appointed

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08/09/1987

Full accounts made up to 1986-12-31

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08/09/1987

Return made up to 04/08/87; full list of members

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28/08/1987

Resolutions

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27/09/1986

Director resigned

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10/09/1986

Full accounts made up to 1985-12-31

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10/09/1986

Return made up to 12/08/86; full list of members

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12/08/1986

Director resigned

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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

31/12/2012

Last change occurred

31/12/2012

Accounts

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Janes, Simon	Director	10/07/1995 - 21/03/2001	7
Pryke, John William	Director	05/04/1995 - 21/03/2001	5
Bencini, Giuseppe	Director	14/01/1992 - 15/01/1993	2
Layton, John James	Director	21/04/1998 - 21/03/2001	1
Layton, John James	Director	22/02/2002 - 31/07/2005	1

Persons with Significant Control

No PSC data available.

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Description

About DOMINION INSURANCE HOLDINGS LIMITED

DOMINION INSURANCE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 26/06/1974 with the registered office located at One Fleet Place, London, EC4M 7WS. There are currently 4 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 DOMINION INSURANCE HOLDINGS LIMITED?

DOMINION INSURANCE HOLDINGS LIMITED is currently Dissolved. It was registered on 26/06/1974 and dissolved on 14/10/2014.

Where is DOMINION INSURANCE HOLDINGS LIMITED located?

DOMINION INSURANCE HOLDINGS LIMITED is registered at One Fleet Place, London, EC4M 7WS.

What does DOMINION INSURANCE HOLDINGS LIMITED do?

DOMINION INSURANCE HOLDINGS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for DOMINION INSURANCE HOLDINGS LIMITED?

The latest filing was on 14/10/2014: Final Gazette dissolved via voluntary strike-off.