FIELDMILL INSURANCE COMPANY LIMITED

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FIELDMILL INSURANCE COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

01457354

Incorporation date

26/10/1979

Size

Full

Contacts

Registered address

Registered address

Avaya House, 2 Cathedral Hill, Guildford, Surrey GU2 7YLCopy
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Latest events (Record since 26/10/1979)
dot icon29/07/2014
Miscellaneous
dot icon29/07/2014
Court order
dot icon29/07/2014
Final Gazette dissolved by statutory instrument
dot icon23/06/2014
Termination of appointment of Theo Wilkes as a director
dot icon27/05/2014
Annual return made up to 2014-05-24 with full list of shareholders
dot icon13/09/2013
Full accounts made up to 2012-12-31
dot icon13/06/2013
Appointment of Steven Roger Western as a director
dot icon24/05/2013
Annual return made up to 2013-05-24 with full list of shareholders
dot icon08/04/2013
Termination of appointment of Ian Millar as a director
dot icon17/09/2012
Appointment of Theo James Rickus Wilkes as a director
dot icon11/07/2012
Auditor's resignation
dot icon21/06/2012
Full accounts made up to 2011-12-31
dot icon12/06/2012
Annual return made up to 2012-05-24 with full list of shareholders
dot icon17/05/2012
Termination of appointment of Gareth Nokes as a director
dot icon08/12/2011
Statement of capital on 2011-12-08
dot icon08/12/2011
Statement by directors
dot icon08/12/2011
Solvency statement dated 06/12/11
dot icon08/12/2011
Resolutions
dot icon05/07/2011
Director's details changed for Mr Clive Paul Thomas on 2011-07-05
dot icon26/05/2011
Appointment of Ian Patrick Millar as a director
dot icon24/05/2011
Annual return made up to 2011-05-24 with full list of shareholders
dot icon10/05/2011
Termination of appointment of Thomas Nichols as a director
dot icon01/04/2011
Full accounts made up to 2010-12-31
dot icon13/01/2011
Resolutions
dot icon23/09/2010
Full accounts made up to 2009-12-31
dot icon09/09/2010
Director's details changed for Mr Alan John Turner on 2009-10-01
dot icon09/09/2010
Director's details changed for Mr Clive Paul Thomas on 2009-10-01
dot icon09/09/2010
Director's details changed for Mr Gareth Howard John Nokes on 2009-10-01
dot icon09/09/2010
Director's details changed for Mr Thomas James Nichols on 2009-10-01
dot icon09/09/2010
Secretary's details changed for Ms Siobhan Mary Hextall on 2009-10-01
dot icon24/05/2010
Annual return made up to 2010-05-24 with full list of shareholders
dot icon10/09/2009
Full accounts made up to 2008-12-31
dot icon26/05/2009
Return made up to 24/05/09; full list of members
dot icon26/05/2009
Director's change of particulars / alan turner / 26/05/2009
dot icon13/11/2008
Appointment terminated director stephen aldous
dot icon26/06/2008
Director appointed clive paul thomas
dot icon18/06/2008
Director appointed thomas james nichols
dot icon17/06/2008
Appointment terminated director david rocke
dot icon16/06/2008
Director appointed gareth howard john nokes
dot icon27/05/2008
Return made up to 24/05/08; full list of members
dot icon14/03/2008
Full accounts made up to 2007-12-31
dot icon20/02/2008
New director appointed
dot icon06/12/2007
Secretary resigned
dot icon23/11/2007
New secretary appointed
dot icon23/11/2007
Registered office changed on 23/11/07 from: st paul's house warwick lane london EC4M 7BP
dot icon19/06/2007
Full accounts made up to 2006-12-31
dot icon01/06/2007
Return made up to 24/05/07; full list of members
dot icon01/06/2007
Secretary's particulars changed
dot icon30/05/2007
Director's particulars changed
dot icon30/05/2007
Director's particulars changed
dot icon25/09/2006
New director appointed
dot icon25/09/2006
Director resigned
dot icon24/05/2006
Return made up to 24/05/06; full list of members
dot icon24/05/2006
Director's particulars changed
dot icon12/05/2006
Full accounts made up to 2005-12-31
dot icon03/04/2006
Director resigned
dot icon03/04/2006
New director appointed
dot icon14/09/2005
Full accounts made up to 2004-12-31
dot icon15/07/2005
Return made up to 24/05/05; full list of members
dot icon28/06/2005
Auditor's resignation
dot icon28/06/2005
New director appointed
dot icon28/06/2005
New director appointed
dot icon28/06/2005
New secretary appointed
dot icon28/06/2005
Registered office changed on 28/06/05 from: hillcot underwriting management LIMITED 40 lime street london EC3M 7AW
dot icon28/06/2005
Secretary resigned
dot icon28/06/2005
Director resigned
dot icon10/06/2005
Certificate of change of name
dot icon18/04/2005
New secretary appointed
dot icon18/04/2005
Secretary resigned
dot icon18/04/2005
Secretary resigned
dot icon12/04/2005
Declaration of satisfaction of mortgage/charge
dot icon30/11/2004
Full accounts made up to 2003-12-31
dot icon28/05/2004
Director resigned
dot icon28/05/2004
Return made up to 24/05/04; full list of members
dot icon31/08/2003
Full accounts made up to 2002-12-31
dot icon28/07/2003
Return made up to 24/05/03; full list of members
dot icon23/10/2002
Full accounts made up to 2001-12-31
dot icon17/06/2002
Return made up to 24/05/02; full list of members
dot icon14/08/2001
Full accounts made up to 2000-12-31
dot icon04/06/2001
Return made up to 24/05/01; full list of members
dot icon11/07/2000
Full accounts made up to 1999-12-31
dot icon23/06/2000
Return made up to 24/05/00; full list of members
dot icon03/08/1999
Full accounts made up to 1998-12-31
dot icon18/06/1999
Return made up to 24/05/99; full list of members
dot icon29/10/1998
New director appointed
dot icon29/10/1998
Director resigned
dot icon24/07/1998
Full accounts made up to 1997-12-31
dot icon10/07/1998
Return made up to 24/05/98; no change of members
dot icon22/07/1997
Full accounts made up to 1996-12-31
dot icon28/06/1997
Return made up to 24/05/97; no change of members
dot icon17/09/1996
Full accounts made up to 1995-12-31
dot icon27/06/1996
Return made up to 24/05/96; full list of members
dot icon22/11/1995
Full accounts made up to 1994-12-31
dot icon29/06/1995
Return made up to 24/05/95; no change of members
dot icon12/05/1995
Full accounts made up to 1993-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon20/09/1994
Director resigned
dot icon20/09/1994
Return made up to 24/05/94; no change of members
dot icon22/12/1993
Full accounts made up to 1992-12-31
dot icon21/06/1993
Return made up to 24/05/93; full list of members
dot icon03/06/1993
Full accounts made up to 1991-12-31
dot icon08/04/1993
Auditor's resignation
dot icon25/11/1992
New secretary appointed
dot icon02/11/1992
Delivery ext'd 3 mth 31/12/91
dot icon25/09/1992
Director resigned
dot icon25/09/1992
Secretary resigned;director resigned
dot icon10/08/1992
Return made up to 24/05/92; full list of members
dot icon24/10/1991
New director appointed
dot icon24/10/1991
New director appointed
dot icon07/09/1991
Director resigned
dot icon19/08/1991
Director resigned
dot icon13/08/1991
Full accounts made up to 1990-12-31
dot icon17/07/1991
Return made up to 24/05/91; full list of members
dot icon29/06/1991
Director resigned
dot icon29/06/1991
Director resigned
dot icon25/06/1990
Full accounts made up to 1989-12-31
dot icon25/06/1990
Return made up to 24/05/90; full list of members
dot icon26/09/1989
Return made up to 23/05/89; full list of members
dot icon28/06/1989
Full accounts made up to 1988-12-31
dot icon28/06/1988
Full accounts made up to 1987-12-31
dot icon28/06/1988
Return made up to 24/05/88; full list of members
dot icon24/11/1987
Particulars of mortgage/charge
dot icon24/11/1987
Particulars of mortgage/charge
dot icon17/07/1987
Return made up to 27/05/87; full list of members
dot icon17/07/1987
Full accounts made up to 1986-12-31
dot icon13/06/1986
Full accounts made up to 1985-12-31
dot icon13/06/1986
Return made up to 21/05/86; full list of members
dot icon13/12/1979
Allotment of shares
dot icon26/10/1979
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2013
dot iconLast accounts made up to
31/12/2012View PDF

Confirmation

dot iconLast statement dated
31/12/2012
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Financial Ratios

FIELDMILL INSURANCE COMPANY LIMITED has not submitted financial statements

FIELDMILL INSURANCE COMPANY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About FIELDMILL INSURANCE COMPANY LIMITED

FIELDMILL INSURANCE COMPANY LIMITED is an(a) Dissolved company incorporated on 26/10/1979 with the registered office located at Avaya House, 2 Cathedral Hill, Guildford, Surrey GU2 7YL. 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 FIELDMILL INSURANCE COMPANY LIMITED?

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FIELDMILL INSURANCE COMPANY LIMITED is currently Dissolved. It was registered on 26/10/1979 and dissolved on 29/07/2014.

Where is FIELDMILL INSURANCE COMPANY LIMITED located?

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FIELDMILL INSURANCE COMPANY LIMITED is registered at Avaya House, 2 Cathedral Hill, Guildford, Surrey GU2 7YL.

What does FIELDMILL INSURANCE COMPANY LIMITED do?

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

What is the latest filing for FIELDMILL INSURANCE COMPANY LIMITED?

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The latest filing was on 29/07/2014: Miscellaneous.