FIRSTCITY INSURANCE GROUP LIMITED

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FIRSTCITY INSURANCE GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

02728925

Incorporation date

05/07/1992

Size

Group

Contacts

Registered address

Registered address

C/O KPMG LLP, St James' Square, Manchester M2 6DSCopy
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Latest events (Record since 05/07/1992)
dot icon27/02/2012
Final Gazette dissolved following liquidation
dot icon30/11/2011
Administrator's progress report to 2011-11-14
dot icon28/11/2011
Administrator's progress report to 2011-11-14
dot icon27/11/2011
Notice of move from Administration to Dissolution on 2011-11-14
dot icon20/11/2011
Administrator's progress report to 2011-10-26
dot icon15/11/2011
Administrator's progress report to 2011-10-26
dot icon05/06/2011
Administrator's progress report to 2011-04-26
dot icon31/05/2011
Notice of extension of period of Administration
dot icon24/05/2011
Notice of extension of period of Administration
dot icon22/12/2010
Administrator's progress report to 2010-11-19
dot icon21/12/2010
Administrator's progress report to 2010-11-19
dot icon13/09/2010
Notice of deemed approval of proposals
dot icon09/09/2010
Notice of deemed approval of proposals
dot icon13/07/2010
Statement of administrator's proposal
dot icon27/06/2010
Statement of affairs with form 2.14B
dot icon26/05/2010
Appointment of an administrator
dot icon25/05/2010
Registered office address changed from 13/15 Folgate Street London E1 6BX on 2010-05-26
dot icon22/04/2010
Annual return made up to 2010-03-18 with full list of shareholders
dot icon12/04/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon12/04/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon05/04/2010
Termination of appointment of Richard Greenfield as a secretary
dot icon05/04/2010
Termination of appointment of Timothy Watkins as a director
dot icon12/11/2009
Particulars of a mortgage or charge / charge no: 4
dot icon13/04/2009
Return made up to 18/03/09; no change of members
dot icon10/09/2008
Group of companies' accounts made up to 2008-05-31
dot icon01/06/2008
Return made up to 18/03/08; full list of members
dot icon01/04/2008
Group of companies' accounts made up to 2007-05-31
dot icon26/11/2007
Director resigned
dot icon06/08/2007
Group of companies' accounts made up to 2006-05-31
dot icon14/05/2007
Return made up to 18/03/07; full list of members
dot icon02/11/2006
Director resigned
dot icon10/09/2006
New secretary appointed
dot icon10/09/2006
Secretary resigned
dot icon31/08/2006
Particulars of mortgage/charge
dot icon12/06/2006
Group of companies' accounts made up to 2005-05-31
dot icon03/05/2006
Return made up to 18/03/06; full list of members
dot icon21/06/2005
Resolutions
dot icon21/06/2005
Resolutions
dot icon21/06/2005
£ ic 857095/857093 26/05/05 £ sr [email protected]=2
dot icon15/06/2005
Ad 26/05/05--------- £ si [email protected]=2 £ ic 857093/857095
dot icon15/06/2005
Resolutions
dot icon15/06/2005
Resolutions
dot icon15/06/2005
Resolutions
dot icon15/06/2005
Resolutions
dot icon15/06/2005
Declaration of assistance for shares acquisition
dot icon07/06/2005
Director resigned
dot icon11/05/2005
Group of companies' accounts made up to 2004-05-31
dot icon19/04/2005
Return made up to 18/03/05; full list of members
dot icon16/06/2004
Declaration of satisfaction of mortgage/charge
dot icon11/05/2004
£ nc 4000100/1375100 26/02/04
dot icon27/04/2004
Resolutions
dot icon16/04/2004
Return made up to 18/03/04; full list of members
dot icon28/01/2004
Group of companies' accounts made up to 2003-05-31
dot icon17/01/2004
New director appointed
dot icon14/11/2003
New director appointed
dot icon09/10/2003
Resolutions
dot icon15/08/2003
Director's particulars changed
dot icon07/08/2003
Resolutions
dot icon01/08/2003
Particulars of mortgage/charge
dot icon06/04/2003
Return made up to 18/03/03; full list of members
dot icon06/04/2003
Director resigned
dot icon13/01/2003
Group of companies' accounts made up to 2002-05-31
dot icon14/04/2002
Return made up to 18/03/02; full list of members
dot icon20/01/2002
Group of companies' accounts made up to 2001-05-31
dot icon11/04/2001
Return made up to 18/03/01; full list of members
dot icon20/01/2001
Full group accounts made up to 2000-05-31
dot icon17/04/2000
Return made up to 18/03/00; full list of members
dot icon17/04/2000
New director appointed
dot icon20/03/2000
Full group accounts made up to 1999-05-31
dot icon11/04/1999
Director's particulars changed
dot icon11/04/1999
Return made up to 18/03/99; no change of members
dot icon16/02/1999
Director resigned
dot icon15/02/1999
Full group accounts made up to 1998-05-31
dot icon02/09/1998
New director appointed
dot icon20/08/1998
Auditor's resignation
dot icon09/07/1998
£ sr 2625000@1 12/02/98
dot icon07/07/1998
Director resigned
dot icon06/05/1998
Return made up to 18/03/98; full list of members
dot icon23/03/1998
Full group accounts made up to 1997-05-31
dot icon28/12/1997
Particulars of mortgage/charge
dot icon27/10/1997
Director resigned
dot icon21/09/1997
Resolutions
dot icon21/09/1997
Resolutions
dot icon21/09/1997
Resolutions
dot icon21/09/1997
Resolutions
dot icon21/09/1997
Div conve 31/07/97
dot icon08/06/1997
New director appointed
dot icon08/06/1997
Return made up to 18/03/97; full list of members
dot icon18/02/1997
Full group accounts made up to 1996-05-31
dot icon22/04/1996
Return made up to 18/03/96; no change of members
dot icon19/03/1996
Full group accounts made up to 1995-05-31
dot icon05/03/1996
Registered office changed on 06/03/96 from: frizzell house 14 - 22 elder street london E1 6DF
dot icon24/02/1996
Director's particulars changed
dot icon24/01/1996
Director resigned
dot icon24/01/1996
Director resigned
dot icon04/10/1995
Return made up to 18/06/95; full list of members
dot icon04/06/1995
Location of register of members
dot icon04/06/1995
Accounting reference date shortened from 30/06 to 31/05
dot icon05/01/1995
Secretary resigned;new secretary appointed
dot icon05/01/1995
Accounting reference date extended from 31/12 to 30/06
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon27/07/1994
Return made up to 18/06/94; no change of members
dot icon27/07/1994
Director's particulars changed
dot icon24/07/1994
Full group accounts made up to 1993-12-31
dot icon09/05/1994
Certificate of change of name
dot icon12/07/1993
Return made up to 18/06/93; full list of members
dot icon04/07/1993
Full group accounts made up to 1992-12-31
dot icon21/03/1993
Accounting reference date shortened from 31/12 to 31/12
dot icon27/02/1993
Accounting reference date notified as 31/12
dot icon04/02/1993
Memorandum and Articles of Association
dot icon04/02/1993
Secretary resigned
dot icon06/01/1993
Memorandum and Articles of Association
dot icon06/01/1993
Ad 17/12/92--------- £ si 4000088@1=4000088 £ ic 2/4000090
dot icon06/01/1993
Resolutions
dot icon06/01/1993
Resolutions
dot icon06/01/1993
New director appointed
dot icon06/01/1993
New director appointed
dot icon06/01/1993
New director appointed
dot icon06/01/1993
Director resigned;new director appointed
dot icon06/01/1993
New director appointed
dot icon06/01/1993
Secretary resigned;new director appointed
dot icon06/01/1993
Director resigned;new director appointed
dot icon06/01/1993
New secretary appointed
dot icon16/12/1992
Registered office changed on 17/12/92 from: barrington house 59-67 gresham street london EC2V 7JA
dot icon26/11/1992
Director resigned;new director appointed
dot icon26/11/1992
New director appointed
dot icon19/11/1992
Certificate of change of name
dot icon05/07/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2008
dot iconLast change occurred
30/05/2008

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/05/2008
dot iconNext account date
30/05/2009
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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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HACKWOOD SERVICE COMPANY
Nominee Director
05/07/1992 - 18/10/1992
62
Davis, Clive Richard
Director
16/12/1992 - 10/05/2005
12
Foster, John Thomas
Director
16/12/1992 - 15/10/1997
4
Davidson, Kenneth Muir
Director
16/12/1992 - 04/02/1999
20
Sharp, Ralph Julian
Director
05/01/2004 - Present
32

Persons with Significant Control

0

No PSC data available.

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Description

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About FIRSTCITY INSURANCE GROUP LIMITED

FIRSTCITY INSURANCE GROUP LIMITED is an(a) Dissolved company incorporated on 05/07/1992 with the registered office located at C/O KPMG LLP, St James' Square, Manchester M2 6DS. There are currently 2 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 FIRSTCITY INSURANCE GROUP LIMITED?

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FIRSTCITY INSURANCE GROUP LIMITED is currently Dissolved. It was registered on 05/07/1992 and dissolved on 27/02/2012.

Where is FIRSTCITY INSURANCE GROUP LIMITED located?

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FIRSTCITY INSURANCE GROUP LIMITED is registered at C/O KPMG LLP, St James' Square, Manchester M2 6DS.

What does FIRSTCITY INSURANCE GROUP LIMITED do?

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FIRSTCITY INSURANCE GROUP LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for FIRSTCITY INSURANCE GROUP LIMITED?

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The latest filing was on 27/02/2012: Final Gazette dissolved following liquidation.