GREYFRIARS INSURANCE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01554007

Incorporation date

30/03/1981

Size

Full

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1982)

06/04/2012

Final Gazette dissolved following liquidation

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06/01/2012

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

20/09/2011

Appointment of a voluntary liquidator

View PDF (3 pages)

20/09/2011

Resolutions

View PDF (1 pages)

20/09/2011

Declaration of solvency

View PDF (3 pages)

20/06/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (5 pages)

20/06/2011

Director's details changed for Darryl Ashbourne on 2011-05-01

View PDF (2 pages)

03/06/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (14 pages)

09/04/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

30/09/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

16/06/2009

Return made up to 01/05/09; full list of members

View PDF (5 pages)

09/05/2008

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

View PDF (4 pages)

11/04/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

10/10/2007

Scheme of arrangement - amalgamation

View PDF (504 pages)

24/05/2007

Return made up to 01/05/07; no change of members

View PDF (7 pages)

13/04/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

25/05/2006

Return made up to 01/05/06; full list of members

View PDF (7 pages)

25/05/2006

Secretary's particulars changed;director's particulars changed

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25/05/2006

Registered office changed on 25/05/06

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05/04/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

27/02/2006

New secretary appointed

View PDF (2 pages)

27/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

13/05/2005

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

View PDF (7 pages)

13/05/2005

Registered office changed on 13/05/05

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13/04/2005

Group of companies' accounts made up to 2004-12-31

View PDF (26 pages)

28/04/2004

Return made up to 01/05/04; full list of members

View PDF (8 pages)

28/04/2004

Director's particulars changed;director resigned

View PDF (0 pages)

06/04/2004

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

View PDF (27 pages)

07/08/2003

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

View PDF (26 pages)

23/05/2003

Return made up to 01/05/03; full list of members

View PDF (8 pages)

22/07/2002

Full accounts made up to 2001-12-31

View PDF (27 pages)

14/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

06/06/2002

Return made up to 01/05/02; full list of members

View PDF (7 pages)

06/06/2002

Director's particulars changed

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01/06/2002

Secretary resigned

View PDF (1 pages)

31/08/2001

Registered office changed on 31/08/01 from: kpmg 20 farringdon street london EC4A 4PP

View PDF (1 pages)

21/08/2001

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

View PDF (27 pages)

08/05/2001

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

View PDF (7 pages)

19/09/2000

New director appointed

View PDF (2 pages)

01/08/2000

Full group accounts made up to 1999-12-31

View PDF (27 pages)

12/05/2000

Return made up to 01/05/00; full list of members

View PDF (6 pages)

05/08/1999

Full group accounts made up to 1998-12-31

View PDF (27 pages)

15/05/1999

Return made up to 01/05/99; full list of members

View PDF (6 pages)

19/03/1999

Registered office changed on 19/03/99 from: ten trinity square london EC3P 3AX

View PDF (1 pages)

17/03/1999

Secretary resigned

View PDF (1 pages)

17/03/1999

Director resigned

View PDF (1 pages)

17/03/1999

Director resigned

View PDF (1 pages)

17/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

17/03/1999

New director appointed

View PDF (2 pages)

03/11/1998

Full group accounts made up to 1997-12-31

View PDF (27 pages)

20/05/1998

Return made up to 01/05/98; no change of members

View PDF (5 pages)

02/06/1997

Return made up to 01/05/97; no change of members

View PDF (5 pages)

21/02/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

31/05/1996

Return made up to 01/05/96; full list of members

View PDF (6 pages)

19/03/1996

Full accounts made up to 1995-12-31

View PDF (21 pages)

06/06/1995

Return made up to 01/05/95; full list of members

View PDF (7 pages)

24/03/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (47 pages)

26/08/1994

New director appointed

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26/08/1994

Director resigned

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24/05/1994

Return made up to 01/05/94; full list of members

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28/03/1994

Full accounts made up to 1993-12-31

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27/09/1993

Secretary resigned

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27/09/1993

New secretary appointed

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24/05/1993

Return made up to 01/05/93; no change of members

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23/04/1993

Full accounts made up to 1992-12-31

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26/05/1992

Full accounts made up to 1991-12-31

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18/05/1992

Return made up to 01/05/92; full list of members

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15/06/1991

Resolutions

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15/06/1991

Resolutions

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15/06/1991

Resolutions

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07/06/1991

Return made up to 01/05/91; full list of members

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06/06/1991

Full accounts made up to 1990-12-31

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03/08/1990

Full accounts made up to 1989-12-31

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03/08/1990

Return made up to 28/05/90; full list of members

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31/07/1990

Secretary resigned;new secretary appointed

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17/04/1990

Director resigned

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03/10/1989

Full accounts made up to 1988-12-31

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03/10/1989

Return made up to 05/06/89; full list of members

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21/03/1989

Location of register of directors' interests

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06/10/1988

New director appointed

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16/08/1988

Full accounts made up to 1987-12-31

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16/08/1988

Return made up to 08/06/88; full list of members

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06/06/1988

New director appointed

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11/05/1988

Location of register of members

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26/10/1987

Resolutions

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02/10/1987

New director appointed

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23/09/1987

Notice of resolution removing auditor

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23/09/1987

Location of register of members

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23/09/1987

Location of register of directors' interests

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23/09/1987

New secretary appointed

View PDF (0 pages)

23/09/1987

Director resigned

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23/09/1987

Registered office changed on 23/09/87 from: latham house 16 minories london EC3N 1AN

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28/08/1987

Certificate of change of name

View PDF (2 pages)

06/08/1987

Full accounts made up to 1986-12-31

View PDF (15 pages)

06/08/1987

Return made up to 09/07/87; full list of members

View PDF (7 pages)

09/03/1987

New director appointed

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05/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/09/1986

Return made up to 03/06/86; full list of members

View PDF (9 pages)

14/07/1986

New director appointed

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18/09/1985

Full accounts made up to 1985-12-31

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29/07/1982

Memorandum and Articles of Association

View PDF (15 pages)

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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Bolton, James Richard	Director	07/09/2000 - Present	8
Summersgill, Michael John	Director	24/05/2002 - 01/01/2006	13
Chitty, Michael Patrick	Director	12/08/1994 - 03/03/1999	80
Enright, Guy Thomas	Secretary	03/03/1999 - 24/05/2002	2
Bolton, James Richard	Secretary	01/01/2006 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About GREYFRIARS INSURANCE COMPANY LIMITED

GREYFRIARS INSURANCE COMPANY LIMITED is an(a) Dissolved company incorporated on 30/03/1981 with the registered office located at C/O Kpmg Llp, 8 Salisbury Square, London, Ec4y8bb. 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 GREYFRIARS INSURANCE COMPANY LIMITED?

GREYFRIARS INSURANCE COMPANY LIMITED is currently Dissolved. It was registered on 30/03/1981 and dissolved on 06/04/2012.

Where is GREYFRIARS INSURANCE COMPANY LIMITED located?

GREYFRIARS INSURANCE COMPANY LIMITED is registered at C/O Kpmg Llp, 8 Salisbury Square, London, Ec4y8bb.

What does GREYFRIARS INSURANCE COMPANY LIMITED do?

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

What is the latest filing for GREYFRIARS INSURANCE COMPANY LIMITED?

The latest filing was on 06/04/2012: Final Gazette dissolved following liquidation.