LONGMYND INSURANCE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01454023

Incorporation date

12/10/1979

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1979)

29/07/2014

Miscellaneous

View PDF (1 pages)

29/07/2014

Court order

View PDF (21 pages)

29/07/2014

Final Gazette dissolved by statutory instrument

View PDF (0 pages)

23/06/2014

Termination of appointment of Theo Wilkes as a director

View PDF (1 pages)

16/05/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (5 pages)

20/01/2014

Statement of capital following an allotment of shares on 2013-12-12

View PDF (3 pages)

13/09/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

13/06/2013

Appointment of Steven Roger Western as a director

View PDF (2 pages)

15/05/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (4 pages)

08/04/2013

Termination of appointment of Ian Millar as a director

View PDF (1 pages)

23/11/2012

Statement of capital following an allotment of shares on 2012-11-23

View PDF (3 pages)

17/09/2012

Appointment of Theo James Rickus Wilkes as a director

View PDF (2 pages)

11/07/2012

Auditor's resignation

View PDF (2 pages)

21/06/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

17/05/2012

Termination of appointment of Gareth Nokes as a director

View PDF (1 pages)

17/05/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (5 pages)

05/07/2011

Director's details changed for Mr Clive Paul Thomas on 2011-07-05

View PDF (2 pages)

26/05/2011

Appointment of Ian Patrick Millar as a director

View PDF (2 pages)

17/05/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (4 pages)

10/05/2011

Termination of appointment of Thomas Nichols as a director

View PDF (1 pages)

01/04/2011

Full accounts made up to 2010-12-31

View PDF (35 pages)

13/01/2011

Resolutions

View PDF (2 pages)

23/09/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

09/09/2010

Director's details changed for Mr Alan John Turner on 2009-10-01

View PDF (2 pages)

09/09/2010

Director's details changed for Mr Clive Paul Thomas on 2009-10-01

View PDF (2 pages)

09/09/2010

Director's details changed for Mr Gareth Howard John Nokes on 2009-10-01

View PDF (2 pages)

09/09/2010

Director's details changed for Mr Thomas James Nichols on 2009-10-01

View PDF (2 pages)

09/09/2010

Secretary's details changed for Ms Siobhan Mary Hextall on 2009-10-01

View PDF (1 pages)

17/05/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (6 pages)

10/09/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

26/05/2009

Return made up to 14/05/09; full list of members

View PDF (4 pages)

26/05/2009

Director's change of particulars / alan turner / 26/05/2009

View PDF (1 pages)

13/11/2008

Appointment terminated director stephen aldous

View PDF (1 pages)

23/07/2008

Miscellaneous

View PDF (258 pages)

26/06/2008

Director appointed clive paul thomas

View PDF (2 pages)

18/06/2008

Director appointed thomas james nichols

View PDF (2 pages)

17/06/2008

Appointment terminated director david rocke

View PDF (1 pages)

16/06/2008

Director appointed gareth howard john nokes

View PDF (2 pages)

14/05/2008

Return made up to 14/05/08; full list of members

View PDF (4 pages)

14/03/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

20/02/2008

New director appointed

View PDF (2 pages)

06/12/2007

Secretary resigned

View PDF (1 pages)

23/11/2007

New secretary appointed

View PDF (2 pages)

23/11/2007

Registered office changed on 23/11/07 from: st paul's house warwick lane london EC4M 7BP

View PDF (1 pages)

19/06/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

22/05/2007

Return made up to 14/05/07; full list of members

View PDF (2 pages)

22/05/2007

Secretary's particulars changed

View PDF (1 pages)

22/05/2007

Director's particulars changed

View PDF (1 pages)

21/05/2007

Director's particulars changed

View PDF (1 pages)

25/09/2006

New director appointed

View PDF (2 pages)

25/09/2006

Director resigned

View PDF (1 pages)

17/05/2006

Return made up to 14/05/06; full list of members

View PDF (2 pages)

17/05/2006

Director's particulars changed

View PDF (1 pages)

12/05/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

03/04/2006

New director appointed

View PDF (2 pages)

03/04/2006

Director resigned

View PDF (1 pages)

14/09/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

16/05/2005

Return made up to 14/05/05; full list of members

View PDF (3 pages)

10/05/2005

Director resigned

View PDF (1 pages)

10/05/2005

Director resigned

View PDF (1 pages)

10/05/2005

Secretary resigned

View PDF (1 pages)

16/02/2005

Ad 31/12/04--------- £ si 1410000@1=1410000 £ ic 5505319/6915319

View PDF (2 pages)

16/02/2005

Nc inc already adjusted 31/12/04

View PDF (2 pages)

16/02/2005

Resolutions

View PDF (0 pages)

16/02/2005

Resolutions

View PDF (1 pages)

24/01/2005

New secretary appointed

View PDF (2 pages)

24/01/2005

New director appointed

View PDF (3 pages)

24/01/2005

New director appointed

View PDF (3 pages)

24/01/2005

Registered office changed on 24/01/05 from: 40 lime street london EC3M 5BS

View PDF (1 pages)

20/01/2005

Certificate of change of name

View PDF (2 pages)

30/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

02/06/2004

Return made up to 14/05/04; full list of members

View PDF (7 pages)

06/04/2004

Director resigned

View PDF (1 pages)

28/07/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

21/06/2003

New secretary appointed

View PDF (2 pages)

21/06/2003

Secretary resigned

View PDF (1 pages)

21/06/2003

Return made up to 24/05/03; full list of members

View PDF (7 pages)

06/09/2002

New director appointed

View PDF (2 pages)

11/06/2002

Return made up to 24/05/02; full list of members

View PDF (7 pages)

08/05/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

18/06/2001

Director's particulars changed

View PDF (1 pages)

18/06/2001

Director's particulars changed

View PDF (1 pages)

01/06/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

22/05/2001

Return made up to 24/05/01; full list of members

View PDF (6 pages)

11/07/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

21/06/2000

Return made up to 24/05/00; full list of members

View PDF (5 pages)

24/01/2000

Director resigned

View PDF (1 pages)

03/08/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

28/06/1999

Return made up to 24/05/99; full list of members

View PDF (6 pages)

24/06/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

24/06/1998

Return made up to 24/05/98; no change of members

View PDF (4 pages)

24/06/1998

New director appointed

View PDF (2 pages)

08/05/1998

Director resigned

View PDF (1 pages)

28/08/1997

New director appointed

View PDF (2 pages)

28/08/1997

Director resigned

View PDF (1 pages)

28/08/1997

New director appointed

View PDF (2 pages)

25/06/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

25/06/1997

Return made up to 24/05/97; no change of members

View PDF (4 pages)

09/05/1997

Director resigned

View PDF (1 pages)

11/03/1997

Director resigned

View PDF (1 pages)

15/07/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

01/07/1996

Return made up to 24/05/96; full list of members

View PDF (6 pages)

05/07/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

28/06/1995

Return made up to 24/05/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (75 pages)

20/09/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

03/09/1994

Return made up to 24/05/94; no change of members

View PDF (0 pages)

11/10/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

28/06/1993

Return made up to 24/05/93; full list of members

View PDF (0 pages)

05/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

10/08/1992

Return made up to 24/05/92; full list of members

View PDF (0 pages)

31/10/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

17/07/1991

Return made up to 24/05/91; full list of members

View PDF (0 pages)

31/10/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

31/10/1990

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

View PDF (0 pages)

14/09/1990

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

27/09/1989

Return made up to 24/05/89; full list of members

View PDF (0 pages)

26/06/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

26/04/1989

Director resigned;new director appointed

View PDF (0 pages)

30/11/1988

Particulars of contract relating to shares

View PDF (0 pages)

28/06/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

28/06/1988

Return made up to 24/05/88; full list of members

View PDF (0 pages)

25/05/1988

Director resigned

View PDF (0 pages)

04/02/1988

Wd 01/02/88 ad 31/12/87--------- £ si 505319@1=505319 £ ic 5000000/5505319

View PDF (0 pages)

26/11/1987

Particulars of mortgage/charge

View PDF (3 pages)

21/07/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

21/07/1987

Return made up to 27/05/87; full list of members

View PDF (0 pages)

13/07/1987

Director resigned;new director appointed

View PDF (0 pages)

13/06/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

13/06/1986

Return made up to 21/05/86; full list of members

View PDF (5 pages)

22/05/1986

Director resigned;new director appointed

View PDF (2 pages)

12/10/1979

Incorporation

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2013

Last accounts made up to

31/12/2012View PDF

Confirmation

Last statement dated

31/12/2012

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Financial Ratios

LONGMYND INSURANCE COMPANY LIMITED has not submitted financial statements

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

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People

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Description

About LONGMYND INSURANCE COMPANY LIMITED

LONGMYND INSURANCE COMPANY LIMITED is an(a) Dissolved company incorporated on 12/10/1979 with the registered office located at Avaya House, 2 Cathedral Hill, Guihldford, 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 LONGMYND INSURANCE COMPANY LIMITED?

LONGMYND INSURANCE COMPANY LIMITED is currently Dissolved. It was registered on 12/10/1979 and dissolved on 29/07/2014.

Where is LONGMYND INSURANCE COMPANY LIMITED located?

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

What does LONGMYND INSURANCE COMPANY LIMITED do?

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

What is the latest filing for LONGMYND INSURANCE COMPANY LIMITED?

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