MALAYAN INSURANCE COMPANY (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

01420622

Incorporation date

17/05/1979

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/05/1979)

19/10/2013

Final Gazette dissolved following liquidation

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19/07/2013

Return of final meeting in a members' voluntary winding up

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05/06/2013

Liquidators' statement of receipts and payments to 2013-04-03

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24/04/2012

Declaration of solvency

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23/04/2012

Registered office address changed from C/O Chiltington International Limited the Isis Building 193 Marsh Wall London E14 9SG United Kingdom on 2012-04-23

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17/04/2012

Appointment of a voluntary liquidator

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17/04/2012

Resolutions

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03/02/2012

Registered office address changed from C/O Chiltington International Limited New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom on 2012-02-03

View PDF (1 pages)

30/12/2011

Appointment of Jose Martin Morente as a director on 2011-11-01

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12/12/2011

Termination of appointment of Gema Cheng as a director on 2011-10-31

View PDF (1 pages)

27/09/2011

Registered office address changed from Chiltington International Limited, Holland House 1-4 Bury Street London EC3A 5AW on 2011-09-27

View PDF (1 pages)

15/07/2011

Annual return made up to 2011-07-07 with full list of shareholders

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15/07/2011

Director's details changed for Gema Cheng on 2011-07-15

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15/07/2011

Director's details changed for Mr Joel Almagro on 2011-07-15

View PDF (2 pages)

23/05/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

08/03/2011

Auditor's resignation

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03/03/2011

Auditor's resignation

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03/08/2010

Annual return made up to 2010-07-07 with full list of shareholders

View PDF (5 pages)

03/08/2010

Director's details changed for Yvonne Sycip Yuchengco on 2010-07-07

View PDF (2 pages)

03/08/2010

Secretary's details changed for Chiltington International Limited on 2010-07-07

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07/05/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

05/05/2010

Appointment of Gema Cheng as a director

View PDF (2 pages)

05/05/2010

Appointment of Mr Joel Almagro as a director

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04/05/2010

Termination of appointment of Ivor Kiverstein as a director

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04/05/2010

Termination of appointment of Hugh Bohling as a director

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04/05/2010

Termination of appointment of Elisabeth Bagshaw as a director

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03/08/2009

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

View PDF (4 pages)

08/04/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

14/11/2008

Court order

View PDF (36 pages)

17/10/2008

Appointment Terminated Director william cua

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23/07/2008

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

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23/04/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

11/07/2007

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

View PDF (3 pages)

11/07/2007

Secretary's particulars changed

View PDF (1 pages)

11/07/2007

Location of debenture register

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11/07/2007

Location of register of members

View PDF (1 pages)

11/07/2007

Registered office changed on 11/07/07 from: chiltington international house holland house 1-4 bury street london EC3A 5AW

View PDF (1 pages)

11/07/2007

Director's particulars changed

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17/04/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

24/01/2007

Registered office changed on 24/01/07 from: senator house 85 queen victoria street london EC4V 4JL

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24/01/2007

Secretary resigned

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24/01/2007

New secretary appointed

View PDF (2 pages)

04/08/2006

Return made up to 07/07/06; full list of members

View PDF (3 pages)

13/04/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

27/10/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

22/07/2005

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

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07/04/2005

Secretary resigned

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07/04/2005

New secretary appointed

View PDF (2 pages)

01/03/2005

Location of register of members

View PDF (1 pages)

25/02/2005

Full accounts made up to 2003-12-31

View PDF (16 pages)

19/07/2004

Return made up to 07/07/04; full list of members

View PDF (8 pages)

01/09/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

08/08/2003

Return made up to 07/07/03; full list of members

View PDF (8 pages)

08/08/2003

Location of register of members address changed

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05/08/2002

Return made up to 07/07/02; full list of members

View PDF (8 pages)

30/04/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

19/09/2001

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

View PDF (7 pages)

19/09/2001

Location of register of members

View PDF (1 pages)

19/09/2001

Director's particulars changed

View PDF (1 pages)

10/09/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

17/07/2000

Return made up to 07/07/00; full list of members

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17/07/2000

Director's particulars changed

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13/07/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

03/08/1999

Return made up to 07/07/99; full list of members

View PDF (14 pages)

20/07/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

01/07/1999

Registered office changed on 01/07/99 from: 10 trinity square london EC3P 3AX

View PDF (1 pages)

14/05/1999

New director appointed

View PDF (3 pages)

14/05/1999

New director appointed

View PDF (2 pages)

05/05/1999

Director resigned

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05/05/1999

Director resigned

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26/08/1998

Return made up to 07/07/98; full list of members

View PDF (8 pages)

27/07/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

18/08/1997

Return made up to 07/07/97; no change of members

View PDF (12 pages)

08/07/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

02/11/1996

New director appointed

View PDF (3 pages)

02/11/1996

Director resigned

View PDF (1 pages)

06/08/1996

Return made up to 07/07/96; no change of members

View PDF (8 pages)

19/06/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

10/06/1996

Secretary resigned

View PDF (2 pages)

10/06/1996

New secretary appointed

View PDF (1 pages)

10/08/1995

Return made up to 07/07/95; full list of members

View PDF (13 pages)

10/08/1995

Location of register of members address changed

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22/05/1995

Full accounts made up to 1994-12-31

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29/09/1994

Full accounts made up to 1993-12-31

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08/08/1994

Return made up to 07/07/94; no change of members

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09/03/1994

Director resigned;new director appointed

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19/10/1993

Return made up to 07/07/93; no change of members

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19/10/1993

Director resigned

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23/08/1993

Full accounts made up to 1992-12-31

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03/08/1993

Director resigned;new director appointed

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22/09/1992

Return made up to 07/07/92; full list of members

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23/07/1992

Full accounts made up to 1991-12-31

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16/10/1991

Return made up to 07/07/91; no change of members

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17/09/1991

Full accounts made up to 1990-12-31

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06/03/1991

Full accounts made up to 1989-12-31

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07/11/1990

Return made up to 17/08/90; full list of members

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17/08/1989

Full accounts made up to 1988-12-31

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26/07/1989

Return made up to 07/07/89; full list of members

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26/07/1989

Director's particulars changed

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13/07/1989

Director resigned;new director appointed

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28/09/1988

Full accounts made up to 1987-12-31

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28/09/1988

Return made up to 26/08/88; full list of members

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19/09/1988

Director resigned;new director appointed

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03/09/1987

Full accounts made up to 1986-12-31

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03/09/1987

Return made up to 22/07/87; full list of members

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10/03/1987

New director appointed

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06/08/1986

Full accounts made up to 1985-12-31

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06/08/1986

Return made up to 25/06/86; full list of members

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17/05/1979

Incorporation

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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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
EXCELLET INVESTMENTS LIMITED	Corporate Secretary	27/05/1996 - 14/03/2005	374
EVERSECRETARY LIMITED	Corporate Secretary	14/03/2005 - 20/12/2006	953
Bagshaw, Elisabeth Anne	Director	22/03/1999 - 28/04/2010	4
Sia, Alexander Velasco	Director	01/04/1993 - 26/10/1993	-
Yuchengco, Yvonne Sycip	Director	24/10/1996 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MALAYAN INSURANCE COMPANY (U.K.) LIMITED

MALAYAN INSURANCE COMPANY (U.K.) LIMITED is an(a) Dissolved company incorporated on 17/05/1979 with the registered office located at 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY. 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 MALAYAN INSURANCE COMPANY (U.K.) LIMITED?

MALAYAN INSURANCE COMPANY (U.K.) LIMITED is currently Dissolved. It was registered on 17/05/1979 and dissolved on 19/10/2013.

Where is MALAYAN INSURANCE COMPANY (U.K.) LIMITED located?

MALAYAN INSURANCE COMPANY (U.K.) LIMITED is registered at 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY.

What is the latest filing for MALAYAN INSURANCE COMPANY (U.K.) LIMITED?

The latest filing was on 19/10/2013: Final Gazette dissolved following liquidation.