PANFINANCIAL INSURANCE COMPANY LIMITED

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PANFINANCIAL INSURANCE COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

01825174

Incorporation date

14/06/1984

Size

Full

Contacts

Registered address

Registered address

25 Moorgate, London EC2R 6AYCopy
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Latest events (Record since 14/06/1984)
dot icon04/07/2012
Final Gazette dissolved following liquidation
dot icon12/06/2012
Insolvency filing
dot icon12/06/2012
Insolvency filing
dot icon04/04/2012
Liquidators' statement of receipts and payments to 2012-03-30
dot icon04/04/2012
Return of final meeting in a members' voluntary winding up
dot icon06/02/2012
Appointment of a voluntary liquidator
dot icon06/02/2012
Insolvency court order
dot icon06/02/2012
Notice of ceasing to act as a voluntary liquidator
dot icon10/11/2011
Liquidators' statement of receipts and payments to 2011-11-01
dot icon23/10/2011
Registered office address changed from Smith & Williamson Prospect House 2 Athenaeum Road London N20 9YU on 2011-10-24
dot icon29/09/2011
Appointment of a voluntary liquidator
dot icon29/09/2011
Notice of ceasing to act as a voluntary liquidator
dot icon18/05/2011
Liquidators' statement of receipts and payments to 2011-05-01
dot icon16/11/2010
Liquidators' statement of receipts and payments to 2010-11-01
dot icon23/05/2010
Liquidators' statement of receipts and payments to 2010-05-01
dot icon30/11/2009
Liquidators' statement of receipts and payments to 2009-11-01
dot icon26/05/2009
Liquidators' statement of receipts and payments to 2009-05-01
dot icon13/11/2008
Liquidators' statement of receipts and payments to 2008-11-01
dot icon15/05/2008
Liquidators' statement of receipts and payments to 2008-11-01
dot icon29/11/2007
Liquidators' statement of receipts and payments
dot icon23/11/2006
Registered office changed on 24/11/06 from: hill house 1 little new street london EC4A 3TR
dot icon16/11/2006
Declaration of solvency
dot icon16/11/2006
Resolutions
dot icon16/11/2006
Appointment of a voluntary liquidator
dot icon19/06/2006
Director resigned
dot icon19/06/2006
Director resigned
dot icon20/04/2006
Return made up to 19/03/06; full list of members
dot icon06/04/2006
Full accounts made up to 2005-12-31
dot icon18/04/2005
Return made up to 19/03/05; full list of members
dot icon21/03/2005
Full accounts made up to 2004-12-31
dot icon14/12/2004
Scheme of arrangement - amalgamation
dot icon26/09/2004
New director appointed
dot icon20/04/2004
Director resigned
dot icon13/04/2004
Return made up to 19/03/04; full list of members
dot icon17/03/2004
Full accounts made up to 2003-12-31
dot icon03/05/2003
Return made up to 19/03/03; full list of members
dot icon16/04/2003
New director appointed
dot icon06/04/2003
Director resigned
dot icon05/04/2003
Full accounts made up to 2002-12-31
dot icon20/06/2002
Full accounts made up to 2001-12-31
dot icon01/06/2002
Return made up to 19/03/02; full list of members
dot icon16/05/2002
Registered office changed on 17/05/02 from: 5TH floor marlon house 71-74 mark lane london EC3R 7HS
dot icon16/05/2002
New secretary appointed
dot icon14/10/2001
New director appointed
dot icon16/08/2001
Secretary resigned;director resigned
dot icon18/07/2001
Full accounts made up to 2000-12-31
dot icon26/03/2001
Return made up to 19/03/01; full list of members
dot icon19/09/2000
Full accounts made up to 1999-12-31
dot icon14/09/2000
New director appointed
dot icon03/07/2000
Director resigned
dot icon29/03/2000
Return made up to 19/03/00; full list of members
dot icon17/10/1999
Full accounts made up to 1998-12-31
dot icon31/03/1999
Return made up to 19/03/99; full list of members
dot icon22/10/1998
Resolutions
dot icon22/10/1998
Resolutions
dot icon22/10/1998
Resolutions
dot icon22/09/1998
Full accounts made up to 1997-12-31
dot icon05/04/1998
Return made up to 19/03/98; full list of members
dot icon24/09/1997
Registered office changed on 25/09/97 from: skandia house 23 college hill london EC4R 2SE
dot icon25/06/1997
Full accounts made up to 1996-12-31
dot icon26/03/1997
Return made up to 19/03/97; full list of members
dot icon26/03/1997
Location of register of members address changed
dot icon03/09/1996
Full accounts made up to 1995-12-31
dot icon09/04/1996
Return made up to 19/03/96; full list of members
dot icon09/04/1996
Location of register of members address changed
dot icon28/07/1995
Particulars of mortgage/charge
dot icon28/03/1995
Return made up to 19/03/95; no change of members
dot icon28/03/1995
Director's particulars changed
dot icon23/03/1995
Full accounts made up to 1994-12-31
dot icon12/03/1995
Resolutions
dot icon06/03/1995
Director resigned
dot icon06/03/1995
Director resigned
dot icon06/03/1995
Director resigned
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon05/07/1994
Full group accounts made up to 1993-12-31
dot icon31/05/1994
Resolutions
dot icon31/05/1994
Resolutions
dot icon31/05/1994
Resolutions
dot icon31/05/1994
Ad 20/05/94--------- £ si 7500000@1=7500000 £ ic 34000000/41500000
dot icon31/05/1994
£ nc 34000000/41500000 20/05/94
dot icon10/05/1994
Return made up to 19/03/94; full list of members
dot icon10/05/1994
Director's particulars changed
dot icon25/11/1993
Registered office changed on 26/11/93 from: international house world trade centre 1 st katharines way london E1 9UN
dot icon22/08/1993
Full group accounts made up to 1992-12-31
dot icon27/05/1993
Ad 28/04/93--------- £ si 8000000@1=8000000 £ ic 26000000/34000000
dot icon19/05/1993
Director resigned;new director appointed
dot icon19/05/1993
Return made up to 19/03/93; full list of members
dot icon19/05/1993
Director resigned
dot icon18/05/1993
Director resigned;new director appointed
dot icon28/04/1993
Ad 31/03/93--------- £ si 12000000@1=12000000 £ ic 14000000/26000000
dot icon19/04/1993
Resolutions
dot icon19/04/1993
Resolutions
dot icon19/04/1993
£ nc 14000000/34000000 31/03/93
dot icon01/03/1993
Director resigned;new director appointed
dot icon10/12/1992
Director resigned
dot icon08/10/1992
Full group accounts made up to 1991-12-31
dot icon12/07/1992
Director resigned
dot icon14/06/1992
New director appointed
dot icon14/06/1992
Director resigned;new director appointed
dot icon08/04/1992
Director resigned
dot icon08/04/1992
Return made up to 19/03/92; full list of members
dot icon08/04/1992
Director resigned
dot icon07/01/1992
Particulars of mortgage/charge
dot icon19/06/1991
Return made up to 16/05/91; no change of members
dot icon12/06/1991
Full group accounts made up to 1990-12-31
dot icon23/05/1991
Director resigned
dot icon23/05/1991
New director appointed
dot icon08/05/1991
Director resigned
dot icon08/05/1991
Director resigned
dot icon08/05/1991
New director appointed
dot icon19/03/1991
Particulars of mortgage/charge
dot icon20/02/1991
Director resigned
dot icon17/10/1990
Director resigned
dot icon17/10/1990
Director resigned
dot icon17/10/1990
Director resigned
dot icon17/10/1990
Director resigned
dot icon14/06/1990
Particulars of mortgage/charge
dot icon29/03/1990
Full group accounts made up to 1989-12-31
dot icon29/03/1990
Return made up to 19/03/90; full list of members
dot icon18/12/1989
New director appointed
dot icon15/08/1989
New director appointed
dot icon15/08/1989
New director appointed
dot icon15/08/1989
New director appointed
dot icon15/08/1989
New director appointed
dot icon15/08/1989
New director appointed
dot icon15/08/1989
New director appointed
dot icon15/08/1989
New director appointed
dot icon10/04/1989
Full accounts made up to 1988-12-31
dot icon03/04/1989
Return made up to 20/03/89; full list of members
dot icon30/03/1989
Return made up to 21/03/88; full list of members; amend
dot icon05/12/1988
New director appointed
dot icon24/11/1988
Director resigned
dot icon24/11/1988
Director resigned
dot icon11/10/1988
Director resigned
dot icon11/10/1988
Director resigned
dot icon11/10/1988
Director resigned
dot icon07/04/1988
Full accounts made up to 1987-12-31
dot icon07/04/1988
Return made up to 21/03/88; full list of members
dot icon24/09/1987
New director appointed
dot icon06/09/1987
Memorandum and Articles of Association
dot icon17/08/1987
Director resigned
dot icon17/08/1987
New director appointed
dot icon17/08/1987
Director resigned
dot icon20/07/1987
New secretary appointed
dot icon20/07/1987
Secretary resigned
dot icon21/06/1987
Resolutions
dot icon17/06/1987
Full accounts made up to 1986-12-31
dot icon17/06/1987
Return made up to 23/04/87; full list of members
dot icon13/02/1987
Director resigned
dot icon11/02/1987
New director appointed
dot icon14/09/1986
New director appointed
dot icon11/07/1986
Director resigned
dot icon19/05/1986
Full accounts made up to 1985-12-31
dot icon19/05/1986
Return made up to 21/04/86; full list of members
dot icon03/04/1985
Amount paid nil/part paid shares
dot icon03/04/1985
Allotment of shares
dot icon14/06/1984
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2005
dot iconLast change occurred
30/12/2005

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2005
dot iconNext account date
30/12/2006
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lundqvist, Charlotte Birgitta
Director
31/08/2000 - 31/03/2003
-
Reuterskiold, Bengt Gustaf
Director
30/09/2001 - 07/06/2006
-
Feather, Richard John
Director
20/05/1992 - 28/07/2001
4
Maki, Kari Sakari
Director
31/03/2003 - 14/04/2004
3
Poyhonen, Jorma Tapani
Director
19/09/2004 - 23/05/2006
3

Persons with Significant Control

0

No PSC data available.

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Description

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About PANFINANCIAL INSURANCE COMPANY LIMITED

PANFINANCIAL INSURANCE COMPANY LIMITED is an(a) Dissolved company incorporated on 14/06/1984 with the registered office located at 25 Moorgate, London EC2R 6AY. 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 PANFINANCIAL INSURANCE COMPANY LIMITED?

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PANFINANCIAL INSURANCE COMPANY LIMITED is currently Dissolved. It was registered on 14/06/1984 and dissolved on 04/07/2012.

Where is PANFINANCIAL INSURANCE COMPANY LIMITED located?

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PANFINANCIAL INSURANCE COMPANY LIMITED is registered at 25 Moorgate, London EC2R 6AY.

What does PANFINANCIAL INSURANCE COMPANY LIMITED do?

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

What is the latest filing for PANFINANCIAL INSURANCE COMPANY LIMITED?

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The latest filing was on 04/07/2012: Final Gazette dissolved following liquidation.