SCOR INSURANCE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04580111

Incorporation date

31/10/2002

Size

Full

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2002)

14/08/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/05/2012

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

19/04/2012

Termination of appointment of Alan Ernest Grant as a director on 2012-02-29

View PDF (2 pages)

12/10/2011

Liquidators' statement of receipts and payments to 2011-09-23

View PDF (9 pages)

19/10/2010

Register inspection address has been changed

View PDF (2 pages)

13/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

10/10/2010

Registered office address changed from 10 Lime Street London EC3M 7AA on 2010-10-11

View PDF (2 pages)

04/10/2010

Insolvency resolution

View PDF (1 pages)

04/10/2010

Declaration of solvency

View PDF (3 pages)

03/10/2010

Resolutions

View PDF (4 pages)

11/08/2010

Termination of appointment of Brian Hilton as a director

View PDF (1 pages)

11/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (5 pages)

11/11/2009

Director's details changed for Mr Brian James George Hilton on 2009-11-12

View PDF (2 pages)

11/11/2009

Director's details changed for Mr Benjamin Gentsch on 2009-11-12

View PDF (2 pages)

02/11/2009

Registered office address changed from 71 Fenchurch Street London EC3M 4BS on 2009-11-03

View PDF (1 pages)

03/04/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

21/01/2009

Auditor's resignation

View PDF (1 pages)

15/12/2008

Auditor's resignation

View PDF (4 pages)

02/11/2008

Return made up to 01/11/08; full list of members

View PDF (4 pages)

02/11/2008

Location of register of members

View PDF (1 pages)

02/11/2008

Location of debenture register

View PDF (1 pages)

01/10/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

22/07/2008

Appointment Terminated Director terence pitron

View PDF (1 pages)

08/05/2008

Secretary appointed mr adrian paul hacking

View PDF (1 pages)

20/02/2008

Certificate of change of name

View PDF (2 pages)

05/11/2007

Return made up to 01/11/07; full list of members

View PDF (3 pages)

04/11/2007

Secretary resigned

View PDF (1 pages)

14/05/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

12/04/2007

New director appointed

View PDF (2 pages)

19/03/2007

Director resigned

View PDF (1 pages)

02/11/2006

Return made up to 01/11/06; full list of members

View PDF (3 pages)

17/10/2006

Secretary's particulars changed

View PDF (1 pages)

15/10/2006

New secretary appointed

View PDF (1 pages)

15/10/2006

Secretary resigned

View PDF (1 pages)

09/04/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

31/10/2005

Return made up to 01/11/05; full list of members

View PDF (3 pages)

04/05/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

10/11/2004

Return made up to 01/11/04; full list of members

View PDF (9 pages)

15/09/2004

Director resigned

View PDF (1 pages)

27/07/2004

New director appointed

View PDF (2 pages)

19/07/2004

Registered office changed on 20/07/04 from: london underwriting centre 3 minster court mincing lane london EC3R 7DD

View PDF (1 pages)

01/07/2004

Director's particulars changed

View PDF (1 pages)

05/04/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

17/11/2003

Return made up to 01/11/03; full list of members

View PDF (9 pages)

17/11/2003

Director's particulars changed

View PDF (0 pages)

17/11/2003

Registered office changed on 18/11/03

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17/09/2003

Ad 03/09/03--------- £ si 9999999@1=9999999 £ ic 50000001/60000000

View PDF (2 pages)

13/07/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

01/07/2003

Memorandum and Articles of Association

View PDF (14 pages)

31/05/2003

Ad 21/05/03--------- £ si 50000000@1=50000000 £ ic 1/50000001

View PDF (2 pages)

31/05/2003

Resolutions

View PDF (0 pages)

31/05/2003

Resolutions

View PDF (1 pages)

26/05/2003

Certificate of change of name

View PDF (2 pages)

26/03/2003

New director appointed

View PDF (2 pages)

26/03/2003

New director appointed

View PDF (3 pages)

12/02/2003

Secretary resigned

View PDF (1 pages)

12/02/2003

New director appointed

View PDF (2 pages)

12/02/2003

New director appointed

View PDF (2 pages)

12/02/2003

New secretary appointed

View PDF (2 pages)

19/01/2003

New director appointed

View PDF (2 pages)

20/11/2002

Accounting reference date shortened from 30/11/03 to 31/12/02

View PDF (1 pages)

20/11/2002

New director appointed

View PDF (2 pages)

20/11/2002

New secretary appointed

View PDF (2 pages)

20/11/2002

Secretary resigned

View PDF (1 pages)

20/11/2002

Director resigned

View PDF (1 pages)

31/10/2002

Incorporation

View PDF (18 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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

Person	Title	Period	Connections
Newman, Malcolm Charles	Director	13/01/2003 - Present	22
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	31/10/2002 - 31/10/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	31/10/2002 - 31/10/2002	43699
Pitron, Terence Owen	Director	28/02/2003 - 09/07/2008	7
Hilton, Brian James George	Director	28/02/2003 - 11/08/2010	13

Persons with Significant Control

No PSC data available.

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Description

About SCOR INSURANCE (UK) LIMITED

SCOR INSURANCE (UK) LIMITED is an(a) Dissolved company incorporated on 31/10/2002 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 SCOR INSURANCE (UK) LIMITED?

SCOR INSURANCE (UK) LIMITED is currently Dissolved. It was registered on 31/10/2002 and dissolved on 14/08/2012.

Where is SCOR INSURANCE (UK) LIMITED located?

SCOR INSURANCE (UK) LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does SCOR INSURANCE (UK) LIMITED do?

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

What is the latest filing for SCOR INSURANCE (UK) LIMITED?

The latest filing was on 14/08/2012: Final Gazette dissolved following liquidation.