UIC INSURANCE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00501392

Incorporation date

15/11/1951

Size

Full

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1951)

08/03/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

23/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/06/2010

Annual return made up to 2009-10-31

View PDF (14 pages)

14/06/2010

Memorandum and Articles of Association

View PDF (28 pages)

14/06/2010

Resolutions

View PDF (1 pages)

27/05/2010

Appointment of Christopher Harold Edward Jones as a secretary

View PDF (3 pages)

20/05/2010

Appointment of Colin Graham Bird as a director

View PDF (3 pages)

20/05/2010

Registered office address changed from Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU on 2010-05-20

View PDF (2 pages)

20/05/2010

Termination of appointment of Chiltington International Limited as a secretary

View PDF (2 pages)

20/02/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/03/2009

Appointment Terminated Director ivor kiverstein

View PDF (1 pages)

13/01/2009

Court order

View PDF (19 pages)

04/12/2008

Return made up to 31/10/08; full list of members

View PDF (10 pages)

28/11/2008

Auditor's resignation

View PDF (1 pages)

23/10/2008

Appointment Terminated Director peter owens

View PDF (1 pages)

23/10/2008

Appointment Terminated Director paul gregory

View PDF (1 pages)

12/06/2008

Return made up to 31/10/07; no change of members

View PDF (7 pages)

08/03/2007

Full accounts made up to 2005-12-31

View PDF (19 pages)

15/01/2007

Return made up to 31/10/06; full list of members

View PDF (7 pages)

15/01/2007

Secretary's particulars changed

View PDF (0 pages)

09/10/2006

Return made up to 31/10/05; full list of members

View PDF (7 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

18/11/2004

Return made up to 31/10/04; full list of members

View PDF (7 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

13/11/2003

Return made up to 31/10/03; full list of members

View PDF (7 pages)

08/08/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

29/11/2002

Return made up to 31/10/02; full list of members

View PDF (7 pages)

16/10/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

29/06/2002

New director appointed

View PDF (2 pages)

20/06/2002

Miscellaneous

View PDF (1 pages)

20/06/2002

Auditor's resignation

View PDF (1 pages)

30/11/2001

Return made up to 31/10/01; full list of members

View PDF (6 pages)

30/11/2001

Secretary's particulars changed

View PDF (0 pages)

30/11/2001

Registered office changed on 30/11/01

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17/09/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

20/11/2000

Return made up to 31/10/00; full list of members

View PDF (6 pages)

31/08/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

12/06/2000

Director resigned

View PDF (1 pages)

06/06/2000

Director resigned

View PDF (1 pages)

09/05/2000

Registered office changed on 09/05/00 from: 2-4 cayton street london EC1V 9EH

View PDF (1 pages)

30/11/1999

Return made up to 31/10/99; full list of members

View PDF (7 pages)

30/11/1999

Director's particulars changed

View PDF (0 pages)

23/11/1999

New secretary appointed

View PDF (2 pages)

23/11/1999

Secretary resigned

View PDF (1 pages)

06/08/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

20/04/1999

Full accounts made up to 1997-12-31

View PDF (21 pages)

15/02/1999

Return made up to 31/10/98; full list of members

View PDF (10 pages)

17/06/1998

Full accounts made up to 1996-12-31

View PDF (23 pages)

24/03/1998

Return made up to 31/10/97; full list of members

View PDF (10 pages)

30/05/1997

Full accounts made up to 1995-12-31

View PDF (24 pages)

07/03/1997

Return made up to 31/10/96; full list of members

View PDF (10 pages)

07/03/1997

Registered office changed on 07/03/97

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30/08/1996

Registered office changed on 30/08/96 from: c/o chiltington intermediaries l 8-10 st saviours wharf mill street london SE1 2BE

View PDF (1 pages)

03/04/1996

Director resigned

View PDF (1 pages)

28/11/1995

Return made up to 31/10/95; no change of members

View PDF (6 pages)

23/08/1995

Full group accounts made up to 1994-12-31

View PDF (19 pages)

20/01/1995

Return made up to 31/10/94; no change of members

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20/01/1995

Secretary's particulars changed

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20/01/1995

Registered office changed on 20/01/95

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01/01/1995

A selection of documents registered before 1 January 1995

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05/12/1994

Auditor's resignation

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27/09/1994

Full group accounts made up to 1993-12-31

View PDF (20 pages)

11/08/1994

Director resigned

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08/07/1994

Secretary resigned;new secretary appointed

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08/06/1994

Registered office changed on 08/06/94 from: 63 mark lane london EC3R 7NE

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06/04/1994

New director appointed

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06/04/1994

New director appointed

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06/04/1994

Director resigned

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11/11/1993

Return made up to 31/10/93; full list of members

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11/11/1993

Full group accounts made up to 1992-12-31

View PDF (18 pages)

24/11/1992

Return made up to 31/10/92; no change of members

View PDF (0 pages)

06/11/1992

Full group accounts made up to 1991-12-31

View PDF (22 pages)

13/04/1992

New director appointed

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13/04/1992

Director resigned

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08/01/1992

Director resigned

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08/01/1992

New director appointed

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07/11/1991

Full group accounts made up to 1990-12-31

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07/11/1991

Return made up to 31/10/91; no change of members

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20/08/1991

Registered office changed on 20/08/91 from: forum house 15/18 lime st london EC3M 7AP

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24/04/1991

Director resigned

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26/02/1991

New director appointed

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30/11/1990

Return made up to 05/12/90; full list of members

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09/11/1990

Full group accounts made up to 1989-12-31

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19/09/1990

Director resigned

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05/01/1990

Full group accounts made up to 1988-12-31

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05/01/1990

Return made up to 14/11/89; full list of members

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19/12/1989

New director appointed

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19/12/1989

New director appointed

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19/12/1989

Director resigned

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08/05/1989

Particulars of mortgage/charge

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23/01/1989

Full accounts made up to 1987-12-31

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22/12/1988

Wd 01/12/88 ad 30/11/88--------- £ si 2750000@1=2750000 £ ic 7250000/10000000

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16/12/1988

Return made up to 28/11/88; full list of members

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09/02/1988

Secretary resigned;new secretary appointed

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30/10/1987

Full accounts made up to 1986-12-31

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30/10/1987

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

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11/08/1987

Registered office changed on 11/08/87 from: po box 431 53 east cheap london EC3P 3HL

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14/07/1987

Return made up to 14/11/86; full list of members

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02/06/1987

New director appointed

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03/11/1986

Full accounts made up to 1985-12-31

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10/09/1986

Return made up to 07/11/85; full list of members

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07/01/1976

Accounts made up to 2075-03-31

View PDF (8 pages)

01/11/1974

Accounts made up to 2074-03-31

View PDF (12 pages)

03/01/1974

Accounts made up to 2073-03-31

View PDF (10 pages)

15/11/1951

Incorporation

View PDF (17 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

31/12/2005

Last change occurred

31/12/2005

Accounts

Full

Last made up date

31/12/2005

Next account date

31/12/2006

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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
Jones, Christopher Harold Edward	Secretary	07/05/2010 - Present	-
Gregory, Paul Duncan	Director	31/05/2002 - 31/12/2007	-
Webb, Malcolm	Director	11/12/1991 - 15/07/1994	15
CHILTINGTON INTERNATIONAL LIMITED	Corporate Secretary	29/09/1999 - 17/05/2010	2
CHILTINGTON INTERNATIONAL LIMITED	Corporate Secretary	29/04/1994 - 29/09/1999	2

Persons with Significant Control

No PSC data available.

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Description

About UIC INSURANCE COMPANY LIMITED

UIC INSURANCE COMPANY LIMITED is an(a) Dissolved company incorporated on 15/11/1951 with the registered office located at The Isis Building, 193 Marsh Wall, London E14 9SG. 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 UIC INSURANCE COMPANY LIMITED?

UIC INSURANCE COMPANY LIMITED is currently Dissolved. It was registered on 15/11/1951 and dissolved on 08/03/2011.

Where is UIC INSURANCE COMPANY LIMITED located?

UIC INSURANCE COMPANY LIMITED is registered at The Isis Building, 193 Marsh Wall, London E14 9SG.

What does UIC INSURANCE COMPANY LIMITED do?

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

What is the latest filing for UIC INSURANCE COMPANY LIMITED?

The latest filing was on 08/03/2011: Final Gazette dissolved via compulsory strike-off.