Malvern Insurance Company Limited

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dissolved
Unknown

Malvern Insurance Company Limited

00529341•Private Limited With Share Capital

25 Bank Street, Canary Wharf, London, E145JP

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Incorporated

18/02/1954

Company Age

72 years

Directors

3

Employees

—

SIC Code

65120

Risk

not scored

Company Overview

Registration, classification & business activity

Malvern Insurance Company Limited (00529341) is a private limited with share capital incorporated on 18/02/1954 (72 years old) and registered in london, E145JP. The company operates under SIC code 65120 - non-life insurance.

Private Limited With Share Capital
SIC: 65120
Unknown
Incorporated 18/02/1954
E145JP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
P
peter bradford demong
director
J
james lee saitch
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:07-10-2014
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:07-07-2014
Termination Director Company With Name
Category:Officers
Date:01-07-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:28-01-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-01-2014
Resolution
Category:Resolution
Date:28-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-12-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-07-2012
Legacy
Category:Capital
Date:17-02-2012
Legacy
Category:Insolvency
Date:17-02-2012
Resolution
Category:Resolution
Date:17-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2012
Termination Director Company With Name
Category:Officers
Date:09-02-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-02-2012
Termination Director Company With Name
Category:Officers
Date:14-12-2011
Termination Director Company With Name
Category:Officers
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2011
Legacy
Category:Capital
Date:17-06-2011
Legacy
Category:Insolvency
Date:17-06-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-06-2011
Resolution
Category:Resolution
Date:17-06-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2010
Court Order
Category:Miscellaneous
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Legacy
Category:Officers
Date:18-09-2009
Legacy
Category:Officers
Date:07-09-2009
Legacy
Category:Annual Return
Date:03-07-2009
Legacy
Category:Officers
Date:25-06-2009
Legacy
Category:Officers
Date:11-06-2009
Legacy
Category:Officers
Date:11-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2009
Legacy
Category:Address
Date:03-12-2008
Legacy
Category:Officers
Date:21-11-2008
Legacy
Category:Officers
Date:16-10-2008
Legacy
Category:Officers
Date:02-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2008
Legacy
Category:Officers
Date:16-07-2008
Legacy
Category:Officers
Date:15-07-2008
Legacy
Category:Annual Return
Date:15-07-2008
Legacy
Category:Officers
Date:04-07-2008
Legacy
Category:Officers
Date:01-07-2008
Legacy
Category:Address
Date:30-06-2008
Legacy
Category:Officers
Date:09-06-2008
Legacy
Category:Officers
Date:06-06-2008
Legacy
Category:Officers
Date:11-02-2008
Legacy
Category:Annual Return
Date:15-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2007
Legacy
Category:Address
Date:15-03-2007
Legacy
Category:Address
Date:15-03-2007
Legacy
Category:Officers
Date:15-03-2007
Legacy
Category:Officers
Date:15-03-2007
Legacy
Category:Officers
Date:27-02-2007
Legacy
Category:Officers
Date:20-02-2007
Legacy
Category:Officers
Date:20-02-2007
Legacy
Category:Officers
Date:20-02-2007
Auditors Resignation Company
Category:Auditors
Date:19-02-2007
Legacy
Category:Officers
Date:18-02-2007
Legacy
Category:Address
Date:13-02-2007
Legacy
Category:Officers
Date:13-02-2007
Legacy
Category:Officers
Date:13-02-2007
Legacy
Category:Officers
Date:13-02-2007
Legacy
Category:Officers
Date:13-02-2007
Legacy
Category:Annual Return
Date:03-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2006
Legacy
Category:Annual Return
Date:05-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2005
Legacy
Category:Officers
Date:30-07-2004
Legacy
Category:Annual Return
Date:01-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2004
Legacy
Category:Officers
Date:05-11-2003
Legacy
Category:Officers
Date:07-10-2003
Legacy
Category:Annual Return
Date:02-07-2003
Legacy
Category:Officers
Date:13-06-2003
Legacy
Category:Officers
Date:12-06-2003
Legacy
Category:Officers
Date:09-06-2003
Legacy
Category:Officers
Date:30-04-2003
Memorandum Articles
Category:Incorporation
Date:29-04-2003
Legacy
Category:Address
Date:08-04-2003
Legacy
Category:Address
Date:08-04-2003
Legacy
Category:Address
Date:08-04-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:31-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2003
Legacy
Category:Officers
Date:17-10-2002
Legacy
Category:Officers
Date:27-09-2002
Legacy
Category:Officers
Date:08-08-2002
Legacy
Category:Officers
Date:03-08-2002
Legacy
Category:Officers
Date:22-07-2002
Legacy
Category:Officers
Date:19-07-2002

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/01/2014
Filing Date14/01/2013
Latest Accounts30/04/2012

Trading Addresses

25 Bank Street, Canary Wharf, London, E145JPRegistered

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Contact

25 Bank Street, Canary Wharf, London, E145JP