Minster Insurance Company Limited

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dissolved
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Minster Insurance Company Limited

00361302•Private Limited With Share Capital

25 Bank Street, Canary Wharf, London, E145JP

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Incorporated

13/05/1940

Company Age

85 years

Directors

3

Employees

—

SIC Code

65120

Risk

not scored

Company Overview

Registration, classification & business activity

Minster Insurance Company Limited (00361302) is a private limited with share capital incorporated on 13/05/1940 (85 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 13/05/1940
E145JP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
james lee saitch
director
P
peter bradford demong
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:07-01-2015
Liquidation Voluntary Defer Dissolution
Category:Insolvency
Date:06-10-2014
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:07-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2014
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 Group
Category:Accounts
Date:16-01-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-07-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-07-2012
Legacy
Category:Mortgage
Date:22-05-2012
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 Termination Date
Category:Officers
Date:09-02-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:31-01-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2011
Legacy
Category:Capital
Date:20-06-2011
Legacy
Category:Insolvency
Date:20-06-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-06-2011
Resolution
Category:Resolution
Date:20-06-2011
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:20-08-2010
Accounts With Accounts Type Group
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:22-07-2009
Legacy
Category:Officers
Date:22-07-2009
Legacy
Category:Officers
Date:22-07-2009
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 Group
Category:Accounts
Date:09-04-2009
Legacy
Category:Officers
Date:17-12-2008
Legacy
Category:Officers
Date:05-12-2008
Legacy
Category:Address
Date:03-12-2008
Legacy
Category:Officers
Date:21-11-2008
Legacy
Category:Officers
Date:17-10-2008
Legacy
Category:Officers
Date:02-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2008
Legacy
Category:Annual Return
Date:30-07-2008
Miscellaneous
Category:Miscellaneous
Date:23-07-2008
Legacy
Category:Officers
Date:16-07-2008
Legacy
Category:Officers
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:Mortgage
Date:15-11-2007
Legacy
Category:Annual Return
Date:07-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2007
Legacy
Category:Address
Date:07-03-2007
Legacy
Category:Address
Date:07-03-2007
Legacy
Category:Officers
Date:07-03-2007
Legacy
Category:Officers
Date:07-03-2007
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:Officers
Date:13-02-2007
Legacy
Category:Officers
Date:13-02-2007
Legacy
Category:Officers
Date:13-02-2007
Legacy
Category:Annual Return
Date:04-07-2006
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2006
Resolution
Category:Resolution
Date:01-03-2006
Memorandum Articles
Category:Incorporation
Date:01-12-2005
Legacy
Category:Annual Return
Date:04-07-2005
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2005
Memorandum Articles
Category:Incorporation
Date:30-03-2005
Resolution
Category:Resolution
Date:30-03-2005
Legacy
Category:Officers
Date:30-07-2004
Legacy
Category:Annual Return
Date:01-07-2004
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2004

Risk Assessment

not scored

International Score

Accounts

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

Trading Addresses

226 St. Vincent Street, Glasgow, Lanarkshire, G25RQ
25 Bank Street, Canary Wharf, London, E145JPRegistered
60 Spring Gardens, Manchester, M22BQ
Clifton Heights, Triangle West, Bristol, Avon, BS81EJ
Swan Court, 110 Gloucester Road, Croydon, Surrey, CR02DE

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Contact

25 Bank Street, Canary Wharf, London, E145JP