The Green Insurance Company Ltd was registered on 18 January 2007, it's status at Companies House is "Dissolved". There are 2 directors listed for this organisation. Currently we aren't aware of the number of employees at the the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, Rosemary Anne | 02 August 2010 | - | 1 |
LYNCH, June | 28 October 2009 | 02 August 2010 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 26 March 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 08 January 2019 | |
TM01 - Termination of appointment of director | 03 January 2019 | |
DS01 - Striking off application by a company | 17 December 2018 | |
AA - Annual Accounts | 22 August 2018 | |
RESOLUTIONS - N/A | 08 August 2018 | |
SH19 - Statement of capital | 08 August 2018 | |
CAP-SS - N/A | 08 August 2018 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 08 August 2018 | |
CH01 - Change of particulars for director | 18 June 2018 | |
CH01 - Change of particulars for director | 06 February 2018 | |
CS01 - N/A | 25 January 2018 | |
RESOLUTIONS - N/A | 15 December 2017 | |
SH19 - Statement of capital | 15 December 2017 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 15 December 2017 | |
CAP-SS - N/A | 15 December 2017 | |
PSC05 - N/A | 18 October 2017 | |
MR04 - N/A | 22 September 2017 | |
MR04 - N/A | 22 September 2017 | |
AA - Annual Accounts | 22 August 2017 | |
AD01 - Change of registered office address | 11 May 2017 | |
CS01 - N/A | 18 January 2017 | |
TM01 - Termination of appointment of director | 14 October 2016 | |
TM01 - Termination of appointment of director | 14 October 2016 | |
TM01 - Termination of appointment of director | 14 October 2016 | |
TM01 - Termination of appointment of director | 14 October 2016 | |
TM01 - Termination of appointment of director | 14 October 2016 | |
AA - Annual Accounts | 15 June 2016 | |
AR01 - Annual Return | 03 February 2016 | |
TM01 - Termination of appointment of director | 06 January 2016 | |
AA - Annual Accounts | 28 August 2015 | |
AP01 - Appointment of director | 05 June 2015 | |
TM01 - Termination of appointment of director | 01 May 2015 | |
TM01 - Termination of appointment of director | 03 February 2015 | |
AR01 - Annual Return | 22 January 2015 | |
RESOLUTIONS - N/A | 18 December 2014 | |
AP01 - Appointment of director | 21 October 2014 | |
MR04 - N/A | 15 October 2014 | |
MR01 - N/A | 01 October 2014 | |
MR01 - N/A | 30 September 2014 | |
MISC - Miscellaneous document | 06 August 2014 | |
MISC - Miscellaneous document | 06 August 2014 | |
AUD - Auditor's letter of resignation | 31 July 2014 | |
TM01 - Termination of appointment of director | 23 July 2014 | |
AP01 - Appointment of director | 09 June 2014 | |
AA - Annual Accounts | 09 June 2014 | |
AR01 - Annual Return | 11 February 2014 | |
AP01 - Appointment of director | 30 October 2013 | |
TM01 - Termination of appointment of director | 28 August 2013 | |
AA - Annual Accounts | 27 June 2013 | |
TM01 - Termination of appointment of director | 04 April 2013 | |
AP01 - Appointment of director | 06 March 2013 | |
AR01 - Annual Return | 06 February 2013 | |
CH01 - Change of particulars for director | 06 February 2013 | |
CH01 - Change of particulars for director | 06 February 2013 | |
TM01 - Termination of appointment of director | 18 January 2013 | |
AP01 - Appointment of director | 06 November 2012 | |
CH01 - Change of particulars for director | 03 September 2012 | |
AA - Annual Accounts | 15 June 2012 | |
AR01 - Annual Return | 17 January 2012 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 24 September 2011 | |
AP01 - Appointment of director | 12 July 2011 | |
AA - Annual Accounts | 20 June 2011 | |
TM01 - Termination of appointment of director | 13 May 2011 | |
AP01 - Appointment of director | 12 April 2011 | |
AP01 - Appointment of director | 25 March 2011 | |
AP01 - Appointment of director | 11 March 2011 | |
AP01 - Appointment of director | 25 February 2011 | |
TM01 - Termination of appointment of director | 23 February 2011 | |
AR01 - Annual Return | 11 February 2011 | |
AP01 - Appointment of director | 16 November 2010 | |
AP01 - Appointment of director | 27 September 2010 | |
AP01 - Appointment of director | 21 September 2010 | |
CC04 - Statement of companies objects | 24 August 2010 | |
RESOLUTIONS - N/A | 20 August 2010 | |
AP03 - Appointment of secretary | 16 August 2010 | |
TM01 - Termination of appointment of director | 13 August 2010 | |
TM01 - Termination of appointment of director | 13 August 2010 | |
TM02 - Termination of appointment of secretary | 13 August 2010 | |
AUD - Auditor's letter of resignation | 26 July 2010 | |
AA - Annual Accounts | 25 June 2010 | |
AR01 - Annual Return | 25 January 2010 | |
CH03 - Change of particulars for secretary | 25 January 2010 | |
AP03 - Appointment of secretary | 06 December 2009 | |
TM02 - Termination of appointment of secretary | 19 November 2009 | |
TM02 - Termination of appointment of secretary | 19 November 2009 | |
CH01 - Change of particulars for director | 29 October 2009 | |
CH01 - Change of particulars for director | 29 October 2009 | |
CH01 - Change of particulars for director | 29 October 2009 | |
CH01 - Change of particulars for director | 29 October 2009 | |
AA - Annual Accounts | 05 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 May 2009 | |
363a - Annual Return | 11 February 2009 | |
288a - Notice of appointment of directors or secretaries | 26 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 December 2008 | |
288b - Notice of resignation of directors or secretaries | 13 November 2008 | |
AA - Annual Accounts | 04 November 2008 | |
363a - Annual Return | 31 January 2008 | |
RESOLUTIONS - N/A | 16 July 2007 | |
RESOLUTIONS - N/A | 16 July 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 2007 | |
123 - Notice of increase in nominal capital | 16 July 2007 | |
288a - Notice of appointment of directors or secretaries | 30 May 2007 | |
288a - Notice of appointment of directors or secretaries | 30 May 2007 | |
288a - Notice of appointment of directors or secretaries | 30 May 2007 | |
288a - Notice of appointment of directors or secretaries | 14 March 2007 | |
288a - Notice of appointment of directors or secretaries | 14 March 2007 | |
288b - Notice of resignation of directors or secretaries | 14 March 2007 | |
288b - Notice of resignation of directors or secretaries | 14 March 2007 | |
288b - Notice of resignation of directors or secretaries | 14 March 2007 | |
225 - Change of Accounting Reference Date | 14 March 2007 | |
287 - Change in situation or address of Registered Office | 14 March 2007 | |
CERTNM - Change of name certificate | 28 February 2007 | |
NEWINC - New incorporation documents | 18 January 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 September 2014 | Fully Satisfied |
N/A |
A registered charge | 17 September 2014 | Fully Satisfied |
N/A |
Fixed & floating charge | 20 September 2011 | Fully Satisfied |
N/A |