| Name: |
THE LIBRA INSURANCE ASSOCIATION LIMITED
THE LIBRA INSURANCE ASSOCIATION LTD |
| Address: | REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN |
| Incorporation Date: | 2003-05-21 |
| date | name | form type |
| 2021-09-07 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-06-22 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-06-15 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-06-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 | AA |
| 2021-06-01 | CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES | CS01 |
| 2020-06-02 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES | CS01 |
| 2019-05-28 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES | CS01 |
| 2019-07-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 | AA |
| 2018-06-04 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES | CS01 |
| 2018-03-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | AA |
| 2018-06-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 | AA |
| 2017-05-24 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | CS01 |
| 2016-11-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | AA |
| 2016-06-15 | 21/05/16 NO MEMBER LIST | AR01 |
| 2015-10-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | AA |
| 2015-06-18 | 21/05/15 NO MEMBER LIST | AR01 |
| 2014-07-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | AA |
| 2014-05-27 | 21/05/14 NO MEMBER LIST | AR01 |
| 2013-07-02 | DIRECTOR APPOINTED MR JONATHAN PAUL RODGERS | AP01 |
| 2013-07-02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GOSDEN | TM02 |
| 2013-06-12 | 21/05/13 NO MEMBER LIST | AR01 |
| 2013-07-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | AA |
| 2013-07-02 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GOSDEN | TM01 |
| 2013-07-02 | SECRETARY APPOINTED MR JONATHAN PAUL RODGERS | AP03 |
| 2012-05-23 | 21/05/12 NO MEMBER LIST | AR01 |
| 2012-06-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | AA |
| 2011-05-16 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROMNEW CITY COURT20 ST THOMAS STREETLONDONSE1 9RR | AD01 |
| 2011-06-07 | 21/05/11 NO MEMBER LIST | AR01 |
| 2011-08-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | AA |
| 2011-07-19 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROMREGIS HOUSE 45 KING WILLIAM STREETLONDONEC4R 9ASUNITED KINGDOM | AD01 |
| 2010-03-11 | FULL ACCOUNTS MADE UP TO 31/05/09 | AA |
| 2010-06-15 | 21/05/10 NO MEMBER LIST | AR01 |
| 2010-11-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | AA |
| 2009-07-06 | APPOINTMENT TERMINATED DIRECTOR PENELOPE HURST | 288b |
| 2009-07-06 | ANNUAL RETURN MADE UP TO 21/05/09 | 363a |
| 2009-03-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | AA |
| 2008-06-04 | ANNUAL RETURN MADE UP TO 21/05/08 | 363a |
| 2008-02-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | AA |
| 2007-03-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | AA |
| 2007-06-25 | ANNUAL RETURN MADE UP TO 21/05/07 | 363s |
| 2006-01-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | AA |
| 2006-06-20 | ANNUAL RETURN MADE UP TO 21/05/06 | 363s |
| 2005-06-13 | ANNUAL RETURN MADE UP TO 21/05/05 | 363s |
| 2005-02-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | AA |
| 2004-02-01 | DIRECTOR RESIGNED | 288b |
| 2004-06-03 | SECRETARY RESIGNED | 288b |
| 2004-05-27 | ANNUAL RETURN MADE UP TO 21/05/04 | 363s |
| 2003-05-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-07-06 | NEW DIRECTOR APPOINTED | 288a |
| 2003-07-06 | NEW DIRECTOR APPOINTED | 288a |
| 2003-10-04 | DIRECTOR RESIGNED | 288b |
| 2003-10-04 | NEW DIRECTOR APPOINTED | 288a |
| 2003-07-06 | NEW SECRETARY APPOINTED | 288a |
| 2003-10-04 | DIRECTOR RESIGNED | 288b |
| 2003-07-06 | NEW DIRECTOR APPOINTED | 288a |
| 2003-10-04 | DIRECTOR RESIGNED | 288b |
| 2003-10-04 | NEW DIRECTOR APPOINTED | 288a |
| 2003-10-04 | DIRECTOR RESIGNED | 288b |
| 2003-09-02 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2021-11-23 17:23:47