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CGU SPECIAL INVESTMENTS LIMITED

Learn more about CGU SPECIAL INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST. HELENS, 1 UNDERSHAFT, LONDON, EC3P 3DQ

CGU SPECIAL INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01070132
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.06
dissolution date: 2009.04.08
last member list: 2008.02.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company CGU SPECIAL INVESTMENTS LIMITED was a Private Limited Company, registration number 01070132, established in United Kingdom on the 6. September 1972. The company was dissolved. The company was in business for 44 years and 2 months. Previous names of this company were: QUILTER MANAGEMENT COMPANY LIMITED. The company used to be located at ST. HELENS, 1 UNDERSHAFT, LONDON, EC3P 3DQ. Business of the company CGU SPECIAL INVESTMENTS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.04.08. The latest accounts are filed up to 2007.03.31. The latest annual return was filed up to 2008.02.14. The total number of directors was so far 17. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.02.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.04.08
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.01.08
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.06.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.06.16
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.06.16
£2.95
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SECRETARY APPOINTED AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Form type: 288a
Date: 2008.05.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR AVIVA DIRECTOR SERVICES LIMITED
Form type: 288b
Date: 2008.05.19
£2.95
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APPOINTMENT TERMINATED SECRETARY AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Form type: 288b
Date: 2008.05.19
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APPOINTMENT TERMINATED DIRECTOR AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Form type: 288b
Date: 2008.05.19
£2.95
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.11
£2.95
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£ IC 126545258/1000, 14/04/07, £ SR [email protected]=126544258
Form type: 169
Date: 2007.05.23
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2007.03.19
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2007.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.21
£2.95
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.02
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.10.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.15
£2.95
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APP/AUD FIX REM 22/05/01
Form type: RES13
Date: 2003.07.13
£2.95
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RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.10
£2.95
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RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.16
£2.95
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ADOPT ARTICLES 08/08/00
Form type: SRES01
Date: 2000.08.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.10
£2.95
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RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.20
£2.95
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S80A AUTH TO ALLOT SEC 10/12/99
Form type: ELRES
Date: 1999.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.20
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 10/12/99
Form type: ELRES
Date: 1999.12.20
Child documents:
Document type: ANNOTATION
Date: 1999.12.20
Form type: ELRES
Document description: S386 DISP APP AUDS 10/12/99
Document type: ANNOTATION
Date: 1999.12.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/12/99
Document type: ANNOTATION
Date: 1999.12.20
Form type: ELRES
Document description: S366A DISP HOLDING AGM 10/12/99
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S80A AUTH TO ALLOT SEC 25/06/99
Form type: ELRES
Date: 1999.07.14
£2.95
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REVOKED 379A 25/06/99
Form type: ORES13
Date: 1999.07.14
Child documents:
Document type: ANNOTATION
Date: 1999.07.14
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 25/06/99
Document type: ANNOTATION
Date: 1999.07.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/06/99
Document type: ANNOTATION
Date: 1999.07.14
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/06/99
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 1999.04.25
£2.95
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AD 10/03/99---------, £ SI [email protected]
Form type: 88(2)P
Date: 1999.04.25
£2.95
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RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.20
£2.95
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ACC. REF. DATE EXTENDED FROM 24/12/98 TO 31/03/99
Form type: 225
Date: 1999.04.01

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Company directors and board members:

AVIVA COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1991.12.20 - 2009.04.08
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
APRIL MARIE COMMONS (dissolve)
Director, SOLICITOR, 2007.09.28 - 2009.04.08
13 BLOOMFIELD CLOSE , WOKING
GU21 2BL, SURREY
DAVID ROWLEY ROSE (dissolve)
Director, DIRECTOR OF GROUP TAX, 2007.02.15 - 2009.04.08
7 RAINSBOROUGH RISE THORPE ST ANDREW , NORWICH
NR7 0TR, NORFOLK
AVIVA COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1992.04.11 - 2008.05.19
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
MARK RANULPH ALLSOPP (dissolve)
Director, FINANCE AND OPERATIONS DIRECTOR QUILTERGOODISONNS DIRECTOR, 1992.04.11 - 1994.07.19
COLES OAK HOUSE DEDHAM , COLCHESTER
CO7 6DN, ESSEX
AVIVA COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Director, 2002.11.13 - 2008.05.19
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
AVIVA DIRECTOR SERVICES LIMITED (dissolve)
Director, 2002.11.13 - 2008.05.09
ST. HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
MICHAEL NICHOLAS BIGGS (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2001.03.31 - 2002.11.13
415 UNTHANK ROAD , NORWICH
NR4 7QB, NORFOLK
ALAN HENRY CLIFTON (dissolve)
Director, MANAGING DIRECTOR, 1999.01.29 - 2001.04.01
16 DE MAULEY ROAD CANFORD CLIFFS , POOLE
BH13 7HE, DORSET
JOHN DAVID COSGROVE (dissolve)
Director, STOCKBROKER, 1992.04.11 - 1999.01.29
9 SOUTHCLIFF , SOUTH BENFLEET
SS7 5QY, ESSEX
PHILIP CHARLES EASTER (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2001.06.21 - 2002.11.13
ARLINGTON HOUSE ARLINGTON LANE , NORWICH
NR2 2DB
PETER JAMES FOSTER (dissolve)
Director, FINANCE DIR, 1999.01.29 - 2001.03.31
MARE REEDS FAWKE COMMON , SEVENOAKS
TN15 0JX, KENT
PAUL ANTHONY FOUND (dissolve)
Director, ACCOUNTANT, 1999.01.29 - 2001.06.21
23 VERULAM AVENUE , PURLEY
CR8 3NR, SURREY
DAVID JOHN GILLESPIE (dissolve)
Director, STOCKBROKER, 1994.11.01 - 1999.01.29
THE RED HOUSE MILL HILL, , SHENFIELD
CM15 8EU, ESSEX
KEITH JONES (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2001.04.01 - 2002.11.13
20 SOUTHWOOD LANE HIGHGATE VILLAGE , LONDON
N6 5EE
JAMES GODFREY LLOYD (dissolve)
Director, STOCK BROKER, 1997.02.07 - 1999.01.29
12 CASTELLAN AVENUE , GIDEA PARK
RM2 6EL, ESSEX
STUART ALAN ROPER MEAD (dissolve)
Director, CHARTERED SECRETARY, 2007.02.15 - 2007.09.28
15 THE GLADE CORBETS TEY , UPMINSTER
RM14 3YX, ESSEX
DAVID EDWARD GLYN ROBERTS (dissolve)
Director, STOCKBROKER, 1992.04.11 - 1994.10.31
BRIERY MOUNT BRIERY CLOSE HOLBECK LANE , WINDERMERE
LA23 1NB, CUMBRIA
JAMES SEBASTIAN SANDILANDS (dissolve)
Director, STOCKBROKERS, 1992.04.11 - 1995.05.31
58 DONERAILE STREET , LONDON
SW6 6EP

Companies near to CGU SPECIAL INVESTMENTS ltd.

Information about the Private Limited Company CGU SPECIAL INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data