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Company Name: CURZON INSURANCE LIMITED

Company Type:

Non-Limited

Company Address:

CURZON INSURANCE LIMITED
Norman Charles Ireland 2
Silvertown House Vincent Square
LONDON
SW1P 2PL


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CURZON INSURANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
L64.04 - Directions to defer dissolution17/11/1994L64.04
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
363a - Annual Return09/01/1994363a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
Allotment of securities - special resolution01/01/1998SRES10
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
OCREREG - Order of Court for re-registration09/12/2005OCREREG
Notice of final meeting of creditors12/04/19934.43
3.10 - Administrative Receiver's report26/08/20013.10
Memorandum and Articles - used in re-registration16/07/2004MAR
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
OCREREG - Order of Court for re-registration01/05/2003OCREREG
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
Order of Court20/06/1994OC
OC - Order of Court04/10/1998OC
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
225 - Change of Accounting Referenc15/06/2005225
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
Exempt from appointment of auditor15/03/2004RES03
Reduction of issued capital20/02/1996RES06
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
L64.01HC - Early dissolution request19/08/2000L64.01HC
DISS40 - Notice of striking-off action disc22/12/2001DISS40
225 - Change of Accounting Referenc20/02/1994225
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
Instrument issued under Section 244(5)22/12/2003COAD
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
RES10 - Allotment of securities12/05/1998RES10
RES06 - Reduction of issued capital22/12/2005RES06
Purchase own shares17/04/1998RES08
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
Notice of disqualification order against a body corporate23/11/1993DO2
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
Other resolution21/11/2001RES13
Notice of death of Liquidator18/06/20054.18(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
WRES13 - Other resolution - written resolution24/01/1996WRES13
RES16 - Redemption of shares11/10/2000RES16
Administrator's Abstract of receipts and payments08/04/20032.15
Annual Accounts08/02/1998AA
Notice of order to deal with secured property04/06/19982.11(scot)
2.7 - Administration Order06/02/19942.7
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
AAMD - Amended Accounts03/04/1994AAMD
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
RES11 - Disapplication of pre-emption rights02/09/2001RES11
Notice of appointment of directors or secretaries21/01/2006288a
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
Orders to rescind, defer or stay13/06/1993COLIQ
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
Auditor's statement08/08/2006AUDS
Declaration on application by a joint stock company for registration as a public company15/07/2006685