Introduction
Watch Company
O
OLD COMPANY 11 LIMITED
OLD COMPANY 11 LIMITED is an converted-closed company incorporated on with the registered office located in Hamilton. OLD COMPANY 11 LIMITED was registered 11 years ago.
Status
converted-closed
Active since 11 years ago
Company No
FC032937
OVERSEA-COMPANY Company
Age
11 Years
Incorporated 20 July 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2017 (8 years ago)
Submitted on 18 January 2019 (7 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
AMLIN BERMUDA HOLDINGS, LTD.
From: 8 December 2015To: 8 November 2017
Contact
Address
Clarendon House 2 Church Street Hamilton, ,
Timeline
No significant events found
Capital Table
People
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
HAMPDEN LEGAL PLC
ActiveGreat Hampden, Great MissendenHP16 9RD
Corporate secretary
Appointed 21 Dec 2017
HAMPDEN LEGAL PLC
Great Hampden, Great MissendenHP16 9RD
Corporate secretary
21 Dec 2017
Active
JOHNSTON, Francis William
ActiveGreat Hampden, Great MissendenHP16 9RD
Born December 1952
Director
Appointed 21 Dec 2017
JOHNSTON, Francis William
Great Hampden, Great MissendenHP16 9RD
Born December 1952
Director
21 Dec 2017
Active
CODAN SERVICES LIMITED
Resigned2 Church Street, Hamilton
Corporate secretary
Appointed 08 Dec 2015
Resigned 21 Dec 2017
CODAN SERVICES LIMITED
2 Church Street, Hamilton
Corporate secretary
08 Dec 2015
Resigned 21 Dec 2017
Resigned
HORNCASTLE, Paul Charles
Resigned122 Leadenhall Street, LondonEC3V 4AG
Born August 1966
Director
Appointed 08 Dec 2015
Resigned 21 Dec 2017
HORNCASTLE, Paul Charles
122 Leadenhall Street, LondonEC3V 4AG
Born August 1966
Director
08 Dec 2015
Resigned 21 Dec 2017
Resigned
MCMURRAY, Steven Roy
Resigned122 Leadenhall Street, LondonEC3V 4AG
Born December 1973
Director
Appointed 08 Dec 2015
Resigned 16 Feb 2016
MCMURRAY, Steven Roy
122 Leadenhall Street, LondonEC3V 4AG
Born December 1973
Director
08 Dec 2015
Resigned 16 Feb 2016
Resigned
Fundings
Financials
Latest Activities
Filing History
17
Description
Type
Date Filed
Document
Dissolution Closure Of Uk Establishment And Overseas Company
21 May 2019
OSDS01OSDS01
Dissolution Closure Of Uk Establishment And Overseas Company
OSDS01OSDS01
21 May 2019
No document
Accounts With Accounts Type Full
18 January 2019
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
18 January 2019
No document
Appoint Corporate Secretary Overseas Company With Appointment Date
12 November 2018
OSAP04OSAP04
Appoint Corporate Secretary Overseas Company With Appointment Date
OSAP04OSAP04
12 November 2018
No document
Appoint Person Director Overseas Company With Name Appointment Date
12 November 2018
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
12 November 2018
No document
Termination Person Secretary Overseas Company With Name Termination Date
12 November 2018
OSTM02OSTM02
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
12 November 2018
No document
Termination Person Director Overseas Company With Name Termination Date
12 November 2018
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
12 November 2018
No document
Change Company Details By Uk Establishment Overseas Company With Change Details
12 November 2018
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
12 November 2018
No document
Change Of Name Overseas By Resolution With Date
8 November 2017
OSNM01OSNM01
Change Of Name Overseas By Resolution With Date
OSNM01OSNM01
8 November 2017
No document
Change Company Details Overseas Company
7 November 2017
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
7 November 2017
No document
Change Company Details By Uk Establishment Overseas Company With Change Details
7 November 2017
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
7 November 2017
No document
Accounts With Accounts Type Full
9 October 2017
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
9 October 2017
No document
Termination Person Director Overseas Company With Name Termination Date
24 November 2016
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
24 November 2016
No document
Change Account Reference Date Company Current Extended
7 March 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 March 2016
No document
Register Overseas Company
8 December 2015
OSIN01OSIN01
Register Overseas Company
OSIN01OSIN01
8 December 2015
No document
Appointment At Registration Of Person Authorised To Accept Service
8 December 2015
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
8 December 2015
No document
Appointment At Registration Of Person Authorised To Represent
8 December 2015
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
8 December 2015
No document
Appointment At Registration Of Person Authorised To Represent
8 December 2015
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
8 December 2015
No document