The Dominion Insurance Company Limited
SC006851
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 05/02/2026
Due 19/02/2027
Industry
Officers
secretary · Since 22/02/2023
Former
secretary · Resigned 29/06/1990
director · Resigned 31/07/1990
secretary · Resigned 15/10/1991
director · Resigned 16/11/1992
director · Resigned 15/01/1993
director · Resigned 13/01/1994
director · Resigned 21/07/1994
director · Resigned 27/09/1994
director · Resigned 17/01/1995
director · Resigned 30/06/1995
director · Resigned 02/04/1996
director · Resigned 09/06/1998
director · Resigned 20/07/1998
director · Resigned 30/04/1999
director · Resigned 28/02/2002
director · Resigned 28/02/2002
director · Resigned 28/02/2002
director · Resigned 28/02/2002
director · Resigned 28/02/2002
director · Resigned 11/05/2017
director · Resigned 01/09/2020
director · Resigned 01/09/2020
director · Resigned 01/09/2020
director · Resigned 23/10/2020
director · Resigned 31/03/2021
secretary · Resigned 24/06/2021
director · Resigned 30/09/2021
secretary · Resigned 31/08/2022
director · Resigned 30/09/2022
director · Resigned 29/02/2024
director · Resigned 07/05/2024
director · Resigned 31/12/2024
director · Resigned 31/01/2025
director · Resigned 16/10/2025
Persons with Significant Control
Bd Cooke Investments Limited
2 Minster Court, Mincing Lane, London, EC3R 7BB
Reg: 04322456 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges2 outstanding
BMO HARRIS BANK N.A.
POOL REINSURANCE COMPANY LIMITED
CITIBANK N.A
Change History
Private Limited Company
COLLINS HOUSE
EDINBURGH
Active
Filing History100 filings
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
change to a person with significant control
confirmation statement with no updates
change to a person with significant control
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
change person director company with change date
confirmation statement with updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
appoint person director company with name date
appoint person director company with name date
change person secretary company with change date
appoint person secretary company with name date
confirmation statement with no updates
termination director company with name termination date
termination secretary company with name termination date
confirmation statement with no updates
second filing of director appointment with name
accounts with accounts type full
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
termination director company with name termination date
change person director company with change date
auditors resignation company
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
accounts amended with accounts type full
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
accounts amended with accounts type full
accounts amended with accounts type full
accounts amended with accounts type full
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type full
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type full
resolution
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy