Canary Wharf
London
E14 5JP
Director Name | Mr James Lee Saitch |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 November 2008(68 years, 6 months after company formation) |
Appointment Duration | 6 years, 1 month (closed 07 January 2015) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | 25 Bank Street Canary Wharf London E14 5JP |
Secretary Name | J.P. Morgan Secretaries (UK) Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 27 June 2008(68 years, 2 months after company formation) |
Appointment Duration | 6 years, 6 months (closed 07 January 2015) |
Correspondence Address | 25 Bank Street Canary Wharf London E14 5JP |
Director Name | Anthony Philip Dawson Lancaster |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 1991(51 years, 2 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 13 February 2002) |
Role | Company Director |
Correspondence Address | 16 Cumberland House Kensington Road London W8 5NX |
Director Name | Vincent Isaacs |
---|---|
Date of Birth | October 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 1991(51 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 20 January 1994) |
Role | Company Director |
Correspondence Address | Denham Cottage 41 Totteridge Common Totteridge London N20 8LS |
Director Name | Mr Francois Heilbronner |
---|---|
Date of Birth | March 1936 (Born 88 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 04 July 1991(51 years, 2 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 28 June 1994) |
Role | Company Director |
Correspondence Address | 41 Rue Emile Menier 75016 Paris Foreign |
Director Name | Charles Marie Philippe De Tinguy |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 04 July 1991(51 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 19 September 1994) |
Role | Company Director |
Correspondence Address | 55 Abbotsbury Road London W14 8EL |
Director Name | Walter Charles Corbett |
---|---|
Date of Birth | November 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 1991(51 years, 2 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 13 September 1991) |
Role | Insurance Director |
Correspondence Address | Batts Cottage Piltdown Uckfield East Sussex TN22 3XT |
Director Name | Mr Jean-Jaques Bonnaud |
---|---|
Date of Birth | July 1935 (Born 88 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 04 July 1991(51 years, 2 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 03 December 1996) |
Role | Company Director |
Correspondence Address | 17 Rue Parmentier Neuilly 92200 Foreign |
Director Name | Mr Bertrand Jean Marie Belinguier |
---|---|
Date of Birth | May 1942 (Born 81 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 04 July 1991(51 years, 2 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 31 March 1997) |
Role | Company Director |
Correspondence Address | 34 Rue Du Docteur Blanche 75016 Paris Foreign |
Secretary Name | Rosemary Whitfield Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 July 1991(51 years, 2 months after company formation) |
Appointment Duration | 15 years, 7 months (resigned 31 January 2007) |
Role | Company Director |
Correspondence Address | Birchwood 7 Ellerton Road Wimbledon London SW20 0ER |
Director Name | Paul Adrian Francis Dingli |
---|---|
Date of Birth | May 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1992(51 years, 10 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 23 October 2000) |
Role | Non-Executive Director |
Correspondence Address | Pheasants Wood Felcourt East Grinstead Sussex RH19 2LA |
Director Name | Robert Leslie Green |
---|---|
Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1994(53 years, 10 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 11 March 1998) |
Role | Customer Services Director |
Correspondence Address | No 8 Pondwicks Close St Albans Hertfordshire AL1 1DG |
Director Name | Mr John Atkinson |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1994(54 years, 4 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 09 February 1995) |
Role | Insurance Company Executive |
Correspondence Address | Nurses Cottage North Hill Little Baddow Essex CM3 4TB |
Director Name | Mr Alexander Dunn |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1994(54 years, 4 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 December 1998) |
Role | Insurance Company Executive |
Country of Residence | England |
Correspondence Address | Tree Tops Jermyns Lane Ampfield Romsey Hampshire SO51 0QA |
Director Name | Lawrence Kenneth Arnold |
---|---|
Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1994(54 years, 4 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 11 July 2002) |
Role | Finance Director |
Correspondence Address | 42 Raglan Road Reigate Surrey RH2 0DP |
Director Name | Mr Stephen Alexander Hartigan |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 1995(54 years, 10 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 13 February 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Maskee Tudor Close Great Bookham Surrey KT23 3DP |
Director Name | Mr Terence Harvey Bishop |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1999(58 years, 11 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 03 November 2003) |
Role | Company Director |
Correspondence Address | Timbers Hempstead Road Uckfield East Sussex TN22 1DZ |
Director Name | Mr David William Drew |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1999(58 years, 11 months after company formation) |
Appointment Duration | 2 months (resigned 02 June 1999) |
Role | Insurance |
Country of Residence | England |
Correspondence Address | Mahe Glenmore Road East Crowborough East Sussex TN6 1RE |
Director Name | Mr Timothy Andrew Ablett |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 1999(59 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 17 April 2003) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Benover House Rectory Lane Saltwood Kent CT21 4QA |
Director Name | Emmanuel Du Boullay |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 24 September 1999(59 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 January 2001) |
Role | Insurer |
Correspondence Address | 12 Cite Vaneau Paris 75007 |
Director Name | Jean Luc Baucherel |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 06 December 2000(60 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 03 November 2003) |
Role | Company Director |
Correspondence Address | La Butte Du Moulin Thehillac 56730 France |
Director Name | Jean Marc Fabre |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 06 December 2000(60 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 03 November 2003) |
Role | Agricultural Farmer |
Country of Residence | France |
Correspondence Address | Capendut Milhavet 81130 France |
Director Name | Jack Noel Andre Darboux |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 06 December 2000(60 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 03 November 2003) |
Role | Company Director |
Correspondence Address | Le Brucher Chemin De Moutpezat Beaucaire 30300 France |
Director Name | Andre Clyti |
---|---|
Date of Birth | May 1933 (Born 90 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 06 December 2000(60 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 13 June 2003) |
Role | Retired Farmer |
Correspondence Address | 5 Rue Pierre De Coubertin Nogent Sur Seine 10400 France |
Director Name | Michel Andre Bertrand Marie Beauchesne |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 February 2001(60 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 11 July 2003) |
Role | Company Director |
Correspondence Address | 3 Rue De Beaune Paris 75007 Foreign |
Director Name | Jean Paul Bouquin |
---|---|
Date of Birth | September 1941 (Born 82 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 13 February 2002(61 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 September 2003) |
Role | Company Director |
Correspondence Address | 7 Rue Lauriston Paris 75116 France |
Director Name | Gilles Olliver Bouchard |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 07 March 2003(62 years, 10 months after company formation) |
Appointment Duration | 8 months (resigned 03 November 2003) |
Role | Managing Director |
Correspondence Address | 138 Rue Du Bosquet Saint Clement De Riviere France 34980 Foreign |
Director Name | Francois-Xavier Bernard Boisseau |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 13 June 2003(63 years, 1 month after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 03 November 2003) |
Role | Underwriting And Claims Direct |
Correspondence Address | 5 Chislehurst Road Richmond Middlesex TW10 6PW |
Director Name | Caspar Alexander Edwin Perine Gilroy |
---|---|
Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British/Canadian |
Status | Resigned |
Appointed | 31 January 2007(66 years, 9 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 09 December 2011) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | 73 Faroe Road London W14 0EL |
Director Name | Mr Robert Lynam Barclay |
---|---|
Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2007(66 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 05 August 2008) |
Role | Insurance Executive |
Country of Residence | United Kingdom |
Correspondence Address | 9 Woodbury Park Road Tunbridge Wells Kent TN4 9NQ |
Director Name | Jens Jantzen |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 31 January 2007(66 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 19 May 2008) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 1c Olivers Wharf 64 Wapping High Street London E1W 2PJ |
Secretary Name | Nicola Ann Constantine |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 February 2007(66 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 27 June 2008) |
Role | Company Director |
Correspondence Address | 23 Trueman Road Kenley Surrey CR8 5GL |
Director Name | Mr Robert Lynam Barclay |
---|---|
Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2008(68 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 July 2011) |
Role | Insurance Executive |
Country of Residence | United Kingdom |
Correspondence Address | 9 Woodbury Park Road Tunbridge Wells Kent TN4 9NQ |
Secretary Name | Mawlaw Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 January 2007(66 years, 9 months after company formation) |
Appointment Duration | 4 weeks (resigned 28 February 2007) |
Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
Registered Address | 25 Bank Street Canary Wharf London E14 5JP |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
14m at £1 | Bsg Insurance Holdings LTD 100.00% Ordinary |
---|
Latest Accounts | 30 April 2012 (11 years, 11 months ago) |
---|---|
Accounts Category | Group |
Accounts Year End | 30 April |
7 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
7 January 2015 | Final Gazette dissolved following liquidation (1 page) |
6 October 2014 | Deferment of dissolution (voluntary) (2 pages) |
7 July 2014 | Return of final meeting in a members' voluntary winding up (4 pages) |
1 July 2014 | Termination of appointment of Ian Robert Lyall as a director on 30 June 2014 (1 page) |
4 February 2014 | Satisfaction of charge 2 in full (1 page) |
4 February 2014 | Satisfaction of charge 4 in full (1 page) |
4 February 2014 | Satisfaction of charge 3 in full (1 page) |
28 January 2014 | Appointment of a voluntary liquidator (2 pages) |
28 January 2014 | Declaration of solvency (3 pages) |
28 January 2014 | Resolutions
|
20 January 2014 | Director's details changed for Peter Bradford Demong on 1 November 2011 (2 pages) |
20 January 2014 | Director's details changed for Peter Bradford Demong on 1 November 2011 (2 pages) |
2 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-02
|
2 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-02
|
16 January 2013 | Group of companies' accounts made up to 30 April 2012 (23 pages) |
6 December 2012 | Statement of capital on 6 December 2012
|
6 December 2012 | Statement of capital on 6 December 2012
|
24 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
24 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
6 July 2012 | Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages) |
6 July 2012 | Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page) |
6 July 2012 | Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page) |
6 July 2012 | Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages) |
22 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
17 February 2012 | Statement by directors (1 page) |
17 February 2012 | Resolutions
|
17 February 2012 | Director's details changed for Peter Bradford Demong on 16 February 2012 (2 pages) |
17 February 2012 | Solvency statement dated 30/01/12 (1 page) |
13 February 2012 | Director's details changed for Mr James Lee Saitch on 13 February 2012 (2 pages) |
10 February 2012 | Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages) |
10 February 2012 | Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages) |
9 February 2012 | Termination of appointment of Joseph Charles Madigan as a director on 27 January 2012 (1 page) |
31 January 2012 | Secretary's details changed for J P Morgan Secretaries Uk Limited on 30 January 2012 (2 pages) |
14 December 2011 | Termination of appointment of Caspar Alexander Edwin Perine Gilroy as a director on 9 December 2011 (1 page) |
14 December 2011 | Termination of appointment of Caspar Alexander Edwin Perine Gilroy as a director on 9 December 2011 (1 page) |
29 November 2011 | Termination of appointment of Graham John Meadows as a director on 15 November 2011 (1 page) |
28 October 2011 | Termination of appointment of Robert Lynam Barclay as a director on 31 July 2011 (1 page) |
21 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (10 pages) |
21 July 2011 | Secretary's details changed for J P Morgan Secretaries Uk Limited on 1 January 2010 (2 pages) |
21 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (10 pages) |
21 July 2011 | Director's details changed for Robert Lynam Barclay on 1 January 2010 (2 pages) |
21 July 2011 | Director's details changed for Robert Lynam Barclay on 1 January 2010 (2 pages) |
21 July 2011 | Secretary's details changed for J P Morgan Secretaries Uk Limited on 1 January 2010 (2 pages) |
28 June 2011 | Group of companies' accounts made up to 30 April 2011 (23 pages) |
20 June 2011 | Statement by directors (4 pages) |
20 June 2011 | Resolutions
|
20 June 2011 | Solvency statement dated 17/06/11 (4 pages) |
20 June 2011 | Statement of capital on 20 June 2011
|
16 March 2011 | Current accounting period extended from 31 December 2010 to 30 April 2011 (1 page) |
20 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (20 pages) |
20 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (20 pages) |
13 April 2010 | Group of companies' accounts made up to 31 December 2009 (24 pages) |
1 April 2010 | C/O scheme of arrangement (129 pages) |
12 January 2010 | Director's details changed for Mr Graham John Meadows on 11 December 2009 (3 pages) |
18 September 2009 | Director appointed graham john meadows (3 pages) |
7 September 2009 | Appointment terminated director tushar morzaria (1 page) |
22 July 2009 | Return made up to 01/07/09; full list of members (5 pages) |
22 July 2009 | Director's change of particulars / joseph madigan / 02/06/2008 (1 page) |
22 July 2009 | Director's change of particulars / peter demong / 02/06/2008 (1 page) |
25 June 2009 | Appointment terminated director mark pearlman (1 page) |
11 June 2009 | Director appointed tushar morzaria (3 pages) |
11 June 2009 | Director appointed ian robert lyall (6 pages) |
9 April 2009 | Group of companies' accounts made up to 31 December 2008 (26 pages) |
17 December 2008 | Secretary's change of particulars j p morgan secretaries uk LIMITED logged form (1 page) |
5 December 2008 | Director appointed robert lynam barclay (2 pages) |
3 December 2008 | Registered office changed on 03/12/2008 from one canada square london E14 5AD (1 page) |
21 November 2008 | Director appointed james lee saitch (1 page) |
17 October 2008 | Appointment terminated director robert barclay (1 page) |
2 September 2008 | Director appointed joseph charles madigan (1 page) |
14 August 2008 | Group of companies' accounts made up to 31 December 2007 (26 pages) |
30 July 2008 | Return made up to 04/07/08; full list of members (4 pages) |
23 July 2008 | Schemes of arrangement (259 pages) |
16 July 2008 | Director appointed peter bradford demong (1 page) |
15 July 2008 | Appointment terminated secretary nicola constantine (1 page) |
4 July 2008 | Director appointed mark saul pearlman (2 pages) |
1 July 2008 | Secretary appointed j p morgan secretaries uk LIMITED (2 pages) |
30 June 2008 | Location of register of members (1 page) |
9 June 2008 | Appointment terminated director jens jantzen (1 page) |
6 June 2008 | Appointment terminated director alan mintz (1 page) |
11 February 2008 | Secretary's particulars changed (1 page) |
15 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
7 August 2007 | Return made up to 04/07/07; full list of members (3 pages) |
25 June 2007 | Group of companies' accounts made up to 31 December 2006 (27 pages) |
7 March 2007 | Registered office changed on 07/03/07 from: 20 black friars lane london EC4V 6HD (1 page) |
7 March 2007 | Secretary resigned (1 page) |
7 March 2007 | New secretary appointed (1 page) |
7 March 2007 | Location of register of members (1 page) |
27 February 2007 | New director appointed (3 pages) |
20 February 2007 | New director appointed (3 pages) |
20 February 2007 | New secretary appointed (2 pages) |
20 February 2007 | New director appointed (3 pages) |
19 February 2007 | Auditor's resignation (1 page) |
18 February 2007 | New director appointed (3 pages) |
13 February 2007 | Director resigned (1 page) |
13 February 2007 | Director resigned (1 page) |
13 February 2007 | Secretary resigned (1 page) |
13 February 2007 | Director resigned (1 page) |
13 February 2007 | Director resigned (1 page) |
13 February 2007 | Registered office changed on 13/02/07 from: groupama house 24-26 minories london EC3N 1DE (1 page) |
13 February 2007 | Director resigned (1 page) |
13 February 2007 | Director resigned (1 page) |
4 July 2006 | Return made up to 04/07/06; full list of members (3 pages) |
5 April 2006 | Group of companies' accounts made up to 31 December 2005 (24 pages) |
1 March 2006 | Resolutions
|
1 December 2005 | Memorandum and Articles of Association (34 pages) |
4 July 2005 | Return made up to 04/07/05; full list of members (8 pages) |
5 April 2005 | Group of companies' accounts made up to 31 December 2004 (24 pages) |
30 March 2005 | Memorandum and Articles of Association (19 pages) |
30 March 2005 | Resolutions
|
30 July 2004 | Director's particulars changed (1 page) |
1 July 2004 | Return made up to 04/07/04; full list of members (8 pages) |
29 March 2004 | Group of companies' accounts made up to 31 December 2003 (28 pages) |
13 February 2004 | New director appointed (2 pages) |
12 November 2003 | New director appointed (2 pages) |
5 November 2003 | Director resigned (1 page) |
5 November 2003 | Director resigned (1 page) |
5 November 2003 | Director resigned (1 page) |
5 November 2003 | Director resigned (1 page) |
5 November 2003 | Director resigned (1 page) |
5 November 2003 | Director resigned (1 page) |
5 November 2003 | Director resigned (1 page) |
7 October 2003 | Director resigned (1 page) |
15 September 2003 | Director's particulars changed (1 page) |
27 August 2003 | Director resigned (1 page) |
29 July 2003 | Director resigned (1 page) |
14 July 2003 | New director appointed (2 pages) |
2 July 2003 | Return made up to 04/07/03; full list of members (11 pages) |
2 July 2003 | Ad 04/12/02--------- £ si 25000000@1 (2 pages) |
12 June 2003 | New director appointed (2 pages) |
9 June 2003 | Director resigned (1 page) |
30 April 2003 | Director resigned (1 page) |
8 April 2003 | Location of register of members (1 page) |
8 April 2003 | Registered office changed on 08/04/03 from: 2 minster court mincing lane london EC3R 7FB (1 page) |
8 April 2003 | Location of register of directors' interests (1 page) |
31 March 2003 | Company name changed groupama insurance company limit ed\certificate issued on 31/03/03 (2 pages) |
18 March 2003 | New director appointed (2 pages) |
17 March 2003 | Group of companies' accounts made up to 31 December 2002 (29 pages) |
17 March 2003 | Director's particulars changed (1 page) |
13 December 2002 | Director resigned (1 page) |
17 October 2002 | Nc inc already adjusted 08/10/02 (1 page) |
17 October 2002 | New director appointed (2 pages) |
17 October 2002 | Memorandum and Articles of Association (43 pages) |
17 October 2002 | Resolutions
|
8 October 2002 | Ad 30/09/02--------- £ si 5000000@1=5000000 £ ic 227600000/232600000 (2 pages) |
27 September 2002 | Director's particulars changed (1 page) |
17 September 2002 | Ad 27/08/02--------- £ si 20000000@1=20000000 £ ic 207600000/227600000 (2 pages) |
8 August 2002 | Director's particulars changed (1 page) |
3 August 2002 | Director's particulars changed (1 page) |
30 July 2002 | Director's particulars changed (1 page) |
22 July 2002 | Director resigned (1 page) |
18 July 2002 | Return made up to 04/07/02; full list of members (11 pages) |
8 May 2002 | Group of companies' accounts made up to 31 December 2001 (29 pages) |
19 April 2002 | Memorandum and Articles of Association (41 pages) |
19 April 2002 | Resolutions
|
19 April 2002 | Ad 23/05/01--------- £ si 25000000@1 (2 pages) |
19 April 2002 | Resolutions
|
18 April 2002 | Memorandum and Articles of Association (41 pages) |
25 March 2002 | New director appointed (2 pages) |
19 March 2002 | Ad 05/03/02--------- £ si 25000000@1=25000000 £ ic 182600000/207600000 (2 pages) |
13 March 2002 | New director appointed (2 pages) |
7 March 2002 | New director appointed (2 pages) |
6 March 2002 | Director resigned (1 page) |
6 March 2002 | Director resigned (1 page) |
27 February 2002 | Memorandum and Articles of Association (37 pages) |
27 February 2002 | Nc inc already adjusted 21/02/02 (1 page) |
27 February 2002 | Resolutions
|
4 December 2001 | Ad 04/12/00--------- £ si 5000000@1 (2 pages) |
7 July 2001 | Group of companies' accounts made up to 31 December 2000 (29 pages) |
5 July 2001 | Return made up to 04/07/01; full list of members (11 pages) |
3 July 2001 | Ad 23/05/01--------- £ si 25000000@1=25000000 £ ic 157600000/182600000 (2 pages) |
27 April 2001 | New director appointed (2 pages) |
27 April 2001 | New director appointed (2 pages) |
18 April 2001 | New director appointed (2 pages) |
19 March 2001 | New director appointed (2 pages) |
9 March 2001 | New director appointed (2 pages) |
12 February 2001 | Director resigned (1 page) |
5 January 2001 | Ad 04/12/00--------- £ si 5000000@1=5000000 £ ic 152600000/157600000 (2 pages) |
3 January 2001 | New director appointed (2 pages) |
3 January 2001 | New director appointed (2 pages) |
13 November 2000 | Director resigned (1 page) |
10 November 2000 | Director resigned (1 page) |
10 November 2000 | Director resigned (1 page) |
31 August 2000 | Full group accounts made up to 31 December 1999 (30 pages) |
13 July 2000 | Return made up to 04/07/00; full list of members (13 pages) |
8 June 2000 | Location of register of members (1 page) |
8 June 2000 | Location of register of directors' interests (1 page) |
8 June 2000 | Registered office changed on 08/06/00 from: gan house 12 arthur street london EC4R 9BJ (1 page) |
1 June 2000 | Company name changed gan insurance company LIMITED\certificate issued on 01/06/00 (2 pages) |
23 February 2000 | Director resigned (1 page) |
29 December 1999 | Director resigned (1 page) |
24 December 1999 | Ad 22/12/99--------- £ si 600000@1=600000 £ ic 152000000/152600000 (2 pages) |
30 November 1999 | Director resigned (1 page) |
19 November 1999 | Particulars of mortgage/charge (3 pages) |
29 September 1999 | New director appointed (2 pages) |
10 September 1999 | Director's particulars changed (1 page) |
7 September 1999 | Director's particulars changed (1 page) |
6 September 1999 | Director resigned (1 page) |
3 September 1999 | New director appointed (2 pages) |
22 July 1999 | Director resigned (1 page) |
9 July 1999 | Director resigned (1 page) |
9 July 1999 | Return made up to 04/07/99; full list of members (16 pages) |
16 May 1999 | Full group accounts made up to 31 December 1998 (47 pages) |
5 May 1999 | New director appointed (2 pages) |
5 May 1999 | New director appointed (2 pages) |
5 May 1999 | New director appointed (1 page) |
5 May 1999 | New director appointed (2 pages) |
14 April 1999 | Director resigned (1 page) |
4 January 1999 | Director resigned (1 page) |
4 January 1999 | Director resigned (1 page) |
11 August 1998 | Auditor's resignation (2 pages) |
11 August 1998 | Resolutions
|
11 August 1998 | Auditor's resignation (2 pages) |
11 August 1998 | Auditor's resignation (2 pages) |
3 August 1998 | Return made up to 04/07/98; change of members (13 pages) |
5 May 1998 | Full group accounts made up to 31 December 1997 (40 pages) |
24 March 1998 | Ad 17/03/98--------- £ si 20000000@1=20000000 £ ic 131000000/151000000 (2 pages) |
24 March 1998 | Director resigned (1 page) |
16 December 1997 | Nc inc already adjusted 03/12/97 (1 page) |
16 December 1997 | Resolutions
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16 December 1997 | Resolutions
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16 December 1997 | Ad 05/12/97--------- £ si 40000000@1=40000000 £ ic 91000000/131000000 (2 pages) |
16 December 1997 | Memorandum and Articles of Association (40 pages) |
16 December 1997 | Resolutions
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10 July 1997 | Return made up to 04/07/97; no change of members
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11 June 1997 | New director appointed (2 pages) |
9 June 1997 | New director appointed (2 pages) |
8 April 1997 | Director resigned (1 page) |
25 March 1997 | Full group accounts made up to 31 December 1996 (42 pages) |
26 February 1997 | New director appointed (2 pages) |
31 January 1997 | Director's particulars changed (1 page) |
20 January 1997 | Director resigned (1 page) |
20 January 1997 | Director resigned (1 page) |
17 January 1997 | Director's particulars changed (1 page) |
30 July 1996 | Return made up to 04/07/96; full list of members (24 pages) |
12 April 1996 | Full group accounts made up to 31 December 1995 (37 pages) |
29 December 1995 | Ad 07/12/95--------- £ si 9900000@1=9900000 £ ic 82100000/92000000 (2 pages) |
12 December 1995 | £ nc 100000000/125000000 05/12/95 (1 page) |
12 December 1995 | Resolutions
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12 December 1995 | Resolutions
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12 December 1995 | Resolutions
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19 July 1995 | Return made up to 04/07/95; no change of members (34 pages) |
19 June 1995 | Full group accounts made up to 31 December 1994 (33 pages) |
24 March 1995 | New director appointed (4 pages) |
30 December 1994 | Company name changed gan minster insurance company li mited\certificate issued on 01/01/95 (2 pages) |
21 December 1994 | Particulars of mortgage/charge (7 pages) |
13 December 1994 | Particulars of mortgage/charge (3 pages) |
13 December 1994 | Particulars of mortgage/charge (3 pages) |
5 October 1993 | Particulars of mortgage/charge (3 pages) |
22 July 1993 | Full group accounts made up to 31 December 1992 (31 pages) |
28 July 1992 | Full group accounts made up to 31 December 1991 (27 pages) |
31 December 1991 | Company name changed minster insurance company limite d\certificate issued on 01/01/92 (2 pages) |
24 July 1991 | Full group accounts made up to 31 December 1990 (18 pages) |
3 August 1990 | Full group accounts made up to 31 December 1989 (18 pages) |
8 August 1989 | Full accounts made up to 31 December 1988 (24 pages) |
22 August 1988 | Full group accounts made up to 31 December 1987 (19 pages) |
25 August 1987 | Full accounts made up to 31 December 1986 (23 pages) |
30 July 1986 | Group of companies' accounts made up to 31 December 1985 (22 pages) |
31 July 1985 | Accounts made up to 31 December 1984 (24 pages) |
26 July 1983 | Accounts made up to 31 December 1982 (24 pages) |
27 July 1982 | Accounts made up to 31 December 1981 (19 pages) |
4 August 1981 | Accounts made up to 31 December 1980 (16 pages) |
24 July 1980 | Accounts made up to 31 December 1979 (23 pages) |
28 July 1979 | Accounts made up to 31 December 1978 (17 pages) |
17 August 1978 | Accounts made up to 31 December 1977 (17 pages) |
25 July 1977 | Accounts made up to 31 December 1976 (23 pages) |
29 July 1976 | Accounts made up to 31 December 1975 (33 pages) |
12 February 1976 | Increase in nominal capital (1 page) |
12 February 1976 | Resolutions
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4 September 1975 | Accounts made up to 31 December 2074 (28 pages) |
20 September 1974 | Accounts made up to 31 December 2073 (21 pages) |