Company NameHarel (UK) Ltd.
Company StatusActive
Company Number01001372
CategoryPrivate Limited Company
Incorporation Date1 February 1971(53 years, 3 months ago)
Previous Names4

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameGideon Judah Hamburger
Date of BirthJune 1944 (Born 79 years ago)
NationalityIsraeli
StatusCurrent
Appointed18 March 1992(21 years, 1 month after company formation)
Appointment Duration32 years, 1 month
RoleInsurance Broker
Country of ResidenceIsrael
Correspondence Address22 Bishopsgate
London
EC2N 4BQ
Director NameMr Yair Hamburger
Date of BirthJune 1946 (Born 77 years ago)
NationalityIsraeli
StatusCurrent
Appointed24 May 2011(40 years, 4 months after company formation)
Appointment Duration12 years, 11 months
RoleChairman Of Investment Group
Country of ResidenceIsrael
Correspondence Address22 Bishopsgate
London
EC2N 4BQ
Director NameMr John Roderick Graham
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 2014(43 years, 6 months after company formation)
Appointment Duration9 years, 9 months
RoleInsurance Broker
Country of ResidenceEngland
Correspondence Address22 Bishopsgate
London
EC2N 4BQ
Director NameMr Aryeh Yaakov Peretz
Date of BirthJuly 1974 (Born 49 years ago)
NationalityIsraeli
StatusCurrent
Appointed15 April 2017(46 years, 2 months after company formation)
Appointment Duration7 years
RoleCfo - Harel Investment And Financial Svcs Ltd
Country of ResidenceIsrael
Correspondence Address22 Bishopsgate
London
EC2N 4BQ
Director NameMr Kiernan Murphy
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2021(50 years, 9 months after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Bishopsgate
London
EC2N 4BQ
Director NameMr Nathan Thomas Mathis
Date of BirthMarch 1988 (Born 36 years ago)
NationalityAmerican
StatusCurrent
Appointed15 February 2022(51 years after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Bishopsgate
London
EC2N 4BQ
Director NameMr Amir Levin
Date of BirthJuly 1973 (Born 50 years ago)
NationalityIsraeli
StatusCurrent
Appointed15 February 2022(51 years after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address22 Bishopsgate
London
EC2N 4BQ
Director NameMr Gilad Shapiro
Date of BirthMarch 1974 (Born 50 years ago)
NationalityIsraeli
StatusCurrent
Appointed01 June 2022(51 years, 4 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address22 Bishopsgate
London
EC2N 4BQ
Secretary NameMr Daniel Lee Reah
StatusCurrent
Appointed14 February 2024(53 years after company formation)
Appointment Duration2 months, 1 week
RoleCompany Director
Correspondence Address22 Bishopsgate
London
EC2N 4BQ
Director NameMr Kenneth Muir Davidson
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1992(21 years, 1 month after company formation)
Appointment Duration21 years, 10 months (resigned 22 January 2014)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence AddressSt Clare House
30-33 Minories
London
EC3N 1PE
Director NameYair Hamburger
Date of BirthJune 1946 (Born 77 years ago)
NationalityIsraeli
StatusResigned
Appointed18 March 1992(21 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 16 February 1994)
RoleInsurance Broker
Country of ResidenceIsrael
Correspondence Address29 Haganim Road
Kfar Schmaryahu
Israel
Director NameMr Roger Bernard Marks
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1992(21 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 16 February 1994)
RoleInsurance Broker
Correspondence AddressSharon Hotel
Herzliya 46748
Foreign
Director NameMr Philip John May
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1992(21 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 16 February 1994)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address56 Clarence Road North
Benfleet
Essex
SS7 1HT
Director NameMartin Mendoza
Date of BirthOctober 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1992(21 years, 1 month after company formation)
Appointment Duration6 years, 10 months (resigned 01 February 1999)
RoleCompany Director
Correspondence Address49 Meadway
Hampstead Garden Suburb
London
NW11 6PL
Director NameTimothy James Watkins
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1992(21 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 16 February 1994)
RoleInsurance Broker
Correspondence AddressCoveneys
Boxted Church Road Great Horkesley
Colchester
Essex
CO6 4AL
Secretary NameAlan Francis Harries
NationalityBritish
StatusResigned
Appointed18 March 1992(21 years, 1 month after company formation)
Appointment Duration9 months (resigned 17 December 1992)
RoleCompany Director
Correspondence Address50 Golf Links Road
Ferndown
Dorset
BH22 8BZ
Secretary NameJohn Thomas Foster
NationalityBritish
StatusResigned
Appointed17 December 1992(21 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 16 February 1994)
RoleCompany Director
Correspondence Address24 Cogdean Close
Corfe Mullen
Wimborne
Dorset
BH21 3XA
Secretary NameMartin Mendoza
NationalityBritish
StatusResigned
Appointed16 February 1994(23 years after company formation)
Appointment Duration4 years, 11 months (resigned 01 February 1999)
RoleCompany Director
Correspondence Address49 Meadway
Hampstead Garden Suburb
London
NW11 6PL
Secretary NameMr Kenneth Muir Davidson
NationalityBritish
StatusResigned
Appointed01 February 1999(28 years after company formation)
Appointment Duration8 years, 1 month (resigned 30 March 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCherith House
Little Easton
Great Dunmow
Essex
CM6 2ES
Director NameMr John Crispin Speers
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2007(36 years, 2 months after company formation)
Appointment Duration7 years, 3 months (resigned 24 July 2014)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence AddressSt Clare House
30-33 Minories
London
EC3N 1PE
Director NameMr Raj Rupal
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2007(36 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 16 July 2009)
RoleAccountant
Country of ResidenceEngland
Correspondence Address30 Fernhall Drive
Redbridge
Ilford
Essex
IG4 5BW
Secretary NameMr Raj Rupal
NationalityBritish
StatusResigned
Appointed30 March 2007(36 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 16 July 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Fernhall Drive
Redbridge
Ilford
Essex
IG4 5BW
Director NameMark Kiedish
Date of BirthApril 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2007(36 years, 5 months after company formation)
Appointment Duration7 years (resigned 24 July 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSt Clare House
30-33 Minories
London
EC3N 1PE
Secretary NameMark Kiedish
NationalityBritish
StatusResigned
Appointed16 July 2007(36 years, 5 months after company formation)
Appointment Duration7 years (resigned 01 August 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt Clare House
30-33 Minories
London
EC3N 1PE
Director NameMr Nicholas James Rowe
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityEnglish
StatusResigned
Appointed04 August 2009(38 years, 6 months after company formation)
Appointment Duration4 years, 11 months (resigned 24 July 2014)
RoleInsurance
Country of ResidenceEngland
Correspondence AddressSt Clare House
30-33 Minories
London
EC3N 1PE
Director NameMr Ronen Agassi
Date of BirthApril 1968 (Born 56 years ago)
NationalityIsraeli
StatusResigned
Appointed24 May 2011(40 years, 4 months after company formation)
Appointment Duration5 years, 10 months (resigned 12 April 2017)
RoleAccountant
Country of ResidenceIsrael
Correspondence Address107 Leadenhall Street
London
EC3A 4AF
Director NameMr Sammy Bassat
Date of BirthJuly 1947 (Born 76 years ago)
NationalityIsraeli
StatusResigned
Appointed29 August 2012(41 years, 7 months after company formation)
Appointment Duration9 years, 5 months (resigned 15 February 2022)
RoleManager
Country of ResidenceIsrael
Correspondence Address22 Bishopsgate
London
EC2N 4BQ
Director NameMrs Jane Joslin
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2014(43 years, 6 months after company formation)
Appointment Duration3 years, 9 months (resigned 30 April 2018)
RoleChief Risk Officer
Country of ResidenceEngland
Correspondence Address107 Leadenhall Street
London
EC3A 4AF
Director NameMr Robert Stephen Wilkinson
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2014(43 years, 6 months after company formation)
Appointment Duration5 years, 1 month (resigned 28 August 2019)
RoleAccountant
Country of ResidenceEngland
Correspondence Address107 Leadenhall Street
London
EC3A 4AF
Director NameMr David Alan Smith
Date of BirthJune 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2018(47 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 12 March 2021)
RoleInsurance Professional
Country of ResidenceUnited Kingdom
Correspondence Address22 Bishopsgate
London
EC2N 4BQ
Director NameMr Nathan Thomas Mathis
Date of BirthMarch 1988 (Born 36 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 2020(48 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 09 November 2021)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence Address22 Bishopsgate
London
EC2N 4BQ
Director NameMrs Kay Louise Smith
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2021(50 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 23 February 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Bishopsgate
London
EC2N 4BQ
Director NameMrs Nataly Mishan-Zakai
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityIsraeli
StatusResigned
Appointed15 February 2022(51 years after company formation)
Appointment Duration3 months, 2 weeks (resigned 01 June 2022)
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address22 Bishopsgate
London
EC2N 4BQ

Location

Registered Address22 Bishopsgate
London
EC2N 4BQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLime Street
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

6.7k at £1Harel Insurance Investments LTD
66.67%
Ordinary
3.3k at £1Harel Hamishmar Investments LTD
33.33%
Ordinary

Financials

Year2014
Turnover£283,361
Net Worth£528,092
Cash£176,691
Current Liabilities£552,917

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return18 March 2024 (1 month, 1 week ago)
Next Return Due1 April 2025 (11 months, 1 week from now)

Filing History

16 March 2021Termination of appointment of David Alan Smith as a director on 12 March 2021 (1 page)
21 February 2021Registered office address changed from 107 Leadenhall Street London EC3A 4AF to 22 Bishopsgate London EC2N 4BQ on 21 February 2021 (1 page)
18 June 2020Full accounts made up to 31 December 2019 (14 pages)
27 March 2020Confirmation statement made on 18 March 2020 with no updates (3 pages)
10 January 2020Appointment of Mr Nathan Thomas Mathis as a director on 1 January 2020 (2 pages)
29 August 2019Termination of appointment of Robert Stephen Wilkinson as a director on 28 August 2019 (1 page)
13 May 2019Full accounts made up to 31 December 2018 (14 pages)
18 March 2019Confirmation statement made on 18 March 2019 with no updates (3 pages)
2 May 2018Appointment of Mr David Alan Smith as a director on 1 May 2018 (2 pages)
1 May 2018Termination of appointment of Jane Joslin as a director on 30 April 2018 (1 page)
27 March 2018Full accounts made up to 31 December 2017 (15 pages)
23 March 2018Confirmation statement made on 18 March 2018 with no updates (3 pages)
26 January 2018Termination of appointment of Ronen Agassi as a director on 12 April 2017 (1 page)
26 January 2018Termination of appointment of a director (1 page)
26 January 2018Appointment of Mr Aryeh Yaakov Peretz as a director on 15 April 2017 (2 pages)
16 June 2017Full accounts made up to 31 December 2016 (16 pages)
16 June 2017Full accounts made up to 31 December 2016 (16 pages)
28 March 2017Confirmation statement made on 18 March 2017 with updates (6 pages)
28 March 2017Confirmation statement made on 18 March 2017 with updates (6 pages)
8 June 2016Full accounts made up to 31 December 2015 (17 pages)
8 June 2016Full accounts made up to 31 December 2015 (17 pages)
31 March 2016Annual return made up to 18 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 10,000
(6 pages)
31 March 2016Annual return made up to 18 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 10,000
(6 pages)
26 April 2015Full accounts made up to 31 December 2014 (12 pages)
26 April 2015Full accounts made up to 31 December 2014 (12 pages)
24 March 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 10,000
(6 pages)
24 March 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 10,000
(6 pages)
23 October 2014Full accounts made up to 31 December 2013 (14 pages)
23 October 2014Full accounts made up to 31 December 2013 (14 pages)
10 September 2014Appointment of Mr John Roderick Graham as a director on 24 July 2014 (4 pages)
10 September 2014Appointment of Mr John Roderick Graham as a director on 24 July 2014 (4 pages)
4 September 2014Appointment of Robert Stephen Wilkinson as a director on 24 July 2014 (3 pages)
4 September 2014Appointment of Robert Stephen Wilkinson as a director on 24 July 2014 (3 pages)
2 September 2014Appointment of Mrs Jane Joslin as a director on 24 July 2014 (3 pages)
2 September 2014Appointment of Mrs Jane Joslin as a director on 24 July 2014 (3 pages)
21 August 2014Registered office address changed from St Clare House 30-33 Minories London EC3N 1PE to 107 Leadenhall Street London EC3A 4AF on 21 August 2014 (1 page)
21 August 2014Termination of appointment of Mark Kiedish as a secretary on 1 August 2014 (1 page)
21 August 2014Termination of appointment of Mark Kiedish as a secretary on 1 August 2014 (1 page)
21 August 2014Termination of appointment of Mark Kiedish as a secretary on 1 August 2014 (1 page)
21 August 2014Registered office address changed from St Clare House 30-33 Minories London EC3N 1PE to 107 Leadenhall Street London EC3A 4AF on 21 August 2014 (1 page)
13 August 2014Termination of appointment of Mark Kiedish as a director on 24 July 2014 (2 pages)
13 August 2014Termination of appointment of John Crispin Speers as a director on 24 July 2014 (2 pages)
13 August 2014Termination of appointment of Nicholas James Rowe as a director on 24 July 2014 (2 pages)
13 August 2014Termination of appointment of John Crispin Speers as a director on 24 July 2014 (2 pages)
13 August 2014Termination of appointment of Mark Kiedish as a director on 24 July 2014 (2 pages)
13 August 2014Termination of appointment of Nicholas James Rowe as a director on 24 July 2014 (2 pages)
25 March 2014Annual return made up to 18 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 10,000
(6 pages)
25 March 2014Annual return made up to 18 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 10,000
(6 pages)
22 January 2014Termination of appointment of Kenneth Davidson as a director (1 page)
22 January 2014Termination of appointment of Kenneth Davidson as a director (1 page)
9 April 2013Full accounts made up to 31 December 2012 (12 pages)
9 April 2013Full accounts made up to 31 December 2012 (12 pages)
20 March 2013Annual return made up to 18 March 2013 with a full list of shareholders (7 pages)
20 March 2013Annual return made up to 18 March 2013 with a full list of shareholders (7 pages)
29 August 2012Appointment of Mr Sammy Bassat as a director (2 pages)
29 August 2012Appointment of Mr Sammy Bassat as a director (2 pages)
1 June 2012Full accounts made up to 31 December 2011 (12 pages)
1 June 2012Full accounts made up to 31 December 2011 (12 pages)
19 March 2012Annual return made up to 18 March 2012 with a full list of shareholders (6 pages)
19 March 2012Annual return made up to 18 March 2012 with a full list of shareholders (6 pages)
1 June 2011Appointment of Mr Ronen Agassi as a director (2 pages)
1 June 2011Appointment of Mr Ronen Agassi as a director (2 pages)
1 June 2011Appointment of Mr Yair Hamburger as a director (2 pages)
1 June 2011Appointment of Mr Yair Hamburger as a director (2 pages)
28 March 2011Full accounts made up to 31 December 2010 (16 pages)
28 March 2011Full accounts made up to 31 December 2010 (16 pages)
18 March 2011Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
18 March 2011Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
8 April 2010Full accounts made up to 31 December 2009 (16 pages)
8 April 2010Full accounts made up to 31 December 2009 (16 pages)
24 March 2010Annual return made up to 18 March 2010 with a full list of shareholders (6 pages)
24 March 2010Director's details changed for Mr Kenneth Muir Davidson on 18 March 2010 (2 pages)
24 March 2010Secretary's details changed for Mark Kiedish on 18 March 2010 (1 page)
24 March 2010Director's details changed for Nicholas James Rowe on 18 March 2010 (2 pages)
24 March 2010Director's details changed for Gideon Judah Hamburger on 18 March 2010 (2 pages)
24 March 2010Annual return made up to 18 March 2010 with a full list of shareholders (6 pages)
24 March 2010Director's details changed for Nicholas James Rowe on 18 March 2010 (2 pages)
24 March 2010Director's details changed for Gideon Judah Hamburger on 18 March 2010 (2 pages)
24 March 2010Director's details changed for John Crispin Speers on 18 March 2010 (2 pages)
24 March 2010Director's details changed for Mr Kenneth Muir Davidson on 18 March 2010 (2 pages)
24 March 2010Director's details changed for John Crispin Speers on 18 March 2010 (2 pages)
24 March 2010Director's details changed for Mark Kiedish on 18 March 2010 (2 pages)
24 March 2010Secretary's details changed for Mark Kiedish on 18 March 2010 (1 page)
24 March 2010Director's details changed for Mark Kiedish on 18 March 2010 (2 pages)
27 August 2009Director appointed nicholas james rowe (1 page)
27 August 2009Director appointed nicholas james rowe (1 page)
1 August 2009Appointment terminated director raj rupal (1 page)
1 August 2009Director appointed mark kiedish (1 page)
1 August 2009Director appointed mark kiedish (1 page)
1 August 2009Secretary appointed mark kiedish (1 page)
1 August 2009Appointment terminated director raj rupal (1 page)
1 August 2009Appointment terminated secretary raj rupal (1 page)
1 August 2009Appointment terminated secretary raj rupal (1 page)
1 August 2009Secretary appointed mark kiedish (1 page)
16 April 2009Full accounts made up to 31 December 2008 (15 pages)
16 April 2009Full accounts made up to 31 December 2008 (15 pages)
23 March 2009Return made up to 18/03/09; full list of members (4 pages)
23 March 2009Return made up to 18/03/09; full list of members (4 pages)
31 March 2008Return made up to 18/03/08; full list of members (4 pages)
31 March 2008Return made up to 18/03/08; full list of members (4 pages)
18 March 2008Full accounts made up to 31 December 2007 (15 pages)
18 March 2008Full accounts made up to 31 December 2007 (15 pages)
18 June 2007Return made up to 18/03/07; full list of members (2 pages)
18 June 2007Return made up to 18/03/07; full list of members (2 pages)
1 June 2007Secretary resigned (1 page)
1 June 2007Secretary resigned (1 page)
18 May 2007Section 394 (1 page)
18 May 2007Section 394 (1 page)
3 May 2007Registered office changed on 03/05/07 from: 12 york gate london NW1 4QS (1 page)
3 May 2007Registered office changed on 03/05/07 from: 12 york gate london NW1 4QS (1 page)
2 May 2007New secretary appointed (1 page)
2 May 2007New director appointed (2 pages)
2 May 2007New director appointed (2 pages)
2 May 2007New secretary appointed (1 page)
2 May 2007New director appointed (2 pages)
2 May 2007New director appointed (2 pages)
15 March 2007Accounts for a small company made up to 31 December 2006 (7 pages)
15 March 2007Accounts for a small company made up to 31 December 2006 (7 pages)
3 May 2006Accounts for a small company made up to 31 December 2005 (6 pages)
3 May 2006Accounts for a small company made up to 31 December 2005 (6 pages)
3 April 2006Return made up to 18/03/06; full list of members (2 pages)
3 April 2006Return made up to 18/03/06; full list of members (2 pages)
18 April 2005Accounts for a small company made up to 31 December 2004 (6 pages)
18 April 2005Accounts for a small company made up to 31 December 2004 (6 pages)
24 March 2005Return made up to 18/03/05; full list of members (2 pages)
24 March 2005Return made up to 18/03/05; full list of members (2 pages)
14 July 2004Accounts for a small company made up to 31 December 2003 (7 pages)
14 July 2004Accounts for a small company made up to 31 December 2003 (7 pages)
22 March 2004Return made up to 18/03/04; full list of members (2 pages)
22 March 2004Return made up to 18/03/04; full list of members (2 pages)
30 May 2003Full accounts made up to 31 December 2002 (14 pages)
30 May 2003Full accounts made up to 31 December 2002 (14 pages)
19 March 2003Return made up to 18/03/03; full list of members (3 pages)
19 March 2003Return made up to 18/03/03; full list of members (3 pages)
8 July 2002Full accounts made up to 31 December 2001 (14 pages)
8 July 2002Full accounts made up to 31 December 2001 (14 pages)
22 March 2002Return made up to 18/03/02; full list of members (5 pages)
22 March 2002Return made up to 18/03/02; full list of members (5 pages)
12 July 2001Full accounts made up to 31 December 2000 (12 pages)
12 July 2001Full accounts made up to 31 December 2000 (12 pages)
27 March 2001Return made up to 18/03/01; full list of members (5 pages)
27 March 2001Return made up to 18/03/01; full list of members (5 pages)
11 September 2000Full accounts made up to 31 December 1999 (12 pages)
11 September 2000Full accounts made up to 31 December 1999 (12 pages)
11 April 2000Return made up to 18/03/00; full list of members (6 pages)
11 April 2000Return made up to 18/03/00; full list of members (6 pages)
14 September 1999Full accounts made up to 31 December 1998 (13 pages)
14 September 1999Full accounts made up to 31 December 1998 (13 pages)
10 May 1999New secretary appointed (2 pages)
10 May 1999New secretary appointed (2 pages)
10 May 1999Return made up to 18/03/99; full list of members (6 pages)
10 May 1999Return made up to 18/03/99; full list of members (6 pages)
17 February 1999Secretary resigned;director resigned (1 page)
17 February 1999Secretary resigned;director resigned (1 page)
3 June 1998Full accounts made up to 31 December 1997 (12 pages)
3 June 1998Full accounts made up to 31 December 1997 (12 pages)
18 May 1998Return made up to 18/03/98; full list of members (8 pages)
18 May 1998Return made up to 18/03/98; full list of members (8 pages)
9 June 1997Return made up to 18/03/97; change of members (8 pages)
9 June 1997Return made up to 18/03/97; change of members (8 pages)
19 May 1997Full accounts made up to 31 December 1996 (14 pages)
19 May 1997Full accounts made up to 31 December 1996 (14 pages)
29 August 1996Full accounts made up to 31 December 1995 (15 pages)
29 August 1996Full accounts made up to 31 December 1995 (15 pages)
16 April 1996Return made up to 18/03/96; no change of members (6 pages)
16 April 1996Return made up to 18/03/96; no change of members (6 pages)
19 June 1995Full accounts made up to 31 December 1994 (12 pages)
19 June 1995Full accounts made up to 31 December 1994 (12 pages)
31 March 1995Return made up to 18/03/95; full list of members (16 pages)
31 March 1995Return made up to 18/03/95; full list of members (16 pages)
10 March 1994Company name changed hamishmar firstcity insurance br okers LIMITED\certificate issued on 11/03/94 (2 pages)
10 March 1994Company name changed hamishmar firstcity insurance br okers LIMITED\certificate issued on 11/03/94 (2 pages)
1 February 1971Certificate of incorporation (1 page)
1 February 1971Certificate of incorporation (1 page)