Victor O. Schinnerer & Company Ltd.

Company Name	Victor O. Schinnerer & Company Ltd.
Director	John Frank Stephenson
Company Status	Active
Company Number	01435275
Category	Private Limited Company
Incorporation Date	6 July 1979(44 years, 10 months ago)
Previous Names	Glencorest Limited and Victor O. Schinnerer & Company (U.K.) Limited

Business Activity

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

Directors

Director Name	Mr John Frank Stephenson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 December 2021(42 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Md, Insurance Underwriting
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	John Sprigg Duvall Iv
Date of Birth	January 1929 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 1991(11 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 January 1992)
Role	Company Chairman
Correspondence Address	11124 Post House Court Potomac Maryland 20854 Foreign

Director Name	Andrew Christopher Dykes
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(11 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 08 January 1992)
Role	Managing Director
Correspondence Address	The Forge Exbury Southampton Hampshire SO45 1AH

Director Name	Raymond Wayne Swindall
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 June 1991(11 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	9 Southview Court The Woodlands Beaulah Hill London SE19 3LS

Director Name	Chairman Seabury & Smith Inc Joel Hirsch
Date of Birth	July 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 1991(11 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 December 1992)
Role	Insurance Executive
Correspondence Address	Two Lakewood Circle South Greenwich Connecticut 06830 Foreign

Director Name	James Robley Stevens
Date of Birth	July 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 1991(11 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 1996)
Role	President
Correspondence Address	316 Mill Swamp Road Edgewater Maryland 21037 Foreign

Director Name	Claude Yves Mercier
Date of Birth	December 1942 (Born 81 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 June 1991(11 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 December 2001)
Role	President
Correspondence Address	7 Crescent Heights Ottawa Ontario K1s 397 Foreign

Director Name	Derek Keith Oldham
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(11 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 1993)
Role	Company Director
Correspondence Address	104 Barrelsdown Road Bishops Stortford Hertfordshire CM23 5SY

Secretary Name	Thomas Anthony Ferris
Nationality	British
Status	Resigned
Appointed	20 June 1991(11 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Taylor Avenue Richmond Surrey TW9 4EB

Director Name	John Warford Colmer
Date of Birth	March 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 1992(12 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 1994)
Role	Insurance Executive
Correspondence Address	5420 Flint Tavern Place Burke Virginia 22015 Foreign

Director Name	Gregg Martin Winterson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 January 1992(12 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 August 1994)
Role	Company Director
Correspondence Address	858 Darwin Drive Pickering Ontario L1x 2p7

Director Name	Russell William Neil Kilpatrick
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(14 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 29 December 2000)
Role	Company Director
Correspondence Address	Garden Flat 76 Holland Park London W11 3SL

Director Name	David Charles Goodbourn
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1994(15 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	6 Garthwood Close West Bergholt Colchester Essex CO6 3EA

Director Name	Thomas Raymond Hopkins
Date of Birth	January 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	30 December 1994(15 years, 6 months after company formation)
Appointment Duration	7 years (resigned 31 December 2001)
Role	Company Director
Correspondence Address	33 Old Boston Road Wilton Connecticut 06897 United States

Director Name	Campbell Richard Scoones
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1994(15 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 December 2004)
Role	Company Director
Correspondence Address	Laurens 6 Birch Mead Farnborough Park Kent BR6 8LT

Secretary Name	Mr Pankaj Bhagwanji Lakhani
Nationality	British
Status	Resigned
Appointed	30 December 1994(15 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Grand Crescent Rottingdean Brighton East Sussex BN2 7GL

Director Name	Vincent Santorelli
Date of Birth	March 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 1996(17 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 31 May 2004)
Role	Company Director
Correspondence Address	3203 B Sutton Place Washington D C 20016

Director Name	Alan David Thorne
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(21 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 January 2005)
Role	Company Director
Correspondence Address	Cloud Cottage Station Road Wrington Bristol North Somerset BS40 5LG

Director Name	Ian Roger West
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(21 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 November 2003)
Role	Company Director
Correspondence Address	Lyndhurst 211 Broomfield Road Chelmsford Essex CM1 4HE

Director Name	Jeremy David Cooke
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(24 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2005)
Role	Insurance Executive
Correspondence Address	38 Templar Way Summit New Jersey 07901 Foreign

Director Name	Linda Joyce Cook
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2005(25 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 September 2013)
Role	Claims Director
Country of Residence	England
Correspondence Address	32 Stoneham Street Coggeshall Essex CO6 1UH

Secretary Name	Maura Frances Brindley
Nationality	British
Status	Resigned
Appointed	01 July 2005(26 years after company formation)
Appointment Duration	9 years, 7 months (resigned 30 January 2015)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Pankaj Bhagwanji Lakhani
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2005(26 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 01 July 2014)
Role	Financial Director
Country of Residence	England
Correspondence Address	37 Grand Crescent Rottingdean Brighton East Sussex BN2 7GL

Director Name	David Charles Goodbourn
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2005(26 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 15 March 2006)
Role	Company Director
Correspondence Address	6 Garthwood Close West Bergholt Colchester Essex CO6 3EA

Director Name	Edgardo J Pimentel
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 April 2012(32 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 January 2016)
Role	Senior Vice President & Cfo
Country of Residence	Canada
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Ms Romana Lewis
Status	Resigned
Appointed	30 January 2015(35 years, 7 months after company formation)
Appointment Duration	1 month (resigned 01 March 2015)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Ms Catherine L. Williams
Date of Birth	February 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	04 January 2016(36 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 December 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Location

Registered Address	1 Tower Place West Tower Place London EC3R 5BU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

7m at £1	Schinnerer Group Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,765,000
Cash	£36,000
Current Liabilities	£2,681,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Filing History

8 August 2023	Full accounts made up to 31 December 2022 (26 pages)
24 February 2023	Confirmation statement made on 15 February 2023 with updates (4 pages)
10 August 2022	Full accounts made up to 31 December 2021 (29 pages)
16 February 2022	Confirmation statement made on 15 February 2022 with updates (5 pages)
14 January 2022	Appointment of Mr John Frank Stephenson as a director on 2 December 2021 (2 pages)
13 January 2022	Termination of appointment of Catherine L. Williams as a director on 2 December 2021 (1 page)
14 October 2021	Statement by Directors (1 page)
14 October 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 October 2021	Solvency Statement dated 29/09/21 (1 page)
14 October 2021	Statement of capital on 14 October 2021 GBP 1,000 (5 pages)
13 August 2021	Accounts for a small company made up to 31 December 2020 (26 pages)
9 March 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
14 October 2020	Accounts for a small company made up to 31 December 2019 (25 pages)
18 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
13 September 2019	Accounts for a small company made up to 31 December 2018 (24 pages)
17 June 2019	Confirmation statement made on 16 June 2019 with updates (4 pages)
24 September 2018	Full accounts made up to 31 December 2017 (19 pages)
3 July 2018	Confirmation statement made on 16 June 2018 with updates (4 pages)
23 August 2017	Full accounts made up to 31 December 2016 (18 pages)
23 August 2017	Full accounts made up to 31 December 2016 (18 pages)
16 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (23 pages)
13 October 2016	Full accounts made up to 31 December 2015 (23 pages)
22 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 7,000,000 (3 pages)
22 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 7,000,000 (3 pages)
15 February 2016	Termination of appointment of Edgardo J Pimentel as a director on 4 January 2016 (1 page)
15 February 2016	Termination of appointment of Edgardo J Pimentel as a director on 4 January 2016 (1 page)
12 February 2016	Appointment of Ms Catherine L. Williams as a director on 4 January 2016 (2 pages)
12 February 2016	Appointment of Ms Catherine L. Williams as a director on 4 January 2016 (2 pages)
12 October 2015	Full accounts made up to 31 December 2014 (23 pages)
12 October 2015	Full accounts made up to 31 December 2014 (23 pages)
13 August 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 7,000,000 (3 pages)
13 August 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 7,000,000 (3 pages)
5 March 2015	Termination of appointment of Romana Lewis as a secretary on 1 March 2015 (1 page)
5 March 2015	Termination of appointment of Romana Lewis as a secretary on 1 March 2015 (1 page)
5 March 2015	Termination of appointment of Romana Lewis as a secretary on 1 March 2015 (1 page)
11 February 2015	Appointment of Ms Romana Lewis as a secretary on 30 January 2015 (2 pages)
11 February 2015	Appointment of Ms Romana Lewis as a secretary on 30 January 2015 (2 pages)
11 February 2015	Termination of appointment of Maura Frances Brindley as a secretary on 30 January 2015 (1 page)
11 February 2015	Termination of appointment of Maura Frances Brindley as a secretary on 30 January 2015 (1 page)
14 July 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
14 July 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
2 July 2014	Termination of appointment of Pankaj Lakhani as a director (1 page)
2 July 2014	Termination of appointment of Pankaj Lakhani as a director (1 page)
24 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 7,000,000 (5 pages)
24 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 7,000,000 (5 pages)
17 September 2013	Termination of appointment of Linda Cook as a director (1 page)
17 September 2013	Termination of appointment of Linda Cook as a director (1 page)
28 August 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
28 August 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
21 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (6 pages)
21 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (6 pages)
28 March 2013	Secretary's details changed for Maura Frances Brindley on 28 March 2013 (2 pages)
28 March 2013	Secretary's details changed for Maura Frances Brindley on 28 March 2013 (2 pages)
25 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (15 pages)
25 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (15 pages)
8 June 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
8 June 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
14 May 2012	Appointment of Edgardo J Pimentel as a director (3 pages)
14 May 2012	Appointment of Edgardo J Pimentel as a director (3 pages)
6 March 2012	Registered office address changed from Bakers Hall 7 Harp Lane London EC3R 6DP on 6 March 2012 (1 page)
6 March 2012	Registered office address changed from Bakers Hall 7 Harp Lane London EC3R 6DP on 6 March 2012 (1 page)
6 March 2012	Registered office address changed from Bakers Hall 7 Harp Lane London EC3R 6DP on 6 March 2012 (1 page)
21 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
7 June 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
23 June 2010	Director's details changed for Pankaj Bhagwanji Lakhani on 20 June 2010 (2 pages)
23 June 2010	Director's details changed for Pankaj Bhagwanji Lakhani on 20 June 2010 (2 pages)
23 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
28 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
28 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
24 May 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
24 May 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
26 June 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
26 June 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
23 June 2009	Return made up to 20/06/09; full list of members (3 pages)
23 June 2009	Return made up to 20/06/09; full list of members (3 pages)
10 September 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
10 September 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
20 June 2008	Return made up to 20/06/08; full list of members (3 pages)
20 June 2008	Return made up to 20/06/08; full list of members (3 pages)
19 October 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
19 October 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
2 July 2007	Return made up to 20/06/07; no change of members (7 pages)
2 July 2007	Return made up to 20/06/07; no change of members (7 pages)
13 October 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
13 October 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
28 June 2006	Return made up to 20/06/06; full list of members (7 pages)
28 June 2006	Return made up to 20/06/06; full list of members (7 pages)
17 March 2006	Director resigned (1 page)
17 March 2006	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
7 October 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
7 October 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
28 July 2005	Secretary resigned;director resigned (1 page)
28 July 2005	Secretary resigned;director resigned (1 page)
10 July 2005	New secretary appointed (2 pages)
10 July 2005	Director resigned (1 page)
10 July 2005	Director resigned (1 page)
10 July 2005	Director resigned (1 page)
10 July 2005	Director resigned (1 page)
10 July 2005	New secretary appointed (2 pages)
4 July 2005	Return made up to 20/06/05; full list of members (8 pages)
4 July 2005	Return made up to 20/06/05; full list of members (8 pages)
27 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
10 December 2004	Director resigned (1 page)
10 December 2004	Director resigned (1 page)
3 November 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
3 November 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
25 June 2004	Return made up to 20/06/04; full list of members (8 pages)
25 June 2004	Return made up to 20/06/04; full list of members (8 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
9 June 2004	New director appointed (2 pages)
9 June 2004	New director appointed (2 pages)
10 December 2003	Director resigned (1 page)
10 December 2003	Director resigned (1 page)
3 July 2003	Return made up to 20/06/03; full list of members (9 pages)
3 July 2003	Return made up to 20/06/03; full list of members (9 pages)
7 May 2003	Group of companies' accounts made up to 31 December 2002 (35 pages)
7 May 2003	Group of companies' accounts made up to 31 December 2002 (35 pages)
4 December 2002	Registered office changed on 04/12/02 from: 1 seething lane london EC3N 4LE (1 page)
4 December 2002	Registered office changed on 04/12/02 from: 1 seething lane london EC3N 4LE (1 page)
18 August 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
18 August 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
1 July 2002	Return made up to 20/06/02; full list of members (10 pages)
1 July 2002	Return made up to 20/06/02; full list of members (10 pages)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
17 September 2001	Group of companies' accounts made up to 31 December 2000 (17 pages)
17 September 2001	Group of companies' accounts made up to 31 December 2000 (17 pages)
27 June 2001	Return made up to 20/06/01; full list of members (8 pages)
27 June 2001	Return made up to 20/06/01; full list of members (8 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
11 January 2001	Director resigned (1 page)
11 January 2001	Director resigned (1 page)
13 October 2000	Full group accounts made up to 31 December 1999 (16 pages)
13 October 2000	Full group accounts made up to 31 December 1999 (16 pages)
29 June 2000	Return made up to 20/06/00; full list of members (8 pages)
29 June 2000	Return made up to 20/06/00; full list of members (8 pages)
26 October 1999	Full group accounts made up to 31 December 1998 (16 pages)
26 October 1999	Full group accounts made up to 31 December 1998 (16 pages)
29 June 1999	Return made up to 20/06/99; full list of members 363(287) ‐ Registered office changed on 29/06/99 363(288) ‐ Director's particulars changed (8 pages)
29 June 1999	Return made up to 20/06/99; full list of members 363(287) ‐ Registered office changed on 29/06/99 363(288) ‐ Director's particulars changed (8 pages)
16 September 1998	Full group accounts made up to 31 December 1997 (16 pages)
16 September 1998	Full group accounts made up to 31 December 1997 (16 pages)
13 July 1998	Return made up to 20/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 July 1998	Return made up to 20/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 July 1997	Return made up to 20/06/97; change of members (8 pages)
9 July 1997	Return made up to 20/06/97; change of members (8 pages)
27 March 1997	Full group accounts made up to 31 December 1996 (19 pages)
27 March 1997	Full group accounts made up to 31 December 1996 (19 pages)
31 January 1997	Particulars of contract relating to shares (4 pages)
31 January 1997	Â£ nc 100/10000000 16/12/96 (1 page)
31 January 1997	Ad 16/12/96--------- Â£ si 6999900@1=6999900 Â£ ic 100/7000000 (2 pages)
31 January 1997	Particulars of contract relating to shares (4 pages)
31 January 1997	Â£ nc 100/10000000 16/12/96 (1 page)
31 January 1997	Ad 16/12/96--------- Â£ si 6999900@1=6999900 Â£ ic 100/7000000 (2 pages)
26 September 1996	Director resigned (1 page)
26 September 1996	New director appointed (2 pages)
26 September 1996	Director resigned (1 page)
26 September 1996	New director appointed (2 pages)
17 September 1996	Full group accounts made up to 31 December 1995 (19 pages)
17 September 1996	Full group accounts made up to 31 December 1995 (19 pages)
11 July 1996	Return made up to 20/06/96; no change of members (4 pages)
11 July 1996	Return made up to 20/06/96; no change of members (4 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
23 October 1995	Full group accounts made up to 31 December 1994 (19 pages)
23 October 1995	Full group accounts made up to 31 December 1994 (19 pages)
17 July 1995	Return made up to 20/06/95; full list of members 363(287) ‐ Registered office changed on 17/07/95 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (8 pages)
17 July 1995	Return made up to 20/06/95; full list of members 363(287) ‐ Registered office changed on 17/07/95 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (8 pages)
3 January 1995	Memorandum and Articles of Association (8 pages)
3 January 1995	Memorandum and Articles of Association (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)
4 January 1988	Company name changed\certificate issued on 04/01/88 (2 pages)
4 January 1988	Company name changed\certificate issued on 04/01/88 (2 pages)
6 July 1979	Incorporation (15 pages)
6 July 1979	Incorporation (15 pages)

Victor O. Schinnerer & Company Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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