Claremin2 Limited

Company Name	Claremin2 Limited
Company Status	Dissolved
Company Number	01438390
Category	Private Limited Company
Incorporation Date	19 July 1979(44 years, 9 months ago)
Dissolution Date	4 February 2020 (4 years, 2 months ago)
Previous Name	Hamburg International Reinsurance Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Rhydian Williams
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	27 August 2014(35 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (closed 04 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, St Clare House 30-33 Minories London EC3N 1DD

Director Name	Mr William Angus Bridger
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	27 August 2014(35 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (closed 04 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, St Clare House 30-33 Minories London EC3N 1DD

Secretary Name	Compre Services (UK) Limited (Corporation)
Status	Closed
Appointed	27 August 2014(35 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (closed 04 February 2020)
Correspondence Address	4th Floor, St Clare House 30-33 Minories London EC3N 1DD

Director Name	Dr Heinz Wolfgang Herbert Eilers
Date of Birth	January 1949 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	13 August 1991(12 years after company formation)
Appointment Duration	22 years (resigned 31 August 2013)
Role	Insurance Executive
Country of Residence	Germany
Correspondence Address	The Isis Building 193 Marsh Wall London E14 9SG

Director Name	Dr Hartmut Walter Labes
Date of Birth	March 1928 (Born 96 years ago)
Nationality	German
Status	Resigned
Appointed	13 August 1991(12 years after company formation)
Appointment Duration	5 years (resigned 01 September 1996)
Role	Insurance Consultant
Correspondence Address	Juergensallee 22 D-2000 Hamburg 22 Germany

Secretary Name	Ivor Kiverstein
Nationality	British
Status	Resigned
Appointed	14 August 1991(12 years after company formation)
Appointment Duration	5 years (resigned 15 August 1996)
Role	Company Director
Correspondence Address	Meadow Cottage West Chiltington Road Pulborough West Sussex RH20 2EE

Director Name	Ivor Kiverstein
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(15 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 August 1996)
Role	Insurance Executive
Correspondence Address	Meadow Cottage West Chiltington Road Pulborough West Sussex RH20 2EE

Director Name	Mr Ian Edward Marshall
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(15 years, 2 months after company formation)
Appointment Duration	18 years, 11 months (resigned 31 August 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Isis Building 193 Marsh Wall London E14 9SG

Director Name	Mrs Elisabeth Anne Bagshaw
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2013(34 years, 1 month after company formation)
Appointment Duration	12 months (resigned 27 August 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4th Floor, St Clare House 30-33 Minories London EC3N 1DD

Director Name	Mr Christopher Harold Edward Jones
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2013(34 years, 1 month after company formation)
Appointment Duration	12 months (resigned 27 August 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4th Floor, St Clare House 30-33 Minories London EC3N 1DD

Secretary Name	Chiltington International Limited (Corporation)
Status	Resigned
Appointed	15 August 1996(17 years, 1 month after company formation)
Appointment Duration	2 years (resigned 04 September 1998)
Correspondence Address	Holland House 1-4 Bury Street London EC3A 5AW

Contact

Website	www.iraqinsurance.co.uk

Location

Registered Address	4th Floor, St Clare House 30-33 Minories London EC3N 1DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Shareholders

2 at £1	Hamburger International Rueckver Sicherung 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2019	First Gazette notice for voluntary strike-off (1 page)
8 November 2019	Application to strike the company off the register (3 pages)
9 October 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
26 August 2019	Confirmation statement made on 16 August 2019 with updates (4 pages)
14 June 2019	Director's details changed for Mr William Angus Bridger on 17 May 2019 (2 pages)
19 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
22 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
1 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
16 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
16 August 2016	Confirmation statement made on 16 August 2016 with updates (4 pages)
16 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
16 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
16 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 August 2016	Confirmation statement made on 16 August 2016 with updates (4 pages)
20 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-12 (3 pages)
20 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-12 (3 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2 (4 pages)
9 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2 (4 pages)
12 December 2014	Appointment of Mr William Angus Bridger as a director on 27 August 2014 (2 pages)
12 December 2014	Appointment of Mr William Angus Bridger as a director on 27 August 2014 (2 pages)
4 September 2014	Registered office address changed from C/O Chiltington International Ltd Walsingham House 35 Seething Lane London EC3N 4AH England to 4Th Floor, St Clare House 30-33 Minories London EC3N 1DD on 4 September 2014 (1 page)
4 September 2014	Appointment of Compre Services (Uk) Limited as a secretary on 27 August 2014 (2 pages)
4 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2 (4 pages)
4 September 2014	Termination of appointment of Chiltington International Limited as a secretary on 27 August 2014 (1 page)
4 September 2014	Termination of appointment of Chiltington International Limited as a secretary on 27 August 2014 (1 page)
4 September 2014	Registered office address changed from C/O Chiltington International Ltd Walsingham House 35 Seething Lane London EC3N 4AH England to 4Th Floor, St Clare House 30-33 Minories London EC3N 1DD on 4 September 2014 (1 page)
4 September 2014	Registered office address changed from C/O Chiltington International Ltd Walsingham House 35 Seething Lane London EC3N 4AH England to 4Th Floor, St Clare House 30-33 Minories London EC3N 1DD on 4 September 2014 (1 page)
4 September 2014	Appointment of Compre Services (Uk) Limited as a secretary on 27 August 2014 (2 pages)
4 September 2014	Termination of appointment of Christopher Harold Edward Jones as a director on 27 August 2014 (1 page)
4 September 2014	Appointment of Mr Rhydian Williams as a director on 27 August 2014 (2 pages)
4 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2 (4 pages)
4 September 2014	Termination of appointment of Christopher Harold Edward Jones as a director on 27 August 2014 (1 page)
4 September 2014	Termination of appointment of Elisabeth Anne Bagshaw as a director on 27 August 2014 (1 page)
4 September 2014	Appointment of Mr Rhydian Williams as a director on 27 August 2014 (2 pages)
4 September 2014	Termination of appointment of Elisabeth Anne Bagshaw as a director on 27 August 2014 (1 page)
14 April 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
14 April 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
18 March 2014	Registered office address changed from C/O Chiltington International Limited the Isis Building 193 Marsh Wall London E14 9SG United Kingdom on 18 March 2014 (1 page)
18 March 2014	Registered office address changed from C/O Chiltington International Limited the Isis Building 193 Marsh Wall London E14 9SG United Kingdom on 18 March 2014 (1 page)
1 September 2013	Termination of appointment of Ian Marshall as a director (1 page)
1 September 2013	Appointment of Mrs Elisabeth Anne Bagshaw as a director (2 pages)
1 September 2013	Appointment of Mrs Elisabeth Anne Bagshaw as a director (2 pages)
1 September 2013	Appointment of Mr Christopher Harold Edward Jones as a director (2 pages)
1 September 2013	Termination of appointment of Heinz Eilers as a director (1 page)
1 September 2013	Appointment of Mr Christopher Harold Edward Jones as a director (2 pages)
1 September 2013	Termination of appointment of Ian Marshall as a director (1 page)
1 September 2013	Termination of appointment of Heinz Eilers as a director (1 page)
13 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 2 (4 pages)
13 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 2 (4 pages)
15 April 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
15 April 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
14 August 2012	Secretary's details changed for Chiltington International Limited on 14 August 2012 (2 pages)
14 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
14 August 2012	Secretary's details changed for Chiltington International Limited on 14 August 2012 (2 pages)
24 April 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
24 April 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
3 February 2012	Registered office address changed from C/O Chiltington International Limited New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom on 3 February 2012 (1 page)
3 February 2012	Registered office address changed from C/O Chiltington International Limited New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom on 3 February 2012 (1 page)
3 February 2012	Registered office address changed from C/O Chiltington International Limited New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom on 3 February 2012 (1 page)
27 September 2011	Registered office address changed from Holland House 1-4 Bury Street London EC3A 5AW on 27 September 2011 (1 page)
27 September 2011	Registered office address changed from Holland House 1-4 Bury Street London EC3A 5AW on 27 September 2011 (1 page)
25 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
25 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
22 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
22 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
20 September 2010	Director's details changed for Dr Heinz Wolfgang Herbert Eilers on 13 August 2010 (2 pages)
20 September 2010	Secretary's details changed for Chiltington International Limited on 13 August 2010 (2 pages)
20 September 2010	Director's details changed for Mr Ian Edward Marshall on 13 August 2010 (2 pages)
20 September 2010	Director's details changed for Dr Heinz Wolfgang Herbert Eilers on 13 August 2010 (2 pages)
20 September 2010	Director's details changed for Mr Ian Edward Marshall on 13 August 2010 (2 pages)
20 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
20 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
20 September 2010	Secretary's details changed for Chiltington International Limited on 13 August 2010 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (1 page)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (1 page)
24 August 2009	Return made up to 13/08/09; full list of members (4 pages)
24 August 2009	Return made up to 13/08/09; full list of members (4 pages)
21 August 2009	Director's change of particulars / heinz eilers / 30/06/2009 (1 page)
21 August 2009	Director's change of particulars / heinz eilers / 30/06/2009 (1 page)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
14 August 2008	Return made up to 13/08/08; full list of members (4 pages)
14 August 2008	Return made up to 13/08/08; full list of members (4 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
27 September 2007	Return made up to 13/08/07; full list of members (2 pages)
27 September 2007	Return made up to 13/08/07; full list of members (2 pages)
4 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
4 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
21 September 2006	Registered office changed on 21/09/06 from: 8-10 st saviours wharf, mill street, london. SE1 2YP. (1 page)
21 September 2006	Registered office changed on 21/09/06 from: 8-10 st saviours wharf, mill street, london. SE1 2YP. (1 page)
6 September 2006	Return made up to 13/08/06; full list of members (2 pages)
6 September 2006	Director's particulars changed (1 page)
6 September 2006	Director's particulars changed (1 page)
6 September 2006	Return made up to 13/08/06; full list of members (2 pages)
11 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
11 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
13 September 2005	Return made up to 13/08/05; full list of members (7 pages)
13 September 2005	Return made up to 13/08/05; full list of members (7 pages)
5 August 2004	Return made up to 13/08/04; full list of members (7 pages)
5 August 2004	Return made up to 13/08/04; full list of members (7 pages)
27 July 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
27 July 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
14 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
14 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
5 September 2003	Return made up to 13/08/03; full list of members (7 pages)
5 September 2003	Return made up to 13/08/03; full list of members (7 pages)
6 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
6 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
6 September 2002	Return made up to 13/08/02; full list of members (7 pages)
6 September 2002	Return made up to 13/08/02; full list of members (7 pages)
6 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
6 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
14 August 2001	Secretary resigned (1 page)
14 August 2001	New secretary appointed (2 pages)
14 August 2001	Return made up to 13/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 August 2001	Secretary resigned (1 page)
14 August 2001	Return made up to 13/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 August 2001	New secretary appointed (2 pages)
4 September 2000	Return made up to 13/08/00; full list of members (6 pages)
4 September 2000	Return made up to 13/08/00; full list of members (6 pages)
12 May 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
12 May 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
5 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
5 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
31 August 1999	Return made up to 13/08/99; no change of members (4 pages)
31 August 1999	Return made up to 13/08/99; no change of members (4 pages)
1 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
1 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
15 September 1998	Return made up to 13/08/98; full list of members (6 pages)
15 September 1998	Secretary resigned (1 page)
15 September 1998	New secretary appointed (2 pages)
15 September 1998	New secretary appointed (2 pages)
15 September 1998	Secretary resigned (1 page)
15 September 1998	Return made up to 13/08/98; full list of members (6 pages)
28 October 1997	Full accounts made up to 31 December 1996 (9 pages)
28 October 1997	Full accounts made up to 31 December 1996 (9 pages)
16 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 August 1997	Return made up to 13/08/97; no change of members (4 pages)
8 August 1997	Return made up to 13/08/97; no change of members (4 pages)
28 October 1996	Full accounts made up to 31 December 1995 (9 pages)
28 October 1996	Full accounts made up to 31 December 1995 (9 pages)
9 September 1996	Director resigned (1 page)
9 September 1996	New secretary appointed (2 pages)
9 September 1996	New secretary appointed (2 pages)
9 September 1996	Secretary resigned;director resigned (1 page)
9 September 1996	Director resigned (1 page)
9 September 1996	Secretary resigned;director resigned (1 page)
23 August 1996	Return made up to 13/08/96; no change of members (4 pages)
23 August 1996	Return made up to 13/08/96; no change of members (4 pages)
1 November 1995	Full accounts made up to 31 December 1994 (9 pages)
1 November 1995	Full accounts made up to 31 December 1994 (9 pages)
19 September 1995	Return made up to 13/08/95; full list of members (6 pages)
19 September 1995	Return made up to 13/08/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
19 July 1979	Incorporation (19 pages)
19 July 1979	Incorporation (19 pages)

Claremin2 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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