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REFUGE ASSURANCE LIMITED

Learn more about REFUGE ASSURANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

55 GRACECHURCH STREET, LONDON, EC3V 0RL

REFUGE ASSURANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00001364
Company status: Active
country of origin: United Kingdom
incorporation date: 1864.06.20
last member list: 2015.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66290 - Other activities auxiliary to insurance and pension funding

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.28
overdue: NO
last made update: 2015.04.30
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.27
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.17
Form type: LATEST SOC
Document description: 17/07/15 STATEMENT OF CAPITAL;GBP .05
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DIRECTOR APPOINTED MR SIMON COLIN MITCHLEY
Form type: AP01
Date: 2015.01.12
£2.95
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DIRECTOR APPOINTED MR SHINGIRAI THADDEUS NYAHASHA
Form type: AP01
Date: 2015.01.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANYA O'REILLY
Form type: TM01
Date: 2014.08.21
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.01.24
£2.95
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHONE
Form type: TM01
Date: 2013.02.18
£2.95
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DIRECTOR APPOINTED MRS ANYA MAJORIE O'REILLY
Form type: AP01
Date: 2013.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.01.16
£2.95
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.01.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL YARDLEY
Form type: TM01
Date: 2011.08.12
£2.95
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.01.27
£2.95
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROYAL LONDON MANAGEMENT SERVICES LIMITED / 30/04/2010
Form type: CH04
Date: 2010.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN YARDLEY / 12/10/2009
Form type: CH01
Date: 2009.10.28
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.03
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.25
£2.95
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REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
Form type: CERT17
Date: 2006.12.21
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RED OF CAP & CANCEL SHARE PREM A
Form type: OC
Date: 2006.12.21
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NC DEC ALREADY ADJUSTED 27/11/06
Form type: RES05
Date: 2006.12.21
Child documents:
Document type: ANNOTATION
Date: 2006.12.21
Form type: RES13
Document description: SHA PREM CANCELLED 27/11/06
Document type: ANNOTATION
Date: 2006.12.21
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 27/11/06
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
Child documents:
Document type: ANNOTATION
Date: 2005.05.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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S366A DISP HOLDING AGM 21/03/05
Form type: ELRES
Date: 2005.04.15
Child documents:
Document type: ANNOTATION
Date: 2005.04.15
Form type: ELRES
Document description: S386 DISP APP AUDS 21/03/05
Document type: ANNOTATION
Date: 2005.04.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/03/05
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2005.04.07
£2.95
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REREG PLC-PRI 21/03/05
Form type: RES02
Date: 2005.04.07
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2005.04.07
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2005.04.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
Child documents:
Document type: ANNOTATION
Date: 2004.05.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/04 FROM:, ROYAL LONDON HOUSE, MIDDLEBOROUGH, COLCHESTER, ESSEX CO1 1PP
Form type: 287
Date: 2004.03.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.18
£2.95
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NC INC ALREADY ADJUSTED, 19/12/03
Form type: 123
Date: 2004.01.05
£2.95
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£ NC 1250000/5250000, 19/1
Form type: RES04
Date: 2004.01.05
Child documents:
Document type: ANNOTATION
Date: 2004.01.05
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2004.01.05
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.08
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20

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Company directors and board members:

ROYAL LONDON MANAGEMENT SERVICES LIMITED (current)
Secretary, 2005.06.03
55 GRACECHURCH STREET , LONDON
EC3V 0RL
SIMON COLIN MITCHLEY (current)
Director, 2014.08.15
55 GRACECHURCH STREET LONDON ,
EC3V 0RL
SHINGIRAI THADDEUS NYAHASHA (current)
Director, 2014.08.15
55 GRACECHURCH STREET LONDON ,
EC3V 0RL
BERNADETTE CLARE BARBER (resigned)
Secretary, 2003.03.22 - 2005.06.03
55 GRACECHURCH STREET , LONDON
EC3V 0UF
JAMES SMITH BURNS (resigned)
Secretary, 1998.01.16 - 1999.01.04
36 CLARENDON WAY , CHISLEHURST
BR7 6RF, KENT
PAUL ANTHONY GILBERT (resigned)
Secretary, 1999.08.10 - 2000.05.31
16 TIVOLI MEWS , CHELTENHAM
GL50 2QD, GLOUCESTERSHIRE
MICHAEL BRIAN JAMIESON (resigned)
Secretary, 1993.07.01 - 1998.01.15
192 GREENBARN WAY BLACKROD , BOLTON
BL6 5TG, LANCASHIRE
WILLIAM MOIR MCDONALD (resigned)
Secretary, 1999.02.09 - 1999.08.09
29 LANESIDE DRIVE BRAMHALL , STOCKPORT
SK7 3AR, CHESHIRE
MURRAY JOHN ROSS (resigned)
Secretary, 2000.06.01 - 2003.03.22
HUNTERS PARK GROTON , SUDBURY
CO10 5EH, SUFFOLK
DAVID JAMES ALEXANDER SEVERS (resigned)
Secretary, SOLICITOR, 1999.01.04 - 1999.02.08
4 REDESMERE DRIVE CHEADLE HULME , CHEADLE
SK8 5JY, CHESHIRE
JOHN MICHAEL WALKER (resigned)
Secretary, 1992.05.10 - 1993.06.30
THE ELMS PLEASINGTON , BLACKBURN
BB2 5JE, LANCASHIRE
DAVID JOHN AMOS (resigned)
Director, HUMAN RESOURCE DIRECTOR, 1999.12.16 - 2000.06.30
5 COLLEGE WAY DENE ROAD , NORTHWOOD
HA6 2BL, MIDDLESEX
ROY BETTERIDGE (resigned)
Director, ACTUARY, 1992.05.10 - 1992.12.31
27 RIDGE PARK BRAMHALL , STOCKPORT
SK7 2BJ, CHESHIRE
TERENCE CHARLES ALBERT BLACK (resigned)
Director, MARKETING DIRECTOR, 1992.05.10 - 1998.01.31
COLLEGE FARMHOUSE GRAVELY WAY , HILTON
PE18 9QA, CAMBRIDGESHIRE
GEOFFREY BREAKELL (resigned)
Director, ACTUARY, 1993.02.01 - 1996.04.30
201 HATFIELD ROAD , BOLTON
BL1 3BU, LANCASHIRE
FRANCIS CARTER (resigned)
Director, SALES DIRECTOR, 1992.05.10 - 1994.06.10
6 BLACKTHORN LANE BURN BRIDGE , HARROGATE
HG3 1NZ, NORTH YORKSHIRE
IAN MICHAEL COLGAN (resigned)
Director, HUMAN RESOURCES DIRECTOR, 1992.05.10 - 1996.04.30
5 THE GREEN CHEADLE HULME , CHEADLE
SK8 6JB, CHESHIRE
FRANCIS ALAN CRAYTON (resigned)
Director, MANAGING DIRECTOR, 1993.01.01 - 1998.12.31
32 BEXTON LANE , KNUTSFORD
WA16 9BP, CHESHIRE
JOHN CUDWORTH (resigned)
Director, COMPANY CHAIRMAN, 1992.05.10 - 1996.12.27
THATCHED COTTAGE MOTTRAM ROAD , ALDERLEY EDGE
SK9 7JQ, CHESHIRE
ALAN JOHN FROST (resigned)
Director, COMPANY DIRECTOR, 1998.08.07 - 2000.08.14
RONDELLS 20 LITTLE FOREST ROAD , BOURNEMOUTH
BH4 9NW, DORSET
JOHN RICHARD HARRISON (resigned)
Director, ACTUARY, 1995.03.13 - 1997.01.31
30 WHEATMOSS , CHELFORD
SK11 9SP, CHESHIRE
PAUL HEINICKE (resigned)
Director, DIRECTOR OF HUMAN RESOURCES, 1996.01.01 - 1998.01.31
3 HOWORTH CLOSE , BURNLEY
BB11 2RA, LANCASHIRE
GEORGE PETRIE ROBERTSON MACK (resigned)
Director, CHIEF EXECUTIVE / INSURANCE CO, 1996.12.27 - 1998.02.06
HAZELWALL FARM PEXHILL ROAD SIDDINGTON , MACCLESFIELD
SK11 9JN, CHESHIRE
WILLIAM MOIR MCDONALD (resigned)
Director, FINANCE DIRECTOR, 1992.05.10 - 2000.06.30
29 LANESIDE DRIVE BRAMHALL , STOCKPORT
SK7 3AR, CHESHIRE
JOHN JAMES MCLACHLAN (resigned)
Director, 1996.12.27 - 1999.08.31
AMBERWOOD WOODLAND RISE , SEVENOAKS
TN15 0HZ, KENT
ANYA MARJORIE O'REILLY (resigned)
Director, 2013.02.13 - 2014.08.15
55 GRACECHURCH STREET LONDON ,
EC3V 0RL
VINCENT GERALD RAMSDEN (resigned)
Director, RETIRED ASSURANCE COMPANY CHAIRMAN, 1992.05.10 - 1993.04.30
16 EDGEWAY , WILMSLOW
SK9 1NH, CHESHIRE
MURRAY JOHN ROSS (resigned)
Director, SOLICITOR, 2000.06.30 - 2007.06.28
12 LEARMONTH TERRACE , EDINBURGH
EH4 1PG
STEPHEN SHONE (resigned)
Director, ACCOUNTANT, 2000.06.30 - 2013.02.13
BEESON END ORCHARD BEESON END LANE , HARPENDEN
AL5 2AB, HERTFORDSHIRE
PETER JOHN WHITEMAN SIDWELL (resigned)
Director, SOLICITOR, 1992.05.10 - 1997.10.31
ELMWOOD RESERVOIR ROAD WHALEY BRIDGE , STOCKPORT
SK12 7BW, CHESHIRE
JOHN MICHAEL WALKER (resigned)
Director, COMPANY SECRETARY AND LEGAL ADVISOR, 1992.05.10 - 1993.06.30
THE ELMS PLEASINGTON , BLACKBURN
BB2 5JE, LANCASHIRE
FRANCIS JOHN WEBSTER (resigned)
Director, INVESTMENT DIRECTOR, 1992.05.10 - 1997.07.17
67 TORMEAD ROAD , GUILDFORD
GU1 2JB, SURREY
DEREK LESLIE WHITEHEAD (resigned)
Director, IT DIRECTOR, 1992.05.10 - 1997.03.17
TUDOR COTTAGE 79 MACCLESFIELD ROAD PRESTBURY , MACCLESFIELD
SK10 4BH, CHESHIRE
MICHAEL JOHN YARDLEY (resigned)
Director, CHIEF EXECUTIVE, 2000.06.30 - 2011.07.01
55 GRACECHURCH STREET , LONDON
EC3V 0RL

Companies near to REFUGE ASSURANCE ltd.

Information about the Private Limited Company REFUGE ASSURANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data