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FOLGATE INSURANCE COMPANY LIMITED

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

Company details

80 LEADENHALL STREET, LONDON, EC3A 3DH

FOLGATE INSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00011615
Company status: Active
country of origin: United Kingdom
incorporation date: 1877.07.21
last member list: 2015.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65202 - Non-life reinsurance
  • 65120 - Non-life insurance

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.17
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR CHARLES HENRY DICCON EARLE
Form type: AP01
Date: 2015.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PETER RUSSELL / 30/07/2015
Form type: CH01
Date: 2015.07.30
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17/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 3405570
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DIRECTOR APPOINTED MR ADRIAN CLEMINSHAW HARRIS
Form type: AP01
Date: 2015.07.20
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.25
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.12.03
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03/12/14 STATEMENT OF CAPITAL GBP 3405570
Form type: SH19
Date: 2014.12.03
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SOLVENCY STATEMENT DATED 20/11/14
Form type: CAP-SS
Date: 2014.12.03
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SHARE PREMIUM ACCOUNT REDUCED 20/11/2014
Form type: RES13
Date: 2014.12.03
Child documents:
Document type: ANNOTATION
Date: 2014.12.03
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 20/11/2014
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY WAINWRIGHT / 10/10/2014
Form type: CH01
Date: 2014.10.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WAINGWRIGHT / 29/08/2014
Form type: CH01
Date: 2014.09.03
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DIRECTOR APPOINTED MR STEPHEN DALE MATHERS
Form type: AP01
Date: 2014.09.01
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APPOINTMENT TERMINATED, DIRECTOR CLIVE NATHAN
Form type: TM01
Date: 2014.08.29
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APPOINTMENT TERMINATED, DIRECTOR MARK HODGES
Form type: TM01
Date: 2014.08.29
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FENTON
Form type: TM01
Date: 2014.08.29
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APPOINTMENT TERMINATED, SECRETARY JENNIFER OWENS
Form type: TM02
Date: 2014.08.29
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APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN
Form type: TM01
Date: 2014.08.29
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DIRECTOR APPOINTED MR STEPHEN WAINGWRIGHT
Form type: AP01
Date: 2014.08.29
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DIRECTOR APPOINTED MR IAN RUSSELL
Form type: AP01
Date: 2014.08.29
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DIRECTOR APPOINTED MR JONATHAN PAUL BATES
Form type: AP01
Date: 2014.08.29
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SECRETARY APPOINTED MRS ZOE SPICER
Form type: AP03
Date: 2014.08.29
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DIRECTOR APPOINTED MR BRIAN PETER RUSSELL
Form type: AP01
Date: 2014.08.29
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REGISTERED OFFICE CHANGED ON 29/08/2014 FROM, TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN
Form type: AD01
Date: 2014.08.29
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17/07/14 FULL LIST
Form type: AR01
Date: 2014.07.17
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SECRETARY APPOINTED JENNIFER OWENS
Form type: AP03
Date: 2013.11.29
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APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARK
Form type: TM02
Date: 2013.11.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.12
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17/07/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HOMER
Form type: TM01
Date: 2013.02.18
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APPOINTMENT TERMINATED, DIRECTOR PETER CULLUM
Form type: TM01
Date: 2013.02.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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17/07/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIP
Form type: TM01
Date: 2012.07.03
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DIRECTOR APPOINTED MR SCOTT EGAN
Form type: AP01
Date: 2012.05.22
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DIRECTOR APPOINTED MR CLIVE ADAM NATHAN
Form type: AP01
Date: 2012.03.27
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DIRECTOR APPOINTED MR MARK STEVEN HODGES
Form type: AP01
Date: 2011.11.07
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17/07/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK
Form type: AP03
Date: 2011.07.26
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APPOINTMENT TERMINATED, SECRETARY ANDREW HUNTER
Form type: TM02
Date: 2011.07.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DARRYL CLARK
Form type: TM01
Date: 2011.01.27
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SECRETARY APPOINTED MR ANDREW STEWART HUNTER
Form type: AP03
Date: 2010.12.06
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APPOINTMENT TERMINATED, SECRETARY ANDREW HUNTER
Form type: TM02
Date: 2010.12.06
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SECRETARY APPOINTED MR ANDREW STEWART HUNTER
Form type: AP03
Date: 2010.12.06
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APPOINTMENT TERMINATED, SECRETARY DARRYL CLARK
Form type: TM02
Date: 2010.12.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.28
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17/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL CLARK / 17/07/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DUNCAN PHILIP / 17/07/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HOMER / 17/07/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD ARTHUR FENTON / 17/07/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY CULLUM / 17/07/2010
Form type: CH01
Date: 2010.07.27
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SECRETARY'S CHANGE OF PARTICULARS / MR DARRYL CLARK / 17/07/2010
Form type: CH03
Date: 2010.07.27
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.31
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APPOINTMENT TERMINATED SECRETARY TIMOTHY CRATON
Form type: 288b
Date: 2009.07.31
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SECRETARY APPOINTED MR DARRYL CLARK
Form type: 288a
Date: 2009.07.31
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APPOINTMENT TERMINATED DIRECTOR KENNETH MACIVER
Form type: 288b
Date: 2009.07.09

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Company directors and board members:

ZOE SPICER (current)
Secretary, 2014.08.29
80 LEADENHALL STREET , LONDON
EC3A 3DH
ENGLAND
JONATHAN PAUL BATES (current)
Director, COMPANY DIRECTOR, 2014.08.29
80 LEADENHALL STREET , LONDON
EC3A 3DH
ENGLAND
CHARLES HENRY DICCON EARLE (current)
Director, 2015.09.01
80 LEADENHALL STREET , LONDON
EC3A 3DH
ADRIAN CLEMINSHAW HARRIS (current)
Director, NON EXECUTIVE DIRECTOR, 2015.02.01
80 LEADENHALL STREET , LONDON
EC3A 3DH
ENGLAND
STEPHEN DALE MATHERS (current)
Director, 2014.09.01
80 LEADENHALL STREET , LONDON
EC3A 3DH
ENGLAND
BRIAN PETER RUSSELL (current)
Director, COMPANY DIRECTOR, 2014.08.29
80 LEADENHALL STREET , LONDON
EC3A 3DH
ENGLAND
IAN RUSSELL (current)
Director, COMPANY DIRECTOR, 2014.08.29
80 LEADENHALL STREET , LONDON
EC3A 3DH
ENGLAND
STEPHEN ANTHONY WAINWRIGHT (current)
Director, COMPANY DIRECTOR, 2014.08.29
80 LEADENHALL STREET , LONDON
EC3A 3DH
ENGLAND
NICHOLAS CHARLES BALDWIN (resigned)
Secretary, 1991.07.27 - 1997.05.16
11 WOOD VIEW COLEHILL , WIMBORNE
BH21 7BP, DORSET
DARRYL CLARK (resigned)
Secretary, 1997.05.16 - 2002.04.11
FOXWOOD DEANS DROVE, LYTCHETT MATRAVERS , POOLE
BH16 6EQ, DORSET
DARRYL CLARK (resigned)
Secretary, COMPANY SECRETARY, 2008.10.01 - 2010.12.03
TOWERGATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
SAMUEL THOMAS BUDGEN CLARK (resigned)
Secretary, 2011.07.22 - 2013.11.01
TOWERGATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
TIMOTHY CHARLES CRATON (resigned)
Secretary, SOLICITOR, 2002.11.27 - 2008.10.01
DOWNINGS QUARRY CLOSE , OXTED
RH8 9HG, SURREY
ANDREW STEWART HUNTER (resigned)
Secretary, 2010.12.03 - 2011.07.22
TOWERGATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
ANDREW STEWART HUNTER (resigned)
Secretary, 2010.12.03 - 2010.12.03
TOWERGATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
JENNIFER OWENS (resigned)
Secretary, 2013.11.25 - 2014.08.29
80 LEADENHALL STREET , LONDON
EC3A 3DH
ENGLAND
JOHN REDDI (resigned)
Secretary, SOLICITOR, 2002.04.11 - 2002.11.27
FARBANK 21 FIRST AVENUE , WORTHING
BN14 9NJ, WEST SUSSEX
NICHOLAS CHARLES BALDWIN (resigned)
Director, COMPANY SECRETARY, 1994.07.01 - 1997.05.16
11 WOOD VIEW COLEHILL , WIMBORNE
BH21 7BP, DORSET
IAIN GRANT BOYD (resigned)
Director, MARKETING & SALES DIRECTOR, 1997.01.01 - 1999.09.30
1 HIGHLAND VIEW CLOSE , WIMBORNE
BH21 2QX, DORSET
GEORG BUCHNER (resigned)
Director, INSURANCE COMPANY DIRECTOR, 1991.07.27 - 1993.12.31
7000 STUTTGART - 80 IM STEINGARTEN 35 ,
GERMANY
DARRYL CLARK (resigned)
Director, INSURANCE EXECUTIVE, 1998.07.14 - 2011.01.27
TOWERGATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
PETER GEOFFREY CULLUM (resigned)
Director, INSURANCE, 2002.04.11 - 2013.02.04
TOWERGATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
FREDERIC DARD (resigned)
Director, INSURANCE MANAGER, 1991.07.27 - 1991.12.31
36 AVENUE DE LANE FORET NOIR 67000 STRASBOURG ,
FOREIGN
FRANCE
DAVID WILLIAM DREW (resigned)
Director, INSURANCE EXECUTIVE, 1999.12.01 - 2002.06.30
MAHE GLENMORE ROAD EAST , CROWBOROUGH
TN6 1RE, EAST SUSSEX
SCOTT EGAN (resigned)
Director, 2012.04.19 - 2014.08.29
80 LEADENHALL STREET , LONDON
EC3A 3DH
ENGLAND
MICHAEL RICHARD ARTHUR FENTON (resigned)
Director, INSURANCE EXECUTIVE, 2001.03.09 - 2014.08.29
80 LEADENHALL STREET , LONDON
EC3A 3DH
ENGLAND
WOLFRAM WILFRIED FREUDENBERG (resigned)
Director, 2001.09.28 - 2002.04.11
HAUPTMANNSREUTE 43 , STUTTGART
FOREIGN, BADEN WUERTTEMBERG 70192
GERMANY
CHRISTOPHER IAN GARLAND (resigned)
Director, MANAGING DIRECTOR, 1993.07.01 - 2002.04.11
HARVEST COTTAGE TARRANT KEYNESTON , BLANDFORD
DT11 9JB, DORSET
ALEXANDER MICHAEL GRAHAM (resigned)
Director, INSURANCE BROKER, 1991.07.27 - 2002.08.06
WALDEN ABBOTTS WHITWELL , HITCHIN
SG4 8AJ, HERTFORDSHIRE
ALEXANDER MICHAEL GRAHAM (resigned)
Director, INSURANCE BROKER, 2004.03.03 - 2005.10.27
WALDEN ABBOTTS WHITWELL , HITCHIN
SG4 8AJ, HERTFORDSHIRE
ADRIAN FRANCIS GREEN (resigned)
Director, ACCOUNTANT, 2002.05.09 - 2006.03.31
15 KINGCUP CLOSE , BROADSTONE
BH18 9GS, DORSET
MARK STEVEN HODGES (resigned)
Director, 2011.10.25 - 2014.08.29
80 LEADENHALL STREET , LONDON
EC3A 3DH
ENGLAND
JUERGEN RUDOLPH HOFFMANN (resigned)
Director, DIRECTOR-INSURANCE COMPANY, 1991.07.27 - 2001.09.28
UNTERE BURGHALDE 67 , 71229 LEONBERG
GERMANY
ANDREW CHARLES HOMER (resigned)
Director, INSURANCE, 2002.04.11 - 2013.02.04
TOWERGATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
KENNETH MACIVER (resigned)
Director, INSURANCE, 2002.04.11 - 2009.06.29
THE POPLARS THE GREEN , HORSMONDEN
TN12 8JS, KENT

Companies near to FOLGATE INSURANCE COMPANY ltd.

Information about the Private Limited Company FOLGATE INSURANCE COMPANY 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