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RELIANCE MARINE INSURANCE COMPANY,LIMITED(THE)

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

Company details

ROYAL EXCHANGE, LONDON, EC3V 3LS

RELIANCE MARINE INSURANCE COMPANY,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00014931
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1881.02.08
last member list: 1995.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6601 - Life insurance/reinsurance
Company RELIANCE MARINE INSURANCE COMPANY,LIMITED(THE) is a Private Limited Company, registration number 00014931, established in United Kingdom on the 8. February 1881. The company was dissolved. The company has been in business for 135 years and 10 months. The company is based on ROYAL EXCHANGE, LONDON, EC3V 3LS. Business of the company RELIANCE MARINE INSURANCE COMPANY,LIMITED(THE) by SIC and NACE code is "6601 - Life insurance/reinsurance". There are 56 company documents available. The most recent document is "DISSOLVED" from the 1998.04.09. The latest accounts are filed up to 1995.12.31. The latest annual return was filed up to 1996.05.31. The total number of directors was so far 9. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.05.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.04.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.01.12
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.01.09
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.12.17
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.12.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.12.17
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RES RE:SPECIE
Form type: MISC
Date: 1996.12.17
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.01
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.06.25
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.19
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.18
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.18
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.17
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 16/05/91
Form type: ELRES
Date: 1991.07.26
Child documents:
Document type: ANNOTATION
Date: 1991.07.26
Form type: ELRES
Document description: S386 DISP APP AUDS 16/05/91
Document type: ANNOTATION
Date: 1991.07.26
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/05/91
Document type: ANNOTATION
Date: 1991.07.26
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/05/91
Document type: ANNOTATION
Date: 1991.07.26
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 16/05/91
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.13
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 290288
Form type: SRES01
Date: 1988.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.23

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Company directors and board members:

JOHN REGINALD WILLIAM CLAYTON (dissolve)
Secretary, 1992.05.31
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
JOHN REGINALD WILLIAM CLAYTON (dissolve)
Director, 1992.05.31
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
DAVID NEIL COLEMAN (dissolve)
Director, INSURANCE OFFICIAL, 1995.10.02
9 WHITEMEAD BROOMFIELD , CHELMSFORD
CM1 7YB, ESSEX
JOHN SINCLAIR (dissolve)
Director, INSURANCE OFFICIAL, 1995.05.31
75 NELSON ROAD , RAYLEIGH
SS6 8HQ, ESSEX
BRIAN FRANK GROVE (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.11.24 - 1995.09.15
35 BROOK HALL ROAD BOXFORD , SUDBURY
CO10 5HS, SUFFOLK
JOHN WILLIAM KING (dissolve)
Director, INSURANCE OFFICIAL, 1992.05.31 - 1994.11.30
23 HOLMBURY PARK SUNRIDGE AVENUE , BROMLEY
BR1 2QS, KENT
PETER WILLIAM MASON (dissolve)
Director, INSURANCE OFFICIAL, 1995.05.31 - 1996.06.05
81 ASHLEY ROAD , EPSOM
KT18 5BN, SURREY
MAURICE FRANCIS MCCULLOUGH (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.31 - 1993.11.24
39 EAST BEACH , LYTHAM
FY8 5EX, LANCASHIRE
JAMES THOMAS MCDONOUGH (dissolve)
Director, INSURANCE OFFICIAL, 1992.05.31 - 1995.05.31
PINEMARTEN 12 ACORN CLOSE , CHISLEHURST
BR7 6LD, KENT
JONATHAN CHARLES NAYLOR (dissolve)
Director, CHARTERED SURVEYOR, 1994.12.22 - 1995.05.31
BUCKS ALLEY COTTAGE BUCKS ALLEY LITTLE BERKHAMSTED , HERTFORD
SG13 8LT

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Information about the Private Limited Company RELIANCE MARINE INSURANCE COMPANY,LIMITED(THE) 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: 2016.03.30. Reload the data