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LIVERPOOL AND LONDON STEAMSHIP PROTECTION AND INDEMNITY ASSOCIATION LIMITED

Learn more about LIVERPOOL AND LONDON STEAMSHIP PROTECTION AND INDEMNITY ASSOCIATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 17, JUNCTION 8 BUSINESS PARK ROSSCLIFFE ROAD, ELLESMERE PORT, CH65 3AS

LIVERPOOL AND LONDON STEAMSHIP PROTECTION AND INDEMNITY ASSOCIATION LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00016036
Company status: Active
country of origin: United Kingdom
incorporation date: 1881.11.07
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: 20.02
next due date: 2016.11.20
overdue: NO
last made update: 2015.02.20
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.21
overdue: NO
last made update: 2015.10.24
documents available: 1

List of company documents:

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24/10/15 NO MEMBER LIST
Form type: AR01
Date: 2015.10.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/15
Form type: AA
Date: 2015.10.14
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24/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.11.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/14
Form type: AA
Date: 2014.11.12
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24/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.29
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APPOINTMENT TERMINATED, DIRECTOR VICTOR RESTIS
Form type: TM01
Date: 2013.10.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/13
Form type: AA
Date: 2013.10.17
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24/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/12
Form type: AA
Date: 2012.07.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/11
Form type: AA
Date: 2011.10.27
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24/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.10.24
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SECRETARY APPOINTED MS LYNN PATRICIA COOK
Form type: AP03
Date: 2011.04.20
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APPOINTMENT TERMINATED, SECRETARY PETER BERNIE
Form type: TM02
Date: 2011.04.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/10
Form type: AA
Date: 2010.11.15
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16/10/10 NO MEMBER LIST
Form type: AR01
Date: 2010.11.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/09
Form type: AA
Date: 2009.11.08
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16/10/09 NO MEMBER LIST
Form type: AR01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARK ROWLAND / 03/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / VICTOR RESTIS / 03/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / ADAMANDIOS POLEMIS / 03/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR PANTELIS ELEFTERIOS KOLLAKIS / 03/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR APPOINTED MR JORN HINGE
Form type: AP01
Date: 2009.11.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEN SOERENSEN
Form type: TM01
Date: 2009.11.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/08
Form type: AA
Date: 2008.12.08
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ADOPT ARTICLES 24/11/2008
Form type: RES01
Date: 2008.12.08
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/2008 FROM, ROYAL LIVER BUILDING, LIVERPOOL, L3 1QR
Form type: 287
Date: 2008.12.03
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ANNUAL RETURN MADE UP TO 16/10/08
Form type: 363a
Date: 2008.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / ADAMANDIOS POLEMIS / 15/04/2008
Form type: 288c
Date: 2008.10.20
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ANNUAL RETURN MADE UP TO 16/10/07
Form type: 363a
Date: 2007.11.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/07
Form type: AA
Date: 2007.07.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/06
Form type: AA
Date: 2006.11.09
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ANNUAL RETURN MADE UP TO 16/10/06
Form type: 363a
Date: 2006.11.01
£2.95
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ANNUAL RETURN MADE UP TO 16/10/05
Form type: 363a
Date: 2005.10.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/05
Form type: AA
Date: 2005.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.24
£2.95
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ANNUAL RETURN MADE UP TO 16/10/04
Form type: 363s
Date: 2004.10.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/04
Form type: AA
Date: 2004.10.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/03
Form type: AA
Date: 2003.10.25
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ANNUAL RETURN MADE UP TO 16/10/03
Form type: 363s
Date: 2003.10.24
Child documents:
Document type: ANNOTATION
Date: 2003.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/02
Form type: AA
Date: 2002.10.25
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ANNUAL RETURN MADE UP TO 16/10/02
Form type: 363s
Date: 2002.10.25
Child documents:
Document type: ANNOTATION
Date: 2002.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.26
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ANNUAL RETURN MADE UP TO 16/10/01
Form type: 363s
Date: 2001.11.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/01
Form type: AA
Date: 2001.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 20/02/00
Form type: AA
Date: 2000.11.09
£2.95
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ANNUAL RETURN MADE UP TO 16/10/00
Form type: 363s
Date: 2000.11.09
Child documents:
Document type: ANNOTATION
Date: 2000.11.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/11/00
Document type: ANNOTATION
Date: 2000.11.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.14
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/00 FROM:, 1ST FLOOR, ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL L3 1HU
Form type: 287
Date: 2000.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.31
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 20/02/99
Form type: AA
Date: 1999.12.09
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.12.09
£2.95
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ALTERARTICLES09/11/99
Form type: SRES01
Date: 1999.12.09
Child documents:
Document type: ANNOTATION
Date: 1999.12.09
Form type: SRES13
Document description: APPROVAL OF AGREEMENT 09/11/99
£2.95
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ANNUAL RETURN MADE UP TO 16/10/99
Form type: 363s
Date: 1999.11.10
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.09.01

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Company directors and board members:

LYNN PATRICIA COOK (current)
Secretary, 2011.04.20
UNIT 17 JUNCTION 8 BUSINESS PARK ROSSCLIFFE ROAD , ELLESMERE PORT
CH65 3AS
JORN HINGE (current)
Director, PRESIDENT & CEO, 2009.10.26
VILLA NO 46 DUBAI CREEK GOLF & YACHT CLUB , DEIRA
DUBAI
UNITED ARAB EMIRATES
PANTELIS ELEFTERIOS KOLLAKIS (current)
Director, DIRECTOR-SHIPPING COMPANY, 1991.10.16
POSEIDONOS AVENUE C ZISIMOPOULOU 2 , 16674 GLYFADA
FOREIGN, ATHENS
GREECE
ADAMANDIOS POLEMIS (current)
Director, SHIPPING, 1996.11.18
57A POSIDONOS AVENUE NEO FALIRO , 18344
FOREIGN, ATHENS
GREECE
WILLIAM MARK ROWLAND (current)
Director, MANAGER OF SHIPPING COMPANY, 2002.01.07
70 REED DRIVE ROYAL EARLSWOOD PARK , REDHILL
RH1 6TB, SURREY
PETER RAYMOND JAMES BERNIE (resigned)
Secretary, 1998.01.01 - 2011.04.20
BANK HOUSE MARFORD HILL , WREXHAM
LL12 8TA
RICHARD IAIN GORDON HARDCASTLE (resigned)
Secretary, 1991.10.16 - 1998.01.01
KNOWLE HOUSE EATON , TARPORLEY
CW6 9AF, CHESHIRE
ABDULLAH MADY AL MADY (resigned)
Director, COMPANY COORDINATOR, 1991.10.16 - 2005.10.12
MISHREF BLOCK 2 STREET NO 2 , HOUSE NO 25
KUWAIT
JOHN WILLIAM CONNELL (resigned)
Director, DIRECTOR-SHIPPING COMPANY, 1991.10.16 - 1997.12.31
184 GREASBY ROAD , GREASBY
L49 3NH, WIRRAL
SOCRATES ELIADES (resigned)
Director, SHIP OPERATOR, 1996.06.04 - 2001.03.31
10-12 KIFISSIA AVENUE , MAROUSSI
15125, ATHENS
GREECE
PETER THOMAS HANSEN (resigned)
Director, DIRECTOR-SHIPPING COMPANY, 1991.10.16 - 1996.03.31
75 MUELLEN HOF WEG , 2000 HAMBURG 52
GERMANY
STEVE GEEKING HSU (resigned)
Director, DIRECTOR-SHIPPING COMPANY, 1991.10.16 - 1991.09.04
19/36 BELLEVIEW DRIVE REPULSE BAY GARDEN , HONG KONG
FOREIGN
WANG HUNG CHANG (resigned)
Director, SHIP MANAGER, 1991.09.04 - 1997.06.16
16C KWUN TIEN MANSIONS TAIKOO SHING , HONG KONG
FOREIGN
GUNTHER KEMPF (resigned)
Director, LINER SHIPPING, 1996.11.18 - 1997.07.23
GRUNER REDDER 7 , HAMBURG
FOREIGN
GERMANY
WILLIAM EDWARD KIRKBRIDE (resigned)
Director, DIRECTOR-SHIPPING COMPANY, 1991.10.16 - 1995.02.02
141 FOREST ROAD , TUNBRIDGE WELLS
TN2 5EX, KENT
MINOS KYRIAKOU (resigned)
Director, DIRECTOR-SHIPPING COMPANY, 1991.10.16 - 1996.06.04
10-12 KIFISSIAS AVENUE MAROUSSI , ATHENS 15125
FOREIGN
GREECE
DIRK LANGEVELD (resigned)
Director, SHIPPING EXECUTIVE, 1991.09.04 - 1996.02.08
10 WALSH DRIVE , MILL VALLEY
94941, CALIFORNIA
UNITED STATES OF AMERICA
CHRISTOF FERDINAND LUEDDEKE (resigned)
Director, DIRECTOR-SHIPPING COMPANY, 1991.10.16 - 1996.06.04
6 CHEMIN DU FIAY CH1261 ARZIER VAUO ,
SWITZERLAND
JOHN MAVROMMATIS (resigned)
Director, SENIOR EXECUTIVE, 1991.11.21 - 2000.03.21
AHARNON ST 376 , ATHENS
GREECE
ANGELO MOUZOUROPOULOS (resigned)
Director, COMPANY DIRECTOR, 1995.06.06 - 2002.01.07
IMMARIZE MARINA TOWERS SUITE 204 NEWTOWN BARRACKS , BELIZE CITY
FOREIGN
BELIZE
ALEXIS NICHOLS (resigned)
Director, DIRECTOR-SHIPPING COMPANY, 1991.10.16 - 1996.02.20
25 HUTCHINSON AVENUE , SCARSDALE
FOREIGN, NEW YORK 10583
USA
STEPHEN PEARY (resigned)
Director, SENIOR V.P - EQUIPMENT LEASING, 1996.02.08 - 1997.10.31
475 LOMBARD STREET 5 , SAN FRANCISCO
94133
USA
HEINRICH VON RANTZAU (resigned)
Director, DIRECTOR-SHIPPING COMPANY, 1991.10.16 - 1998.02.20
HUMANSTRASSE 23 , HAMBURG D 2000
WEST GERMANY
VICTOR RESTIS (resigned)
Director, SELF-EMPLOYED, 2000.03.21 - 2013.10.22
11 POSEIDONOS AVENUE 16777 HELLINIKO ,
FOREIGN, ATHENS
GREECE
KEN BLOCH SOERENSEN (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2005.10.12 - 2009.10.26
APT 605 AL SONDOS SUITES P O BOX 5050 , DUBAI
UNITED ARAB EMIRATES
SIONG SENG TEO (resigned)
Director, DIRECTOR-SHIPPING COMPANY, 1991.10.16 - 1993.10.16
140 CECIL STREET , SINGAPORE 0106
SIONG SENG TEO (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1991.05.23 - 1997.06.16
23 QUEEN ASTRID PARK , SINGAPORE
266828

Companies near to LIVERPOOL AND LONDON STEAMSHIP PROTECTION AND INDEMNITY ASSOCIATION ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) LIVERPOOL AND LONDON STEAMSHIP PROTECTION AND INDEMNITY ASSOCIATION 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: 2016.03.30. Reload the data