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THE STANDARD CLUB EUROPE LTD

Learn more about THE STANDARD CLUB EUROPE LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STANDARD HOUSE, 12-13 ESSEX STREET, LONDON, WC2R 3AA

THE STANDARD CLUB EUROPE LTD on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00017864
Company status: Active
country of origin: United Kingdom
incorporation date: 1883.02.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Accounts:

account ref date: 20.02
next due date: 2016.11.20
overdue: NO
last made update: 2015.02.20
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.22
overdue: NO
last made update: 2015.07.25
documents available: 1

Mortgages:

PEEK PRIVATE TRUSTEE CO LIMITED
DEED OF ASSIGNMENT - Outstanding on 2007.01.31

List of company documents:

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DIRECTOR APPOINTED MR ERIK JOHNSEN
Form type: AP01
Date: 2016.02.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CONSTANTINOS PERATICOS
Form type: TM01
Date: 2016.02.16
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DIRECTOR APPOINTED MR JEREMY PAUL GROSE
Form type: AP01
Date: 2016.02.16
£2.95
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DIRECTOR APPOINTED MR CESARE D'AMICO
Form type: AP01
Date: 2016.02.16
£2.95
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25/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.28
£2.95
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20/02/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.18
£2.95
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ALTER ARTICLES 15/10/2014
Form type: RES01
Date: 2015.01.22
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.11.27
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25/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.29
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FULL ACCOUNTS MADE UP TO 20/02/14
Form type: AA
Date: 2014.06.24
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FULL ACCOUNTS MADE UP TO 20/02/13
Form type: AA
Date: 2013.12.12
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25/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.26
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DIRECTOR APPOINTED MR BARNABAS JOHN HURST-BANNISTER
Form type: AP01
Date: 2012.11.30
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FULL ACCOUNTS MADE UP TO 20/02/12
Form type: AA
Date: 2012.11.29
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ADOPT ARTICLES 12/10/2012
Form type: RES01
Date: 2012.11.07
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25/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.22
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DIRECTOR APPOINTED ROBERT PULESTON CLARKE
Form type: AP01
Date: 2012.08.21
£2.95
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DIRECTOR APPOINTED CONSTANTINOS PERATICOS
Form type: AP01
Date: 2012.08.21
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COMPANY NAME CHANGED THE STANDARD STEAMSHIP OWNERS' PROTECTION AND INDEMNITY ASSOCIATION (EUROPE) LIMITED, CERTIFICATE ISSUED ON 17/07/12
Form type: CERTNM
Date: 2012.07.17
Child documents:
Document type: ANNOTATION
Date: 2012.07.17
Form type: RES15
Document description: CHANGE OF NAME 10/05/2012
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NOTICE CONFIRMING SATISFACTION OF THE CONDITIONAL RESOLUTION FOR CHANGE OF NAME
Form type: NM03
Date: 2012.07.17
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NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION
Form type: CONNOT
Date: 2012.05.28
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DIRECTOR APPOINTED MATTHEW COX
Form type: AP01
Date: 2012.02.08
£2.95
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DIRECTOR APPOINTED MR DAVID GIDEON MAROCK
Form type: AP01
Date: 2012.01.31
£2.95
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NOTICE OF NEW CLASS OF MEMBERS
Form type: SH11
Date: 2011.12.01
£2.95
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ADOPT ARTICLES 04/11/2011
Form type: RES01
Date: 2011.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 20/02/11
Form type: AA
Date: 2011.11.14
£2.95
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25/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MORGAN JONES / 25/07/2011
Form type: CH01
Date: 2011.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN GROOM / 25/07/2011
Form type: CH01
Date: 2011.08.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN ROWE
Form type: TM01
Date: 2011.07.04
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REGISTERED OFFICE CHANGED ON 29/06/2011 FROM, STANDARD HOUSE 12-13 ESSEX STREET, LONDON, WC2R 3AA, UNITED KINGDOM
Form type: AD01
Date: 2011.06.29
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REGISTERED OFFICE CHANGED ON 29/06/2011 FROM, STANDARD HOUSE, 2ND FLOOR 12-13 ESSEX STREET, LONDON, WC2R 3AA
Form type: AD01
Date: 2011.06.29
£2.95
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ADOPT ARTICLES 08/10/2010
Form type: RES01
Date: 2010.11.03
£2.95
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25/07/10 NO MEMBER LIST
Form type: AR01
Date: 2010.08.16
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARLES TAYLOR & CO LTD / 25/07/2010
Form type: CH04
Date: 2010.08.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICARDO MENENDEZ ROSS / 25/07/2010
Form type: CH01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MORGAN JONES / 25/07/2010
Form type: CH01
Date: 2010.08.13
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FULL ACCOUNTS MADE UP TO 20/02/10
Form type: AA
Date: 2010.05.24
£2.95
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REGISTERED OFFICE CHANGED ON 08/01/2010 FROM, INTERNATIONAL HOUSE, 1 ST KATHARINE'S WAY, LONDON, E1W 1UT
Form type: AD01
Date: 2010.01.08
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.11.12
£2.95
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ALTER ARTICLES 09/10/2009
Form type: RES01
Date: 2009.11.12
£2.95
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ANNUAL RETURN MADE UP TO 25/07/09
Form type: 363a
Date: 2009.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 20/02/09
Form type: AA
Date: 2009.05.28
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.05.06
£2.95
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DIRECTOR APPOINTED MR ROGER MORGAN JONES
Form type: 288a
Date: 2009.01.30
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APPOINTMENT TERMINATED DIRECTOR JAVIER DE SENDAGORTA
Form type: 288b
Date: 2008.10.30
£2.95
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ANNUAL RETURN MADE UP TO 25/07/08
Form type: 363a
Date: 2008.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 20/02/08
Form type: AA
Date: 2008.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 20/02/07
Form type: AA
Date: 2007.11.19
£2.95
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ANNUAL RETURN MADE UP TO 25/07/07
Form type: 363s
Date: 2007.08.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.10
£2.95
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ANNUAL RETURN MADE UP TO 25/07/06
Form type: 363s
Date: 2006.08.10
Child documents:
Document type: ANNOTATION
Date: 2006.08.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 20/02/06
Form type: AA
Date: 2006.06.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.26
£2.95
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ANNUAL RETURN MADE UP TO 25/07/05
Form type: 363s
Date: 2005.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.26

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Company directors and board members:

CHARLES TAYLOR & CO LTD (current)
Secretary, 2002.10.29
STANDARD HOUSE 12-13 ESSEX STREET , LONDON
WC2R 3AA
ENGLAND
ROBERT PULESTON CLARKE (current)
Director, 2012.07.31
STANDARD HOUSE 12-13 ESSEX STREET , LONDON
WC2R 3AA
MATTHEW COX (current)
Director, 2012.02.01
STANDARD HOUSE 12-13 ESSEX STREET , LONDON
WC2R 3AA
CESARE D'AMICO (current)
Director, CEO, 2015.12.23
35 D'AMICO SOCIETA DI NAVIGAZIONE SPA , CORSO D'ITALIA
ROME 00198
ITALY
ALISTAIR JOHN GROOM (current)
Director, CHIEF EXECUTIVE, 2004.10.01
STANDARD HOUSE 12-13 ESSEX STREET , LONDON
WC2R 3AA
JEREMY PAUL GROSE (current)
Director, CEO, 2016.01.27
STANDARD HOUSE 12-13 ESSEX STREET , LONDON
WC2R 3AA
BARNABAS JOHN HURST-BANNISTER (current)
Director, INSURANCE EXECUTIVE, 2012.10.01
STANDARD HOUSE 12-13 ESSEX STREET , LONDON
WC2R 3AA
ERIK JOHNSEN (current)
Director, PRESIDENT, 2016.01.06
RSA BATTLE HOUSE TOWER OFFICE BUILDING SUITE 1820 11 NORTH WATER STREET , ALABAMA 36602
USA
ROGER MORGAN JONES (current)
Director, SHIPPING EXECUTIVE, 2009.01.27
STANDARD HOUSE 12-13 ESSEX STREET , LONDON
WC2R 3AA
DAVID GIDEON MAROCK (current)
Director, COMPANY DIRECTOR, 2012.01.30
STANDARD HOUSE 12-13 ESSEX STREET , LONDON
WC2R 3AA
RICARDO MENENDEZ ROSS (current)
Director, 2004.01.28
OCEANMARINE S.A., LEANDRO N. ALEM 986, 11TH FLOOR , BUENOS ARIES
C 100 1 AA R
ARGENTINA
SHEILA MARGARET CAW (resigned)
Secretary, 1999.07.02 - 2002.10.28
FLAT A 28 GEORGE LANE , LEWISHAM
SE13 6HH, LONDON
JOHN CHARLES GODFREY (resigned)
Secretary, 1991.07.25 - 1999.07.02
ACORN COTTAGE 1 THETFORD ROAD BARNHAM , THETFORD
IP24 2PA, NORFOLK
JAVIER DE SENDAGORTA (resigned)
Director, 2004.10.01 - 2008.10.10
MARITIMA DEL NORTE , MINO 4
FOREIGN, MADRID 2 28002
SPAIN
JOCHEN THOMAS DOHLE (resigned)
Director, MANAGING DIRECTOR, 2001.10.03 - 2003.02.12
OHLNHOF 2 , HAMBURG
FOREIGN, 22589
GERMANY
GRAEME DERMOTT STUART DUNLOP (resigned)
Director, COMPANY DIRECTOR, 2001.10.11 - 2004.10.01
5 RANELAGH AVENUE , LONDON
SW6 3PJ
JAN EGGERMONT (resigned)
Director, COMPANY DIRECTOR, 1991.07.25 - 1994.02.20
MEULENVELD 4 BORSBEEK B-2210 ,
FOREIGN
BELGIUM
BERNARD DENIS PIERRE FERT (resigned)
Director, MANAGING DIRECTOR, 1994.07.14 - 2001.10.11
13 CHEMIN DES PECHEURS VESENAZ 1222 , SWITZERLAND
FOREIGN
DAVID JOHN CECIL HABGOOD (resigned)
Director, MANAGING DIRECTOR, 1994.07.14 - 2002.10.18
RICHMOND COTTAGE 21 ASHLEY PARK AVENUE , WALTON ON THAMES
KT12 1ER, SURREY
ARTHUR JACK HAWKES (resigned)
Director, INSURANCE SHIPPING, 1994.07.14 - 2001.05.29
MARSTON STONEHOUSE ROAD HALSTEAD , SEVENOAKS
TN14 7HW, KENT
BASIL RODNEY HAZLITT (resigned)
Director, MANAGING DIRECTOR, 1991.07.25 - 1994.04.01
COUSINS FARM THE HAVEN , NR.BILLINGSHURST
RH14 9BE, WEST SUSSEX
JOHN ERRINGTON KEVILLE (resigned)
Director, COMPANY DIRECTOR, 1991.07.25 - 1996.05.30
BUNTS END LEIGH , REIGATE
RH2 8NS, SURREY
EJGIL KROMANN (resigned)
Director, VICE-PRESIDENT-INSURANCE/CLAIMS, 1991.07.25 - 1993.11.17
VEJLESOE PARKEN 33 , 2840 HOLTE
DENMARK
C BRADLEY MULHOLLAND (resigned)
Director, PRESIDENT AND CEO MATSON NAVIG, 2001.10.03 - 2004.05.14
132 GUILDFORD ROAD , PIEDMONT
CALIFORNIA 94611
USA
MICHAEL ANTHONY MULLER (resigned)
Director, COMPANY DIRECTOR, 1991.07.25 - 2001.06.15
90 KINGS ROAD , BERKHAMSTED
HP4 3BP, HERTFORDSHIRE
CONSTANTINOS PERATICOS (resigned)
Director, 2012.02.07 - 2016.01.26
STANDARD HOUSE 12-13 ESSEX STREET , LONDON
WC2R 3AA
STEFANO MARCELLO PINTO (resigned)
Director, MANAGING DIRECTOR, 1994.07.14 - 2001.02.27
4 TITE STREET , LONDON
SW3
JOHN STEPHEN MARTIN ROWE (resigned)
Director, CHAIRMAN, 2004.10.01 - 2011.06.30
IXWORTH ABBEY IXWORTH , BURY ST EDMUNDS
IP31 2HQ, SUFFOLK
CHRISTOPHER GEORGE NICHOLAS RYDER (resigned)
Director, 1991.07.25 - 1997.06.10
35 HIGHGATE WEST HILL , LONDON
N6 6LS
BRADFORD FAIRFIELD SAUER (resigned)
Director, PRESIDENT MAERSK LINE LIMITED, 2001.10.03 - 2006.10.06
1292 ALANTON DRIVE VIRGINIA BEACH , VIRGINIA
IRISH, 23454-2526
UNITED STATES
GEORGE FREDERICK SWAINE (resigned)
Director, SHIPPING, 1996.05.30 - 1998.11.26
RECTORY COTTAGE STREAT LANE STREAT , HASSOCKS
BN6 8RX, WEST SUSSEX
BARNABY NICHOLAS SWIRE (resigned)
Director, SHIPPING LINE MANAGER, 1997.11.26 - 2003.05.16
SWIRE HOUSE 59 BUCKINGHAM GATE , LONDON
SW1E 6AJ
KARLHEINZ WILHELM TIMMERMANN (resigned)
Director, MANAGING DIRECTOR - SHIPPING, 1991.07.25 - 1998.06.09
6 BRACKNELL LODGE FROGNAL LANE HAMPSTEAD , LONDON
NW3 7DL
JORDAN M TRUCHAN (resigned)
Director, MARINE SERVICES SHIP MANAGEMEN, 2001.10.03 - 2005.09.25
22 SANTA LUCIA , ORINDA
CA 94563
UNITED STATES OF AMERICA
JOHN WHITTINGTON (resigned)
Director, INSURANCE DIRECTOR, 1991.07.25 - 1996.11.26
28 BROOKMANS AVENUE BROOKMANS PARK , HATFIELD
AL9 7QJ, HERTS

Companies near to THE STANDARD CLUB EUROPE LTD

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE STANDARD CLUB EUROPE LTD 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