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THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED

Learn more about THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AVIVA, WELLINGTON ROW, YORK, NORTH YORKSHIRE, ENGLAND, YO90 1WR

THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00019770
Company status: Active
country of origin: United Kingdom
incorporation date: 1884.05.03
last member list: 2015.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65110 - 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: 2016.05.29
overdue: NO
last made update: 2015.05.01
documents available: 1

List of company documents:

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DIRECTOR APPOINTED ANGELA ELIZABETH FAULKNER
Form type: AP01
Date: 2016.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/2015 FROM, 2 ROUGIER STREET, YORK, YO90 1UU
Form type: AD01
Date: 2015.12.03
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER WILMAN
Form type: TM01
Date: 2015.09.04
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.05
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.12
Form type: LATEST SOC
Document description: 12/05/15 STATEMENT OF CAPITAL;GBP 462500
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.05.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.12
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2014.05.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.16
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.09
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DIRECTOR APPOINTED MS JENNIFER JANE WILMAN
Form type: AP01
Date: 2013.01.23
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APPOINTMENT TERMINATED, DIRECTOR JOHN LISTER
Form type: TM01
Date: 2013.01.23
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APPOINTMENT TERMINATED, DIRECTOR DAVID BARRAL
Form type: TM01
Date: 2013.01.23
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DIRECTOR APPOINTED MR STEPHEN ANTHONY HAMPSON
Form type: AP01
Date: 2013.01.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.07.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.25
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT LISTER / 18/05/2012
Form type: CH01
Date: 2012.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRAL / 18/05/2012
Form type: CH01
Date: 2012.05.18
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 228-DIR SERV CONT, 237-DIR INDEM, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB
Form type: AD04
Date: 2012.05.18
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SAIL ADDRESS CHANGED FROM:, AVIVA UK LIFE WELLINGTON ROW, YORK, YO90 1WR, UNITED KINGDOM
Form type: AD02
Date: 2012.05.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.18
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APPOINTMENT TERMINATED, DIRECTOR TOBY STRAUSS
Form type: TM01
Date: 2011.06.01
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.26
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.09.17
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ALTER ARTICLES 03/09/2010
Form type: RES01
Date: 2010.09.17
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.09.17
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.09.17
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRAL / 01/10/2009
Form type: CH01
Date: 2010.08.27
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.27
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK HODGES
Form type: TM01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT LISTER / 01/04/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY EMIL STRAUSS / 01/04/2010
Form type: CH01
Date: 2010.04.27
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.21
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
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DIRECTOR APPOINTED MR DAVID BARRAL
Form type: 288a
Date: 2009.06.10
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DIRECTOR APPOINTED MR JOHN ROBERT LISTER
Form type: 288a
Date: 2009.06.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR NICOLAOS NICANDROU
Form type: 288b
Date: 2009.04.30
£2.95
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DIRECTOR APPOINTED MR TOBY EMIL STRAUSS
Form type: 288a
Date: 2009.02.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR CATHRYN RILEY
Form type: 288b
Date: 2009.01.05
£2.95
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SECTION 175 30/09/2008
Form type: RES13
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CATHRYN RILEY / 14/08/2008
Form type: 288c
Date: 2008.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLAOS NICANDROU / 20/03/2008
Form type: 288c
Date: 2008.03.27
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.01
£2.95
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.02
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.07

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Company directors and board members:

AVIVA COMPANY SECRETARIAL SERVICES LIMITED (current)
Secretary, 1998.12.01
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
ANGELA ELIZABETH FAULKNER (current)
Director, BARRISTER, 2016.01.15
AVIVA WELLINGTON ROW , YORK
YO90 1WR, NORTH YORKSHIRE
ENGLAND
STEPHEN ANTHONY HAMPSON (current)
Director, 2013.01.23
AVIVA 2 ROUGIER STREET , YORK
YO90 1UU
ENGLAND
FREDERICK GIBBON (resigned)
Secretary, 1992.03.27 - 1994.04.30
168 COTSWOLD CRESCENT , BURY
BL8 1QL, LANCASHIRE
ALEXANDER DONALD GRAHAM (resigned)
Secretary, 1994.04.30 - 1998.12.01
LUND FARM MAIN STREET, HELPERBY , YORK
YO61 2NT, NORTH YORKSHIRE
DAVID BARCLAY BARRAL (resigned)
Director, 2009.06.03 - 2013.01.23
AVIVA 2 ROUGIER STREET , YORK
YO90 1UU
ALEXANDER DONALD GRAHAM (resigned)
Director, BARRISTER, 1998.12.01 - 2006.12.18
LUND FARM MAIN STREET, HELPERBY , YORK
YO61 2NT, NORTH YORKSHIRE
STEPHEN PAUL HARRY (resigned)
Director, CHARTERED MANAGEMENT ACCOUNTAN, 2003.11.20 - 2005.07.29
HEADLEY HOUSE FREELY LANE BRAMHAM , WETHERBY
LS23 6RR, WEST YORKSHIRE
MARK STEVEN HODGES (resigned)
Director, 2006.12.15 - 2010.04.30
3 ORWELL ROAD , NORWICH
NR2 2ND
WILLIAM HENDERSON JACK (resigned)
Director, MANAGER, 1992.03.27 - 1998.12.01
DALMORE ARDCHOILLE PARK , PERTH
PH2 7TL
SCOTLAND
ANDREW MUIR JENKINS (resigned)
Director, HEAD OF ACCOUNTING, 2005.08.04 - 2006.12.18
9 LAURELS GARTH SHERIFF HUTTON , YORK
YO60 6SE
JOHN ROBERT LISTER (resigned)
Director, 2009.06.03 - 2013.01.23
AVIVA 2 ROUGIER STREET , YORK
YO90 1UU
NICOLAOS NICANDROU (resigned)
Director, 2006.12.15 - 2009.04.27
2 ROUGIER STREET , YORK
YO90 1UU, NORTH YORKSHIRE
GEORGE THOMAS PEXTON (resigned)
Director, ACTUARY, 1992.03.27 - 1993.03.31
147 DYKELANDS LANE UPPER POPPLETON , YORK
YO2 6JP, NORTH YORKSHIRE
CATHRYN ELIZABETH RILEY (resigned)
Director, 2006.12.15 - 2008.12.31
LANSDOWN 84 STAINES ROAD, WRAYSBURY , STAINES
TW19 5AA, MIDDLESEX
MICHAEL JOHN SCROWSTON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.27 - 2003.07.23
THE PADDOCKS SUTTON ROAD HUBY , YORK
YO6 1HF, NORTH YORKSHIRE
ANTHONY ELLICK SPIERS (resigned)
Director, ACTUARY, 1993.03.16 - 2006.12.18
ROSEDALE CHURCH LANE, SKELTON , YORK
YO30 1XT, NORTH YORKSHIRE
TOBY EMIL STRAUSS (resigned)
Director, 2009.02.11 - 2011.05.23
2 ROUGIER STREET YORK ,
YO90 1UU
MICHAEL NORRIS URMSTON (resigned)
Director, ACTUARY, 1992.03.27 - 1998.12.01
THE COACH HOUSE FULFORD PARK, FULFORD , YORK
YO10 4QE, NORTH YORKSHIRE
JOHN PETER WAINWRIGHT (resigned)
Director, CHARTERED SURVEYOR, 1992.03.27 - 1998.10.01
FULLERS GATE ALLOSTOCK , KNUTSFORD
WA16 9NG, CHESHIRE
JENNIFER JANE WILMAN (resigned)
Director, 2013.01.23 - 2015.08.31
AVIVA WELLINGTON ROW , YORK
YO90 1WR
ENGLAND

Companies near to THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY ltd.

Information about the Private Limited Company THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST 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: 2016.03.30. Reload the data