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THE LONDON AND OVERSEAS INSURANCE COMPANY LIMITED

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

Company details

10-18 UNION STREET, LONDON, SE1 1SZ

THE LONDON AND OVERSEAS INSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00038706
Company status: Active
country of origin: United Kingdom
incorporation date: 1893.04.25
last member list: 2015.06.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 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: 2016.06.30
overdue: NO
last made update: 2015.06.02
documents available: 1

Mortgages:

CITIBANK, N.A.
REINSURANCE DEPOSIT AGREEMENT. - Outstanding on 1988.09.29
CITIBANK, N.A.
A SECURITY AGREEMENT - Outstanding on 1991.02.19

List of company documents:

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AMENDING SCHEME OF ARRANGEMENT
Form type: OC
Date: 2016.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.07
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02/06/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 7000000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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02/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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02/06/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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02/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY BRERETON EVANS / 01/08/2011
Form type: CH01
Date: 2012.06.18
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SECRETARY'S CHANGE OF PARTICULARS / DAN YORAM SCHWARZMANN / 01/08/2011
Form type: CH03
Date: 2012.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / DAN YORAM SCHWARZMANN / 01/08/2011
Form type: CH01
Date: 2012.06.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
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REGISTERED OFFICE CHANGED ON 12/09/2011 FROM, 12 PLUMTREE COURT, LONDON, EC4A 4HT
Form type: AD01
Date: 2011.09.12
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02/06/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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02/06/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.20
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RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.10
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RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.23
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.06
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.31
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RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.08
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.31
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RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.22
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REGISTERED OFFICE CHANGED ON 07/04/03 FROM:, 35 ST THOMAS STREET, LONDON, SE1 9SND
Form type: 287
Date: 2003.04.07
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.17
£2.95
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RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.25
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.13
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.14
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RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.14
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.13
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RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.25
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O/C DISCHARGE OF PROVISIONAL LIQ
Form type: MISC
Date: 1999.01.05
£2.95
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SCHEME OF ARRANGEMENT - AMALGAMATION
Form type: OC425
Date: 1998.12.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.30
£2.95
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RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.04
£2.95
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S386 DISP APP AUDS 30/03/98
Form type: ELRES
Date: 1998.04.02
£2.95
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S369(4) SHT NOTICE MEET 30/03/98
Form type: ELRES
Date: 1998.04.02
£2.95
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S366A DISP HOLDING AGM 30/03/98
Form type: ELRES
Date: 1998.04.02
£2.95
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S80A AUTH TO ALLOT SEC 30/03/98
Form type: ELRES
Date: 1998.04.02
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S252 DISP LAYING ACC 30/03/98
Form type: ELRES
Date: 1998.04.02
£2.95
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REREGISTRATION PLC-PRI 30/03/98
Form type: SRES02
Date: 1998.03.30
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1998.03.30
£2.95
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ALTER MEM AND ARTS 30/03/98
Form type: SRES01
Date: 1998.03.30
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1998.03.30
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1998.03.30
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.03.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.07

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Company directors and board members:

DAN YORAM SCHWARZMANN (current)
Secretary, 2002.09.01
10-18 UNION STREET , LONDON
SE1 1SZ
PAUL ANTHONY BRERETON EVANS (current)
Director, CHARTERED ACCOUNTANT, 1997.03.10
10-18 UNION STREET , LONDON
SE1 1SZ
DAN YORAM SCHWARZMANN (current)
Director, CHARTERED ACCOUNTANT, 2001.11.28
10-18 UNION STREET , LONDON
SE1 1SZ
DAVID ALFRED WILLIAM BRAZIER (resigned)
Secretary, 1993.06.21 - 1996.04.30
10 CARSHALTON ROAD WOODMANSTERNE , BANSTEAD
SM7 3HR, SURREY
MALCOLM BELL CHRISTIE (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.05.01 - 1997.10.28
12 KINGFISHER PLACE SOUTH CERNEY , CIRENCESTER
GL7 5TG, GLOUCESTERSHIRE
MADELEINE ANN CORDES (resigned)
Secretary, 1991.07.10 - 1993.01.31
10 CLIFFE ROAD KINGSDOWN , DEAL
CT14 8AJ, KENT
DUNCAN JAMES HOPKIN (resigned)
Secretary, 1993.01.31 - 1993.06.21
24 GODWYN ROAD , FOLKESTONE
CT20 2LA, KENT
SIMON JOE KELLY (resigned)
Secretary, 1997.10.28 - 2002.09.01
3 GAINSBOROUGH AVENUE , ST ALBANS
AL1 4NJ, HERTFORDSHIRE
COLIN GRAHAM BIRD (resigned)
Director, CHARTERED ACCOUNTANT, 1997.03.10 - 2001.11.30
THE OAK HOUSE 140 NORTH ROAD , HERTFORD
SG14 2BZ, HERTFORDSHIRE
SERGIO EUGENIO BRUNA (resigned)
Director, INSURANCE TECHNICAL DIRECTOR, 1994.01.05 - 1995.12.31
SEREL HOUSE FAIRVIEW OLD LONDON ROAD , MILTON COMMON
OX9 2JR, OXFORDSHIRE
JOHN GOVAN FORDYCE (resigned)
Director, INSURANCE OFFICIAL, 1991.06.14 - 1991.09.30
6 BRIDGEFORD WAY BRIDGE , CANTERBURY
CT4 5LE, KENT
MARK VERNON HITCHINS (resigned)
Director, FINANCIAL CONTROLLER, 1995.09.05 - 1996.11.01
48 ELIZABETH GARDENS , SUNBURY ON THAMES
TW16 5LF, MIDDLESEX
DUNCAN JAMES HOPKIN (resigned)
Director, COMPANY SECRETARY, 1991.06.14 - 1993.03.31
24 GODWYN ROAD , FOLKESTONE
CT20 2LA, KENT
THOMAS PETER MASNEY (resigned)
Director, CHARTERED ACCOUNTANT, 1996.11.01 - 1997.03.10
31 RIVERVIEW GARDENS BARNES , LONDON
SW13 8QY
ANTHONY ROBERT MCQUEEN (resigned)
Director, COMPANY EXECUTIVE, 1996.02.23 - 1997.03.10
15 BENBOW CLOSE , MALVERN
WR14 4JJ, WORCESTERSHIRE
ALBERT LIJKLES VAN KOERT (resigned)
Director, INSURANCE EXECUTIVE, 1991.10.01 - 1995.12.31
83 LAAN VAN YPENHOF , ROTTERDAM
3062ZN
THE NETHERLANDS
DAVID JOHN WHITE (resigned)
Director, INVESTMENT MANAGER, 1991.06.14 - 1994.01.06
17 WHITECROFT WAY PARK LANGLEY , BECKENHAM
BR3 3AQ, KENT

Companies near to THE LONDON AND OVERSEAS INSURANCE COMPANY ltd.

Information about the Private Limited Company THE LONDON AND OVERSEAS 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: 2016.03.31. Reload the data