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GRINGOLET COMPANY LIMITED

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

Company details

20 OLD BROAD STREET, LONDON, EC2N 1DP

GRINGOLET COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00089255
Company status: Active
country of origin: United Kingdom
incorporation date: 1906.06.25
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

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: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

List of company documents:

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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 1600000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRAD SCOTT HUNTINGTON / 25/09/2014
Form type: CH01
Date: 2014.12.15
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SECOND FILING WITH MUD 01/10/14 FOR FORM AR01
Form type: RP04
Date: 2014.10.30
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COMPANY NAME CHANGED RELIANCE FIRE AND ACCIDENT INSURANCE CORPORATION.LIMITED(THE), CERTIFICATE ISSUED ON 13/10/14
Form type: CERTNM
Date: 2014.10.13
Child documents:
Document type: ANNOTATION
Date: 2014.10.13
Form type: RES15
Document description: CHANGE OF NAME 09/10/2014
Document type: ANNOTATION
Date: 2014.10.13
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.01
Child documents:
Document type: ANNOTATION
Date: 2014.10.30
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 30th October 2014
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SECRETARY APPOINTED MRS DOREEN PAULINE ELIZABETH RICHARDS
Form type: AP03
Date: 2014.09.30
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DIRECTOR APPOINTED MRS DOREEN PAULINE ELIZABETH RICHARDS
Form type: AP01
Date: 2014.09.30
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DIRECTOR APPOINTED MR JOHN CALDICOTT WILIAMS
Form type: AP01
Date: 2014.09.30
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DIRECTOR APPOINTED MR BRAD SCOTT HUNTINGTON
Form type: AP01
Date: 2014.09.30
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APPOINTMENT TERMINATED, DIRECTOR FIROZ SANJANA
Form type: TM01
Date: 2014.09.30
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APPOINTMENT TERMINATED, DIRECTOR NIGEL SHERRY
Form type: TM01
Date: 2014.09.30
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APPOINTMENT TERMINATED, DIRECTOR SOPHIE O'CONNOR
Form type: TM01
Date: 2014.09.30
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APPOINTMENT TERMINATED, DIRECTOR OLIVER JOHNSON
Form type: TM01
Date: 2014.09.30
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APPOINTMENT TERMINATED, DIRECTOR MARK GOODALE
Form type: TM01
Date: 2014.09.30
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APPOINTMENT TERMINATED, DIRECTOR SEAMUS CREEDON
Form type: TM01
Date: 2014.09.30
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APPOINTMENT TERMINATED, SECRETARY ANTHONY FIELD
Form type: TM02
Date: 2014.09.30
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REGISTERED OFFICE CHANGED ON 30/09/2014 FROM, RELIANCE HOUSE 6 VALE AVENUE, TUNBRIDGE WELLS, KENT, TN1 1RG
Form type: AD01
Date: 2014.09.30
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.09.06
Child documents:
Document type: ANNOTATION
Date: 2014.09.06
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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28/08/14 STATEMENT OF CAPITAL GBP 1000000
Form type: SH01
Date: 2014.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.12
£2.95
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.06.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE JANE O'CONNOR / 15/05/2014
Form type: CH01
Date: 2014.05.15
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APPOINTMENT TERMINATED, DIRECTOR ROBERT RANDALL
Form type: TM01
Date: 2014.02.07
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DIRECTOR APPOINTED MRS SOPHIE JANE O'CONNOR
Form type: AP01
Date: 2013.09.11
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APPOINTMENT TERMINATED, DIRECTOR WAI-FONG AU
Form type: TM01
Date: 2013.08.13
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DIRECTOR APPOINTED MR OLIVER WILLIAM JOHNSON
Form type: AP01
Date: 2013.07.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.06
£2.95
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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SECRETARY APPOINTED MR ANTHONY ROBERT FIELD
Form type: AP03
Date: 2013.05.03
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APPOINTMENT TERMINATED, SECRETARY ROGER EASTWOOD
Form type: TM02
Date: 2013.05.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FIROZ BARRY SANJANA / 25/09/2012
Form type: CH01
Date: 2012.09.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.23
£2.95
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY SHERRY / 24/09/2011
Form type: CH01
Date: 2011.09.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.27
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY SHERRY / 27/04/2011
Form type: CH01
Date: 2011.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / FIROZ BARRY SANJANA / 27/04/2011
Form type: CH01
Date: 2011.04.27
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REGISTERED OFFICE CHANGED ON 12/08/2010 FROM, THE GREAT HALL, MOUNT PLEASANT ROAD, TUNBRIDGE WELLS, KENT, TN1 1RG
Form type: AD01
Date: 2010.08.12
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.06.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM CAIN
Form type: TM01
Date: 2010.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS CREEDON / 29/04/2010
Form type: CH01
Date: 2010.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.20
£2.95
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C/O SCHEME OF ARRANGEMENT
Form type: OC
Date: 2010.04.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER JAMES RANDALL / 09/12/2009
Form type: CH01
Date: 2009.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FIROZ BARRY SANJANA / 09/12/2009
Form type: CH01
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY SHERRY / 09/12/2009
Form type: CH01
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS CREEDON / 09/12/2009
Form type: CH01
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN CAIN / 09/12/2009
Form type: CH01
Date: 2009.12.09
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SECRETARY'S CHANGE OF PARTICULARS / ROGER EASTWOOD / 09/12/2009
Form type: CH03
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MARK GOODALE / 09/12/2009
Form type: CH01
Date: 2009.12.09
£2.95
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DIRECTOR APPOINTED MS WAI-FONG AU
Form type: AP01
Date: 2009.11.02
£2.95
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER RUSSELL
Form type: 288b
Date: 2009.05.28
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.17
£2.95
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DIRECTOR APPOINTED NIGEL ANTHONY SHERRY
Form type: 288a
Date: 2009.03.28
£2.95
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL OLDHAM
Form type: 288b
Date: 2008.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.14

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Company directors and board members:

DOREEN PAULINE ELIZABETH RICHARDS (current)
Secretary, 2014.09.25
20 OLD BROAD STREET , LONDON
EC2N 1DP
ENGLAND
BRAD SCOTT HUNTINGTON (current)
Director, INSURANCE AND INVESTMENT PROFESSIONAL, 2014.09.25
20 OLD BROAD STREET , LONDON
EC2N 1DP
ENGLAND
DOREEN PAULINE ELIZABETH RICHARDS (current)
Director, ACCOUNTANT, 2014.09.25
20 OLD BROAD STREET , LONDON
EC2N 1DP
ENGLAND
JOHN CALDICOTT WILIAMS (current)
Director, INSURANCE AND INVESTMENT PROFESSIONAL, 2014.09.25
20 OLD BROAD STREET , LONDON
EC2N 1DP
ENGLAND
ROGER EASTWOOD (resigned)
Secretary, 2008.02.21 - 2013.04.30
RELIANCE HOUSE 6 VALE AVENUE , TUNBRIDGE WELLS
TN1 1RG, KENT
ANTHONY ROBERT FIELD (resigned)
Secretary, 2013.05.01 - 2014.09.25
20 OLD BROAD STREET , LONDON
EC2N 1DP
ENGLAND
ANDREW PRIOR (resigned)
Secretary, 1992.06.05 - 2008.02.21
28 ST JAMES ROAD , TUNBRIDGE WELLS
TN1 2JZ, KENT
WAI-FONG AU (resigned)
Director, CONSULTANT, 2009.10.28 - 2013.07.31
RELIANCE HOUSE 6 VALE AVENUE , TUNBRIDGE WELLS
TN1 1RG, KENT
JOHN BRIAN BATEUP (resigned)
Director, ACTUARY, 1992.06.05 - 1999.12.29
NOMANSWOOD SHOVERS GREEN , WADHURST
TN5 6ND, EAST SUSSEX
WILLIAM JOHN CAIN (resigned)
Director, CHARTERED ACCOUNTANT, 2000.07.13 - 2010.05.27
THE GREAT HALL MOUNT PLEASANT ROAD , TUNBRIDGE WELLS
TN1 1RG, KENT
SEAMUS CREEDON (resigned)
Director, ACTUARY, 2008.03.11 - 2014.09.25
20 OLD BROAD STREET , LONDON
EC2N 1DP
ENGLAND
LESLIE MICHAEL ETHERIDGE (resigned)
Director, ACTUARY, 1992.06.05 - 2006.06.30
STEPPE HOUSE MARDEN , TONBRIDGE
TN12 9HD, KENT
MARK GOODALE (resigned)
Director, CHIEF EXECUTIVE, 2006.07.01 - 2014.09.25
20 OLD BROAD STREET , LONDON
EC2N 1DP
ENGLAND
STUART CAMPBELL JAMES (resigned)
Director, SOLICITOR, 1992.06.05 - 2000.07.13
WALDHEIM CHURCH ROAD , WOLDINGHAM
CR3 7JX, SURREY
OLIVER WILLIAM JOHNSON (resigned)
Director, COMPANY DIRECTOR, 2013.07.05 - 2014.09.25
20 OLD BROAD STREET , LONDON
EC2N 1DP
ENGLAND
SOPHIE JANE O'CONNOR (resigned)
Director, CHARTERED ACCOUNTANT, 2013.09.11 - 2014.09.25
20 OLD BROAD STREET , LONDON
EC2N 1DP
ENGLAND
PAUL EVAN OLDHAM (resigned)
Director, RETIRED INVESTMENT MANAGER, 1992.11.19 - 2008.05.31
15 HERMITAGE LANE BARMING , MAIDSTONE
ME16 9NR, KENT
ROBERT PETER JAMES RANDALL (resigned)
Director, ACTUARY, 2004.07.01 - 2014.01.31
RELIANCE HOUSE 6 VALE AVENUE , TUNBRIDGE WELLS
TN1 1RG, KENT
CHRISTOPHER BOORER RUSSELL (resigned)
Director, ACTUARIAL/TAXATION CONSULTANT, 1992.11.19 - 2009.05.21
LONG MEADOW COKES LANE , CHALFONT ST GILES
HP8 4TZ, BUCKINGHAMSHIRE
FIROZ BARRY SANJANA (resigned)
Director, INVESTMENT MANAGER, 2004.07.01 - 2014.09.25
20 OLD BROAD STREET , LONDON
EC2N 1DP
ENGLAND
NIGEL ANTHONY SHERRY (resigned)
Director, MGMNT CONSULTANT, 2009.03.24 - 2014.09.25
20 OLD BROAD STREET , LONDON
EC2N 1DP
ENGLAND
GERALD ANTHONY SLATER (resigned)
Director, SOLICITOR, 1992.06.05 - 1999.12.31
STANAGE EDGE 6 RIVERDALE MAIN ROAD GRINDLEFORD , HOPE VALLEY
S32 2JN, DERBYSHIRE
GRAHAM JOHN TITFORD (resigned)
Director, ACTUARY, 1992.06.05 - 1995.05.18
PLACE FIELD END 1 TOLLERS LANE , COULSDON
CR5 1BE, SURREY

Companies near to GRINGOLET COMPANY ltd.

Information about the Private Limited Company GRINGOLET 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: 2016.04.03. Reload the data