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D A S LEGAL EXPENSES INSURANCE COMPANY LIMITED

Learn more about D A S LEGAL EXPENSES INSURANCE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DAS HOUSE, QUAY SIDE, TEMPLE BACK, BRISTOL, BS1 6NH

D A S LEGAL EXPENSES INSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00103274
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.05.28
last member list: 2015.06.17
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: 2016.07.15
overdue: NO
last made update: 2015.06.17
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR GARETH JOHN ROBERTS
Form type: AP01
Date: 2015.12.07
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DIRECTOR APPOINTED MR NEIL STEPHEN MACMILLAN
Form type: AP01
Date: 2015.12.07
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APPOINTMENT TERMINATED, DIRECTOR BRYAN JENKINS
Form type: TM01
Date: 2015.12.04
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APPOINTMENT TERMINATED, DIRECTOR LESLIE PERRIN
Form type: TM01
Date: 2015.11.27
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APPOINTMENT TERMINATED, DIRECTOR PAUL TIMMINS
Form type: TM01
Date: 2015.10.30
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.15
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17/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 13000000
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APPOINTMENT TERMINATED, DIRECTOR PAUL ASPLIN
Form type: TM01
Date: 2015.03.19
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DIRECTOR APPOINTED MR ANDREW JOHN BURKE
Form type: AP01
Date: 2015.03.18
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DIRECTOR APPOINTED MR TIMUR COSKUN
Form type: AP01
Date: 2014.10.29
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DIRECTOR APPOINTED DR CHRISTOPH JURECKA
Form type: AP01
Date: 2014.10.29
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DIRECTOR APPOINTED DR JOCHEN KARL FRIEDRICH MESSEMER
Form type: AP01
Date: 2014.10.29
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APPOINTMENT TERMINATED, DIRECTOR PETER STOECKL
Form type: TM01
Date: 2014.10.29
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APPOINTMENT TERMINATED, DIRECTOR RAINER HUBER
Form type: TM01
Date: 2014.10.29
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APPOINTMENT TERMINATED, DIRECTOR STEFAN HAAS
Form type: TM01
Date: 2014.10.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.12
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17/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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SECTION 519 CA 2006
Form type: MISC
Date: 2013.11.12
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DIRECTOR APPOINTED DR THOMAS EVANGELOS JANNAKOS
Form type: AP01
Date: 2013.11.05
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AUDITORS RESIGNATION
Form type: MISC
Date: 2013.10.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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APPOINTMENT TERMINATED, DIRECTOR PAUL GIBSON
Form type: TM01
Date: 2013.09.27
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APPOINTMENT TERMINATED, DIRECTOR DONALD GAMBARDELLA
Form type: TM01
Date: 2013.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT TIMMINS / 05/09/2013
Form type: CH01
Date: 2013.09.19
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17/06/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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SECRETARY APPOINTED MRS CATHERINE JANE BROWN
Form type: AP03
Date: 2013.04.15
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APPOINTMENT TERMINATED, SECRETARY KATHRYN MORTIMER
Form type: TM02
Date: 2013.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL NIGEL GIBSON / 07/11/2012
Form type: CH01
Date: 2013.02.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
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17/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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DIRECTOR APPOINTED PETER SEBASTIAN STOECKI
Form type: AP01
Date: 2012.03.22
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APPOINTMENT TERMINATED, DIRECTOR RUDIGER BAUER
Form type: TM01
Date: 2012.03.22
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DIRECTOR APPOINTED PAUL ROBERT TIMMINS
Form type: AP01
Date: 2012.01.10
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DIRECTOR APPOINTED STEFAN HERBERT HAAS
Form type: AP01
Date: 2012.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
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17/06/11 FULL LIST
Form type: AR01
Date: 2011.07.13
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APPOINTMENT TERMINATED, DIRECTOR RAINER TOGEL
Form type: TM01
Date: 2011.03.22
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DIRECTOR APPOINTED DONALD MICHAEL GAMBARDELLA
Form type: AP01
Date: 2011.03.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
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17/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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04/03/10 STATEMENT OF CAPITAL GBP 13000000
Form type: SH01
Date: 2010.03.18
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NC INC ALREADY ADJUSTED 26/02/2010
Form type: RES04
Date: 2010.03.18
Child documents:
Document type: ANNOTATION
Date: 2010.03.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR'S CHANGE OF PARTICULARS / RAINER THOMAS TOGEL / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / BRYAN PETER JENKINS / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / RAINER HUBER / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL NIGEL GIBSON / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / RUDIGER BAUER / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN ASPLIN / 01/10/2009
Form type: CH01
Date: 2009.10.15
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SECRETARY'S CHANGE OF PARTICULARS / KATHRYN JANE MORTIMER / 01/10/2009
Form type: CH03
Date: 2009.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.10
£2.95
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RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
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DIRECTOR APPOINTED RAINER THOMAS TOGEL
Form type: 288a
Date: 2009.04.29
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APPOINTMENT TERMINATED DIRECTOR PETER WIEGAND
Form type: 288b
Date: 2009.01.08
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APPOINTMENT TERMINATED SECRETARY DAVID ALLEN
Form type: 288b
Date: 2008.12.15
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SECRETARY APPOINTED KATHRYN JANE MORTIMER
Form type: 288a
Date: 2008.12.15
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DIRECTOR APPOINTED PAUL NIGEL GIBSON
Form type: 288a
Date: 2008.12.04
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DIRECTOR APPOINTED BRYAN PETER JENKINS
Form type: 288a
Date: 2008.11.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARTIN WREN
Form type: 288b
Date: 2008.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.03
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RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09

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Company directors and board members:

CATHERINE JANE BROWN (current)
Secretary, 2013.04.01
DAS HOUSE QUAY SIDE , TEMPLE BACK
BS1 6NH, BRISTOL
ANDREW JOHN BURKE (current)
Director, CHIEF EXECUTIVE OFFICER, 2015.03.03
DAS HOUSE QUAY SIDE , TEMPLE BACK
BS1 6NH, BRISTOL
TIMUR COSKUN (current)
Director, COMPANY DIRECTOR, 2014.10.17
DAS HOUSE QUAY SIDE , TEMPLE BACK
BS1 6NH, BRISTOL
THOMAS EVANGELOS JANNAKOS (current)
Director, CHIEF FINANCIAL OFFICER, 2013.10.24
DAS HOUSE QUAY SIDE , TEMPLE BACK
BS1 6NH, BRISTOL
CHRISTOPH JURECKA (current)
Director, COMPANY DIRECTOR, 2014.10.16
DAS HOUSE QUAY SIDE , TEMPLE BACK
BS1 6NH, BRISTOL
NEIL STEPHEN MACMILLAN (current)
Director, COMPANY DIRECTOR, 2015.12.03
DAS HOUSE QUAY SIDE , TEMPLE BACK
BS1 6NH, BRISTOL
JOCHEN KARL FRIEDRICH MESSEMER (current)
Director, COMPANY DIRECTOR, 2014.10.16
DAS HOUSE QUAY SIDE , TEMPLE BACK
BS1 6NH, BRISTOL
GARETH JOHN ROBERTS (current)
Director, SOLICITOR, 2015.12.03
DAS HOUSE QUAY SIDE , TEMPLE BACK
BS1 6NH, BRISTOL
DAVID STUART ALLEN (resigned)
Secretary, 2003.07.01 - 2008.11.28
THE ROWANS 5 GAUNTS ROAD PAWLETT , BRIDGWATER
TA6 4SF, SOMERSET
KATHRYN JANE MORTIMER (resigned)
Secretary, 2008.11.28 - 2013.03.31
DAS HOUSE QUAY SIDE , TEMPLE BACK
BS1 6NH, BRISTOL
PATRICK JAMES VEYSEY (resigned)
Secretary, 1992.06.21 - 2003.06.17
4 FAIRFIELD WAY BACKWELL , BRISTOL
BS48 3RQ, NORTH SOMERSET
PAUL JOHN ASPLIN (resigned)
Director, MANAGER, 1997.11.27 - 2015.03.08
DAS HOUSE QUAY SIDE , TEMPLE BACK
BS1 6NH, BRISTOL
RUDIGER BAUER (resigned)
Director, INSURANCE SENIOR MANAGER, 2000.03.15 - 2012.03.13
DAS HOUSE QUAY SIDE , TEMPLE BACK
BS1 6NH, BRISTOL
RUDOLF DE COSTER (resigned)
Director, INSURANCE COMPANY OFFICIAL, 1992.06.21 - 2000.03.15
FARCHANTER STRASSE 12 , MUNICH
81377
GERMANY
GERHARD JOACHIM DR DASSOW (resigned)
Director, INSURANCE MANAGER, 1993.06.16 - 1997.03.27
MUEHLRATHER STRASSE 2B 41516 GREVENBROICH , GERMANY
WERNER HEINRICH THEODOR FRICKE (resigned)
Director, INSURANCE MANAGER, 1992.06.21 - 1993.06.03
SCHUBERT WEG 7 4018 LANGENFELD , GERMANY
GERMANY
DONALD MICHAEL GAMBARDELLA (resigned)
Director, ACTUARY, 2011.03.15 - 2013.09.24
D A S HOUSE QUAY SIDE TEMPLE BACK , BRISTOL
BS1 6NH
PAUL NIGEL GIBSON (resigned)
Director, ACCOUNTANT, 2008.11.25 - 2013.09.27
DAS HOUSE QUAY SIDE , TEMPLE BACK
BS1 6NH, BRISTOL
STEFAN HERBERT HAAS (resigned)
Director, DAS RECHTSSHUTZREGIONAL MANAGER, 2012.01.01 - 2014.10.16
D A S HOUSE QUAY SIDE TEMPLE BACK , BRISTOL
BS1 6NH
ANTHONY EDWARD HOLDSWORTH (resigned)
Director, INSURANCE MANAGER, 1992.06.21 - 2002.03.31
3 KINGSMILL , BRISTOL
BS9 1BZ, AVON
RAINER HUBER (resigned)
Director, INSURANCE OFFICIAL, 2007.12.27 - 2014.10.16
DAS HOUSE QUAY SIDE , TEMPLE BACK
BS1 6NH, BRISTOL
BRYAN PETER JENKINS (resigned)
Director, 2008.11.14 - 2015.11.28
DAS HOUSE QUAY SIDE , TEMPLE BACK
BS1 6NH, BRISTOL
EDGAR MUELLER-GOTTHARD (resigned)
Director, INSURANCE MANAGER, 1992.06.21 - 2000.03.15
IN HOLZ 41 , HERGISH GLADBACH
51427, GERMANY
WULF NIBBE (resigned)
Director, INSURANCE OFFICIAL, 2000.03.15 - 2003.11.21
ALDRINGENSTRASSE 7 , 80639 MUNCHEN
BAVARIA
GERMANY
LESLIE CHARLES PERRIN (resigned)
Director, CO DIRECTOR, 2006.12.18 - 2015.11.16
THE GABLES BECKFORD HALL BECKFORD , TEWKESBURY
GL20 7AA
PETER SEBASTIAN STOECKL (resigned)
Director, REGIONAL MANAGER, 2012.03.13 - 2014.10.16
DAS HOUSE QUAY SIDE , TEMPLE BACK
BS1 6NH, BRISTOL
PAUL ROBERT TIMMINS (resigned)
Director, CHIEF OPERATING OFFICER, 2012.01.01 - 2015.10.16
D A S HOUSE QUAY SIDE TEMPLE BACK , BRISTOL
BS1 6NH
RAINER THOMAS TOGEL (resigned)
Director, INSURANCE OFFICIAL, 2009.04.20 - 2011.03.15
DAS HOUSE QUAY SIDE , TEMPLE BACK
BS1 6NH, BRISTOL
JURGEN VETTER (resigned)
Director, MANAGING DIRECTOR, 2003.11.21 - 2007.11.30
VAGENERAU WEG 112 , BRUCKMUEHL
BAVARIA 83052
GERMANY
PATRICK JAMES VEYSEY (resigned)
Director, ACCOUNTANT, 2002.03.12 - 2003.06.17
4 FAIRFIELD WAY BACKWELL , BRISTOL
BS48 3RQ, NORTH SOMERSET
PETER WIEGAND (resigned)
Director, INSURANCE MANAGER, 1992.06.21 - 2008.12.01
JAKOB KLAR STRASSE 1 , MUNICH
80796
GERMANY
MARTIN GEOFFREY WREN (resigned)
Director, CHIEF EXECUTIVE, 2003.09.01 - 2008.11.14
1 PARRY'S GROVE STOKE BISHOP , BRISTOL
BS9 1TT

Companies near to D A S LEGAL EXPENSES INSURANCE COMPANY ltd.

Information about the Private Limited Company D A S LEGAL EXPENSES 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: 2016.04.04. Reload the data