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WELSH INSURANCE CORPORATION LIMITED

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

Company details

ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ

WELSH INSURANCE CORPORATION LIMITED on the map

Company type: Private Limited Company
Company number: 00115938
Company status: Active
country of origin: United Kingdom
incorporation date: 1911.05.19
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.05
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 13818
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DIRECTOR APPOINTED MRS ROWAN HOSTLER
Form type: AP01
Date: 2015.09.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KATHRYN BAILY
Form type: TM01
Date: 2015.09.25
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.23
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APPOINTMENT TERMINATED, DIRECTOR KIRSTINE COOPER
Form type: TM01
Date: 2014.08.28
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DIRECTOR APPOINTED MS KATHRYN BAILY
Form type: AP01
Date: 2014.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.13
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
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22/07/12 FULL LIST
Form type: AR01
Date: 2012.08.22
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22/07/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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22/07/10 FULL LIST
Form type: AR01
Date: 2010.07.26
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 22/07/2010
Form type: CH04
Date: 2010.07.26
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DIRECTOR APPOINTED MRS KIRSTINE ANN COOPER
Form type: AP01
Date: 2010.02.09
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APPOINTMENT TERMINATED, DIRECTOR APRIL COMMONS
Form type: TM01
Date: 2010.02.09
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APPOINTMENT TERMINATED, DIRECTOR APRIL COMMONS
Form type: TM01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROWLEY ROSE / 12/01/2010
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MS APRIL MARIE COMMONS / 12/01/2010
Form type: CH01
Date: 2010.01.28
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ADOPT ARTICLES 21/01/2010
Form type: RES01
Date: 2010.01.27
Child documents:
Document type: ANNOTATION
Date: 2010.01.27
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
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REGISTERED OFFICE CHANGED ON 23/07/2009 FROM, ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Form type: 287
Date: 2009.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROSE / 22/07/2009
Form type: 288c
Date: 2009.07.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.15
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RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.01
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RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.11
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.11
£2.95
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.18
£2.95
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£ IC 242551164/13818, 23/06/06, £ SR [email protected]=242537346
Form type: 169
Date: 2006.08.16
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2006.05.18
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2006.05.18
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.24
£2.95
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RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01

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Company directors and board members:

AVIVA COMPANY SECRETARIAL SERVICES LIMITED (current)
Secretary, 1992.01.26
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
ENGLAND
ROWAN HOSTLER (current)
Director, SENIOR COMPANY SECRETARY, 2015.09.25
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
DAVID ROWLEY ROSE (current)
Director, GROUP CENTRE TAX & LEGAL ENTITY DIR, 2006.04.22
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
AVIVA COMPANY SECRETARIAL SERVICES LIMITED (resigned)
Director, 2006.03.29 - 2006.04.22
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
AVIVA DIRECTOR SERVICES LIMITED (resigned)
Director, 2006.03.29 - 2006.04.22
ST. HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
KATHRYN ANNA BAILY (resigned)
Director, CHARTERED SECRETARY, 2014.08.12 - 2015.09.25
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
MICHAEL NICHOLAS BIGGS (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2000.11.01 - 2003.12.31
415 UNTHANK ROAD , NORWICH
NR4 7QB, NORFOLK
JOHN GORDON THOMAS CARTER (resigned)
Director, EXECUTIVE DIRECTOR OF COMMERCIAL UNION PLC, 1992.01.26 - 1993.12.31
42 WOLSEY ROAD MOOR PARK , NORTHWOOD
HA6 2EN, MIDDLESEX
APRIL MARIE COMMONS (resigned)
Director, SOLICITOR, 2007.10.04 - 2009.12.31
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
KIRSTINE ANN COOPER (resigned)
Director, DEPUTY GROUP COMPANY SECRETARY AND GENERAL COUNSEL, 2009.12.31 - 2014.08.12
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
PETER JAMES FOSTER (resigned)
Director, FINANCE DIRECTOR, 1994.01.01 - 2001.03.31
MARE REEDS FAWKE COMMON , SEVENOAKS
TN15 0JX, KENT
KEITH NIGEL GRANT (resigned)
Director, GROUP COMPANY SECRETARY OF COM, 1992.01.26 - 1998.06.30
THE WILLOWS PONDTAIL DRIVE , HORSHAM
RH12 5HY, WEST SUSSEX
RICHARD JOHN HARVEY (resigned)
Director, ACTUARY/INS CO OFF, 2001.11.26 - 2006.03.29
33 BURNSALL STREET CHELSEA , LONDON
SW3 3SR
STUART ALAN ROPER MEAD (resigned)
Director, CHARTERED SECRETARY, 2006.04.22 - 2007.10.04
15 THE GLADE CORBETS TEY , UPMINSTER
RM14 3YX, ESSEX
ANDREW JOHN MOSS (resigned)
Director, GROUP FINANCE DIRECTOR, 2004.07.29 - 2006.03.29
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ, GREATER LONDON
CORNELIS ANTONIUS CAROLUS MARIA SCHRAUWERS (resigned)
Director, INSURANCE MANAGER, 1999.12.07 - 2000.11.01
NANCHERROW 14 LITTLEWORTH AVENUE , ESHER
KT10 9PB, SURREY
PHILIP GORDON SCOTT (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2001.11.26 - 2006.03.29
WHITEGATE FARM SILVER STREEET BURGH ST MARGARET , GREAT YARMOUTH
NR29 3DB
ENGLAND
PATRICK JOSEPH ROBERT SNOWBALL (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2001.11.26 - 2006.03.29
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
PHILIP JOHNSON TWYMAN (resigned)
Director, 2001.11.26 - 2004.03.31
61 ROWAN LODGE KENSINGTON GREEN MARLOES ROAD , LONDON
W8 5UJ
PETER GEOFFREY WARD (resigned)
Director, EXECUTIVE DIRECTOR, 1994.01.01 - 1998.11.30
14 SUFFIELD CLOSE SELSDON , SOUTH CROYDON
CR2 8SZ
JOHN HOWARD WEBB (resigned)
Director, GROUP ACTUARY OF COMMERCIAL UNION, 1992.01.26 - 1993.12.13
1 SUDELEY STREET ISLINGTON , LONDON
N1 8HP
RICHARD ANDREW WHITAKER (resigned)
Director, COMPANY SECRETARY, 1998.07.01 - 1999.12.07
STRATHBLANE ASHGROVE ROAD , SEVENOAKS
TN13 1SS, KENT
ANTHONY BLAKE WYAND (resigned)
Director, EXECUTIVE DIRECTOR, 2001.11.26 - 2003.07.31
14 GROVE TERRACE HIGHGATE ROAD , LONDON
NW5 1PH

Companies near to WELSH INSURANCE CORPORATION ltd.

Information about the Private Limited Company WELSH INSURANCE CORPORATION 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