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ROPNER INSURANCE SERVICES LIMITED

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

Company details

BOUNDARY HOUSE, 7/17 JEWRY STREET, LONDON, EC3N 2HP

ROPNER INSURANCE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00128838
Company status: Active
country of origin: United Kingdom
incorporation date: 1913.05.07
last member list: 2015.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66220 - Activities of insurance agents and brokers

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.07
overdue: NO
last made update: 2015.05.10
documents available: 1

Mortgages:

THE CORPORATION OF LLOYDS
TRUST DEED - Outstanding on 1983.03.11
HSBC BANK PLC
DEBENTURE - Outstanding on 2008.08.21
BARCLAYS BANK PLC
- Outstanding on 2014.01.08

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEE NUDING / 24/03/2016
Form type: CH01
Date: 2016.03.29
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.03
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DIRECTOR APPOINTED PAUL SIMON HILL
Form type: AP01
Date: 2015.11.27
£2.95
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DIRECTOR APPOINTED MR MARK TAYLOR
Form type: AP01
Date: 2015.11.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KATHARYN ROFFEY
Form type: TM01
Date: 2015.11.12
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PREVEXT FROM 31/12/2014 TO 31/03/2015
Form type: AA01
Date: 2015.08.20
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.05.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.29
Form type: LATEST SOC
Document description: 29/05/15 STATEMENT OF CAPITAL;GBP 16384069.02
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APPOINTMENT TERMINATED, DIRECTOR ALAN RIXON
Form type: TM01
Date: 2015.03.31
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APPOINTMENT TERMINATED, DIRECTOR ROWLAND DAWE
Form type: TM01
Date: 2015.03.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.03.17
£2.95
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DIRECTOR APPOINTED MR STEPHEN ALAN ROSS
Form type: AP01
Date: 2015.03.04
£2.95
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ADOPT ARTICLES 03/02/2015
Form type: RES01
Date: 2015.02.23
Child documents:
Document type: ANNOTATION
Date: 2015.02.23
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2015.02.23
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2015.02.23
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.02.23
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03/02/15 STATEMENT OF CAPITAL GBP 1232069.02
Form type: SH01
Date: 2015.02.23
£2.95
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SECRETARY APPOINTED MR ANDREW HUNTER
Form type: AP03
Date: 2015.02.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.01.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.12.23
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APPOINTMENT TERMINATED, DIRECTOR FRANK HINDLE
Form type: TM01
Date: 2014.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
£2.95
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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APPOINTMENT TERMINATED, DIRECTOR KEITH WREN
Form type: TM01
Date: 2014.01.22
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001288380006
Form type: MR01
Date: 2014.01.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.30
£2.95
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.05.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEE NUDING / 30/09/2012
Form type: CH01
Date: 2013.05.15
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DIRECTOR APPOINTED MR NEIL ROYSTON GEORGE BAKER
Form type: AP01
Date: 2012.11.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.18
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.01
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROWLAND JOHN DAWE / 31/05/2006
Form type: CH01
Date: 2011.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEE NUDING / 26/05/2011
Form type: CH01
Date: 2011.05.26
£2.95
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DIRECTOR APPOINTED MR DARREN LEE NUDING
Form type: AP01
Date: 2011.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
£2.95
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHARYN VALERIE ROFFEY / 10/05/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ELCOX / 10/05/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / ROWLAND JOHN DAWE / 10/05/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN WREN / 10/05/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALAN WILSON / 10/05/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK STEEL / 10/05/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL SANDERS / 10/05/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK TATTERSALL HINDLE / 10/05/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROY COPPEN / 10/05/2010
Form type: CH01
Date: 2010.05.28
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.22
£2.95
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DIRECTOR APPOINTED MRS KATHARYN VALERIE ROFFEY
Form type: 288a
Date: 2009.06.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID DARWIN
Form type: 288b
Date: 2009.06.15
£2.95
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR COSMO WHITELEY
Form type: 288b
Date: 2009.05.19
£2.95
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DIRECTOR APPOINTED MR DAVID DARWIN
Form type: 288a
Date: 2008.09.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.08.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID DARWIN
Form type: 288b
Date: 2008.06.26
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID DARWIN
Form type: 288b
Date: 2008.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.23
£2.95
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.23

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Company directors and board members:

ANDREW HUNTER (current)
Secretary, 2015.02.03
36-38 BOTOLPH LANE , LONDON
EC3R 8DE
ENGLAND
NEIL ROYSTON GEORGE BAKER (current)
Director, LLOYDS RE-INSURANCE BROKER, 2012.05.17
BOUNDARY HOUSE 7/17 JEWRY STREET , LONDON
EC3N 2HP
CHRISTOPHER ROY COPPEN (current)
Director, INSURANCE BROKER, 1992.08.10
180 ROSEBAY AVENUE , BILLERICAY
CM12 0YB, ESSEX
DAVID JOHN ELCOX (current)
Director, INSURANCE BROKER, 1991.05.10
2 LIME GROVE , NEW MALDEN
KT3 3TW, SURREY
PAUL SIMON HILL (current)
Director, FINANCE DIRECTOR, 2015.11.25
BOUNDARY HOUSE 7/17 JEWRY STREET , LONDON
EC3N 2HP
DARREN LEE NUDING (current)
Director, CLAIMS DIRECTOR, 2011.02.03
BOUNDARY HOUSE 7-17 JEWRY STREET , LONDON
EC3N 2HP
STEPHEN ALAN ROSS (current)
Director, COMPANY DIRECTOR, 2015.02.25
36-38 BOTOLPH LANE , LONDON
EC3R 8DE
ENGLAND
DAVID MICHAEL SANDERS (current)
Director, INSURANCE BROKER, 2006.09.01
6 LYNDHURST CLOSE , CROYDON
CR0 5LU, SURREY
RICHARD MARK STEEL (current)
Director, INSURANCE BROKER, 1991.05.10
19BROOK GARDENS , BISHOPS STORTFORD
CM23 5JF, HERTFORDSHIRE
MARK TAYLOR (current)
Director, INSURANCE BROKER, 2015.06.08
BOUNDARY HOUSE 7-17 JEWRY STREET , LONDON
EC3N 2HP
SIMON ALAN WILSON (current)
Director, INSURANCE BROKER, 2006.09.01
44 WILLOUGHBY ROAD , HARPENDEN
AL5 4PD, HERTFORDSHIRE
DAVID DARWIN (resigned)
Secretary, CHAIRMAN, 1995.07.21 - 2008.06.26
4 RIDGEWAY GREAT HARWOOD , BLACKBURN
BB6 7UP, LANCASHIRE
EDWARD GRAHAM HULL (resigned)
Secretary, 1991.05.10 - 1993.06.30
3 HIGH OAKS SOUTHGATE , CRAWLEY
RH11 8PJ, WEST SUSSEX
ANDREW GEORGE SMITH (resigned)
Secretary, 1993.06.30 - 1995.07.21
20 ALLNUTTS ROAD , EPPING
CM16 7BD, ESSEX
COLIN WESTON PATRICK CHASE (resigned)
Director, INSURANCE BROKER, 1991.05.10 - 1992.05.12
MEADOW COTTAGE WINEHAM , HENFIELD
BN5 9AY, SUSSEX
ANTHONY GEORGE COSTIN (resigned)
Director, 1991.05.10 - 1995.06.20
6 CONIFER CLOSE FARNBOROUGH , ORPINGTON
BR6 9QD, KENT
DAVID DARWIN (resigned)
Director, CHARTERED ACCOUNTANT, 1995.07.21 - 2008.06.26
4 RIDGEWAY GREAT HARWOOD , BLACKBURN
BB6 7UP, LANCASHIRE
DAVID DARWIN (resigned)
Director, CHARTERED ACCOUNTANT, 2008.09.11 - 2009.05.20
4 RIDGEWAY GREAT HARWOOD , BLACKBURN
BB6 7UP, LANCASHIRE
ROWLAND JOHN DAWE (resigned)
Director, INSURANCE BROKER, 1991.05.10 - 2015.02.24
MILL HOUSE MILL LANE GREAT LEIGHS , CHELMSFORD
CM3 1PS, ESSEX
ENGLAND
ANDREW HUGO STEWART DE PREE (resigned)
Director, INSURANCE BROKER, 1991.05.10 - 1991.05.16
34 THE CHASE , LONDON
SW4 0NH
VINODRAI KIKUBHAI DESAI (resigned)
Director, MANAGEMENT CONSULTANT, 1995.07.21 - 1996.07.23
TREETOPS 299 BEULAH HILL , UPPER NORWOOD
SE19 3UZ, LONDON
MICHAEL PIERS DONEGAN (resigned)
Director, INSURANCE BROKER, 1993.12.21 - 1994.06.01
24 DEVEREUX ROAD , LONDON
SW11 6JS
DARYL LOUIS EWER (resigned)
Director, INSURANCE BROKER, 1991.05.10 - 1992.06.24
7 ST MARKS RISE , LONDON
E8 2NJ
BERNARD VINCENT GAITLEY (resigned)
Director, INSURANCE BROKER, 1991.05.10 - 1991.09.20
THE TWO-IN-ONE PITTMANS CORNER WETHERINGSETT , STOWMARKET
IP14 5PA, SUFFOLK
FRANK TATTERSALL HINDLE (resigned)
Director, INSURANCE BROKER, 1995.07.21 - 2014.07.08
446 QUEENS PROMENADE , THORNTON CLEVELEYS
FY5 1QT, LANCASHIRE
JOHN STEWART HODGETT (resigned)
Director, INSURANCE BROKER, 1991.05.10 - 1995.10.13
15 FROBISHER COURT , LONDON
SE23 3XH
MICHAEL JOHN LILLEY (resigned)
Director, INSURANCE BROKER, 1999.10.01 - 2002.05.17
86 ABERDOUR ROAD , ILFORD
IG3 9PH, ESSEX
BARRIE LOWE (resigned)
Director, INSURANCE BROKER, 1991.05.10 - 1992.05.25
52 SEWELL AVENUE , WOKINGHAM
RG11 1NS, BERKSHIRE
BRIAN ROBERT MORRIS (resigned)
Director, INSURANCE BROKER, 1991.05.10 - 1992.05.12
45 KILLEWARREN WAY , ORPINGTON
BR5 4DH, KENT
ROBERT PALMER (resigned)
Director, IBRC REGISTERED INSURANCE BROK, 1993.12.03 - 1995.02.28
1 THE CLOCKHOUSE GREAT MAYTHAM HALL , ROLVENDEN
TN17 4NE, KENT
ALAN WILLIAM ALFRED RIXON (resigned)
Director, INSURANCE BROKER, 1996.02.15 - 2015.02.24
EYEHORN HATCH FARMHOUSE MUNSGORE LANE, BORDEN , SITTINGBOURNE
ME9 8JU, KENT
THOMAS GRIFFITH VAUGHAN ROBERTS (resigned)
Director, INSURANCE BROKER, 1993.12.21 - 1994.06.01
37 BRODRICK ROAD , LONDON
SW17 7DX
KATHARYN VALERIE ROFFEY (resigned)
Director, ACCOUNTANT, 2009.05.21 - 2015.10.19
TIDEWAY FRANKLIN ROAD NORTH FAMBRIDGE , CHELMSFORD
CM3 6NF, ESSEX
GARRY LACON JOCK ROPNER (resigned)
Director, INSURANCE BROKER, 1991.05.10 - 1997.03.31
MIDDLE COURT HOUSE SUTTON-ON-THE-FOREST , YORK
YO6 1ON, YORKSHIRE
ANDREW GEORGE SMITH (resigned)
Director, 1991.05.10 - 1995.07.21
20 ALLNUTTS ROAD , EPPING
CM16 7BD, ESSEX

Companies near to ROPNER INSURANCE SERVICES ltd.

Information about the Private Limited Company ROPNER INSURANCE SERVICES 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: 2016.04.05. Reload the data