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COOPER GAY (UK) LIMITED

Learn more about COOPER GAY (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

52 LEADENHALL STREET, LONDON, EC3A 2EB

COOPER GAY (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00142067
Company status: Active
country of origin: United Kingdom
incorporation date: 1915.11.06
last member list: 2016.02.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65202 - Non-life reinsurance
  • 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: 2017.03.05
overdue: NO
last made update: 2016.02.05
documents available: 1

Mortgages:

MORGAN STANLEY SENIOR FUNDING, INC.
- Outstanding on 2013.06.24
MORGAN STANLEY SENIOR FUNDING, INC.
- Outstanding on 2013.06.24

List of company documents:

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05/02/16 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 1000000
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APPOINTMENT TERMINATED, DIRECTOR TOBIAS ESSER
Form type: TM01
Date: 2015.07.17
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DIRECTOR APPOINTED SHAUN IAN HOOPER
Form type: AP01
Date: 2015.07.17
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.25
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APPOINTMENT TERMINATED, SECRETARY JOHN FLANAGAN
Form type: TM02
Date: 2015.03.18
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05/02/15 FULL LIST
Form type: AR01
Date: 2015.03.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.09.24
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.02
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05/02/14 FULL LIST
Form type: AR01
Date: 2014.03.20
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REGISTRATION OF A CHARGE / CHARGE CODE 001420670005
Form type: MR01
Date: 2013.06.24
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REGISTRATION OF A CHARGE / CHARGE CODE 001420670004
Form type: MR01
Date: 2013.06.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.17
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05/02/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.29
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05/02/12 FULL LIST
Form type: AR01
Date: 2012.03.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS CRISPIAN ESSER / 13/04/2011
Form type: CH01
Date: 2011.06.10
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05/02/11 FULL LIST
Form type: AR01
Date: 2011.02.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.09
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05/02/10 FULL LIST
Form type: AR01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PAUL ROCK / 05/02/2010
Form type: CH01
Date: 2010.02.16
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APPOINTMENT TERMINATED, DIRECTOR MARTIN SHAW
Form type: TM01
Date: 2009.10.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.01
£2.95
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RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.30
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RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.08
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.16
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RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.07
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S366A DISP HOLDING AGM 06/12/06
Form type: ELRES
Date: 2007.01.15
Child documents:
Document type: ANNOTATION
Date: 2007.01.15
Form type: ELRES
Document description: S386 DISP APP AUDS 06/12/06
Document type: ANNOTATION
Date: 2007.01.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/12/06
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.22
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RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.24
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
Form type: 225
Date: 2006.03.22
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.09.02
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.03.23
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.03.23
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RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.10
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AD 20/08/04---------, £ SI [email protected]=500000, £ IC 500000/1000000
Form type: 88(2)R
Date: 2004.11.26
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SHARES AGREEMENT OTC
Form type: SA
Date: 2004.11.26
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£ NC 500000/1000000, 20/0
Form type: RES04
Date: 2004.11.03
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NC INC ALREADY ADJUSTED, 20/08/04
Form type: 123
Date: 2004.11.03
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.16
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.16
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COMPANY NAME CHANGED, JAMES STEELE (INSURANCE) LIMITED, CERTIFICATE ISSUED ON 13/07/04
Form type: CERTNM
Date: 2004.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.21
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.15
£2.95
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S366A DISP HOLDING AGM 16/01/04
Form type: ELRES
Date: 2004.03.18
Child documents:
Document type: ANNOTATION
Date: 2004.03.18
Form type: ELRES
Document description: S386 DISP APP AUDS 16/01/04
Document type: ANNOTATION
Date: 2004.03.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/01/04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.21
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RETURN MADE UP TO 05/02/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.02.12
Child documents:
Document type: ANNOTATION
Date: 2004.02.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED

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Company directors and board members:

SHAUN IAN HOOPER (current)
Director, COMPANY DIRECTOR, 2015.07.01
52 LEADENHALL STREET , LONDON
EC3A 2EB
PHILIP PAUL ROCK (current)
Director, COMPANY DIRECTOR, 2008.01.01
47 NORTHUMBERLAND AVENUE WANSTEAD , LONDON
E12 5HA
JOHN FLANAGAN (resigned)
Secretary, COMPANY SECRETARY, 2001.05.22 - 2004.08.01
SNOWERHILL FARMHOUSE SNOWERHILL ROAD , BETCHWORTH
RH3 7AG, SURREY
JOHN FLANAGAN (resigned)
Secretary, 2007.12.31 - 2015.01.31
18 BLANFORD ROAD , REIGATE
RH2 7DR, SURREY
NIGEL ARTHUR HOOPER (resigned)
Secretary, FINANCE DIRECTOR, 2004.08.02 - 2007.12.31
3 BADGERS MOUNT , HOCKLEY
SS5 4SA, ESSEX
NIGEL ARTHUR HOOPER (resigned)
Secretary, 1992.02.10 - 2001.05.22
3 BADGERS MOUNT , HOCKLEY
SS5 4SA, ESSEX
TOBIAS CRISPIAN DAVID ESSER (resigned)
Director, C E O, 2004.09.01 - 2015.06.15
TROILUS HOUSE 22 NEVILLE AVENUE NEW MALDON , SURREY
KT3 4SN
NIGEL ARTHUR HOOPER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.10 - 2001.05.22
3 BADGERS MOUNT , HOCKLEY
SS5 4SA, ESSEX
NIGEL ARTHUR HOOPER (resigned)
Director, FINANCE DIRECTOR, 2004.08.02 - 2007.12.31
3 BADGERS MOUNT , HOCKLEY
SS5 4SA, ESSEX
MICHAEL RICHARD JONES (resigned)
Director, INSURANCE BROKER, 1992.02.10 - 2002.05.17
TWO CHIMNEYS OAKWOOD CLOSE , CHISLEHURST
BR7 5DD, KENT
KEVIN CHARLES JOYNER (resigned)
Director, ACCOUNTANT, 2001.05.22 - 2004.09.01
MAGPIES 254 NINE ASHES ROAD BLACKMORE , INGATESTONE
CM4 0JZ, ESSEX
STEPHEN BLAKE MARRINER (resigned)
Director, INSURANCE BROKER, 1996.07.16 - 2004.06.16
12 SEYMOUR ROAD , WESTCLIFF ON SEA
SS0 8NJ, ESSEX
DAVID JOHN MARSH (resigned)
Director, INSURANCE BROKER, 1992.02.10 - 2004.06.17
CLARIS WOODSIDE ROAD , HOCKLEY
SS5 4RU, ESSEX
ANTHONY ALEXANDER MASON (resigned)
Director, INSURANCE BROKER, 1992.02.10 - 1996.06.28
9 STEWART AVENUE , UPMINSTER
RM14 2AE, ESSEX
DAVID STUART READMAN (resigned)
Director, INSURANCE BROKER, 1997.02.18 - 2004.06.18
4 CANVEY ROAD , LEIGH ON SEA
SS9 2NN, ESSEX
MARTIN EDWARD SHAW (resigned)
Director, INSURANCE BROKER, 2000.03.03 - 2009.09.29
ABBOTSCROFT WHITECROFT WAY , BECKENHAM
BR3 3AW, KENT
MICHAEL NORMAN THOMPSON (resigned)
Director, INSURANCE BROKER, 1992.02.10 - 2000.08.31
83 BUSHEY WAY PARK LANGLEY , BECKENHAM
BR3 2TH, KENT

Companies near to COOPER GAY (UK) ltd.

Information about the Private Limited Company COOPER GAY (UK) 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