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TARIFF REINSURANCES LIMITED

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

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

TARIFF REINSURANCES LIMITED on the map

Company type: Private Limited Company
Company number: 00157391
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.07.25
dissolution date: 2009.03.29
last member list: 2006.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6603 - Non-life insurance
Company TARIFF REINSURANCES LIMITED was a Private Limited Company, registration number 00157391, established in United Kingdom on the 25. July 1919. The company was dissolved. The company was in business for 97 years and 4 months. The company used to be located at 1 MORE LONDON PLACE, LONDON, SE1 2AF. Business of the company TARIFF REINSURANCES LIMITED by SIC and NACE code was "6603 - Non-life insurance". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.03.29. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2006.03.31. The total number of directors was so far 15. The total number of secretaries was 8. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.03.31
documents available: 1

List of company documents:

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Find out more information about TARIFF REINSURANCES LIMITED. Our website makes it possible to view other available documents related to TARIFF REINSURANCES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.03.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2008
Form type: 4.68
Date: 2009.01.16
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.12.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2008
Form type: 4.68
Date: 2008.09.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2008
Form type: 4.68
Date: 2008.03.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/07 FROM:, ST MARK'S COURT, CHART WAY, HORSHAM, WEST SUSSEX RH12 1XL
Form type: 287
Date: 2007.03.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.03.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.03.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.15
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
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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'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.14
£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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.12
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.14
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REGISTERED OFFICE CHANGED ON 14/04/04
Form type: 363(287)
Date: 2004.04.14
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.09
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.10
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.14
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.02.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/99 FROM:, 1 BARTHOLOMEW LANE, LONDON EC2N 2AB
Form type: 287
Date: 1999.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.03

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Company directors and board members:

LUKE THOMAS (dissolve)
Secretary, 2006.05.18 - 2009.03.29
15 BROOK ROAD , THORNTON HEATH
CR7 7RD, SURREY
ROBERT JOHN CLAYTON (dissolve)
Director, DIRECTOR OF TAX, 2007.01.08 - 2009.03.29
4 MUIRFIELD BIDDENHAM , BEDFORD
MK40 4FB, BEDFORDSHIRE
DENISE PATRICIA COCKREM (dissolve)
Director, 2005.12.22 - 2009.03.29
21 POINTERS HILL WESTCOTT , DORKING
RH4 3PF, SURREY
IAN ADAM CRASTON (dissolve)
Director, 2004.07.27 - 2009.03.29
11 OAST ROAD , OXTED
RH8 9DX, SURREY
MARK GEORGE CULMER (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2004.09.02 - 2009.03.29
LITTLE CRANFORD HOUSE BRIDGE LANE, SHAWFORD , WINCHESTER
SO21 2BL, HAMPSHIRE
MICHAEL HARRIS (dissolve)
Director, DIRECTOR CAPITAL MANAGEMENT, 2005.12.22 - 2009.03.29
43 BIDBOROUGH RIDGE BIDBOROUGH , TUNBRIDGE WELLS
TN4 0UU, KENT
JOHN HILTON BERG (dissolve)
Secretary, 1997.04.24 - 2000.09.15
FLAT 1 VICARAGE COURT HOLDEN ROAD , LONDON
N12 7DN
MARK RICHARD CHAMBERS (dissolve)
Secretary, 2005.12.09 - 2006.05.18
6 SOUTHERN ROAD , LONDON
N2 9LE
JACQUELINE ELIZABETH FOX (dissolve)
Secretary, 2002.07.03 - 2005.12.09
LITTLE DORMERS 3 WICKEN ROAD , NEWPORT
CB11 3QD, ESSEX
IAN DAVID HUTCHINSON (dissolve)
Secretary, ACCOUNTANT, 2004.04.29 - 2004.09.28
22 OLD MILLMEADS , HORSHAM
RH12 2LZ, WEST SUSSEX
VANESSA JONES (dissolve)
Secretary, 2000.10.20 - 2002.04.26
STABLES HOUSE CASTLE HILL , BLETCHINGLEY
RH1 4LB, SURREY
ERIC ROLAND WILLS (dissolve)
Secretary, 1992.05.01 - 1997.04.23
2 CHESTNUT AVENUE SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0BP, KENT
JASON LESLIE WRIGHT (dissolve)
Secretary, 2000.09.15 - 2000.10.20
1 THORNDEAN STREET EARLSFIELD , LONDON
SW18 4HE
PETER FRANCIS FOREMAN (dissolve)
Director, INSURANCE MANAGER, 1995.07.03 - 1998.12.31
71 FENCHURCH STREET , LONDON
EC3M 4BS
JULIAN CHRISTOPHER HANCE (dissolve)
Director, INSURANCE MANAGER, 1998.12.17 - 2004.04.02
BRACKENFELL SOUTH BANK , HASSOCKS
BN6 8JP, WEST SUSSEX
THOMAS ARTHUR HAYES (dissolve)
Director, INSURANCE MANAGER, 1992.05.01 - 1994.08.31
OAK HOUSE COLCHESTER ROAD , ARDLEIGH
CO7 7PH, ESSEX
NICHOLAS DAVID HOOPER (dissolve)
Director, INSURANCE MANAGER, 1994.09.06 - 1996.09.30
TUDOR LODGE 4 PLATT MEADOW MERROW PARK , GUILDFORD
GU4 7EF, SURREY
HELEN MARY MAXWELL (dissolve)
Director, GROUP TAX DIRECTOR, 2005.12.22 - 2007.01.08
96 GUIBAL ROAD LEE , LONDON
SE12 9LZ
JAN VICTOR MILLER (dissolve)
Director, 1998.03.05 - 2004.09.28
5 ROBIN HILL DRIVE ELMSTEAD WOODS , CHISLEHURST
BR7 5ER, KENT
THOMAS SCOTT NELSON (dissolve)
Director, INSURANCE MANAGER, 1992.05.01 - 1998.03.05
CASTLE FIELD OLD PARK LANE , FARNHAM
GU9 0AH, SURREY
ROGER ALBERT GARTSIDE NEVILLE (dissolve)
Director, INSURANCE MANAGER, 1992.05.01 - 1994.06.30
TOWNGATE HOUSE TIDEBROOK , WADHURST
TN5 6PE, SUSSEX
RALPH PETTY (dissolve)
Director, INSURANCE MANAGER, 1992.05.01 - 1995.06.30
30 PARK AVENUE NORTH , HARPENDEN
AL5 2ED, HERTFORDSHIRE
PATRICK CHARLES REGAN (dissolve)
Director, 2004.10.15 - 2005.12.31
GROVE COTTAGE NAYLAND ROAD, GREAT HORKESLEY , COLCHESTER
CO6 4AG, ESSEX

Companies near to TARIFF REINSURANCES ltd.

Information about the Private Limited Company TARIFF REINSURANCES 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: 2016.04.06. Reload the data