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UNIONE ITALIANA (U.K.) REINSURANCE COMPANY LIMITED

Learn more about UNIONE ITALIANA (U.K.) REINSURANCE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AVAYA HOUSE, 2 CATHEDRAL HILL, GUILDFORD, SURREY, GU2 7YL

UNIONE ITALIANA (U.K.) REINSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00199059
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1924.07.03
dissolution date: 2014.07.29
last member list: 2014.05.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.05.21
documents available: 1

Mortgages:

CITIBANK N.A.
CHARGE - Outstanding on 1987.12.09

List of company documents:

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DISSOVED BY C/ORDER EFFECTIVE 29/07/2014 MANUAL GAZETTE
Form type: MISC
Date: 2014.07.29
£2.95
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DISS BY C/ORDER EF 29714 MAN GAZ
Form type: OC
Date: 2014.07.29
Order cannot be placed (digitalisation not planned)
DISSOLVED BY STATUTORY INSTRUMENT
Form type: GAZ2
Date: 2014.07.29
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APPOINTMENT TERMINATED, DIRECTOR THEO WILKES
Form type: TM01
Date: 2014.06.23
£2.95
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21/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.05.27
Form type: LATEST SOC
Document description: 27/05/14 STATEMENT OF CAPITAL;GBP 7000000
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
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DIRECTOR APPOINTED STEVEN ROGER WESTERN
Form type: AP01
Date: 2013.06.13
£2.95
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21/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN MILLAR
Form type: TM01
Date: 2013.04.08
£2.95
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DIRECTOR APPOINTED THEO JAMES RICKUS WILKES
Form type: AP01
Date: 2012.09.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.21
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21/05/12 FULL LIST
Form type: AR01
Date: 2012.05.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARETH NOKES
Form type: TM01
Date: 2012.05.18
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.12.08
£2.95
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08/12/11 STATEMENT OF CAPITAL GBP 7000000
Form type: SH19
Date: 2011.12.08
£2.95
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SOLVENCY STATEMENT DATED 06/12/11
Form type: CAP-SS
Date: 2011.12.08
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REDUCE ISSUED CAPITAL 06/12/2011
Form type: RES06
Date: 2011.12.08
Child documents:
Document type: ANNOTATION
Date: 2011.12.08
Form type: RES13
Document description: SHARE PREMIUM REDUCED 06/12/2011
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PAUL THOMAS / 05/07/2011
Form type: CH01
Date: 2011.07.05
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DIRECTOR APPOINTED IAN PATRICK MILLAR
Form type: AP01
Date: 2011.05.26
£2.95
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21/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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APPOINTMENT TERMINATED, DIRECTOR DEREK REID
Form type: TM01
Date: 2011.05.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS NICHOLS
Form type: TM01
Date: 2011.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.11
£2.95
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ALTER ARTICLES 24/12/2010
Form type: RES01
Date: 2011.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN TURNER / 01/10/2009
Form type: CH01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PAUL THOMAS / 01/10/2009
Form type: CH01
Date: 2010.09.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ROBERT DOUGLAS REID / 01/10/2009
Form type: CH01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HOWARD JOHN NOKES / 01/10/2009
Form type: CH01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES NICHOLS / 01/10/2009
Form type: CH01
Date: 2010.09.09
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SECRETARY'S CHANGE OF PARTICULARS / MS SIOBHAN MARY HEXTALL / 01/10/2009
Form type: CH03
Date: 2010.09.09
£2.95
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21/05/10 FULL LIST
Form type: AR01
Date: 2010.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.10
£2.95
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RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN TURNER / 26/05/2009
Form type: 288c
Date: 2009.05.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN ALDOUS
Form type: 288b
Date: 2008.11.13
£2.95
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DIRECTOR APPOINTED CLIVE PAUL THOMAS
Form type: 288a
Date: 2008.06.26
£2.95
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DIRECTOR APPOINTED THOMAS JAMES NICHOLS
Form type: 288a
Date: 2008.06.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID ROCKE
Form type: 288b
Date: 2008.06.17
£2.95
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DIRECTOR APPOINTED GARETH HOWARD JOHN NOKES
Form type: 288a
Date: 2008.06.16
£2.95
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RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.23
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REGISTERED OFFICE CHANGED ON 23/11/07 FROM:, G3 ANAYA HOUSE, 2 CATHEDRAL HILL, GUILDFORD, SURREY GU2 7YL
Form type: 287
Date: 2007.11.23
£2.95
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REGISTERED OFFICE CHANGED ON 07/09/07 FROM:, 1 STOKE ROAD, GUILDFORD, SURREY GU1 4HW
Form type: 287
Date: 2007.09.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.19
£2.95
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RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.08
Child documents:
Document type: ANNOTATION
Date: 2007.06.08
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/06 FROM:, 2 KNOLL RISE, ORPINGTON, KENT BR6 0NX
Form type: 287
Date: 2006.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.30
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2006.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.13

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Company directors and board members:

SIOBHAN MARY HEXTALL (dissolve)
Secretary, ACCOUNTANT, 2007.11.20 - 2014.07.29
AVAYA HOUSE 2 CATHEDRAL HILL , GUILDFORD
GU2 7YL, SURREY
CLIVE PAUL THOMAS (dissolve)
Director, ACCOUNTANT, 2008.06.12 - 2014.07.29
AVAYA HOUSE 2 CATHEDRAL HILL , GUILDFORD
GU2 7YL, SURREY
ALAN JOHN TURNER (dissolve)
Director, ACCOUNTANT, 2006.10.19 - 2014.07.29
AVAYA HOUSE 2 CATHEDRAL HILL , GUILDFORD
GU2 7YL, SURREY
STEVEN ROGER WESTERN (dissolve)
Director, ACCOUNTANT, 2013.06.04 - 2014.07.29
AVAYA HOUSE 2 CATHEDRAL HILL , GUILDFORD
GU2 7YL, SURREY
PAUL ALAN ALMY (dissolve)
Secretary, 1997.12.24 - 1998.05.21
33 THE AVENUE ST MARGARETS , TWICKENHAM
TW1 1QR, MIDDLESEX
CAVELL MANAGEMENT SERVICES LIMITED (dissolve)
Secretary, 2003.07.01 - 2005.03.29
PO BOX 62 ROSE LANE , NORWICH
NR1 1JY, NORFOLK
CORNHILL SECRETARIES LIMITED (dissolve)
Nominee Secretary, 2006.10.19 - 2007.11.20
ST PAUL'S HOUSE WARWICK LANE , LONDON
EC4M 7BP
JOHN EDWARD CUMMINS (dissolve)
Secretary, 1991.06.04 - 1995.10.12
142 MIDDLETON AVENUE CHINGFORD , LONDON
E4 8EE
EASTGATE INSURANCE SERVICES LIMITED (dissolve)
Secretary, 1998.05.21 - 2002.04.26
PULLMAN PLACE GREAT WESTERN ROAD , GLOUCESTER
GL1 3EA
MALCOLM LLOYD (dissolve)
Secretary, 1995.10.12 - 1997.12.24
THE HOLLIES OAKFIELD DRIVE , BOXTED
CO4 5RX, ESSEX
MARK ROBERT SHEPHERD (dissolve)
Secretary, INSURANCE COMPANY EXECUTIVE, 2006.02.28 - 2006.10.19
114 WANSTEAD PARK AVENUE , LONDON
E12 5EF
JEREMY WATT (dissolve)
Secretary, 2005.03.29 - 2006.02.28
12 MAGPIE CLOSE , HARWICH
CO12 4WG, ESSEX
STEPHEN DAVID ALDOUS (dissolve)
Director, COMPANY DIRECTOR, 2006.11.20 - 2008.11.06
8 THE CEDARS , GUILDFORD
GU1 1YU, SURREY
LIVIO BALBI (dissolve)
Director, MANAGER INSURANCE COMPANY, 1997.02.07 - 1998.05.21
PENTHOUSE 1 BEDFORD COURT MANSIONS BEDFORD AVENUE , LONDON
WC1B 3AE
ROBERT LYNAM BARCLAY (dissolve)
Director, CHIEF EXECUTIVE, 1998.05.21 - 2006.10.19
9 WOODBURY PARK ROAD , TUNBRIDGE WELLS
TN4 9NQ, KENT
ARRIGO BIANCHI DI LAVAGNA (dissolve)
Director, MANAGING DIRECTOR, 1991.06.04 - 1993.03.16
VIA GIACINTA PEZZANA ROME 109 ,
FOREIGN
ITALY
ANTHONY LOUIS SIDNEY STACEY BREND (dissolve)
Director, RETIRED, 1997.02.07 - 1998.05.21
ST ANDREWS HOUSE 27 WEST STREET , WILTON
SP2 0DL, SALISBURY
CLAUDIO CAMPANA (dissolve)
Director, UNDERWRITER, 1997.02.07 - 1998.05.21
VIA AL SESTO MIGLIO , 76-B ROME
00189
ITALY
LUCIANO CRISTALLINI (dissolve)
Director, GENERAL MANAGER, 1991.06.04 - 1992.12.31
VIA ASSAB N 6 ROME 00199 ,
FOREIGN
ITALY
JOHN EDWARD CUMMINS (dissolve)
Director, ACCOUNTANT, 1991.06.04 - 1995.10.12
142 MIDDLETON AVENUE CHINGFORD , LONDON
E4 8EE
GIANFRANCO DE GIUSTI (dissolve)
Director, DEPUTY GENERAL MANAGER, 1991.06.04 - 1997.01.30
CASSELLA POSTALE 2439 AD ROME 00100 ,
FOREIGN
ITALY
ALFRED CARL ECKERT III (dissolve)
Director, INVESTOR, 1998.05.21 - 2003.04.29
134 BALLATINE ROAD , BERNARDSVILLE
07924, NEW JERSEY
USA
FABIO FEGITZ (dissolve)
Director, NATIONALITY, 1994.06.04 - 1995.05.09
GALLERIA PROTTI 4 TRIESTE , ITALY
FOREIGN
JASON CONSTANTINE FRANGOULIS (dissolve)
Director, RETIRED, 1991.06.04 - 1995.09.30
VIR HOUSE 118-119 FENCHURCH STREET , LONDON
EC3M 5BA
SERGIO FUNARI (dissolve)
Director, UNDERWRITER, 1991.06.04 - 1996.05.20
VIA ORTI DI TRASTEVERE N.86 00153 , ROME
FOREIGN, ITALY
RICCARDO GAROSI (dissolve)
Director, GENERAL MANAGER, 1995.05.29 - 1997.01.30
VIA NOVA LEVANTE 21 , ROMA
00135
ITALY
PHILIP GUTFLEISH (dissolve)
Director, CORP FINANCE MANAGER FOR INSUR, 1997.02.07 - 1998.05.21
VIA A GOVONI 43 , ROME
00136
ITALY
FRANKLIN DALE HAFTL (dissolve)
Director, REINSURANCE EXECUTIVE, 1991.06.04 - 1991.07.31
41 RIVERS EDGE LITTLE SILVER NEW JERSEY ,
CHANNEL
U S A
ROBERT ALAN HAMWEE (dissolve)
Director, BANKER, 1999.04.06 - 2003.12.10
666 GREENWICH STREET APARTMENT 823 NEW YORK NY10014 , USA
FOREIGN
MICHAEL CECIL HOWARD (dissolve)
Director, CONSULTANT, 1995.11.01 - 1997.02.07
33 HALSEY STREET , LONDON
SW3 2PT
ENGLAND
MARIO ENRICO LUZZATTO (dissolve)
Director, REINSURANCE COMPANY DIRECTOR, 1991.06.04 - 1995.06.09
CASELLA POSTALE 2439 A-D ROME 00100 ,
FOREIGN
ITALY
IAN PATRICK MILLAR (dissolve)
Director, ACCOUNTANT, 2011.05.25 - 2013.03.31
AVAYA HOUSE 2 CATHEDRAL HILL , GUILDFORD
GU2 7YL, SURREY
THOMAS JAMES NICHOLS (dissolve)
Director, ACCOUNTANT, 2008.06.12 - 2011.04.28
AVAYA HOUSE 2 CATHEDRAL HILL , GUILDFORD
GU2 7YL, SURREY
GARETH HOWARD JOHN NOKES (dissolve)
Director, ACCOUNTANT, 2008.06.12 - 2012.05.03
AVAYA HOUSE 2 CATHEDRAL HILL , GUILDFORD
GU2 7YL, SURREY
MAYUR PIYUSH PATEL (dissolve)
Director, 2003.04.29 - 2006.11.20
219 EAST 69TH STREET , NEW YORK
NY 10021
USA

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Information about the Private Limited Company UNIONE ITALIANA (U.K.) REINSURANCE 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: 2016.04.10. Reload the data