0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BLACK SEA AND BALTIC GENERAL INSURANCE COMPANY LIMITED

Learn more about BLACK SEA AND BALTIC GENERAL INSURANCE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 PLUMTREE COURT, LONDON, EC4A 4HT

BLACK SEA AND BALTIC GENERAL INSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00204185
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1925.03.02
last member list: 2005.07.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6603 - Non-life insurance
  • 6601 - Life insurance/reinsurance

Accounts:

account ref date: 31.12
next due date: 1998.10.31
overdue: OVERDUE
last made update: 1996.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2006.08.10
overdue: OVERDUE
last made update: 2005.07.13
documents available: 1

Mortgages:

CITIBANK N.A.
REINSURANCE DEPOSIT AGREEMENT - Outstanding on 1988.10.06
POOL REINSURANCE COMPANY LIMITED
MEMORANDUM OF DEPOSIT AND CHARGE AND ESCROW AGREEMENT - Outstanding on 1994.07.12

List of company documents:

buy all documents
Find out more information about BLACK SEA AND BALTIC GENERAL INSURANCE COMPANY LIMITED. Our website makes it possible to view other available documents related to BLACK SEA AND BALTIC GENERAL INSURANCE COMPANY 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.
£2.95
Add to cart
ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2008.11.24
£2.95
Add to cart
RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.01
£2.95
Add to cart
RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/11/04 FROM:, 35 ST THOMAS STREET, LONDON, SE2 9SN
Form type: 287
Date: 2004.11.22
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.07
£2.95
Add to cart
SCHEME OF ARRANGEMENT - AMALGAMATION
Form type: OC425
Date: 2003.12.23
£2.95
Add to cart
RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.08
Child documents:
Document type: ANNOTATION
Date: 2003.08.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.08.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/08/03
£2.95
Add to cart
RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.07
£2.95
Add to cart
RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.07
£2.95
Add to cart
RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.07
£2.95
Add to cart
RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.07
£2.95
Add to cart
O/C REPL. OF PROV. LIQUIDATOR
Form type: MISC
Date: 2001.09.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.30
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.30
£2.95
Add to cart
C/O RE APPT OF PROVISIONAL LIQS
Form type: MISC
Date: 1999.03.01
£2.95
Add to cart
FORM 391 REMOVING OF AUDITOR
Form type: MISC
Date: 1999.02.06
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.05
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.10.31
£2.95
Add to cart
RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.08
Child documents:
Document type: ANNOTATION
Date: 1998.10.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/09/98 FROM:, 65 FENCHURCH ST, LONDON EC3M 4EY
Form type: 287
Date: 1998.09.03
£2.95
Add to cart
SCHEME ARRANGE UNDER INS CO ACT
Form type: OC
Date: 1998.07.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.23
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.11
£2.95
Add to cart
AD 30/09/97---------, £ SI [email protected]=1200000, £ IC 22661000/23861000
Form type: 88(2)R
Date: 1997.11.10
£2.95
Add to cart
RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.14
Child documents:
Document type: ANNOTATION
Date: 1997.08.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.23
£2.95
Add to cart
AD 25/06/97---------, £ SI [email protected]=2000000, £ IC 20161000/22161000
Form type: 88(2)R
Date: 1997.07.10
£2.95
Add to cart
AD 06/06/97---------, £ SI [email protected]=500000, £ IC 22161000/22661000
Form type: 88(2)R
Date: 1997.07.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.12
£2.95
Add to cart
RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.19
£2.95
Add to cart
AD 29/12/95---------, £ SI [email protected]=5161000, £ IC 15000000/20161000
Form type: 88(2)R
Date: 1996.01.23
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.16
£2.95
Add to cart
RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.07.12
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
£ NC 15000000/30000000, 17/06/94
Form type: 123
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 17/06/94
Form type: ORES04
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
AD 10/02/93---------, £ SI [email protected]=3500000, £ IC 11500000/15000000
Form type: 88(2)R
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.24

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MAXIM BUREEV (dissolve)
Director, MANAGER, 2004.04.28
4-615, MOZHAISKOYE SHOSSE , MOSCOW
121374
RUSSIA
ALEXANDER PAVLOVICH DOKO (dissolve)
Director, INSURANCE, 1997.06.26
PJATNITSKAJA VL 12 35 , MOSCOW
RUSSIA
PAVEL MNATSAKANOV (dissolve)
Director, INSURANCE MANAGER, 2004.04.28
11-15, UL.Z.IA.KOSMODEMIANSKIKH , MOSCOW
125130
RUSSIA
MICHAEL JOHN CHILDS (dissolve)
Secretary, 1991.07.13 - 1999.01.07
TOPPERS NEPCOTE LANE FINDON , WORTHING
BN14 0SF, WEST SUSSEX
JOHN ALBION HUNT (dissolve)
Secretary, 1999.01.07 - 2004.08.18
13 TIBERIUS GARDENS , WITHAM
CM8 1HJ, ESSEX
ALEXEI BOIKOV (dissolve)
Director, INSURANCE, 1992.11.23 - 1994.10.20
2 RUE DE CIVRY , 75016 PARIS
FRANCE
PIERRE GEORGE BOU MANSOUR (dissolve)
Director, NON-MARINE UNDERWRITER, 1993.03.04 - 1999.01.29
46 LEYGREEN CLOSE , LUTON
LU2 0SQ, BEDFORDSHIRE
JACK ERNEST BREACH (dissolve)
Director, DIRECTOR (MARINE & AVIATION UNDERWRITER), 1991.07.13 - 1992.08.13
65 THE MEADOWS INGRAVE , BRENTWOOD
CM13 3RW, ESSEX
MARK ANATOLYEVICH CHEGLIKOV (dissolve)
Director, INSURANCE, 1997.06.06 - 1999.03.01
22 OAKESHOTT AVENUE HIGHGATE , LONDON
N6 6NG
MIKHAIL BORISOVICH DROZDOV (dissolve)
Director, INSURANCE, 1991.08.16 - 1997.01.03
11 OAKESHOTT AVENUE , LONDON
N6 6NT
VIATCHESLAV VIKTOROVITCH FARAFONOV (dissolve)
Director, INSURANCE, 1992.10.01 - 1992.11.23
4 RUE DE CIVRY , 75016 PARIS
FOREIGN
FRANCE
VIJACHESLAV PORFENOVICH GLEBOV (dissolve)
Director, 1991.07.13 - 1992.10.01
4 RUE D'ARGENSON PARIS 75008 ,
FOREIGN
FRANCE
GEORGIY VLADIMIROVICH GRISHIN (dissolve)
Director, 1991.07.13 - 1993.10.01
11 OAKESHOTT AVENUE , LONDON
N6 6NT
NIKOLAY NIKOLAYEVICH KOSHELEV (dissolve)
Director, INSURANCE, 1994.06.08 - 1998.08.28
3 GOLD CLOSE BAAS HILL , BROXBOURNE
EN10 7TJ, HERTFORDSHIRE
VLADIMIR KROUGLIAK (dissolve)
Director, PRESIDENT OF INGOSSTRAKH MEMBER OF BOARD, 1992.11.30 - 1998.06.09
MOSCOW UL VESNINA 8/10 APARTMENT 39 , MOSCOW
KA4
RUSSIA
OLEG LARIN (dissolve)
Director, INSURANCE, 1995.08.15 - 2004.08.18
4 RUE D'ARGENSON , PARIS
75008
FRANCE
PAVEL ALEKSANDROVICH OSSIPOV (dissolve)
Director, MANAGING DIRECTOR, 1993.08.05 - 1996.04.12
22 OAKSHOTT AVENUE , LONDON
N6
PAVEL ALEKSANDROVICH OSSIPOV (dissolve)
Director, 1991.07.13 - 1991.08.16
PJATNISKAJA UL 12 MOSCOW M-35 ,
FOREIGN
USSR
MICHAIL ARSENOVICH SAFRONOV (dissolve)
Director, CHAIRMAN, 1991.07.13 - 1992.11.30
PJATNISKAJA UL 12 MOSCOW M-35 ,
FOREIGN
USSR
VLADIMIR VASSILIOVICH SERGA (dissolve)
Director, INSURANCE, 1997.06.26 - 2004.04.28
PJANTISKAJA UL 39 35 , MOSCOW
RUSSIA
RUDOLPH MICHAYLOVICH SHURAVIN (dissolve)
Director, MANAGING DIRECTOR, 1991.07.13 - 1994.04.04
SUNBURY 25 FITZROY PARK , LONDON
N6 6HX
VALERY SMIRNOV (dissolve)
Director, INSURANCE, 1996.05.01 - 1997.06.25
141 COOMBE LANE , LONDON
SW20 0QY
SERGEI ANATOLYEVICH SOLOMIN (dissolve)
Director, 1991.07.13 - 1991.08.16
PJATNISKAJA UL 12 MOSCOW M-35 ,
FOREIGN
USSR

Companies near to BLACK SEA AND BALTIC GENERAL INSURANCE COMPANY ltd.

Information about the Private Limited Company BLACK SEA AND BALTIC GENERAL INSURANCE 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