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OIC RUN-OFF LIMITED

Learn more about OIC RUN-OFF LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10-18 UNION STREET, LONDON, SE1 1SZ

OIC RUN-OFF LIMITED on the map

Company type: Private Limited Company
Company number: 00256100
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.04.30
last member list: 2015.06.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.06.30
overdue: NO
last made update: 2015.06.02
documents available: 1

Mortgages:

CITIBANK N.A.
REINSURANCE DEPOSIT AGREEMENTS. - Outstanding on 1988.06.15
CITIBANK N.A.
SECURITY AGREEMENT. - Outstanding on 1988.06.15

List of company documents:

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AMENDING SCHEME OF ARRANGEMENT
Form type: OC
Date: 2016.01.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.07
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02/06/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 55000000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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02/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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02/06/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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02/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY BRERETON EVANS / 01/08/2011
Form type: CH01
Date: 2012.06.18
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SECRETARY'S CHANGE OF PARTICULARS / DAN YORAM SCHWARZMANN / 01/08/2011
Form type: CH03
Date: 2012.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / DAN YORAM SCHWARZMANN / 01/08/2011
Form type: CH01
Date: 2012.06.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
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REGISTERED OFFICE CHANGED ON 12/09/2011 FROM, 12 PLUMTREE COURT, LONDON, EC4A 4HT
Form type: AD01
Date: 2011.09.12
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02/06/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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02/06/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.20
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RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.10
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RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.31
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RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.08
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RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.05
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.22
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REGISTERED OFFICE CHANGED ON 07/04/03 FROM:, 35 ST THOMAS STREET, LONDON, SE1 9SN
Form type: 287
Date: 2003.04.07
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.17
£2.95
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RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.25
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FULL GROUP ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.13
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.14
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.13
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RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.08
£2.95
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O/C DISCHARGE OF PROVISIONAL LIQ
Form type: MISC
Date: 1999.01.05
£2.95
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SCHEME OF ARRANGEMENT - AMALGAMATION
Form type: OC425
Date: 1998.12.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.30
£2.95
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RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.04
£2.95
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S366A DISP HOLDING AGM 30/03/98
Form type: ELRES
Date: 1998.04.02
£2.95
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S252 DISP LAYING ACC 30/03/98
Form type: ELRES
Date: 1998.04.02
£2.95
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S369(4) SHT NOTICE MEET 30/03/98
Form type: ELRES
Date: 1998.04.02
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S386 DISP APP AUDS 30/03/98
Form type: ELRES
Date: 1998.04.02
£2.95
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S80A AUTH TO ALLOT SEC 30/03/98
Form type: ELRES
Date: 1998.04.02
£2.95
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NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT11
Date: 1998.03.30
£2.95
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ALTER MEM AND ARTS 30/03/98
Form type: SRES01
Date: 1998.03.30
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1998.03.30
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1998.03.30
£2.95
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REREGISTRATION PLC-PRI 30/03/98
Form type: SRES02
Date: 1998.03.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.07

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Company directors and board members:

DAN YORAM SCHWARZMANN (current)
Secretary, 2002.09.01
10-18 UNION STREET , LONDON
SE1 1SZ
PAUL ANTHONY BRERETON EVANS (current)
Director, CHARTERED ACCOUNTANT, 1997.03.10
10-18 UNION STREET , LONDON
SE1 1SZ
DAN YORAM SCHWARZMANN (current)
Director, CHARTERED ACCOUNTANT, 2001.11.28
10-18 UNION STREET , LONDON
SE1 1SZ
DAVID ALFRED WILLIAM BRAZIER (resigned)
Secretary, COMPANY SECRETARY, 1993.06.21 - 1996.04.30
10 CARSHALTON ROAD WOODMANSTERNE , BANSTEAD
SM7 3HR, SURREY
MALCOLM BELL CHRISTIE (resigned)
Secretary, 1996.05.01 - 1997.10.28
12 KINGFISHER PLACE SOUTH CERNEY , CIRENCESTER
GL7 5TG, GLOUCESTERSHIRE
DUNCAN JAMES HOPKIN (resigned)
Secretary, 1992.06.14 - 1993.06.21
24 GODWYN ROAD , FOLKESTONE
CT20 2LA, KENT
SIMON JOE KELLY (resigned)
Secretary, 1997.10.28 - 2002.09.01
3 GAINSBOROUGH AVENUE , ST ALBANS
AL1 4NJ, HERTFORDSHIRE
SYSTE ADRIAAN ANDRINGA (resigned)
Director, INSURANCE EXECUTIVE, 1993.04.28 - 1993.11.09
B PEEREBOOMVOLLERLAAN 13 , 2111 TA AERDENHOUT
HOLLAND
COLIN GRAHAM BIRD (resigned)
Director, CHARTERED ACCOUNTANT, 1997.03.10 - 2001.11.30
THE OAK HOUSE 140 NORTH ROAD , HERTFORD
SG14 2BZ, HERTFORDSHIRE
SERGIO EUGENIO BRUNA (resigned)
Director, INSURANCE TECHNICAL DIRECTOR, 1993.11.09 - 1995.12.31
SEREL HOUSE FAIRVIEW OLD LONDON ROAD , MILTON COMMON
OX9 2JR, OXFORDSHIRE
DERK ERNSTE (resigned)
Director, INSURANCE OFFICIAL, 1992.06.14 - 1993.04.28
ITALUULENKUJA 11 , 02100 ESPOO
FINLAND
MARK VERNON HITCHINS (resigned)
Director, FINANCIAL CONTROLLER, 1995.09.05 - 1996.11.01
48 ELIZABETH GARDENS , SUNBURY ON THAMES
TW16 5LF, MIDDLESEX
JAN HENDRIK HOLSBOER (resigned)
Director, MEMBER OF EXECUTIVE BOARD OF INTERNATIONALE NEDERL, 1992.06.14 - 1993.11.09
NOORD CRAILOSEWEG , 1272 RD HUIZEN
FOREIGN
NETHERLANDS
HERMAN HUIZINGA (resigned)
Director, MEMBER OF EXECUTIVE BOARD OF INTERNATIONALE NEDERL, 1992.06.14 - 1993.11.09
ROZENBURGLAAN 44 , 3062 ED ROTTERDAM
FOREIGN
HOLLAND
BRYAN LLEWELLYN (resigned)
Director, COMPANY DIRECTOR, 1992.06.14 - 1992.09.30
35 MARGARETTA TERRACE , LONDON
SW3 5NX
THOMAS PETER MASNEY (resigned)
Director, CHARTERED ACCOUNTANT, 1996.11.01 - 1997.03.10
31 RIVERVIEW GARDENS BARNES , LONDON
SW13 8QY
ANTHONY ROBERT MCQUEEN (resigned)
Director, COMPANY EXECUTIVE, 1996.02.23 - 1997.03.10
15 BENBOW CLOSE , MALVERN
WR14 4JJ, WORCESTERSHIRE
STUART HARVEY PEEL (resigned)
Director, GENERAL MANAGER AND AVIATION INSURANCE UNDERWRITER, 1992.06.14 - 1993.08.18
TEAN OLD LANE ST JOHNS , CROWBOROUGH
TN6 1RX, EAST SUSSEX
NORMAN HENRY SMITH (resigned)
Director, COMPANY DIRECTOR, 1992.06.14 - 1992.09.30
2 COOMBEHURST CLOSE HADLEY WOOD , BARNET
EN4 0JU, HERTFORDSHIRE
PETER STORMONTH DARLING (resigned)
Director, COMPANY DIRECTOR, 1992.06.14 - 1992.09.30
7 SWAN WALK , LONDON
SW3 4JJ
ALBERT LIJKLES VAN KOERT (resigned)
Director, INSURANCE EXECUTIVE, 1992.06.14 - 1995.12.31
83 LAAN VAN YPENHOF , ROTTERDAM
3062ZN
THE NETHERLANDS

Companies near to OIC RUN-OFF ltd.

Information about the Private Limited Company OIC RUN-OFF 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: 2016.04.15. Reload the data