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BLACKFRIARS INSURANCES LIMITED

Learn more about BLACKFRIARS INSURANCES 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

BLACKFRIARS INSURANCES LIMITED on the map

Company type: Private Limited Company
Company number: 00329994
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.07.21
last member list: 2006.04.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.04.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.10.12
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.07.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.09
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/06 FROM:, WALTON COURT, STATION AVENUE, WALTON ON THAMES, SURREY KT12 1UP
Form type: 287
Date: 2006.08.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.08.03
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.08.03
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.08.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.24
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.22
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.18
£2.95
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SCHEME OF ARRANGEMENT - AMALGAMATION
Form type: OC425
Date: 2004.07.24
£2.95
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.21
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/04 FROM:, NUMBER ONE WATERGATE, LONDON, EC4Y 0AE
Form type: 287
Date: 2004.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.22
£2.95
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RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.26
£2.95
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RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.06
£2.95
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RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.16
£2.95
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RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.23
£2.95
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RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.12
£2.95
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RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.05.06
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ADOPT MEM AND ARTS 25/11/92
Form type: SRES01
Date: 1992.12.02
Child documents:
Document type: ANNOTATION
Date: 1992.12.02
Form type: ELRES
Document description: S386 DISP APP AUDS 25/11/92
Document type: ANNOTATION
Date: 1992.12.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/11/92
Document type: ANNOTATION
Date: 1992.12.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/11/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.06.02

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Company directors and board members:

THE NEW HOVEMA LIMITED (dissolve)
Secretary, CORPORATE BODY, 2006.07.20
WALTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1UP, SURREY
BLACKFRIARS NOMINEES LIMITED (dissolve)
Director, CORPORATE BODY, 2006.07.20
WALTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1UP, SURREY
THE NEW HOVEMA LIMITED (dissolve)
Director, CORPORATE BODY, 2006.07.20
WALTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1UP, SURREY
TRACEY ANNE BIGMORE (dissolve)
Secretary, 2003.07.14 - 2006.07.20
43 KEENS LANE , GUILDFORD
GU3 3HS, SURREY
CHERYL JANE COUTTS (dissolve)
Secretary, SW14 8BY, 1997.09.30 - 2003.07.15
6 ESMOND ROAD , CHISWICK
W4 1JQ, LONDON
BARBARA SCOTT MACAULAY (dissolve)
Secretary, 2000.10.19 - 2006.07.20
1 MAYFIELD CLOSE , HARPENDEN
AL5 3LG, HERTFORDSHIRE
BARRY JOHN WAKEFIELD (dissolve)
Secretary, 1992.04.18 - 1997.09.30
THE OLD MANSE 27 HIGH STREET , RAMSEY
PE26 1AE, CAMBRIDGESHIRE
CHERYL JANE COUTTS (dissolve)
Director, CHARTERED SECRETARY, 1997.11.26 - 2003.11.07
6 ESMOND ROAD , CHISWICK
W4 1JQ, LONDON
LESLIE MARTIN HOWCROFT (dissolve)
Director, MANAGER, 1992.04.18 - 2006.07.20
ZIJDEWEG 1 , 2244 BC WASSENAAR
NETHERLANDS
MICHAEL JOHN SAMUEL (dissolve)
Director, MANAGER, 2004.04.13 - 2006.07.20
38 ST BOTOLPHS ROAD , SEVENOAKS
TN13 3AG, KENT
ALBERTUS WILLEM VANBLITTERSWIJK (dissolve)
Director, MANAGER, 1992.04.18 - 2000.04.20
PRINSES BEATRIXPLANTSOEN 23 3055 PV ROTTERDAM , THE NETHERLANDS
JOHANNES LAMBERTUS LEONARDUS WESTERHOF (dissolve)
Director, MANAGER, 1997.11.26 - 2006.07.20
OESTERZWAM 7 2925 DK KRIMPER A/D YSSEL , HOLLAND
RAYMOND ROBERT WHITELEY (dissolve)
Director, MANAGER, 1992.04.18 - 1997.11.26
5 GREENSIDE CLOSE MERROW , GUILDFORD
GU4 7EU, SURREY

Companies near to BLACKFRIARS INSURANCES ltd.

Information about the Private Limited Company BLACKFRIARS INSURANCES 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: 2016.04.27. Reload the data