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GLOBAL GENERAL AND REINSURANCE COMPANY LIMITED

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

Company details

6 SNOW HILL, LONDON, EC1A 2AY

GLOBAL GENERAL AND REINSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00360600
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.04.16
dissolution date: 2014.06.05
last member list: 2012.09.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.09.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1997.12.02

List of company documents:

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Find out more information about GLOBAL GENERAL AND REINSURANCE COMPANY LIMITED. Our website makes it possible to view other available documents related to GLOBAL GENERAL AND REINSURANCE 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.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.06.05
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.03.05
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.06.06
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.06.06
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.06.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER TURVEY
Form type: TM01
Date: 2013.05.20
£2.95
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14/05/13 STATEMENT OF CAPITAL GBP 50000
Form type: SH19
Date: 2013.05.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.05.14
Form type: LATEST SOC
Document description: 14/05/13 STATEMENT OF CAPITAL;GBP 50000
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.05.10
£2.95
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SOLVENCY STATEMENT DATED 29/04/13
Form type: CAP-SS
Date: 2013.05.10
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REDUCE ISSUED CAPITAL 29/04/2013
Form type: RES06
Date: 2013.05.10
Child documents:
Document type: ANNOTATION
Date: 2013.05.10
Form type: RES13
Document description: ELIMINATE CAPITAL REDEMPTION RESERVE/ DIRECTORS ABSOLVED OF LIABILITY REGARDING REDUCTION / BUYBACK OF 7/11/11/ AND 22/11/11 29/04/2013
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REGISTERED OFFICE CHANGED ON 23/01/2013 FROM, 4 EASTCHEAP, LONDON, EC3M 1AE, ENGLAND
Form type: AD01
Date: 2013.01.23
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11/09/12 FULL LIST
Form type: AR01
Date: 2012.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.07
£2.95
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DIRECTOR APPOINTED MR VOLKER DIETRICH WEISBRODT
Form type: AP01
Date: 2012.06.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHANN BLEY
Form type: TM01
Date: 2012.06.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.01.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.01.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.01.17
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2
Form type: MG04
Date: 2011.12.21
£2.95
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4
Form type: MG04
Date: 2011.12.21
£2.95
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3
Form type: MG04
Date: 2011.12.21
£2.95
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21/12/11 STATEMENT OF CAPITAL GBP 5064000
Form type: SH06
Date: 2011.12.21
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.12.21
£2.95
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23/11/11 STATEMENT OF CAPITAL GBP 5064000
Form type: SH19
Date: 2011.11.23
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.11.23
£2.95
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SOLVENCY STATEMENT DATED 07/11/11
Form type: CAP-SS
Date: 2011.11.23
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.11.23
£2.95
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11/09/11 FULL LIST
Form type: AR01
Date: 2011.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
£2.95
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SCHEME OF ARRANGEMENT
Form type: OC
Date: 2011.02.17
£2.95
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22/12/10 STATEMENT OF CAPITAL GBP 45064000
Form type: SH06
Date: 2010.12.22
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.12.22
£2.95
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DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL
Form type: SH30
Date: 2010.10.08
£2.95
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SECTION 694 30/09/2010
Form type: RES13
Date: 2010.10.07
Child documents:
Document type: ANNOTATION
Date: 2010.10.07
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
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11/09/10 FULL LIST
Form type: AR01
Date: 2010.09.23
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GLOBAL GENERAL AND REINSURANCE SERVICES LIMITED / 11/09/2010
Form type: CH04
Date: 2010.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TURVEY / 16/03/2010
Form type: CH01
Date: 2010.03.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHANN ULRICH BLEY / 16/03/2010
Form type: CH01
Date: 2010.03.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN CARL NEUKAMP / 16/03/2010
Form type: CH01
Date: 2010.03.29
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/2010 FROM, 4 EASTCHEAP, LONDON, EC3M 1AE, ENGLAND
Form type: AD01
Date: 2010.03.16
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GLOBAL GENERAL AND REINSURANCE SERVICES LIMITED / 16/03/2010
Form type: CH04
Date: 2010.03.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/2010 FROM, 50 FENCHURCH STREET., LONDON, EC3M 3JY
Form type: AD01
Date: 2010.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN CARL NEUKAMP / 06/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TURVEY / 06/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHANN ULRICH BLEY / 06/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.02
£2.95
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SCHEME OF ARRANGEMENT
Form type: OC
Date: 2008.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER TURVEY / 04/12/2008
Form type: 288c
Date: 2008.12.17
£2.95
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RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.17
£2.95
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SCHEME OF ARRANGEMENT - AMALGAMATION
Form type: OC425
Date: 2007.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.03

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Company directors and board members:

GLOBAL GENERAL AND REINSURANCE SERVICES LIMITED (dissolve)
Secretary, 2005.05.25 - 2014.06.05
4 EASTCHEAP , LONDON
EC3M 1AE
GREAT BRITAIN
CHRISTIAN CARL NEUKAMP (dissolve)
Director, FINANCE EXECUTIVE, 2005.07.01 - 2014.06.05
6 SNOW HILL , LONDON
EC1A 2AY
VOLKER DIETRICH WEISBRODT (dissolve)
Director, CEO OF A REINSURANCE COMPANY, 2012.06.05 - 2014.06.05
6 SNOW HILL , LONDON
EC1A 2AY
SIMON BRINCKLOW (dissolve)
Secretary, 2003.05.28 - 2005.05.25
HEATHDENE ARDLEIGH ROAD , GREAT BROMLEY
CO7 7TL, ESSEX
ALAN WILLIAM CARR (dissolve)
Secretary, 1992.09.11 - 1996.10.01
38 WINTERBROOK ROAD , LONDON
SE24 9JA
SUZANNE LYNETTE PHILOMENA GASPER (dissolve)
Secretary, 1996.10.01 - 1997.10.23
118 HARROWDENE GARDENS , TEDDINGTON
TW11 0DL, MIDDLESEX
GERLING UK LIMITED (dissolve)
Secretary, LIMITED COMPANY, 1998.09.11 - 2003.05.28
50 FENCHURCH STREET , LONDON
EC3M 3LE
THOMAS AUGUST BAER (dissolve)
Director, LAWYER, 1992.09.11 - 1993.06.21
FOHRENSTRASSE 75 , 8703 ERLENBACH
FOREIGN
SWITZERLAND
JOHANN ULRICH BLEY (dissolve)
Director, REINSURER, 2002.08.02 - 2012.06.04
4 EASTCHEAP , LONDON
EC3M 1AE
ENGLAND
BENARD CHRISTOF FINK (dissolve)
Director, INSURANCE EXECUTIVE, 1992.09.11 - 1996.05.15
WIENER PLATZ 2 KOLN 80 , NORTH RHINE-WESTPHALIA
5000
GERMANY
WALTER JOSEF JAKOBI (dissolve)
Director, INSURANCE EXECUTIVE, 1994.01.11 - 2001.03.20
ALBATROSWEG 10 , PULHEIM
D 5024
GERMANY
BJORN JANSLI (dissolve)
Director, INSURANCE EXECUTIVE, 1992.09.11 - 1998.11.19
67 COTTENHAM PARK ROAD , LONDON
SW20 0DR
STEPHAN KNIPPER (dissolve)
Director, REINSURER, 2001.01.01 - 2003.09.25
ROESBERGER STR 1 , COLOGNE
FOREIGN, 50968
GERMANY
MICHAEL WILLIAM PAYNE (dissolve)
Director, INSURANCE EXECUTIVE, 1994.01.11 - 2002.09.30
WROUGHTON 47 SUNDRIDGE AVENUE , BROMLEY
BR1 2QA, KENT
ANDREW LANCELOT POPE (dissolve)
Director, DIPLOMAT (RETIRED), 1992.09.11 - 1993.03.02
GOLDHILL GROVE GOLDHILL ROAD LOWER BOURNE , FARNHAM
SURREY
FREDRICH KARL MARIA SAVELSBERG (dissolve)
Director, INSURANCE CONSULTANT, 1992.09.11 - 1993.05.19
DEREHAM HOUSE 30 NEWLANDS LANE NAYLAND , COLCHESTER
CO6 4JJ, ESSEX
NORBERT STROHSCHEN (dissolve)
Director, INSURANCE EXECUTIVE, 1992.09.11 - 2002.03.31
SCHLEHECKER STRABE 118 , 5064 ROESRATH 1
D 5064
GERMANY
PETER JAMES TURVEY (dissolve)
Director, INSURANCE EXECUTIVE, 2001.11.23 - 2012.12.21
6 SNOW HILL , LONDON
EC1A 2AY
PAUL-ROBERT WAGNER (dissolve)
Director, INSURANCE EXECUTIVE, 1992.09.11 - 1993.12.31
AM GLEVELER BACH 13 , 5 COLOGNE 41
GERMANY
HERWIG WEIGEL (dissolve)
Director, INSURANCE EXECUTIVE, 1992.09.11 - 1993.05.19
AVENUE PRINCE BAUDOUIN 23 B-1150 BRUSSELS ,
FOREIGN
BELGIUM
VOLKER DIETRICH WEISBRODT (dissolve)
Director, INSURANCE MANAGER, 2003.09.25 - 2005.05.25
ZUR KORNKAMMER 11 , KOLN
50935
GERMANY
CONSTANTIN HEINRICH WIRTZ (dissolve)
Director, LAWYER, 2003.12.03 - 2005.06.30
HUCHELNER STRASSE 88 , FRECHEN
50226
GERMANY
RICHARD WOLTERECK (dissolve)
Director, INSURANCE EXECUTIVE, 1992.09.11 - 1993.05.19
AM BRANDERHOF 6 5060 BERGISCHGLADBACH ,
GERMANY
FELIX ZACCAR (dissolve)
Director, INSURANCE EXECUTIVE, 1998.11.19 - 2001.11.23
75-1 KIARA CLOSE , NORTH SYDNEY
FOREIGN, NSW 2060
AUSTRALIA
JURGEN ZECH (dissolve)
Director, INSURANCE EXECUTIVE, 1993.05.19 - 2001.11.23
DONAUWEG 7 , COLOGNE 50858
GERMANY

Companies near to GLOBAL GENERAL AND REINSURANCE COMPANY ltd.

Information about the Private Limited Company GLOBAL GENERAL AND 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: 2016.04.28. Reload the data