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CARDROW INSURANCE LIMITED

Learn more about CARDROW INSURANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STANDARD HOUSE, 12-13 ESSEX STREET, LONDON, WC2R 3AA

CARDROW INSURANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00457190
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.06.30
last member list: 2016.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Accounts:

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

Returns:

next due date: 2017.04.25
overdue: NO
last made update: 2016.03.28
documents available: 1

List of company documents:

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28/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 20000000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.01
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28/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY ANSON GAME / 01/05/2014
Form type: CH01
Date: 2014.06.12
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28/03/14 FULL LIST
Form type: AR01
Date: 2014.03.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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28/03/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CROUCHMAN
Form type: TM01
Date: 2013.03.04
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DIRECTOR APPOINTED MR ANDREW CHARLES CROUCHMAN
Form type: AP01
Date: 2012.11.08
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APPOINTMENT TERMINATED, DIRECTOR GEORGE FITZSIMONS
Form type: TM01
Date: 2012.11.08
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY ANSON GAME / 23/04/2012
Form type: CH01
Date: 2012.05.03
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APPOINTMENT TERMINATED, DIRECTOR CLIVE OLIVER
Form type: TM01
Date: 2012.04.12
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DIRECTOR APPOINTED MR GAVIN JOHN MACDONAGH
Form type: AP01
Date: 2012.04.12
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DIRECTOR APPOINTED MR GEORGE WILLIAM FITZSIMONS
Form type: AP01
Date: 2012.04.12
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DIRECTOR APPOINTED MR GEORGE WILLIAM FITZSIMONS
Form type: AP01
Date: 2012.04.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.04
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BRANNON
Form type: TM01
Date: 2012.01.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.05
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.03.29
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CORPORATE SECRETARY APPOINTED CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
Form type: AP04
Date: 2011.02.07
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APPOINTMENT TERMINATED, SECRETARY ROBERT BIRD
Form type: TM02
Date: 2011.02.07
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DIRECTOR APPOINTED MR CLIVE STUART OLIVER
Form type: AP01
Date: 2010.07.13
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APPOINTMENT TERMINATED, DIRECTOR KEITH TOWERS
Form type: TM01
Date: 2010.07.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.16
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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REGISTERED OFFICE CHANGED ON 05/01/2010 FROM, INTERNATIONAL HOUSE 1 ST KATHARINE'S WAY, LONDON, E1W 1UT
Form type: AD01
Date: 2010.01.05
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.06
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.31
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COMPANY NAME CHANGED WESTMINSTER MOTOR INSURANCE ASSOCIATION LIMITED, CERTIFICATE ISSUED ON 18/03/09
Form type: CERTNM
Date: 2009.03.17
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DIRECTOR APPOINTED ANDREW BRANNON
Form type: 288a
Date: 2009.01.28
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DIRECTOR APPOINTED HENRY ANSON GAME
Form type: 288a
Date: 2009.01.28
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APPOINTMENT TERMINATED SECRETARY STEPHEN BRAINE
Form type: 288b
Date: 2009.01.28
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APPOINTMENT TERMINATED DIRECTOR WILLIAM WELLS
Form type: 288b
Date: 2009.01.28
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KEEY
Form type: 288b
Date: 2009.01.28
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APPOINTMENT TERMINATED DIRECTOR EVERT GROENEWEG
Form type: 288b
Date: 2009.01.28
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APPOINTMENT TERMINATED DIRECTOR JACOBUS VAN TONDER
Form type: 288b
Date: 2009.01.28
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APPOINTMENT TERMINATED DIRECTOR MACHIEL REYNEKE
Form type: 288b
Date: 2009.01.28
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REGISTERED OFFICE CHANGED ON 28/01/2009 FROM, 21 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0PN
Form type: 287
Date: 2009.01.28
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SECRETARY APPOINTED ROBERT ARTHUR BIRD
Form type: 288a
Date: 2009.01.28
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.01.21
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ADOPT ARTICLES 15/12/2008
Form type: RES01
Date: 2008.12.18
Child documents:
Document type: ANNOTATION
Date: 2008.12.18
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DIRECTOR APPOINTED MR KEITH TOWERS
Form type: 288a
Date: 2008.12.18
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APPOINTMENT TERMINATED DIRECTOR STEPHEN BRAINE
Form type: 288b
Date: 2008.11.07
£2.95
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BRAINE / 02/04/2008
Form type: 288c
Date: 2008.04.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.10

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Company directors and board members:

CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED (current)
Secretary, 2011.01.28
STANDARD HOUSE 12-13 ESSEX STREET , LONDON
WC2R 3AA
HENRY ANSON GAME (current)
Director, LAWYER, 2008.12.22
13 BURGESS CROFT , SAFFRON WALDEN
CB11 4GJ, ESSEX
GAVIN JOHN MACDONAGH (current)
Director, ACCOUNTANT, 2012.03.23
STANDARD HOUSE 12-13 ESSEX STREET , LONDON
WC2R 3AA
ENGLAND
ROBERT ARTHUR BIRD (resigned)
Secretary, 2008.12.22 - 2011.01.28
14 COULSDON RISE , COULSDON
CR5 2SA, SURREY
STEPHEN RICHARD BRAINE (resigned)
Secretary, FINANCE DIRECTOR, 2006.02.03 - 2008.12.22
18 WEST COMMON , HAYWARDS HEATH
RH16 2AH, WEST SUSSEX
PENELOPE ANN FOLEY (resigned)
Secretary, 1992.03.28 - 2003.01.24
29 KENILWORTH GARDENS SHOOTERS HILL , LONDON
SE18 3JB
LIZET MURRAY (resigned)
Secretary, 2003.01.24 - 2006.02.03
129 ARTILLERY MANSIONS VICTORIA STREET , LONDON
SW1H 0HZ
STEPHEN RICHARD BRAINE (resigned)
Director, FINANCE DIRECTOR, 2006.05.03 - 2008.11.05
18 WEST COMMON , HAYWARDS HEATH
RH16 2AH, WEST SUSSEX
ANDREW BRANNON (resigned)
Director, ACCOUNTANT, 2008.12.22 - 2012.01.11
22 ELM BANK GARDENS , LONDON
SW13 0NT
ANDREW CHARLES CROUCHMAN (resigned)
Director, LAWYER, 2012.10.31 - 2013.01.29
STANDARD HOUSE 12-13 ESSEX STREET , LONDON
WC2R 3AA
ENGLAND
GEORGE WILLIAM FITZSIMONS (resigned)
Director, FINANCE DIRECTOR, 2012.03.23 - 2012.10.31
STANDARD HOUSE 12-13 ESSEX STREET , LONDON
WC2R 3AA
ENGLAND
PENELOPE ANN FOLEY (resigned)
Director, COMPANY SECRETARY, 1992.03.28 - 2003.01.24
29 KENILWORTH GARDENS SHOOTERS HILL , LONDON
SE18 3JB
STEFFEN CHRISTOPHER GILBERT (resigned)
Director, CEO, 2003.11.18 - 2007.07.31
34 PLUMBAGO WELGEDACHT , CAPE TOWN
FOREIGN, 7536
SOUTH AFRICA
EVERT MICHIEL GROENEWEG (resigned)
Director, NON EXECUTIVE DIRECTOR, 2003.05.01 - 2008.12.22
23 COXBORROW CLOSE COOKHAM , MAIDENHEAD
SL6 9HH, BERKSHIRE
CHRISTOPHER WYNNE KEEY (resigned)
Director, NON EXECUTIVE DIRECTOR, 2003.09.26 - 2008.12.22
CROCKNORTH HOUSE CROCKNORTH ROAD EAST HORSLEY , LEATHERHEAD
KT24 5TG, SURREY
LIZET MURRAY (resigned)
Director, CHARTERED ACCOUNTANT, 2003.06.18 - 2006.02.03
129 ARTILLERY MANSIONS VICTORIA STREET , LONDON
SW1H 0HZ
CLIVE STUART OLIVER (resigned)
Director, ACCOUNTANT, 2010.06.30 - 2012.03.23
173 LANDELLS ROAD , LONDON
SE22 9PN
TREVOR LEWIS OWEN (resigned)
Director, 1992.03.28 - 2003.01.24
LOUDON HOUSE GIG LANE, HEATH AND REACH , LEIGHTON BUZZARD
LU7 0BQ, BEDFORDSHIRE
ERIC SIDNEY PERRY (resigned)
Director, MANAGING DIRECTOR, 1992.03.28 - 1996.02.29
65 HOUNDEAN RISE , LEWES
BN7 1EH, EAST SUSSEX
MACHIEL JOHANNES REYNEKE (resigned)
Director, 2007.08.03 - 2008.12.22
67 ADAM TAS ROAD , SOMERSET WEST
7130
SOUTH AFRICA
KEITH TOWERS (resigned)
Director, ACCOUNTANT, 2008.11.05 - 2010.06.30
65 HARESTONE LANE , CATERHAM
CR3 6AL, SURREY
JACOBUS ABRAHAM VAN TONDER (resigned)
Director, CHIEF EXECUTIVE, 2003.01.20 - 2008.12.22
3 BRAEMAR WAY , ORANJEZICHT
8001, CAPE TOWN
SOUTH AFRICA
JOHAN VAN ZYL (resigned)
Director, CHIEF EXECUTIVE, 2003.01.20 - 2004.02.19
53 VAN DER STEL STREET , MOSTERTSDRIFT
7600, STELLENBOSCH
SOUTH AFRICA
NICHOLAS MARTIN WATKINSON (resigned)
Director, SALES AND MARKETING DIRECTOR, 1995.10.01 - 2007.12.07
BURNT ASH FARM COLCHESTER ROAD , WIX
CO11 2PD, ESSEX
WILLIAM JAMES WELLS (resigned)
Director, 2007.05.04 - 2008.12.22
3 ALMOND PLACE HUNTINGTOWERFIELD , PERTH
PH1 3FA, PERTHSHIRE

Companies near to CARDROW INSURANCE ltd.

Information about the Private Limited Company CARDROW INSURANCE 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: 2016.05.06. Reload the data