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STEWART UNDERWRITING PLC

Learn more about STEWART UNDERWRITING PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24 BEVIS MARKS, LONDON, EC3A 7NR

STEWART UNDERWRITING PLC on the map

Company type: Public Limited Company
Company number: 00462837
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.12.29
last member list: 1999.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.09.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
OVER CREDIT BALANCE CHARGE - Outstanding on 1990.12.06
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1991.12.04
CHAUCER SYNDICATES LIMITED
DEBENTURE - Outstanding on 1997.05.24

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.07.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.22
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.04.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.12.29
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REGISTERED OFFICE CHANGED ON 02/12/99 FROM:, BEAUFORT HOUSE, GREENWICH WAY, PEACEHAVEN, EAST SUSSEX BN10 8JQ
Form type: 287
Date: 1999.12.02
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EX RES RE. POWERS OF LIQUIDATOR
Form type: MISC
Date: 1999.11.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.11.29
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.11.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.02
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INTERIM ACCOUNTS MADE UP TO 16/12/96
Form type: AA
Date: 1998.12.07
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.13
Child documents:
Document type: ANNOTATION
Date: 1998.11.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 14/10/98 FROM:, 6 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YE
Form type: 287
Date: 1998.10.14
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 30/09/97; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1997.11.05
Child documents:
Document type: ANNOTATION
Date: 1997.11.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.24
£2.95
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SCHEME OF ARRANGEMENT - AMALGAMATION
Form type: OC425
Date: 1996.12.10
£2.95
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INTERIM ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1996.12.10
£2.95
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RETURN MADE UP TO 30/09/96; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1996.10.29
Child documents:
Document type: ANNOTATION
Date: 1996.10.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96
Form type: 225
Date: 1996.09.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.11
£2.95
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RETURN MADE UP TO 30/09/95; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1995.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
AD 27/01/94---------, £ SI 167746@.2
Form type: 88(2)O
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
AD 27/01/94---------, £ SI 167746@.2
Form type: 88(2)P
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
AD 02/09/93---------, £ SI 1938366@.2
Form type: 88(2)O
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
AD 02/09/93---------, £ SI 1938366@.2=387673, £ IC 1194666/1582339
Form type: 88(2)P
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/08/93
Form type: ORES10
Date: 1993.09.02
Child documents:
Document type: ANNOTATION
Date: 1993.09.02
Form type: ORES04
Document description: £ NC 2000000/3000000
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/93; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/92; BULK LIST AVAILABLE SEPARATELY
Form type: 363b
Date: 1992.02.20

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Company directors and board members:

MARK JEPHCOTT (dissolve)
Secretary, COMPANY SECRETARY, 1992.12.16
JENNERS , WIVELSFIELD GREEN
RH17 7QL, EAST SUSSEX
KENNETH CHRISTIAN COMBE (dissolve)
Director, DIRECTOR/CHAIRMAN, 1992.02.06
ASHLANDS COURT , MALMESBURY
SN16 9SR, WILTSHIRE
MARK JEPHCOTT (dissolve)
Director, ACCOUNTANT, 1997.08.19
JENNERS , WIVELSFIELD GREEN
RH17 7QL, EAST SUSSEX
ROGER LOUIS PAYTON (dissolve)
Director, NON EXECUTIVE DIRECTOR, 1992.02.06
LITTLE BEDWELL ESSENDON CUCUMBER LANE , HATFIELD
AL9 6JA, HERTFORDSHIRE
CHRISTOPHER JOHN SPENCE (dissolve)
Director, NON-EXECUTIVE DIRECTOR, 1992.02.06
CHIEVELEY MANOR CHURCH LANE CHIEVELEY , NEWBURY
RG20 8UT, BERKSHIRE
BRIAN JOHN OLLETT (dissolve)
Secretary, 1992.02.06 - 1992.12.15
15 THE SHAW HAWKENBURY , TUNBRIDGE WELLS
TN2 5BD, KENT
RAYMOND MICHAEL BRICK (dissolve)
Director, UNDERWRITER, 1995.09.21 - 1997.08.14
15 RUGBY CLOSE , BROADSTAIRS
CT10 2XA, KENT
RAYMOND MICHAEL BRICK (dissolve)
Director, LLOYDS UNDERWRITER, 1992.02.06 - 1993.09.02
15 RUGBY CLOSE , BROADSTAIRS
CT10 2XA, KENT
THOMAS WILLIAM BRIEN (dissolve)
Director, LLOYDS UNDERWRITER, 1992.02.06 - 1993.06.11
64 PARKWAY GIDEA PARK , ROMFORD
RM2 5PA, ESSEX
PETER NATHAN CHRISMAS (dissolve)
Director, LLOYDS UNDERWRITER, 1992.02.06 - 1993.06.10
POACHERS PARADISE BEDFIELD LANE , HEADBOURNE WORTHY
SO23 7JQ, HAMPSHIRE
DAVID CURTIS CRAIG (dissolve)
Director, LLOYDS UNDERWRITER, 1992.02.06 - 1993.03.31
57 SPENCER PARK , LONDON
SW18 2SX
RODERIC WILLIAM RICARDO GRANDE (dissolve)
Director, FINANCE DIRECTOR, 1992.02.06 - 1997.08.14
12 GRANGE GROVE , LONDON
N1 2NP
ADRIAN GEORGE GRAVES (dissolve)
Director, 1995.09.21 - 1997.09.15
THE OLD VICARAGE MATCHING , HARLOW
CM17 0QZ, ESSEX
MARTIN BEVIS GRAY (dissolve)
Director, CHIEF EXECUTIVE, 1992.07.01 - 1995.11.28
68 AIREDALE AVENUE , LONDON
W4 2NN
ANTHONY JOHN MEDNIUK (dissolve)
Director, LLOYDS UNDERWRITER, 1992.02.06 - 1992.10.01
2 AVENUE ROAD , WITHAM
CM8 2DT, ESSEX
SIMON JAMES EDWARD PECK (dissolve)
Director, LLOYDS UNDERWRITER, 1992.02.06 - 1993.09.02
THE CART LODGE BURRS HILL , BRENCHLEY
TN12 7AT, KENT
PETER GEORGE STILWELL (dissolve)
Director, LLOYDS UNDERWRITER, 1992.02.06 - 1992.02.26
ORCHARD COTTAGE THORNCOMBE STREET , BRAMLEY
GU5 0DB, SURREY
JOHN JOSEPH TAYLOR (dissolve)
Director, LLOYDS UNDERWRITER, 1992.02.06 - 1993.09.02
14 THE GROVE , BEXLEYHEATH
DA6 8HF, KENT
MARK CHRISTOPHER WATKINS (dissolve)
Director, UNDERWRITER, 1993.09.01 - 1997.08.14
35 WILDWOOD ROAD , LONDON
NW11 6UB

Companies near to STEWART UNDERWRITING PLC

Information about the Public Limited Company STEWART UNDERWRITING PLC 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