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SR INTERNATIONAL BUSINESS INSURANCE COMPANY PLC

Learn more about SR INTERNATIONAL BUSINESS INSURANCE COMPANY PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 ST MARY AXE, LONDON, EC3A 8EP

SR INTERNATIONAL BUSINESS INSURANCE COMPANY PLC on the map

Company type: Converted/Closed
Company number: 00465933
Company status: Converted / Closed
country of origin: United Kingdom
incorporation date: 1949.03.18
last member list: 2007.05.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6603 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.05.20
documents available: 1

Mortgages:

THE CHASE MANHATTAN BANK.
CHARGE - Outstanding on 1985.02.11
THE CHASE MANHATTAN BANK.
LEGAL CHARGE - Outstanding on 1985.02.11
THE CHASE MANHATTAN BANK.
MEMO OF DEPOSIT - Outstanding on 1986.05.19
CITIBANK N.A.
A SECURITY AGREEMENT - Outstanding on 1988.08.15
CITIBANK N.A.
SECURITY AGREEMENT - Outstanding on 1993.12.07
POOL REINSURANCE COMPANY LIMITED AND CHEMICAL BANK (THE "ESCROW AGENT")
MEMORANDUM OF DEPOSIT AND CHARGE AND ESCROW AGREEMENT - Outstanding on 1994.01.11
BARCLAYS BANK PLC
DEPOSIT CHARGE - Outstanding on 1994.02.07
NOKIA OYJ
ADMINISTRATION AND SECURITY DEED - Outstanding on 2001.01.10

List of company documents:

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SHARES AGREEMENT OTC
Form type: SA
Date: 2007.12.17
£2.95
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AD 17/10/07---------, £ SI [email protected]=4920000, £ IC 125000001/129920001
Form type: 88(2)R
Date: 2007.12.17
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JOINT MERGER PLAN/SE FORMATION
Form type: MISC
Date: 2007.08.31
£2.95
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AD 26/07/07---------, £ SI [email protected]=1, £ IC 125000000/125000001
Form type: 88(2)R
Date: 2007.08.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.01
£2.95
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BALANCE SHEET
Form type: BS
Date: 2007.07.31
£2.95
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AUDITORS' REPORT
Form type: AUDR
Date: 2007.07.31
£2.95
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DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 2007.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.31
£2.95
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CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 2007.07.31
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AUDITORS' STATEMENT
Form type: AUDS
Date: 2007.07.31
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APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 2007.07.31
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.31
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.07.31
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REREG PRI-PLC 26/07/07
Form type: RES02
Date: 2007.07.31
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.30
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RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.09
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.01.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.03
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.10
£2.95
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RETURN MADE UP TO 20/05/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.17
£2.95
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RETURN MADE UP TO 20/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.18
£2.95
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REGISTERED OFFICE CHANGED ON 24/02/04 FROM:, SWISS RE HOUSE, 71-77 LEADENHALL STREET, LONDON, EC3A 2PQ
Form type: 287
Date: 2004.02.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.08
£2.95
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RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.16
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.06.01
£2.95
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RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.13
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.01.16
£2.95
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AD 18/12/01---------, £ SI [email protected]=63000000, £ IC 60000000/123000000
Form type: 88(2)R
Date: 2001.12.20

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Company directors and board members:

SARAH LEWIS (dissolve)
Secretary, 2006.06.01
30 ST MARY AXE , LONDON
EC3A 8EP
MARTIN ALBERS (dissolve)
Director, REINSURANCE CO EXEC UTIVE, 2007.01.01
30 ST MARY AXE , LONDON
EC3A 8EP
NIKOLAJ BECK (dissolve)
Director, COMPANY DIRECTOR, 2006.08.11
30 ST MARY AXE , LONDON
EC3A 8EP
TIMOTHY JOSEPH CARROLL (dissolve)
Director, 2006.07.03
30 ST MARY AXE , LONDON
EC3A 8EP
JOHN PETER CLIFF (dissolve)
Director, HEAD OF FINANCIAL SOLUTIONS, 2005.04.26
30 ST MARY AXE , LONDON
EC3A 8EP
AGOSTINO GALVAGNI (dissolve)
Director, COMPANY DIRECTOR, 2005.10.01
30 ST MARY AXE , LONDON
EC3A 8EP
DAVID WARREN GODFREY (dissolve)
Director, RISK OFFICER, 2004.02.12
30 ST MARY AXE , LONDON
EC3A 8EP
TREVOR MARLEY (dissolve)
Director, COMPANY DIRECTOR, 2005.09.01
30 ST MARY AXE , LONDON
EC3A 8EP
MARK FRANCIS SWALLOW (dissolve)
Director, 2007.06.28
30 ST MARY AXE , LONDON
EC3A 8EP
DAVID HENRY BROWN (dissolve)
Secretary, ACCOUNTANT, 1994.01.01 - 1995.05.24
THE DOG HOUSE 123 BORDEN LANE , SITTINGBOURNE
ME10 1BX, KENT
IAIN FRASER CAMPBELL (dissolve)
Secretary, 2000.05.02 - 2006.05.31
30 ST MARY AXE , LONDON
EC3A 8EP
EASTGATE INSURANCE SERVICES LIMITED (dissolve)
Secretary, 1992.06.14 - 1994.01.01
PULLMAN PLACE GREAT WESTERN ROAD , GLOUCESTER
GL1 3EA
PETER DILWORTH KENNERLEY (dissolve)
Secretary, 1995.05.16 - 1996.02.12
13 LENNOX STREET , EDINBURGH
EH4 1QB
KEITH GEORGE LOXTON (dissolve)
Secretary, 1996.02.12 - 2000.05.02
4 HAREDEN CROFT EMERSON VALLEY , MILTON KEYNES
MK4 2DW
MARTIN ALBERS (dissolve)
Director, REINSURANCE CO EXEC UTIVE, 1999.04.22 - 2005.10.01
30 ST MARY AXE , LONDON
EC3A 8EP
RETO ARPAGAUS (dissolve)
Director, INSURANCE EXECUTIVE, 1992.06.14 - 1993.01.31
FOHRHOELZLISTR 6 , ND ROHRDORF
FOREIGN
SWITZERLAND
ERWIN BOLLIGER (dissolve)
Director, INSURANCE EXECUTIVE, 1992.06.14 - 1993.01.31
SCHOPFBRUNNENWEG 4 , HOMBRECHTIKON CH-8634
FOREIGN
SWITZERLAND
CLARE JANE BOUSFIELD (dissolve)
Director, 2007.01.01 - 2007.05.31
30 ST MARY AXE , LONDON
EC3A 8EP
GARETH GURNEY BRADBURN (dissolve)
Director, INSURANCE EXECUTIVE, 1999.11.10 - 2000.05.31
APRIL COTTAGE LIME GROVE, WEST CLANDON , GUILDFORD
GU4 7UT, SURREY
JOHN RICHARD COOMBER (dissolve)
Director, MANAGING DIRECTOR, 1993.05.26 - 1997.04.04
WILLINGDON MOUNT AVENUE HUTTON , BRENTWOOD
CM13 2NY, ESSEX
RUURD DE FLUITER (dissolve)
Director, REINSURANCE EXECUTIVE, 2002.07.01 - 2005.08.31
30 ST MARY AXE , LONDON
EC3A 8EP
FREDERIC ELSAESSER (dissolve)
Director, INSURANCE COMPANY EXECUTIVE, 1999.04.22 - 1999.11.01
73 ARLINGTON HOUSE ARLINGTON STREET , LONDON
SW1A 1RJ
PHILIP DONALD EVANS (dissolve)
Director, COMPANY DIRECTOR, 1992.10.20 - 1995.05.16
PAINSWOLD BROAD STREET , CUCKFIELD
RH17 5LL, SUSSEX
HANSJOERG FRICKER (dissolve)
Director, PRINCIPAL & HEAD OF CORPORATE, 2001.11.09 - 2006.07.03
30 ST MARY AXE , LONDON
EC3A 8EP
BALZ HEYER (dissolve)
Director, COMPANY DIRECTOR, 1997.12.12 - 2002.12.31
BACHENMOOS 8 , HIRZEL
8816
SWITZERLAND
PETER PAUL HUEGLE (dissolve)
Director, INSURANCE EXECUTIVE, 1992.10.20 - 1997.12.12
SEESTRASSE 7 KILCHBERG , ZURICH
8802
SWITZERLAND
WALTER KIELHOLZ (dissolve)
Director, INSURANCE EXECUTIVE, 1992.10.20 - 1997.06.02
PILATUSSTRASSE 18 , ZURICH
8032
JOHN WALLACE RAMPLIN (dissolve)
Director, COMPANY DIRECTOR, 1992.06.14 - 1993.01.31
SUMMERLAND RUE DE L'EPINE LA ROCHELLE , VALE
CHANNEL, GUERNSEY
CHANNEL ISLANDS
STEPHEN JOHN RILEY (dissolve)
Director, GENERAL MANAGER, 1995.05.16 - 1998.12.31
3 ENGLEMERE PARK OXSHOTT , LEATHERHEAD
KT22 0QS, SURREY
SHEREE DENISE WHATLEY (dissolve)
Director, ACCOUNTANT, 1997.04.04 - 2004.01.31
43 CLEVELAND SQUARE , LONDON
W2 6DA
HANS KASPAR ZULAUF (dissolve)
Director, 1997.12.12 - 2001.11.09
WEINGARTENSTRASSE 9 , MANNEDORF
8708
SWITZERLAND

Companies near to SR INTERNATIONAL BUSINESS INSURANCE COMPANY PLC

Information about the Converted/Closed SR INTERNATIONAL BUSINESS INSURANCE COMPANY 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: 2016.05.07. Reload the data