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INTERNATIONAL REINSURANCE BROKERS LIMITED

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

Company details

KPMG RESTRUCTURING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

INTERNATIONAL REINSURANCE BROKERS LIMITED on the map

Company type: Private Limited Company
Company number: 00474796
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.11.09
dissolution date: 2010.03.21
last member list: 2007.04.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6603 - Non-life insurance

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: 2007.04.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.03.21
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.12.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2009
Form type: 4.68
Date: 2009.12.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2009
Form type: 4.68
Date: 2009.06.03
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REGISTERED OFFICE CHANGED ON 30/05/2008 FROM, 165 QUEEN VICTORIA STREET, LONDON, EC4X 4DD
Form type: 287
Date: 2008.05.30
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.05.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.05.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.05.30
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APPOINTMENT TERMINATED DIRECTOR JOHN MAWSON
Form type: 288b
Date: 2008.03.18
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REGISTERED OFFICE CHANGED ON 18/03/2008 FROM, ONE AMERICA SQUARE, LONDON, EC3N 2LS
Form type: 287
Date: 2008.03.18
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DIRECTOR APPOINTED MIROSLAV PERIC
Form type: 288a
Date: 2008.03.18
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DIRECTOR APPOINTED DEJAN DAVIDOVIC
Form type: 288a
Date: 2008.03.18
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DIRECTOR APPOINTED SLAVICA ZEC
Form type: 288a
Date: 2008.03.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.22
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.05
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RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
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REGISTERED OFFICE CHANGED ON 05/02/07 FROM:, LATHAM HOUSE, 16 MINORIES, LONDON, EC3N 1AX
Form type: 287
Date: 2007.02.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.15
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.14
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.21
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/02 FROM:, 21 NEW STREET BISHOPSGATE, LONDON, EC2M 4HH
Form type: 287
Date: 2002.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.08
£2.95
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.05
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RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.12

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Company directors and board members:

JOHN JAMES FREDERICK HILLS (dissolve)
Secretary, 2000.03.29 - 2010.03.21
81 BEACHS DRIVE , CHELMSFORD
CM1 2NJ
DEJAN DAVIDOVIC (dissolve)
Director, LEGAL COUNSEL, 2008.03.11 - 2010.03.21
KRUNSKA 22 , BELGRADE
11000
SERBIA
MIROSLAV PERIC (dissolve)
Director, CFO, 2008.03.11 - 2010.03.21
NEDELJKA GVOZDENOVIC'A 22 , BELGRADE
11070
SERBIA
MIRKO PETROVIC (dissolve)
Director, GENERAL DIRECTOR, 2004.08.30 - 2010.03.21
TOMAZEOVA 13 , BEOGRAD
FOREIGN, SERBIA & MONTENEGRO
VIDAN SLANA (dissolve)
Director, REINSURANCE DIRECTOR, 2006.10.02 - 2010.03.21
DVEDESETSEDMOG MARTA 32 , BELGRADE
FOREIGN, 11000
SERBIA
SLAVICA ZEC (dissolve)
Director, CEO, 2008.03.11 - 2010.03.21
TOMASA JEZA 10 , BELGRADE
SERBIA 11000
SERBIA
RODNEY KEITH MURRAY DAWSON (dissolve)
Secretary, 1991.03.22 - 1993.04.30
115 BRADBOURNE PARK ROAD , SEVENOAKS
TN13 3LB, KENT
PATRICK FORD (dissolve)
Secretary, FINANCE DIRECTOR, 1993.04.30 - 1994.07.20
LEYBOURNE LODGE COMBE LANE, WORMLEY , GODALMING
GU8 5TP, SURREY
CAROL MARGUERITE ELIZABETH KELLEHER (dissolve)
Secretary, COMPANY SECRETARY, 1994.07.20 - 1997.09.02
175 EVERSLEY ROAD , SOUTH BENFLEET
SS7 4LF, ESSEX
RONALD DOUGLAS LAUCHLAN URQUHART (dissolve)
Secretary, FINANCE DIRECTOR, 1997.09.02 - 2000.03.29
THE WILLOWS HILL CLOSE WONERSH , GUILDFORD
GU5 0QP, SURREY
IAN BETHUNE (dissolve)
Director, INSURANCE BROKER, 1997.07.01 - 2002.03.28
5 MANDEVILLE ROAD , SAFFRON WALDEN
CB11 4AQ, ESSEX
NIKOLA CUCIC (dissolve)
Director, INSURANCE EXECUTIVE, 1991.03.22 - 1997.03.18
OGNJENA PRICE 4 71000 SARAJEVO ,
FOREIGN
YUGOSLAVIA
RODNEY KEITH MURRAY DAWSON (dissolve)
Director, ACCOUNTANT, 1991.03.22 - 1993.04.30
115 BRADBOURNE PARK ROAD , SEVENOAKS
TN13 3LB, KENT
RICHARD MARK DRUMMOND-MURRAY (dissolve)
Director, LLOYDS BROKER, 1991.03.22 - 2001.10.12
SMALL OAKS FAIRMILE PARK ROAD , COBHAM
KT11 2PG, SURREY
RONALD THOMAS ARTHUR FOSSEY (dissolve)
Director, LLOYDS BROKER, 1991.03.22 - 1991.07.18
65 HILLVIEW BICKNACRE , CHELMSFORD
CM3 4XD, ESSEX
THOMAS GLEIS (dissolve)
Director, INSURANCE BROKER, 2003.03.25 - 2006.08.31
25 KINNAIRD AVENUE , BROMLEY
BR1 4HG, KENT
COLIN ANTHONY GRAHAM (dissolve)
Director, LLOYDS BROKER, 1991.03.22 - 1997.07.11
2 ASTWOOD MEWS , LONDON
SW7 4DE
DRAZENKO GUBER (dissolve)
Director, INSURANCE EXECUTIVE, 1991.03.22 - 1994.09.06
50 WINCANTON ROAD , LONDON
SW18
STEPHEN NEALE HIGGINSON (dissolve)
Director, INSURANCE BROKER, 2002.04.24 - 2005.09.06
18 FEN MEADOW FEN POND ROAD , IGHTHAM
TN15 9HT, KENT
JOHN PETER MICHAEL MAWSON (dissolve)
Director, HEAD OF CLIENT SERVICES, 2002.03.26 - 2008.03.11
191 NORSEY ROAD , BILLERICAY
CM11 1BZ, ESSEX
DAVID MORLEY NEWMAN (dissolve)
Director, REINSURANCE DIRECTOR, 1991.03.22 - 2003.12.31
WOODMANS RINGLES CROSS , UCKFIELD
TN22 1HD, EAST SUSSEX
JOVAN PETKOVIC (dissolve)
Director, REINSURANCE EXECUTIVE, 1991.03.22 - 2005.02.28
KNEZ MIHAJLOVA 6/11 , BELGRADE
FOREIGN, PO B 899
YUGOSLAVIA
MIHAJLO POPOVIC (dissolve)
Director, INSURANCE EXECUTIVE, 1991.03.22 - 1994.09.06
15 EDWINA GARDENS , REDBRIDGE
IG4 5BS, ESSEX
YUGOSLAVIA
TOMISLAV SIMOVIC (dissolve)
Director, COMPANY DIRECTOR, 1998.01.01 - 2000.12.31
STRAHIMICA BANA 62/VI BELGRADE 11100 , SERBIA YUGOSLAVIA
FOREIGN
MILORAD SKRBIC (dissolve)
Director, COMPANY DIRECTOR, 1993.11.17 - 1998.01.01
SINDJELICEVA STREET , BELGRADE
11000
YUGOSLAVIA
JOHN WILLIAM JAMES SPENCER (dissolve)
Director, INSURANCE BROKER, 2006.11.22 - 2008.01.07
8 BUSHWOOD ROAD KEW , RICHMOND
TW9 3BQ, SURREY
DIMITRIJE STAMENOVIC (dissolve)
Director, INSURANCE CHEIF EXECUTIVE, 2001.07.01 - 2004.02.02
MIROCKA 2 , BELGRADE
FOREIGN, SERBIA 11000
YUGOSLAVIA
JOVAN VASILJEVIC (dissolve)
Director, INSURANCE EXECUTIVE, 1991.03.22 - 1993.11.17
MAKEDONSKA 4 , 1100 BELGRADE
YUGOSLAVIA

Companies near to INTERNATIONAL REINSURANCE BROKERS ltd.

Information about the Private Limited Company INTERNATIONAL REINSURANCE BROKERS 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: 2016.05.10. Reload the data