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REALTY INSURANCES LIMITED

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

Company details

58 DAVIES STREET, LONDON, W1K 5JF

REALTY INSURANCES LIMITED on the map

Company type: Private Limited Company
Company number: 00482966
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.06.05
last member list: 2015.07.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance
  • 65110 - Life insurance

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.23
overdue: NO
last made update: 2015.07.26
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.17
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26/07/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 100000
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT BAX / 12/08/2015
Form type: CH01
Date: 2015.08.12
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DIRECTOR APPOINTED MR WILLIAM ROBERT BAX
Form type: AP01
Date: 2014.10.29
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26/07/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ELLIOTT / 13/12/2013
Form type: CH01
Date: 2014.08.11
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.04
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAGGER
Form type: TM01
Date: 2014.01.02
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APPOINTMENT TERMINATED, DIRECTOR GILES CLARKE
Form type: TM01
Date: 2013.11.08
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26/07/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.06
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DIRECTOR APPOINTED MR RICHARD ELLIOTT
Form type: AP01
Date: 2013.05.15
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAMB
Form type: TM01
Date: 2013.05.15
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26/07/12 FULL LIST
Form type: AR01
Date: 2012.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / GILES ANDREW CLARKE / 16/08/2012
Form type: CH01
Date: 2012.08.16
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.18
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DIRECTOR APPOINTED MR OLIVER MORTON
Form type: AP01
Date: 2012.04.23
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26/07/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / GILES ANDREW CLARKE / 03/12/2010
Form type: CH01
Date: 2011.08.16
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SECRETARY'S CHANGE OF PARTICULARS / OLIVER MORTON / 02/08/2011
Form type: CH03
Date: 2011.08.16
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.28
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALEXANDER EDWARD SALMON / 26/07/2010
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY LAMB / 26/07/2010
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA HALFORD / 26/07/2010
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN OSBORNE HAGGER / 26/07/2010
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / LUCY HACKETT / 26/07/2010
Form type: CH01
Date: 2010.08.23
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.28
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DIRECTOR APPOINTED MR PETER LAWRENCE DOYLE
Form type: AP01
Date: 2010.06.04
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ALTERATION TO MEMORANDUM AND ARTICLES 09/02/2010
Form type: RES01
Date: 2010.03.01
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APPOINTMENT TERMINATED, DIRECTOR SAMUEL MOORE
Form type: TM01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALEXANDER EDWARD SALMON / 13/01/2010
Form type: CH01
Date: 2010.01.26
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY LATHAM
Form type: TM01
Date: 2010.01.26
£2.95
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RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAMB / 23/09/2008
Form type: 288c
Date: 2009.08.12
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.06.30
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APPOINTMENT TERMINATED DIRECTOR RAYMOND WILLIAMS
Form type: 288b
Date: 2009.03.05
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DIRECTOR APPOINTED GILES ANDREW CLARKE
Form type: 288a
Date: 2009.01.28
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
£2.95
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DIRECTOR APPOINTED EMMA HALFORD
Form type: 288a
Date: 2008.07.31
£2.95
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DIRECTOR APPOINTED SAMUEL JOHN MOORE
Form type: 288a
Date: 2008.07.24
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.16
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DIRECTOR APPOINTED ANTHONY PIERS LATHAM
Form type: 288a
Date: 2008.05.19
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RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.22
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.18
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.29
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.12
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
Form type: 225
Date: 2005.11.01
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.31
Child documents:
Document type: ANNOTATION
Date: 2005.08.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.29
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RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.15
£2.95
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.09

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Company directors and board members:

OLIVER MORTON (current)
Secretary, 2006.10.05
4 AMYAND COTTAGES , TWICKENHAM
TW1 3JA
WILLIAM ROBERT BAX (current)
Director, MANAGER OF PROPERTY PORTFOLIO, 2014.10.29
34 PARMA CRESCENT , LONDON
SW11 1LT
ENGLAND
PETER LAWRENCE DOYLE (current)
Director, ACCOUNTANT, 2010.05.25
4 BURFIELD ROAD CHORLEYWOOD , RICKMANSWORTH
WD3 5NS, HERTFORDSHIRE
ENGLAND
RICHARD ELLIOTT (current)
Director, INSURANCE UNDERWRITER, 2013.05.15
10 BEECH ROAD , REIGATE
RH2 9LR, SURREY
ENGLAND
LUCY HACKETT (current)
Director, INSURANCE BROKER, 2000.04.01
134 MALDON ROAD , COLCHESTER
CO3 3AW, ESSEX
EMMA HALFORD (current)
Director, INSURANCE BROKER, 2008.04.01
FLAT 4 27 PARK ROAD , RICHMOND
TW10 6NS, SURREY
OLIVER MORTON (current)
Director, ACCOUNTANT, 2012.04.01
4 AMYAND COTTAGES , TWICKENHAM
TW1 3JA
GRAHAM ALEXANDER EDWARD SALMON (current)
Director, INSURANCE BROKER, 2000.10.02
OAKHURST/16A MAGNOLIA DRIVE HAZLEMERE , HIGH WYCOMBE
HP15 7QE, BUCKINGHAMSHIRE
ALISON ANN HARGREAVES (resigned)
Secretary, 1993.08.09 - 1999.08.13
49 ST GEORGES AVENUE , LONDON
N7 0AJ
WILLIAM ROBERT HOLLAND (resigned)
Secretary, 1991.07.26 - 1993.08.09
3 ANGEL COTTAGES MILESPIT HILL , LONDON
NW7 1RD
CAROLINE MARY TOLHURST (resigned)
Secretary, 1999.08.13 - 1999.10.01
FIRST FLOOR 14 OXBERRY AVENUE , LONDON
SW6 5SS
KAREN MARY WATSON (resigned)
Secretary, 1999.10.01 - 2006.10.05
42 ST LEONARDS ROAD , HOVE
BN3 4QR, EAST SUSSEX
GILES ANDREW CLARKE (resigned)
Director, PROPERTY INVESTMENT, 2008.12.12 - 2013.11.07
26 ONSLOW GARDENS MUSWELL HILL , LONDON
N10 3JU
JONATHAN OSBORNE HAGGER (resigned)
Director, CHARTERED ACCOUNTANT, 1993.03.31 - 2013.12.31
WHITE RODING 104 WARWICK PARK , TUNBRIDGE WELLS
TN2 5EN, KENT
CHRISTOPHER MICHAEL DAVID HAGUE (resigned)
Director, INSURANCE BRANCH MANAGER, 1991.07.26 - 2000.02.04
71 LACHE LANE , CHESTER
CH4 7LT, CHESHIRE
JOHN JAMES (resigned)
Director, CHARTERED SURVEYOR, 1991.07.26 - 1993.03.31
10 BUCKINGHAM GATE , LONDON
SW1E 6LA
MICHAEL HENRY LAMB (resigned)
Director, CONSULTANT, 2002.05.01 - 2013.05.15
44 RHYDYPENAU ROAD , CARDIFF
CF23 6PT, SOUTH GLAMORGAN
ANTHONY PIERS LATHAM (resigned)
Director, COMPANY DIRECTOR, 2008.01.30 - 2009.12.31
WYNGATES PENNYMEAD DRIVE , EAST HORSLEY
KT24 5AH, SURREY
SAMUEL JOHN MOORE (resigned)
Director, INSURENCE BROKER, 2008.05.06 - 2009.12.21
29 PROSPECT ROAD SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0EN, KENT
COLIN JOHN REDMAN (resigned)
Director, CHARTERED SURVEYOR, 2001.03.12 - 2006.05.26
6 RICHBOURNE COURT 9 HARROWBY STREET , LONDON
W1H 5PT
ALAN BERNARD ROBERTS (resigned)
Director, INSURANCE MANAGER, 1991.07.26 - 2004.06.16
WYCHERT COTTAGE CHURCH LANE CHEARSLEY , AYLESBURY
HP18 0DH, BUCKINGHAMSHIRE
MICHAEL PAUL LAURENCE TOMPSETT (resigned)
Director, INSURANCE MANAGER, 1991.07.26 - 2000.09.30
14 GIMBLE WAY PEMBURY , TUNBRIDGE WELLS
TN2 4BX, KENT
RAYMOND CHARLES WILLIAMS (resigned)
Director, CHARTERED CERTIFIED ACCOUNTANT, 2001.03.12 - 2009.02.23
5 WELDON RISE LOUGHTON VILLAGE , MILTON KEYNES
MK5 8BW

Companies near to REALTY INSURANCES ltd.

Information about the Private Limited Company REALTY INSURANCES 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: 2016.05.11. Reload the data