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CITY GENERAL INSURANCE COMPANY LIMITED

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

Company details

NEW BROAD STREET HOUSE, 35 NEW BROAD STREET, LONDON, EC2M 1NH

CITY GENERAL INSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00501027
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.11.05
last member list: 2015.07.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

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: 2016.07.30
overdue: NO
last made update: 2015.07.02
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PHILIP GRANT
Form type: TM01
Date: 2016.01.06
£2.95
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SECRETARY APPOINTED SARAH ELIZABETH OUARBYA
Form type: AP03
Date: 2015.11.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY KATRINA HOLFORD
Form type: TM02
Date: 2015.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
£2.95
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02/07/15 FULL LIST
Form type: AR01
Date: 2015.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.10
Form type: LATEST SOC
Document description: 10/07/15 STATEMENT OF CAPITAL;GBP 300000;USD 1450000
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES GRANT / 09/07/2015
Form type: CH01
Date: 2015.07.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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02/07/14 FULL LIST
Form type: AR01
Date: 2014.07.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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02/07/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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02/07/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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REGISTERED OFFICE CHANGED ON 23/08/2011 FROM, 1 LIVERPOOL STREET, LONDON, EC2M 7QD
Form type: AD01
Date: 2011.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE LISA WINTER / 22/08/2011
Form type: CH01
Date: 2011.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUBERT WINTER / 22/08/2011
Form type: CH01
Date: 2011.08.22
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SECRETARY'S CHANGE OF PARTICULARS / KATRINA HOLFORD / 22/08/2011
Form type: CH03
Date: 2011.08.22
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02/07/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.20
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SECRETARY APPOINTED KATRINA HOLFORD
Form type: AP03
Date: 2011.03.07
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APPOINTMENT TERMINATED, SECRETARY SCOT RAMSAY
Form type: TM02
Date: 2011.03.07
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APPOINTMENT TERMINATED, DIRECTOR SCOT RAMSAY
Form type: TM01
Date: 2011.03.07
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REGISTERED OFFICE CHANGED ON 15/07/2010 FROM, 3RD FLOOR NO 1 LIVERPOOL STREET, LONDON, EC2M 7QD
Form type: AD01
Date: 2010.07.15
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02/07/10 FULL LIST
Form type: AR01
Date: 2010.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.08
£2.95
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RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
£2.95
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DIRECTOR APPOINTED JULIETTE LISA WINTER
Form type: 288a
Date: 2009.06.11
£2.95
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SCHEME OF ARRANGEMENT
Form type: OC
Date: 2009.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/2009 FROM, 150 MINORIES, LONDON, EC3N 1LS
Form type: 287
Date: 2009.04.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.01
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APPOINTMENT TERMINATED DIRECTOR ELIZABETH COESHALL
Form type: 288b
Date: 2008.11.04
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REGISTERED OFFICE CHANGED ON 04/11/2008 FROM, 20 NEW STREET, BRAINTREE, ESSEX, CM7 1ES
Form type: 287
Date: 2008.11.04
£2.95
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RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WINTER / 02/07/2008
Form type: 288c
Date: 2008.07.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.06
£2.95
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AD 11/10/07---------, US$ SI [email protected]=1450000, US$ IC /1450000
Form type: 88(2)R
Date: 2007.11.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.22
Child documents:
Document type: ANNOTATION
Date: 2007.10.22
Form type: RES04
Document description: US$ NC 0/10000000
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.07
£2.95
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RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
£2.95
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RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.27
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/03 FROM:, SUITE 208 COPPERGATE HOUSE, 16 BRUNE STREET, LONDON, E1 7NJ
Form type: 287
Date: 2003.10.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.13
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RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2002.10.18
£2.95
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REDUCE ISSUED CAPITAL 16/05/02
Form type: RES06
Date: 2002.10.18
Child documents:
Document type: ANNOTATION
Date: 2002.10.18
Form type: RES13
Document description: SCHEME OF ARRANGEMENT 16/05/02

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Company directors and board members:

SARAH ELIZABETH OUARBYA (current)
Secretary, 2015.11.02
TOWER BRIDGE HOUSE ST. KATHARINES WAY , LONDON
E1W 1DD
ENGLAND
JOHN HUBERT WINTER (current)
Director, ACCOUNTANT, 2001.12.20
NEW BROAD STREET HOUSE 35 NEW BROAD STREET , LONDON
EC2M 1NH
JULIETTE LISA WINTER (current)
Director, LAWYER, 2009.06.02
NEW BROAD STREET HOUSE 35 NEW BROAD STREET , LONDON
EC2M 1NH
KATRINA HOLFORD (resigned)
Secretary, 2011.02.28 - 2015.11.02
NEW BROAD STREET HOUSE 35 NEW BROAD STREET , LONDON
EC2M 1NH
STEPHEN JOSEPH LEWIS (resigned)
Secretary, CONSULTANT, 2001.12.20 - 2003.10.06
28 LONG MEADOW , SEVENOAKS
TN13 2QY, KENT
ROGER WILLIAM NEAL (resigned)
Secretary, 1993.01.15 - 2001.12.20
21-22 BARNWELL , PETERBOROUGH
PE8 5QB, CAMBRIDGESHIRE
SCOT HUNTER ANDERSON RAMSAY (resigned)
Secretary, 2003.10.06 - 2011.02.28
5 ALPHA PLACE , BISHOPS STORTFORD
CM23 2HN, HERTFORDSHIRE
BRYAN ROBINSON (resigned)
Secretary, 1992.07.02 - 1993.01.15
36 VINE GARDENS , ILFORD
IG1 2QJ, ESSEX
ELIZABETH JANE COESHALL (resigned)
Director, ACCOUNTANT, 2005.03.14 - 2008.10.31
17 BROOK CLOSE GREAT TOTHAM , MALDON
CM9 8PE, ESSEX
CLAUDE RICHARD PIERRE NESTOR DELFORGE (resigned)
Director, INSURANCE MANAGER, 1998.12.07 - 2001.12.20
49 RUE DES BOLLANDISTES 1040 , BRUSSELS
FOREIGN
BELGIUM
PHILIP JAMES GRANT (resigned)
Director, INSURANCE EXECUTIVE, 2007.09.01 - 2015.12.31
NEW BROAD STREET HOUSE 35 NEW BROAD STREET , LONDON
EC2M 1NH, UNITED KINGDOM
MICHAEL JOHN HARRIS (resigned)
Director, INSURANCE EXECUTIVE, 2001.12.20 - 2005.04.30
OLD BEECH FARM STAPLEFIELD ROAD , CUCKFIELD
RH17 5NY, WEST SUSSEX
JEAN-DANIEL LE FRANC (resigned)
Director, GENERAL MANAGER, 1992.07.02 - 1998.12.07
7 AVENUE RENE ISIDORE FONTENAY AUX ROSES 92260 , FRANCE
JEAN FRANCOIS LE GARREC (resigned)
Director, 1994.01.14 - 1998.12.07
5 RUE DES FOSSES ST DENIS , 92100 BOULOGNE BILLANCOURT
FRANCE
LOUIS LEURET (resigned)
Director, CONSULTANT, 1992.07.02 - 1996.06.25
12 RUE ALFRED DE VIGNY PARIS 75008 , FRANCE
FOREIGN
STEPHEN JOSEPH LEWIS (resigned)
Director, CONSULTANT, 2001.12.20 - 2003.10.31
28 LONG MEADOW , SEVENOAKS
TN13 2QY, KENT
JEAN RENE MOULIN (resigned)
Director, TECHNICAL&COMMERCIAL DIRECTOR, 1996.06.25 - 1998.12.07
158 AVENUE RONCE , SARTROUVILLE
78500
FRANCE
RICHARD JOHN MURPHY (resigned)
Director, INSURANCE EXECUTIVE, 2003.11.05 - 2006.01.18
33 CHASE COURT GARDENS , ENFIELD
EN2 8DJ, MIDDLESEX
ROGER WILLIAM NEAL (resigned)
Director, SOLICITOR, 1998.12.07 - 2001.12.20
21-22 BARNWELL , PETERBOROUGH
PE8 5QB, CAMBRIDGESHIRE
JEAN-PIERRE PAUMIER (resigned)
Director, COMPANY CHAIRMAN, 1992.07.02 - 1997.06.06
21 HARTSWOOD ROAD , LONDON
W12 9NE
GILLES PESTRE (resigned)
Director, 1998.12.07 - 2001.12.20
18 RUE GENERAL LECLERC PARIS 78000 VERSAILLES , FRANCE
FOREIGN
SCOT HUNTER ANDERSON RAMSAY (resigned)
Director, ACCOUNTANT, 2005.03.14 - 2011.02.28
5 ALPHA PLACE , BISHOPS STORTFORD
CM23 2HN, HERTFORDSHIRE
ANDRE RENAUDIN (resigned)
Director, 1995.03.01 - 1997.08.01
1 RUE DE LA REDOUTE FONTENAY AUX ROSES F 92260 , FRANCE

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Information about the Private Limited Company CITY GENERAL INSURANCE COMPANY 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: 2016.05.12. Reload the data