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UIC INSURANCE COMPANY LIMITED

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

Company details

THE ISIS BUILDING, 193 MARSH WALL, LONDON, E14 9SG

UIC INSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00501392
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.11.15
dissolution date: 2011.03.08
last member list: 2008.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6603 - Non-life insurance
Company UIC INSURANCE COMPANY LIMITED was a Private Limited Company, registration number 00501392, established in United Kingdom on the 15. November 1951. The company was dissolved. The company was in business for 65 years . The company used to be located at THE ISIS BUILDING, 193 MARSH WALL, LONDON, E14 9SG. Business of the company UIC INSURANCE COMPANY LIMITED by SIC and NACE code was "6603 - Non-life insurance". There are 62 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2011.03.08. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2009.10.31. The total number of directors was so far 11. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.10.31
documents available: 1

Mortgages:

CITIBANK N.A.
REINSURANCE DEPOSIT AGREEMENT - Outstanding on 1989.05.08

List of company documents:

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Find out more information about UIC INSURANCE COMPANY LIMITED. Our website makes it possible to view other available documents related to UIC INSURANCE COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.03.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.11.23
£2.95
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31/10/09 NO CHANGES
Form type: AR01
Date: 2010.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.25
Form type: LATEST SOC
Document description: 25/06/10 STATEMENT OF CAPITAL;GBP 10000000
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.06.14
£2.95
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ALTER ARTICLES 03/06/2010
Form type: RES01
Date: 2010.06.14
£2.95
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SECRETARY APPOINTED CHRISTOPHER HAROLD EDWARD JONES
Form type: AP03
Date: 2010.05.27
£2.95
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DIRECTOR APPOINTED COLIN GRAHAM BIRD
Form type: AP01
Date: 2010.05.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/2010 FROM, GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Form type: AD01
Date: 2010.05.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHILTINGTON INTERNATIONAL LIMITED
Form type: TM02
Date: 2010.05.20
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2010.02.20
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.11.24
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APPOINTMENT TERMINATED DIRECTOR IVOR KIVERSTEIN
Form type: 288b
Date: 2009.03.13
£2.95
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OC 12/08/96 JOINT PROV LIQ
Form type: OC
Date: 2009.01.13
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.11.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER OWENS
Form type: 288b
Date: 2008.10.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL GREGORY
Form type: 288b
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.12
Child documents:
Document type: ANNOTATION
Date: 2008.06.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/06/08
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.08
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
Child documents:
Document type: ANNOTATION
Date: 2007.01.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.08
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.20
£2.95
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RE SECTION 394
Form type: MISC
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
Child documents:
Document type: ANNOTATION
Date: 2001.11.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/11/01
Document type: ANNOTATION
Date: 2001.11.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.17
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.06
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/00 FROM:, 2-4 CAYTON STREET, LONDON, EC1V 9EH
Form type: 287
Date: 2000.05.09
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
Child documents:
Document type: ANNOTATION
Date: 1999.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.04.20
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.06.17
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.05.30
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.07
Child documents:
Document type: ANNOTATION
Date: 1997.03.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/03/97
£2.95
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REGISTERED OFFICE CHANGED ON 30/08/96 FROM:, C/O CHILTINGTON INTERMEDIARIES L, 8-10 ST SAVIOURS WHARF, MILL STREET, LONDON SE1 2BE
Form type: 287
Date: 1996.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.03
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/01/95
Form type: 363(287)
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.12.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/06/94 FROM:, 63 MARK LANE, LONDON, EC3R 7NE
Form type: 287
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.06

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Company directors and board members:

CHRISTOPHER HAROLD EDWARD JONES (dissolve)
Secretary, 2010.05.07 - 2011.03.08
THE ISIS BUILDING 193 MARSH WALL , LONDON
E14 9SG
COLIN GRAHAM BIRD (dissolve)
Director, CHARTERED ACCOUNTANT, 2010.05.07 - 2011.03.08
THE ISIS BUILDING 193 MARSH WALL , LONDON
E14 9SG
CHILTINGTON INTERNATIONAL LIMITED (dissolve)
Secretary, 1999.09.29 - 2010.05.17
HOLLAND HOUSE 1-4 BURY STREET , LONDON
EC3A 5AW
CHILTINGTON INTERNATIONAL LIMITED (dissolve)
Secretary, 1994.04.29 - 1999.09.29
HOLLAND HOUSE 1-4 BURY STREET , LONDON
EC3A 5AW
HENRY JAMES MAYNE (dissolve)
Secretary, 1991.10.31 - 1994.04.29
33 BONESS ROAD WROUGHTON , SWINDON
SN4 9DX, WILTSHIRE
ROBERT CHARLES CAREFULL (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.16 - 1996.01.10
13 ST MATTHEWS AVENUE , SURBITON
KT6 6JJ, SURREY
MICHEL MARC DELCOMMUNE (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 1999.09.30
AVENUE JONET 22 , RHODE-SAINT-GENESE B1640
BELGIUM
EDOUARD DEMEURE DE LESPAUL (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 1991.12.11
ASHLEY COURT ASHTEAD PARK , ASHTEAD
KT21 1JB, SURREY
PAUL DUNCAN GREGORY (dissolve)
Director, CONSULTANT, 2002.05.31 - 2007.12.31
THE LOCHAN HOUSE BREACH HILL LANE, CHEW STOKE , BRISTOL
BS40 8YB
PAUL DUNCAN GREGORY (dissolve)
Director, MANAGER, 1991.10.31 - 2000.03.31
C/O BRITTANY INSURANCE LTD CONTINENTAL BUILDING,CHURCH STREET , HAMILTON
BERMUDA
IVOR KIVERSTEIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.03.04 - 2009.03.03
MEADOW COTTAGE WEST CHILTINGTON ROAD , PULBOROUGH
RH20 2EE, WEST SUSSEX
JOSEPH RICHARD LAVERS (dissolve)
Director, COMPANY DIRECTOR AND INSURANCE UNDERWRITER, 1991.10.31 - 1994.02.28
RUSHLIKON 2D ST KATHERINES DRIVE , FAVERSHAM
ME13, KENT
DOLF CECIL MOOTHAM (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 1992.03.31
26 LANSDOWNE ROAD , LONDON
W11 3LL
PETER OWENS (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.03.04 - 2007.12.31
31 GREVILLE PARK ROAD , ASHTEAD
KT21 2QU, SURREY
MALCOLM WEBB (dissolve)
Director, SOLICITOR, 1991.12.11 - 1994.07.15
GRAYSCROFT 32 GRAYS LANE , ASHTEAD
KT21 1BU, SURREY

Companies near to UIC INSURANCE COMPANY ltd.

Information about the Private Limited Company UIC 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