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N.R.G. LONDON REINSURANCE COMPANY LIMITED

Learn more about N.R.G. LONDON REINSURANCE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

33 ST MARY AXE, LONDON, EC3A 8LL

N.R.G. LONDON REINSURANCE COMPANY LIMITED on the map

Company type: Converted/Closed
Company number: 00660030
Company status: Converted / Closed
country of origin: United Kingdom
incorporation date: 1960.05.20
last member list: 2007.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

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: 2007.11.21
documents available: 1

List of company documents:

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COMPANY DISSOLVED BY ORDER OF COURT
Form type: MISC
Date: 2008.09.17
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DISSOLVED BY ORDER OF COURT
Form type: OC
Date: 2008.09.17
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REGISTERED OFFICE CHANGED ON 28/07/2008 FROM, 5TH FLOOR WEST, CHARTER HOUSE PARK STREET, ASHFORD, KENT, TN24 8EQ
Form type: 287
Date: 2008.07.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.22
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DIRECTOR APPOINTED MR THOMAS ALLEN BOLT
Form type: 288a
Date: 2008.06.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR LAURENCE MAXFIELD
Form type: 288b
Date: 2008.06.19
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APPOINTMENT TERMINATED DIRECTOR PAUL MITCHELSON
Form type: 288b
Date: 2008.06.19
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APPOINTMENT TERMINATED DIRECTOR ALAN BOYCE
Form type: 288b
Date: 2008.06.19
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APPOINTMENT TERMINATED SECRETARY LAURENCE MAXFIELD
Form type: 288b
Date: 2008.06.19
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APPOINTMENT TERMINATED DIRECTOR WILLEM DIKLAND
Form type: 288b
Date: 2008.06.19
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DIRECTOR APPOINTED MR VIJAY ANANTRAY MAVANI
Form type: 288a
Date: 2008.06.19
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SECRETARY APPOINTED MR STEPHEN JOHN BRITT
Form type: 288a
Date: 2008.06.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.15
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RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.10
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.21
£2.95
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.18
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.07
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.08
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.14
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.09
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REGISTERED OFFICE CHANGED ON 21/05/04 FROM:, FOUNTAIN HOUSE, 130 FENCHURCH STREET, LONDON EC3P 3BD
Form type: 287
Date: 2004.05.21
£2.95
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.30
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2003.12.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.12.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.27
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.05
£2.95
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RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.29
£2.95
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RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.09
£2.95
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RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.04
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1998.08.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.11
£2.95
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RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.18
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.04
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RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.18
Child documents:
Document type: ANNOTATION
Date: 1996.12.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/96 FROM:, CASTLE HOUSE, CASTLE HILL AVENUE, FOLKESTONE, KENT CT20 2TF
Form type: 287
Date: 1996.07.04
£2.95
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RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.06
£2.95
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£ NC 51000000/86000000, 01/
Form type: ORES04
Date: 1995.09.11
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/09/95
Form type: ORES10
Date: 1995.09.11
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AD 01/09/95---------, £ SI [email protected]=16200000, £ IC 40300000/56500000
Form type: 88(2)R
Date: 1995.09.11
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NC INC ALREADY ADJUSTED, 01/09/95
Form type: 123
Date: 1995.09.11
£2.95
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£ NC 41000000/51000000, 22/05/95
Form type: 123
Date: 1995.06.15
£2.95
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NC INC ALREADY ADJUSTED 22/05/95
Form type: SRES04
Date: 1995.06.15

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Company directors and board members:

STEPHEN JOHN BRITT (dissolve)
Secretary, 2008.06.12
24 RAVENSBOURNE GARDENS , LONDON
W13 8EW
THOMAS ALLEN BOLT (dissolve)
Director, INSURANCE EXECUTIVE, 2008.06.12
FLAT 7 7 EGERTON PLACE , LONDON
SW3 2EF
VIJAY ANANTRAY MAVANI (dissolve)
Director, INSURANCE EXECUTIVE, 2008.06.12
80 HOWBERRY ROAD , EDGWARE
HA8 6SY, MIDDLESEX
LAURENCE ROYDEN MAXFIELD (dissolve)
Secretary, 1991.11.21 - 2008.06.12
FORBESCOFT 4 THE CLOSE SALTWOOD , HYTHE
CT21 4RA, KENT
MARTIN RICHARD BAKER (dissolve)
Director, DIRECTOR OPERATIONS, 2002.11.01 - 2007.08.31
8 CHERRY GARDEN LANE , FOLKESTONE
CT19 4AD, KENT
RONALD ROBERT BENNIE (dissolve)
Director, COMPANY DIRECTOR, 1991.11.21 - 1993.06.30
LITTLE DANESWOOD RECTORY LANE BRASTED , WESTERHAM
TN16 1JU, KENT
ANTHONY ARTHUR BEST (dissolve)
Director, COMPANY DIRECTOR, 1991.11.21 - 1992.03.19
LODGEFIELD NEWDIGATE ROAD BEARE GREEN , DORKING
RH5 4QE, SURREY
JAN WILLEM BEUMER (dissolve)
Director, REINSURANCE EXECUTIVE, 1991.11.21 - 1993.06.30
CATHARINA VAN CLEVELAAN 28 , AMSTELVEEN 1181 BH
FOREIGN
NETHERLANDS
ALAN JOHN BOYCE (dissolve)
Director, REINSURANCE EXECUTIVE, 2002.07.01 - 2008.06.12
ROSE LODGE BROMLEY GREEN ROAD , RUCKINGE
TN26 2EF, KENT
JOHN STRATTON BUTCHER (dissolve)
Director, REINSURANCE EXECUTIVE, 1991.11.21 - 1992.02.10
32 CALDER AVENUE BROOKMANS PARK , HATFIELD
AL9 7AG, HERTFORDSHIRE
WILLIAM ALLAN DAVIS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.21 - 1993.06.30
168 DEFOE HOUSE , LONDON
EC2Y 8ND
WILLEM KLAAS DIKLAND (dissolve)
Director, REINSURANCE EXECUTIVE, 1991.11.21 - 2008.06.12
2 INDEPENDENCE PLACE APT 909 , PHILADELPHIA
PA 19106
USA
MICHAEL JOHN DUNN (dissolve)
Director, REINSURANCE EXECUTIVE, 1992.02.14 - 2002.06.30
32 NEW HEREFORD HOUSE 117-129 PARK STREET , LONDON
W1Y 3FA
LESLIE HANNAH (dissolve)
Director, LECTURER, 1991.11.21 - 1993.06.30
45 HERIOT ROW , EDINBURGH
EH3 6EX, SCOTLAND
LAURENCE ROYDEN MAXFIELD (dissolve)
Director, CHARTERED SECRETARY, 1993.06.30 - 2008.06.12
FORBESCOFT 4 THE CLOSE SALTWOOD , HYTHE
CT21 4RA, KENT
PAUL MITCHELSON (dissolve)
Director, FINANCE DIRECTOR, 2002.10.25 - 2008.06.12
1 DELL CLOSE FETCHAM , LEATHERHEAD
KT22 9HB, SURREY
TIMOTHY JOHN EDWARD TOLLEMACHE (dissolve)
Director, FARMER AND COMPANY DIRECTOR, 1991.11.21 - 1993.06.30
HELMINGHAM HALL , STOWMARKET
IP14 6EF, SUFFOLK
PIETER ZANDHUIS (dissolve)
Director, REINSURANCE EXECUTIVE, 1991.11.21 - 1992.12.31
KAMPERFOELIELAAN 15 1901 BS , CASTRICUM
THE NETHERLANDS

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Information about the Converted/Closed N.R.G. LONDON REINSURANCE 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: 2016.05.26. Reload the data