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HELLENIC MUTUAL WAR RISKS ASSOCIATION LIMITED(THE)

Learn more about HELLENIC MUTUAL WAR RISKS ASSOCIATION LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

90 FENCHURCH STREET, LONDON, EC3M 4ST

HELLENIC MUTUAL WAR RISKS ASSOCIATION LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00668091
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.08.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance
Company HELLENIC MUTUAL WAR RISKS ASSOCIATION LIMITED(THE) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00668091, established in United Kingdom on the 19. August 1960. The company is now active. The company has been in business for 56 years and 3 months. The company is based on 90 FENCHURCH STREET, LONDON, EC3M 4ST. Business of the company HELLENIC MUTUAL WAR RISKS ASSOCIATION LIMITED(THE) by SIC and NACE code is "65120 - Non-life insurance". There are 60 company documents available. The most recent document is "24/11/15 NO MEMBER LIST" from the 2015.12.21. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.24. We do not have any information about the company HELLENIC MUTUAL WAR RISKS ASSOCIATION LIMITED(THE) being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

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: 2016.12.22
overdue: NO
last made update: 2015.11.24
documents available: 1

List of company documents:

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24/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.24
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24/11/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.29
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHANDRIS
Form type: TM01
Date: 2014.04.24
£2.95
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24/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.20
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DIRECTOR APPOINTED MR MICHAEL FOTIS LYKIARDOPULO
Form type: AP01
Date: 2013.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / MATHEOS TASSOS LOS / 10/07/2013
Form type: CH01
Date: 2013.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CONSTANTINE LEMOS / 10/07/2013
Form type: CH01
Date: 2013.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR STAMOS JOHN FAFALIOS / 10/07/2013
Form type: CH01
Date: 2013.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEMETRIUS CHANDRIS / 10/07/2013
Form type: CH01
Date: 2013.07.10
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24/11/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.19
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APPOINTMENT TERMINATED, DIRECTOR SPYROS POLEMIS
Form type: TM01
Date: 2012.12.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.06
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24/11/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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24/11/10 NO MEMBER LIST
Form type: AR01
Date: 2010.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.20
£2.95
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SECRETARY APPOINTED KIERAN PATRICK HALPENNY
Form type: AP03
Date: 2010.01.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN JARRETT
Form type: TM02
Date: 2010.01.12
£2.95
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24/11/09
Form type: AR01
Date: 2010.01.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.05
£2.95
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DIRECTOR APPOINTED MICHAEL DEMETRIUS CHANDRIS
Form type: 288a
Date: 2009.05.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN LYRAS
Form type: 288b
Date: 2009.04.23
£2.95
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ANNUAL RETURN MADE UP TO 30/11/07
Form type: 363a
Date: 2009.01.07
£2.95
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ANNUAL RETURN MADE UP TO 30/11/08
Form type: 363a
Date: 2008.12.08
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.20
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REGISTERED OFFICE CHANGED ON 08/08/2008 FROM, INTERNATIONAL HOUSE, 26 CREECHURCH LANE, LONDON, EC3A 5BA
Form type: 287
Date: 2008.08.08
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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ANNUAL RETURN MADE UP TO 30/11/06
Form type: 363s
Date: 2007.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.04
£2.95
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ANNUAL RETURN MADE UP TO 30/11/05
Form type: 363s
Date: 2005.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.10
£2.95
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ANNUAL RETURN MADE UP TO 30/11/04
Form type: 363s
Date: 2004.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.15
£2.95
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ANNUAL RETURN MADE UP TO 30/11/03
Form type: 363s
Date: 2003.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.11
£2.95
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ANNUAL RETURN MADE UP TO 30/11/02
Form type: 363s
Date: 2003.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.08
£2.95
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ANNUAL RETURN MADE UP TO 30/11/01
Form type: 363s
Date: 2001.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.10
£2.95
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ANNUAL RETURN MADE UP TO 30/11/00
Form type: 363s
Date: 2000.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.30
£2.95
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ANNUAL RETURN MADE UP TO 30/11/99
Form type: 363a
Date: 1999.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.14
£2.95
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ANNUAL RETURN MADE UP TO 30/11/98
Form type: 363s
Date: 1998.12.09
Child documents:
Document type: ANNOTATION
Date: 1998.12.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.13
£2.95
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ANNUAL RETURN MADE UP TO 30/11/97
Form type: 363s
Date: 1997.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.07
£2.95
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ANNUAL RETURN MADE UP TO 30/11/96
Form type: 363s
Date: 1996.12.10
Child documents:
Document type: ANNOTATION
Date: 1996.12.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.04
£2.95
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ANNUAL RETURN MADE UP TO 30/11/95
Form type: 363s
Date: 1995.12.11
Child documents:
Document type: ANNOTATION
Date: 1995.12.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.05

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Company directors and board members:

KIERAN PATRICK HALPENNY (current)
Secretary, 2009.12.31
90 FENCHURCH STREET , LONDON
EC3M 4ST
STAMOS JOHN FAFALIOS (current)
Director, SHIPBROKER, 1991.11.20
90 FENCHURCH STREET , LONDON
EC3M 4ST
MICHAEL CONSTANTINE LEMOS (current)
Director, COMPANY DIRECTOR, 1991.11.20
90 FENCHURCH STREET , LONDON
EC3M 4ST
MATHEOS TASSOS LOS (current)
Director, SHIPPING EXECUTIVE, 1991.11.20
90 FENCHURCH STREET , LONDON
EC3M 4ST
MICHAEL FOTIS LYKIARDOPULO (current)
Director, SHIPBROKER, 2013.09.09
90 FENCHURCH STREET , LONDON
EC3M 4ST
IAN RICHARD JARRETT (resigned)
Secretary, 1991.11.20 - 2009.12.31
2 GARRARD ROAD , BANSTEAD
SM7 2ER, SURREY
MICHAEL DEMETRIUS CHANDRIS (resigned)
Director, CO DIRECTOR, 2008.09.15 - 2013.09.09
90 FENCHURCH STREET , LONDON
EC3M 4ST
MICHAEL DEMETRIUS CHANDRIS (resigned)
Director, COMPANY DIRECTOR, 1991.11.20 - 1994.12.01
10 ORMONDE GATE , LONDON
SW3 4EU
JOHN HATGIS (resigned)
Director, EXECUTIVE, 2001.11.28 - 2003.09.08
88 CHELSEA PARK GARDENS , LONDON
SW3 6AE
COSTAS MICHAEL LEMOS (resigned)
Director, COMPANY DIRECTOR, 1991.11.20 - 1995.11.01
88 AVENUE CF , RAMUZ PULLY
LAUSANNE
SWITZERLAND
GEORGE ANDREAS LEMOS (resigned)
Director, SHIPBROKER, 1991.11.20 - 2006.03.27
8 ORCHARD COURT , LONDON
W1H 9PA
FOTIS PANAGHIS LYKIARDOPULO (resigned)
Director, SHIPBROKER, 1991.11.20 - 2000.09.18
5TH FLOOR 119 DINO KRATOUS STREET , ATHENS
GREECE
JOHN MARCOS LYRAS (resigned)
Director, SHIPBROKER, 1991.11.20 - 2008.09.15
17 SHELDON AVENUE , LONDON
N6 4JS
SPYROS MICHAEL POLEMIS (resigned)
Director, CHAIRMAN, 1991.11.20 - 2012.11.26
15 SHELDON AVENUE HIGHGATE , LONDON
N6 4JS

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) HELLENIC MUTUAL WAR RISKS ASSOCIATION LIMITED(THE) 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