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LONDON REINSURANCE COMPANY HOLDINGS LIMITED

Learn more about LONDON REINSURANCE COMPANY HOLDINGS 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

LONDON REINSURANCE COMPANY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00682152
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.01.31
dissolution date: 2010.05.10
last member list: 2007.11.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Company LONDON REINSURANCE COMPANY HOLDINGS LIMITED was a Private Limited Company, registration number 00682152, established in United Kingdom on the 31. January 1961. The company was dissolved. The company was in business for 55 years and 10 months. Previous names of this company were: LONDON REINSURANCE COMPANY LIMITED. The company used to be located at 33 ST MARY AXE, LONDON, EC3A 8LL. Business of the company LONDON REINSURANCE COMPANY HOLDINGS LIMITED by SIC and NACE code was "7415 - Holding companies including head offices". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2010.05.10. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2007.11.21. The total number of directors was so far 9. The total number of secretaries was 1. 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
overdue: NO
last made update: 2007.12.31
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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Find out more information about LONDON REINSURANCE COMPANY HOLDINGS LIMITED. Our website makes it possible to view other available documents related to LONDON REINSURANCE COMPANY HOLDINGS 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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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.05.10
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.02.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2009
Form type: 4.68
Date: 2009.11.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2009
Form type: 4.68
Date: 2009.05.12
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APPOINTMENT TERMINATED DIRECTOR LAURENCE MAXFIELD
Form type: 288b
Date: 2009.02.16
£2.95
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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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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.05.06
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.05.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.05.06
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.11
£2.95
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RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.21
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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
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.08
£2.95
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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: 2003.12.22
£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: 2003.12.16
£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
£2.95
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
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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£ IC 50000/20850, 05/02/02, £ SR [email protected]=29150
Form type: 169
Date: 2002.03.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.05
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2002.01.07
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2002.01.07
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2002.01.07
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2002.01.07
Child documents:
Document type: ANNOTATION
Date: 2002.01.07
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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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; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.11.20
£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; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.19
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1997.06.18
£2.95
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AD 28/05/97---------, £ SI [email protected]
Form type: 88(2)O
Date: 1997.06.18
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.06.16
£2.95
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ALTER MEM AND ARTS 28/05/97
Form type: SRES01
Date: 1997.06.16
£2.95
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NC INC ALREADY ADJUSTED 28/05/97
Form type: SRES04
Date: 1997.06.16
£2.95
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COMPANY NAME CHANGED, LONDON REINSURANCE COMPANY LIMIT, ED, CERTIFICATE ISSUED ON 16/06/97
Form type: CERTNM
Date: 1997.06.13
£2.95
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£ NC 100/100000, 28/05/97
Form type: 123
Date: 1997.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.04
£2.95
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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(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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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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AUDITOR'S RESIGNATION
Form type: AUD
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
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.15

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Company directors and board members:

LAURENCE ROYDEN MAXFIELD (dissolve)
Secretary, 1991.11.21 - 2010.05.10
FORBESCOFT 4 THE CLOSE SALTWOOD , HYTHE
CT21 4RA, KENT
ALAN JOHN BOYCE (dissolve)
Director, REINSURANCE EXECUTIVE, 2002.07.01 - 2010.05.10
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
PETER NORMAN DOWNING (dissolve)
Director, COMPANY DIRECTOR, 1991.11.04 - 1992.04.30
KIVILINI ASHGROVE WINDMILL ROAD , SEVENOAKS
TN13 1TN, KENT
MICHAEL JOHN DUNN (dissolve)
Director, REINSURANCE EXECUTIVE, 1992.02.14 - 2002.06.30
32 NEW HEREFORD HOUSE 117-129 PARK STREET , LONDON
W1Y 3FA
LAURENCE ROYDEN MAXFIELD (dissolve)
Director, CHARTERED SECRETARY, 1994.12.12 - 2009.01.31
FORBESCOFT 4 THE CLOSE SALTWOOD , HYTHE
CT21 4RA, KENT
HOWARD MICHAEL POSNER (dissolve)
Director, REINSURANCE EXEC, 1991.11.04 - 1994.12.31
1 BRAMBLE WAY LEAVENHEATH , COLCHESTER
CO6 4UN, ESSEX
NICHOLAS GERVASE RHODES (dissolve)
Director, CHIEF ACTUARY, 1992.06.01 - 1994.07.20
28 NAPIER GARDENS , HYTHE
CT21 6DD, KENT
LESLIE EDGAR WEBB (dissolve)
Director, REINSURANCE EXEC, 1992.06.01 - 1993.10.12
28 CULVENDEN PARK , TUNBRIDGE WELLS
TN4 9QR, KENT
NIGEL ANTHONY WOODROFFE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.01 - 1994.05.31
6 BLENHEIM PLACE , FOLKESTONE
CT20 3RJ, KENT

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Information about the Private Limited Company LONDON REINSURANCE COMPANY HOLDINGS 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: 2016.05.27. Reload the data