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CONSOLIDATED MUTUAL INSURANCE UNLIMITED

Learn more about CONSOLIDATED MUTUAL INSURANCE UNLIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHELSEA HOUSE, WEST GATE, EALING, LONDON., W5 1DR

CONSOLIDATED MUTUAL INSURANCE UNLIMITED on the map

Company type: Private Unlimited Company
Company number: 00735693
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.09.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

POOL REINSURANCE COMPANY LIMITED
MEMORANDUM OF DEPOSIT AND CHARGE AND ESCROW AGREEMENT - Outstanding on 1994.01.07

List of company documents:

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FORM OF ASSENT TO RE-REGISTRATION
Form type: FOA-RR
Date: 2015.12.08
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2015.12.08
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2015.12.08
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APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY
Form type: RR05
Date: 2015.12.08
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30/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.07.07
£2.95
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30/11/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.01
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.07.09
£2.95
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30/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.07.25
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30/11/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.07.16
£2.95
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30/11/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.01
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT LEWIS / 20/07/2011
Form type: CH01
Date: 2011.07.21
£2.95
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DIRECTOR APPOINTED PAUL MUMFORD
Form type: AP01
Date: 2011.04.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIAN LEWIS
Form type: TM01
Date: 2011.01.13
£2.95
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30/11/10 NO MEMBER LIST
Form type: AR01
Date: 2010.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT LEWIS / 23/08/2010
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HARLEY LEWIS / 20/08/2010
Form type: CH01
Date: 2010.08.21
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.08.03
£2.95
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30/11/09 NO MEMBER LIST
Form type: AR01
Date: 2009.12.02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH SQUARE SECRETARIAT / 30/11/2009
Form type: CH04
Date: 2009.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.07.17
£2.95
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ANNUAL RETURN MADE UP TO 30/11/08
Form type: 363a
Date: 2008.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.07.17
£2.95
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ANNUAL RETURN MADE UP TO 30/11/07
Form type: 363a
Date: 2007.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.07.25
£2.95
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ANNUAL RETURN MADE UP TO 30/11/06
Form type: 363a
Date: 2006.12.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.22
£2.95
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ANNUAL RETURN MADE UP TO 30/11/05
Form type: 363a
Date: 2005.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.02
£2.95
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ANNUAL RETURN MADE UP TO 30/11/04
Form type: 363s
Date: 2004.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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ANNUAL RETURN MADE UP TO 30/11/03
Form type: 363s
Date: 2003.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.12
£2.95
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ANNUAL RETURN MADE UP TO 30/11/02
Form type: 363s
Date: 2003.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.22
£2.95
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ANNUAL RETURN MADE UP TO 30/11/01
Form type: 363s
Date: 2002.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.31
£2.95
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ANNUAL RETURN MADE UP TO 30/11/00
Form type: 363s
Date: 2001.01.02
Child documents:
Document type: ANNOTATION
Date: 2001.01.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.08
£2.95
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ANNUAL RETURN MADE UP TO 15/12/99
Form type: 363s
Date: 2000.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.19
£2.95
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ANNUAL RETURN MADE UP TO 15/12/98
Form type: 363s
Date: 1998.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.26
£2.95
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ANNUAL RETURN MADE UP TO 15/12/97
Form type: 363s
Date: 1998.01.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.07
£2.95
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ANNUAL RETURN MADE UP TO 15/12/96
Form type: 363s
Date: 1996.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.04.14
£2.95
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ANNUAL RETURN MADE UP TO 15/12/95
Form type: 363s
Date: 1996.01.16
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 15/12/94
Form type: 363s
Date: 1995.01.19

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Company directors and board members:

CAVENDISH SQUARE SECRETARIAT (current)
Secretary, 1991.12.15
CHELSEA HOUSE WEST GATE , EALING
W5 1DR, LONDON
ENGLAND
CLIVE ROBERT LEWIS (current)
Director, COMPANY DIRECTOR, 1991.12.15
CHELSEA HOUSE WEST GATE , LONDON
W5 1DR
JOHN LAWRENCE MOORE (current)
Director, BANKER, 2000.10.05
48 SEYMOUR ROAD SOUTHFIELDS , LONDON
SW18 5JA
PAUL MUMFORD (current)
Director, FUND MANAGER, 2011.03.30
CHELSEA HOUSE WEST GATE , LONDON
W5 1DR
TERENCE COURTNEY (resigned)
Director, PROPERTY MANAGER, 1991.12.15 - 2000.08.21
13 THE RIDGEWAY KENTON , HARROW
HA3 0LJ, MIDDLESEX
DAVID LEWIS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.15 - 1997.03.24
LEIGH COTTAGE DARLINGS LANE PINKNEYS GREEN , MAIDENHEAD
SL6 6PB, BERKSHIRE
JULIAN HARLEY LEWIS (resigned)
Director, COMPANY DIRECTOR, 1997.04.16 - 2010.12.23
CHELSEA HOUSE WEST GATE , LONDON
W5 1DR

Companies near to CONSOLIDATED MUTUAL INSURANCE UNltd.

Information about the Private Unlimited Company CONSOLIDATED MUTUAL INSURANCE UNLIMITED 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: 2016.05.31. Reload the data