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PANCYPRIAN INSURANCE COMPANY LIMITED

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

Company details

YORK HOUSE, 1 SEAGRAVE ROAD, FULHAM, LONDON, SW6 1RP

PANCYPRIAN INSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00780800
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.13
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.09.20
documents available: 1

List of company documents:

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20/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 246070
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.22
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.02
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.09.26
£2.95
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DIRECTOR APPOINTED MR NADIM HAKIM
Form type: AP01
Date: 2014.09.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HENRI CHALHOUB
Form type: TM01
Date: 2014.09.09
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.10.16
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.17
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.02
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.09.27
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.10.27
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.21
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.10.07
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FULHAM MANAGEMENT LIMITED / 01/10/2009
Form type: CH04
Date: 2010.10.07
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FULHAM DIRECTORS LIMITED / 01/10/2009
Form type: CH02
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / HENRI CHALHOUB / 01/10/2009
Form type: CH01
Date: 2010.10.07
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.20
£2.95
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RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.30
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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REGISTERED OFFICE CHANGED ON 04/01/06 FROM:, MILLIMAN UK, FINSBURY TOWER, 103-105 BUNHILL ROW, LONDON EC1Y 8LZ
Form type: 287
Date: 2006.01.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.04
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
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RETURN MADE UP TO 20/09/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 20/09/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.01
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.21
£2.95
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RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 06/10/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.11.08
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.08
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REGISTERED OFFICE CHANGED ON 05/11/01 FROM:, C/O HYMANS ROBERTSON AND CO, 190 FLEET STREET, LONDON, EC4A 2AH
Form type: 287
Date: 2001.11.05
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RETURN MADE UP TO 06/10/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.11.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.11.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/11/01
Form type: 363(287)
Date: 2001.11.05
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RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2001.01.24
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ALTER MEM AND ARTS 05/12/84
Form type: ORES01
Date: 2001.01.24
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RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.02
Child documents:
Document type: ANNOTATION
Date: 2000.11.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.03.22
£2.95
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RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.22
Child documents:
Document type: ANNOTATION
Date: 2000.03.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.14
£2.95
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RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.14
£2.95
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RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.02.06
£2.95
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RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.20
Child documents:
Document type: ANNOTATION
Date: 1997.01.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.01.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.17
£2.95
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RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.17
Child documents:
Document type: ANNOTATION
Date: 1996.01.17
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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DELIVERY EXT'D 3 MTH 31/12/94
Form type: 244
Date: 1995.10.24

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Company directors and board members:

FULHAM MANAGEMENT LIMITED (current)
Secretary, 2005.12.01
YORK HOUSE 1 SEAGRAVE ROAD , FULHAM
SW6 1RP, LONDON
FULHAM DIRECTORS LIMITED (current)
Director, 2005.12.02
YORK HOUSE SEAGRAVE ROAD , LONDON
SW6 1RP
NADIM HAKIM (current)
Director, BUSINESSMAN, 2013.10.25
YORK HOUSE 1 SEAGRAVE ROAD , FULHAM
SW6 1RP, LONDON
DEMETRIOS DEMETRIOU (resigned)
Secretary, 1991.10.06 - 1995.01.10
KASSOU 16 HILL GARDENS BLDG APT E74 , NICOSIA
FOREIGN
CYPRUS
GEORGE SYRIMIS (resigned)
Secretary, 1995.01.01 - 2005.12.01
ELMA HOUSE 10 MNASIADOU STREET , NICOSIA
CYPRUS
GEORGES JEAN CHALHOUB (resigned)
Director, 1990.10.04 - 2005.12.02
7 SAAD ZAJHLOUL , ALEXANDRIA
EYGPT
HENRI CHALHOUB (resigned)
Director, INSURER, 1991.10.06 - 2013.10.25
VILLA ISIS, EIN EL SAADI , BEIRUT
FOREIGN
LEBANON
JEAN CLAUDE CHALHOUB (resigned)
Director, INSURER, 1991.10.06 - 1995.07.04
VILLA ISIS EIN E1 , SAADI
FOREIGN
LEBANON
KYRIACOS CLERIDES (resigned)
Director, INSURER, 1991.10.06 - 1994.01.17
KASSOU 16 HILL GARDENS FLAT H102 , NICOSIA
FOREIGN
CYPRUS
DEMETRIOS DEMETRIOU (resigned)
Director, 1991.10.06 - 1995.01.10
KASSOU 16 HILL GARDENS BLDG APT E74 , NICOSIA
FOREIGN
CYPRUS
CHRISTOS HJIANASTASIOU (resigned)
Director, LAWYER, 1991.10.06 - 2001.03.17
8 KIMONOS STR FLAT 41 ENGOMI , NICOSIA
FOREIGN
CYPRUS
GEORGE SYRIMIS (resigned)
Director, ACCOUNTANT, 1993.09.10 - 2006.10.02
ELMA HOUSE 10 MNASIADOU STREET , NICOSIA
CYPRUS
LEANDROS ZACHARIADES (resigned)
Director, MERCHANT, 1991.10.06 - 1996.12.24
5 MENANDROU STR , NICOSIA
FOREIGN
CYPRUS

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Information about the Private Limited Company PANCYPRIAN 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: 2016.06.04. Reload the data