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INDEMNITY GUARANTEE ASSURANCE LIMITED

Learn more about INDEMNITY GUARANTEE ASSURANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT

INDEMNITY GUARANTEE ASSURANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00802813
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1964.04.28
last member list: 2014.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 65202 - Non-life reinsurance
  • 65120 - Non-life insurance

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: 2015.06.28
overdue: OVERDUE
last made update: 2014.05.31
documents available: 1

List of company documents:

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Find out more information about INDEMNITY GUARANTEE ASSURANCE LIMITED. Our website makes it possible to view other available documents related to INDEMNITY GUARANTEE ASSURANCE 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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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/03/2016
Form type: 2.24B
Date: 2016.05.03
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/09/2015
Form type: 2.24B
Date: 2015.10.23
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2015.06.19
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2015.06.08
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
Form type: 2.16B
Date: 2015.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 22/04/2015 FROM, UNIT 3, DOCK OFFICES, SURREY QUAYS ROAD, LONDON, SE16 2XU
Form type: AD01
Date: 2015.04.22
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2015.04.09
£2.95
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.06.03
Form type: LATEST SOC
Document description: 03/06/14 STATEMENT OF CAPITAL;GBP 1000000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / OREN KAPLAN / 20/06/2013
Form type: CH01
Date: 2013.06.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / OREN KAPLAN / 20/06/2013
Form type: CH01
Date: 2013.06.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / OREN KAPLAN / 20/06/2013
Form type: CH03
Date: 2013.06.24
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.30
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.02
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.07
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / YUVAL KAPLAN / 01/10/2009
Form type: CH01
Date: 2010.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NEHAMA HALEVY-KAPLAN / 01/10/2009
Form type: CH01
Date: 2010.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARUCH APTER / 01/10/2009
Form type: CH01
Date: 2010.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.26
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.27
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NEHAMA KAPLAN / 31/05/2008
Form type: 288c
Date: 2008.06.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.19
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.19
Child documents:
Document type: ANNOTATION
Date: 2007.06.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.16
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.22
Child documents:
Document type: ANNOTATION
Date: 2005.06.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/06/05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
Child documents:
Document type: ANNOTATION
Date: 2004.08.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.08.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.26
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.24
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
Child documents:
Document type: ANNOTATION
Date: 2002.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
Child documents:
Document type: ANNOTATION
Date: 2001.07.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.14
Child documents:
Document type: ANNOTATION
Date: 1999.07.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.05
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.05
Child documents:
Document type: ANNOTATION
Date: 1997.07.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.28
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.28
Child documents:
Document type: ANNOTATION
Date: 1996.06.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.06.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.26

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Company directors and board members:

NEHAMA KAPLAN (dissolve)
Secretary, 1998.11.16
UNIT 3 DOCK OFFICES SURREY QUAYS ROAD , LONDON
SE16 2XU
UK
OREN KAPLAN (dissolve)
Secretary, 1998.07.06
7 MORE LONDON RIVERSIDE , LONDON
SE1 2RT
BARUCH APTER (dissolve)
Director, INSURANCE BROKER, 1992.05.31
7 MORE LONDON RIVERSIDE , LONDON
SE1 2RT
NEHAMA HALEVY-KAPLAN (dissolve)
Director, 1992.05.31
7 MORE LONDON RIVERSIDE , LONDON
SE1 2RT
OREN KAPLAN (dissolve)
Director, BANK OFFICIAL, 1997.06.02
7 MORE LONDON RIVERSIDE , LONDON
SE1 2RT
YUVAL KAPLAN (dissolve)
Director, 1993.06.28
7 MORE LONDON RIVERSIDE , LONDON
SE1 2RT
BARUCH APTER (dissolve)
Secretary, 1992.05.31 - 1993.06.28
137 LEVI ESHKOL STREET , KIRIAT-ONO
FOREIGN
ISRAEL
DEREK GALLIANO (dissolve)
Secretary, 1992.05.31 - 1991.07.01
28 IRISH TOWN PO BOX 15 , GIBRALTAR
FOREIGN
YUVAL KAPLAN (dissolve)
Secretary, DIRECTOR, 1993.06.28 - 1998.11.16
5 HASAVORAIM STREET 69207 TEL AVIV , ISRAEL
JOSEPH KAPLAN (dissolve)
Director, 1992.05.31 - 1998.10.13
1 HAOFEK STREET , SAVION
FOREIGN
ISRAEL

Companies near to INDEMNITY GUARANTEE ASSURANCE ltd.

Information about the Private Limited Company INDEMNITY GUARANTEE ASSURANCE 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: 2016.06.06. Reload the data