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OCCIDENTAL RE-INSURANCE COMPANY LIMITED

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

Company details

ST BRIDE'S HOUSE, 10 SALISBURY SQUARE, LONDON, EC4Y 8EH

OCCIDENTAL RE-INSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00809768
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.19
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65110 - Life insurance

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

List of company documents:

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Find out more information about OCCIDENTAL RE-INSURANCE COMPANY LIMITED. Our website makes it possible to view other available documents related to OCCIDENTAL RE-INSURANCE COMPANY 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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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PURRUNG / 01/03/2016
Form type: CH01
Date: 2016.03.09
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DIRECTOR APPOINTED DAVID PURRUNG
Form type: AP01
Date: 2016.03.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN STEPHANO
Form type: TM01
Date: 2016.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.02.24
£2.95
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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.06
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.04
£2.95
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.19
£2.95
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.06
£2.95
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.07
£2.95
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.02
£2.95
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.03.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STEPHANO / 01/10/2009
Form type: CH01
Date: 2010.03.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EDWARD KING / 01/10/2009
Form type: CH01
Date: 2010.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.11
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.03.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/03/2008 FROM, ST BRIDE'S HOUSE, 10 SALISBURY SQUARE LONDON, EC4Y 8EH
Form type: 287
Date: 2008.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.28
£2.95
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.23
£2.95
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.30
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.03.30
£2.95
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/04 FROM:, 25 NEW STREET SQUARE, LONDON, EC4A 3LN
Form type: 287
Date: 2004.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.14
£2.95
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.14
£2.95
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.15
£2.95
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RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.04
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2001.04.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.02
Child documents:
Document type: ANNOTATION
Date: 1998.06.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.06.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.29
£2.95
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RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.02
£2.95
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S252 DISP LAYING ACC 26/02/96
Form type: ELRES
Date: 1996.07.02
£2.95
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S366A DISP HOLDING AGM 26/02/96
Form type: ELRES
Date: 1996.07.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 04/07/95
Form type: SRES03
Date: 1995.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.13

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Company directors and board members:

MICHAEL BLINSON (current)
Secretary, 1998.01.01
702 OBERLIN ROAD RALEIGH, NORTH CAROLINA 27605 , USA
FOREIGN
GEORGE EDWARD KING (current)
Director, 1993.02.01
702 OBERLIN ROAD RALEIGH , NORTH CAROLINA 27605
USA
DAVID GERALD PIRRUNG (current)
Director, INSURANCE EXECUTIVE, 2016.03.01
702 OBERLIN ROAD , RALEIGH
NORTH CAROLINA 27605
USA
HUGH OWEN (resigned)
Secretary, 1993.02.01 - 1998.01.01
702 OBERLIN ROAD RALEIGH , NORTH CAROLINA 27605
FOREIGN
USA
STEPHEN STEPHANO (resigned)
Director, COMPANY DIRECTOR, 1993.02.01 - 2016.03.01
702 OBERLIN ROAD RALEIGH , NORTH CAROLINA
USA

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Information about the Private Limited Company OCCIDENTAL RE-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: 2016.06.06. Reload the data