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EAST WEST INSURANCE COMPANY LIMITED

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

Company details

20 OLD BROAD STREET, LONDON, EC2N 1DP

EAST WEST INSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00811120
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.01
last member list: 2015.09.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.05
overdue: NO
last made update: 2015.09.07
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.29
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07/09/15 FULL LIST
Form type: AR01
Date: 2015.09.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.11
Form type: LATEST SOC
Document description: 11/09/15 STATEMENT OF CAPITAL;GBP 30000000
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DIRECTOR APPOINTED MR BRAD SCOTT HUNTINGTON
Form type: AP01
Date: 2015.09.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON BARNES
Form type: TM01
Date: 2015.08.24
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN PITT
Form type: TM01
Date: 2015.08.24
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DIRECTOR APPOINTED MR JOHN CALDICOTT WILLIAMS
Form type: AP01
Date: 2015.08.24
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REGISTERED OFFICE CHANGED ON 14/08/2015 FROM, 1 LADYWELL CLOSE, HEMPSTED, GLOUCESTER, GLOS, GL2 5XE
Form type: AD01
Date: 2015.08.14
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DIRECTOR APPOINTED MS DOREEN PAULINE ELIZABETH RICHARDS
Form type: AP01
Date: 2015.08.14
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APPOINTMENT TERMINATED, DIRECTOR PHILIP KUNJAPPY
Form type: TM01
Date: 2015.08.14
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SECRETARY APPOINTED MS DOREEN PAULINE ELIZABETH RICHARDS
Form type: AP03
Date: 2015.08.14
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APPOINTMENT TERMINATED, SECRETARY SIMON BARNES
Form type: TM02
Date: 2015.08.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.02.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.02.23
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.10.02
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07/09/14 FULL LIST
Form type: AR01
Date: 2014.09.26
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DIRECTOR APPOINTED MR PHILIP KUNJAPPY
Form type: AP01
Date: 2014.08.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHE IDRIS
Form type: TM01
Date: 2013.12.13
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.18
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07/09/13 FULL LIST
Form type: AR01
Date: 2013.09.20
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.10.10
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07/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.04
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07/09/11 FULL LIST
Form type: AR01
Date: 2011.09.09
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07/09/10 FULL LIST
Form type: AR01
Date: 2010.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / CHE IBRAHIM BIN CHE IDRIS / 02/09/2010
Form type: CH01
Date: 2010.10.17
£2.95
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SCHEME OF ARRANGEMENT
Form type: OC
Date: 2010.10.13
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.10.02
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APPOINTMENT TERMINATED, DIRECTOR THOMAS USHER
Form type: TM01
Date: 2010.04.26
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APPOINTMENT TERMINATED, DIRECTOR SIAK LEOW
Form type: TM01
Date: 2010.04.26
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REGISTERED OFFICE CHANGED ON 13/11/2009 FROM, SUITE 4B PILLAR & LUCY HOUSE, MERCHANTS ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL2 5RG
Form type: AD01
Date: 2009.11.13
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.10.19
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07/09/09 FULL LIST
Form type: AR01
Date: 2009.10.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARN FOO
Form type: 288b
Date: 2008.12.08
£2.95
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DIRECTOR APPOINTED CHE IBRAHIM BIN CHE IDRIS
Form type: 288a
Date: 2008.12.04
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.13
£2.95
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RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.03
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RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.30
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.30
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RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.26
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.05
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.06.09
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REGISTERED OFFICE CHANGED ON 03/05/05 FROM:, AVIONICS HOUSE, NAAS LANE, QUEDGELEY, GLOUCESTER, GL2 4SA
Form type: 287
Date: 2005.05.03
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RETURN MADE UP TO 07/09/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.07
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.17
£2.95
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RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
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RETURN MADE UP TO 07/09/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.10.04
Child documents:
Document type: ANNOTATION
Date: 2002.10.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.09
£2.95
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RETURN MADE UP TO 07/09/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.10.05
Child documents:
Document type: ANNOTATION
Date: 2001.10.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 08/03/01 FROM:, OLYMPUS PLAZA, OLYMPUS BUSINESS PARK, GLOUCESTER, GL2 6NF
Form type: 287
Date: 2001.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.08
£2.95
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RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.23

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Company directors and board members:

DOREEN PAULINE ELIZABETH RICHARDS (current)
Secretary, 2015.08.10
20 OLD BROAD STREET , LONDON
EC2N 1DP
ENGLAND
BRAD SCOTT HUNTINGTON (current)
Director, INSURANCE AND INVESTMENT PROFESSIONAL, 2015.09.01
20 OLD BROAD STREET , LONDON
EC2N 1DP
ENGLAND
DOREEN PAULINE ELIZABETH RICHARDS (current)
Director, ACCOUNTANT, 2015.08.13
20 OLD BROAD STREET , LONDON
EC2N 1DP
ENGLAND
JOHN CALDICOTT WILLIAMS (current)
Director, FINANCIAL SERVICES EXECUTIVE, 2015.08.13
20 OLD BROAD STREET , LONDON
EC2N 1DP
ENGLAND
SIMON ROYSTON BARNES (resigned)
Secretary, 1993.12.10 - 2015.08.10
BADGERS END DOG LANE WITCOMBE , GLOUCESTER
GL3 4UG, GLOUCESTERSHIRE
GRAHAM MICHAEL FIRTH (resigned)
Secretary, 1991.09.07 - 1993.12.10
HUNTERS LODGE ABBOTS ROAD , CINDERFORD
GL14 3BN, GLOS
SIMON ROYSTON BARNES (resigned)
Director, CHARTERED ACCOUNTANT, 1994.01.27 - 2015.08.13
BADGERS END DOG LANE WITCOMBE , GLOUCESTER
GL3 4UG, GLOUCESTERSHIRE
MARTIN SMITH BERRY (resigned)
Director, 1991.09.07 - 1998.01.31
58 THE HORNET THE LIMES , CHICHESTER
PO19 4JJ, WEST SUSSEX
MICHAEL ANTHONY BRECKNELL (resigned)
Director, CHARTERED ACCOUNTANT, 1993.10.13 - 1997.07.25
FLAT 72 8 NEW CRANE PLACE , LONDON
E1W 3TX
BARRY CLARK (resigned)
Director, COMPANY DIRECTOR, 1991.09.07 - 1997.07.31
33 DUNDONALD DRIVE , LEIGH ON SEA
SS9 1NA, ESSEX
PETER ERNEST COOPER (resigned)
Director, 1998.02.01 - 2003.12.01
2 NIGHTINGALE RISE EASTBOURNE ROAD RIDGEWOOD , UCKFIELD
TN22 5ST, EAST SUSSEX
DERYK MARK WILLIAM FARLEY (resigned)
Director, INSURANCE CONSULTANT, 1995.02.14 - 1997.07.31
18 WOODLANDS AVENUE THE SHEILINGS , HORNCHURCH
RM11 2QD, ESSEX
GRAHAM MICHAEL FIRTH (resigned)
Director, ACCOUNTANT, 1991.12.20 - 1997.08.31
HUNTERS LODGE ABBOTS ROAD , CINDERFORD
GL14 3BN, GLOS
MARN HING FOO (resigned)
Director, GROUP CHIEF RISK OFFICER, 2007.12.18 - 2008.11.07
52A JALAN CINTA ALAM COUNTRY HEIGHTS , KAJANG 43000
SELANGOR
MALAYSIA
MARTIN DEREK GIBBINS (resigned)
Director, INSURANCE EXECUTIVE, 1992.03.16 - 1993.06.30
THE RETREAT 4 VILLAGE STREET HARVINGTON , EVESHAM
WR11 8NQ, WORCESTERSHIRE
CHE IBRAHIM BIN CHE IDRIS (resigned)
Director, 2008.11.07 - 2013.12.01
19 JALAN SS19/3A , SUBANG JAYA
MALAYSIA
PHILIP KUNJAPPY (resigned)
Director, COMPANY DIRECTOR, 2014.08.04 - 2015.08.10
1 LADYWELL CLOSE HEMPSTED , GLOUCESTER
GL2 5XE, GLOS
SIAK FAH LEOW (resigned)
Director, COMPANY DIRECTOR, 1991.09.07 - 2010.03.31
5 CAMBORNE ROAD ,
FOREIGN
SINGAPORE
MARTIN GILES MANEN (resigned)
Director, 2006.01.18 - 2007.12.18
8B-2-4, BELVEDERE CONDOMINIUM JALAN 1/63, OFF JALAN TUNKU , KUALA LUMPUR
FOREIGN, FEDERALTERRITORY 50480
MALAYSIA
JAMES MORGAN (resigned)
Director, COMPANY DIRECTOR, 1991.09.07 - 1994.09.30
2 WAYNEFLETE TOWER AVENUE , ESHER
KT10 8QG, SURREY
MOHAMED NOR ABDUL HAMID (resigned)
Director, COMPANY DIRECTOR, 1991.09.07 - 2006.01.18
7 PERSIARAN BERINIGIN BUKIT DAMANSARA , KUALA LUMPUR
FOREIGN
MALAYSIA
ADRIAN JOHN PARRY (resigned)
Director, 1994.01.27 - 1997.07.31
4 BUCKLAND CLOSE BISHOPS CLEEVE , CHELTENHAM
GL52 4TN, GLOUCESTERSHIRE
JOHN WILLIAM PERGANDE (resigned)
Director, COMPANY DIRECTOR, 1991.09.07 - 1994.09.30
2 HAZELWOOD CLOSE COODEN , BEXHILL ON SEA
TN39 4SX, EAST SUSSEX
STEPHEN JOHN PITT (resigned)
Director, INSURANCE EMPLOYEE, 1994.12.20 - 2015.08.13
1 LADYWELL CLOSE HEMPSTEAD , GLOUCESTER
GL2 5XE
JOHN WALLACE RAMPLIN (resigned)
Director, COMPANY DIRECTOR, 1991.09.07 - 1992.11.23
SUMMERLAND RUE DE L'EPINE LA ROCHELLE , VALE
CHANNEL, GUERNSEY
CHANNEL ISLANDS
THOMAS RAYMOND USHER (resigned)
Director, COMPANY DIRECTOR, 1991.09.07 - 2010.03.31
PARSONAGE FARMHOUSE CHURCH ROAD WANBOROUGH , SWINDON
SN4 0BZ, WILTSHIRE
STEPHEN GEOFFREY JOHN WRIGHT (resigned)
Director, IT MANAGER, 1996.07.24 - 1997.07.31
THE FLEDGLINGS PLOT 20 NIGHTINGALE CHASE , QUEDGELEY
GLOUCESTERSHIRE

Companies near to EAST WEST INSURANCE COMPANY ltd.

Information about the Private Limited Company EAST WEST 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