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EUROPA INSURANCE COMPANY LIMITED

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

Company details

KPMG CORPORATE RECOVERY, PO BOX 695, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

EUROPA INSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00815344
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.08.11
last member list: 2002.06.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6603 - Non-life insurance

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.06
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.06.21
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.03.21
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/02 FROM:, LONDON ROAD, GLOUCESTER, GL1 3NS
Form type: 287
Date: 2002.10.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.10.09
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RES RE SPECIE
Form type: MISC
Date: 2002.10.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.10.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.10.09
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.28
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
Child documents:
Document type: ANNOTATION
Date: 2001.06.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.11
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.26
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
Child documents:
Document type: ANNOTATION
Date: 2000.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.01.04
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.06
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RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.12
£2.95
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RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.12
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RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.26
£2.95
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RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.26
£2.95
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RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.26
Child documents:
Document type: ANNOTATION
Date: 1995.06.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/08/94 FROM:, BARTON HOUSE, EASTGATE STREET, GLOUCESTER GLOS, GL1 1PX
Form type: 287
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/07/91
Form type: 363(287)
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.06.23

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Company directors and board members:

ROSEMARY ANNE SMITH (dissolve)
Secretary, 2000.02.02
29 KINGCUP CLOSE , BROADSTONE
BH18 9GS, DORSET
MICHAEL HARRY CRANSTON (dissolve)
Director, ACCOUNTANT, 1999.06.03
24 WILDERNESS HEIGHTS WEST END , SOUTHAMPTON
SO18 3PS, HAMPSHIRE
BARRY DUNCAN SMITH (dissolve)
Director, CHIEF EXECUTIVE, 2001.12.19
ST MARGARETS LODGE OLD AVENUE , WEST BYFLEET
KT14 6AD, SURREY
DENNIS VINCENT ATTFIELD (dissolve)
Secretary, 1992.06.06 - 1993.05.01
3 THE GARDENS EVESHAM ROAD , CHELTENHAM
GL50 4QE, GLOUCESTERSHIRE
DEREK JOHN HARBOTTLE (dissolve)
Secretary, 1993.05.01 - 2000.01.31
31 GREEN STREET BROCKWORTH , GLOUCESTER
GL3 4LU, GLOUCESTERSHIRE
JOHN CLIFFORD BEER (dissolve)
Director, INSURANCE COMPANY MANAGING DIR, 1992.06.06 - 1998.04.30
HILL VIEW OLD ROAD MAISEMORE , GLOUCESTER
GL2 8HT, GLOUCESTERSHIRE
LESLIE JACKSON (dissolve)
Director, MANAGING DIRECTOR, 1998.05.01 - 1999.06.03
25 GLOSTER DRIVE , KENILWORTH
CV8 2TU, WARWICKSHIRE
JOHN WILLIAM HENRY MILLER (dissolve)
Director, RETIRED DIRECTOR, 1998.05.01 - 1999.06.03
SHALIMAR BUNCH LANE , HASLEMERE
GU27 1AJ, SURREY
PETER NORMAN OSMOND ROBINSON (dissolve)
Director, MANAGING DIRECTOR, 1999.06.03 - 2001.12.31
3 CONVENT GARDENS FINDON , WORTHING
BN14 0RZ, WEST SUSSEX
REINIER GERRIT ANTON VAN DER WOUDE (dissolve)
Director, COMPANY DIRECTOR, 1992.06.06 - 1997.11.26
HERONDEN EASTRY , SANDWICH
CT13 0ET, KENT

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Information about the Private Limited Company EUROPA 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: 2016.06.07. Reload the data