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RCC INSURANCE BROKERS PLC

Learn more about RCC INSURANCE BROKERS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WHITEFRIARS HOUSE, 6 CARMELITE STREET, LONDON, EC4Y 0BS

RCC INSURANCE BROKERS PLC on the map

Company type: Public Limited Company
Company number: 00832566
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.28
last member list: 2015.08.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66220 - Activities of insurance agents and brokers

Accounts:

account ref date: 31.12
next due date: 2017.06.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.27
overdue: NO
last made update: 2015.08.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2009.10.23
CURRENT MEDICINE GROUP LIMITED
RENT DEPOSIT DEED - Outstanding on 2010.09.25

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.18
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30/08/15 FULL LIST
Form type: AR01
Date: 2015.09.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.04
Form type: LATEST SOC
Document description: 04/09/15 STATEMENT OF CAPITAL;GBP 900000
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REGISTERED OFFICE CHANGED ON 11/08/2015 FROM, 65 CARTER LANE, LONDON, EC4V 5HF
Form type: AD01
Date: 2015.08.11
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.04
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30/08/14 FULL LIST
Form type: AR01
Date: 2014.09.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.12
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30/08/13 FULL LIST
Form type: AR01
Date: 2013.09.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.21
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30/08/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER MURRAY / 16/07/2012
Form type: CH01
Date: 2012.07.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.28
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JAMES HAWKINS / 16/04/2012
Form type: CH03
Date: 2012.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES HAWKINS / 16/04/2012
Form type: CH01
Date: 2012.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN DAY / 16/04/2012
Form type: CH01
Date: 2012.04.24
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30/08/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER MURRAY / 20/09/2010
Form type: CH01
Date: 2010.11.25
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30/08/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.09.25
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2009.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.11.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER MURRAY / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES HAWKINS / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN DAY / 01/10/2009
Form type: CH01
Date: 2009.10.07
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JAMES HAWKINS / 01/10/2009
Form type: CH03
Date: 2009.10.07
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RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
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REREG PRI TO PLC; RES02 PASS DATE:26/06/2009
Form type: RES02
Date: 2009.06.26
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2009.06.26
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CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 2009.06.26
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BALANCE SHEET
Form type: BS
Date: 2009.06.26
£2.95
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AUDITORS' STATEMENT
Form type: AUDS
Date: 2009.06.26
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AUDITORS' REPORT
Form type: AUDR
Date: 2009.06.26
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DECLARATION REREG AS PLC
Form type: 43(3)e
Date: 2009.06.26
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APPLICATION REREG AS PLC
Form type: 43(3)
Date: 2009.06.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.06
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DIRECTOR APPOINTED MR WALTER MURRAY
Form type: 288a
Date: 2009.01.14
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DIRECTOR APPOINTED MR CHRIS JOHN DAY
Form type: 288a
Date: 2008.12.04
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REREG PLC TO PRI; RES02 PASS DATE:03/12/2008
Form type: RES02
Date: 2008.12.03
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2008.12.03
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2008.12.03
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2008.12.03
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SECRETARY APPOINTED MR SIMON HAWKINS
Form type: 288a
Date: 2008.10.15
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DIRECTOR APPOINTED MR SIMON HAWKINS
Form type: 288a
Date: 2008.10.15
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APPOINTMENT TERMINATED DIRECTOR STEPHEN MERRETT
Form type: 288b
Date: 2008.10.15
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APPOINTMENT TERMINATED SECRETARY STEPHEN MERRETT
Form type: 288b
Date: 2008.10.15
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APPOINTMENT TERMINATED DIRECTOR SUE DOUGAL
Form type: 288b
Date: 2008.10.15
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RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.13
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REGISTERED OFFICE CHANGED ON 08/11/07 FROM:, 2 CRANE COURTE, FLEET STREET, LONDON, EC4A 2BL
Form type: 287
Date: 2007.11.08
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RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.05
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.12
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RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.31

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Company directors and board members:

SIMON JAMES HAWKINS (current)
Secretary, FINANCE DIRECTOR, 2008.08.08
WHITEFRIARS HOUSE 6 CARMELITE STREET , LONDON
EC4Y 0BS
CHRISTOPHER JOHN DAY (current)
Director, 2008.09.05
WHITEFRIARS HOUSE 6 CARMELITE STREET , LONDON
EC4Y 0BS
SIMON JAMES HAWKINS (current)
Director, FINANCE DIRECTOR, 2008.08.08
WHITEFRIARS HOUSE 6 CARMELITE STREET , LONDON
EC4Y 0BS
WALTER MURRAY (current)
Director, MANAGING DIRECTOR, 2009.01.02
WHITEFRIARS HOUSE 6 CARMELITE STREET , LONDON
EC4Y 0BS
SUSAN MARY DIXON (resigned)
Secretary, 1993.10.19 - 1996.02.20
3 COMFREY CLOSE WALNUT TREE , MILTON KEYNES
MK7 7BY, BUCKINGHAMSHIRE
JANE HELENA DOBSON (resigned)
Secretary, 1996.05.22 - 2006.05.24
18 HIGH STREET SOUTH OLNEY , MILTON KEYNES
MK46 4AA
RACHAEL DAWN LINDSAY (resigned)
Secretary, 1996.02.20 - 1996.05.22
8 SCHOOL DRIVE NEWTON LONGVILLE , MILTON KEYNES
MK17 0BZ
C
STEPHEN MERRETT (resigned)
Secretary, DIRECTOR, 2006.05.24 - 2008.08.08
2 LYON HOUSE 53 RIDING HOUSE STREET , LONDON
W1W 7ED
CAROLINE FRANCES WADE (resigned)
Secretary, 1992.08.09 - 1993.10.19
27 THE PARK EALING , LONDON
W5 5NL
STEPHEN ROGER CRISP (resigned)
Director, COMPANY DIRECTOR, 2003.01.27 - 2004.11.28
3 SAINT MARYS VILLAS GREAT BARDFIELD , ESSEX
CM7 4RX
SUE DOUGAL (resigned)
Director, 2007.12.20 - 2008.09.05
2 SMITHFIELD ROAD , NORWICH
NR1 2HN
KEVIN ROBERT EAKIN (resigned)
Director, 1992.08.09 - 1998.09.29
GARDEN COTTAGE FRAMFIELD , UCKFIELD
TN22 5HB, EAST SUSSEX
ANDREW DAVID GRUNCELL (resigned)
Director, COMPANY DIRECTOR, 2001.05.22 - 2003.01.27
12 CEDAR CLOSE MEOPHAM , GRAVESEND
DA13 0ED, KENT
GRAHAM KEITH JAMES (resigned)
Director, COMPANY DIRECTOR, 1998.09.08 - 2001.12.18
5 THE FIRS CLAY HILL , ENFIELD
EN2 9AG, MIDDLESEX
STUART CHRISTOPHER MACDONALD (resigned)
Director, 1998.06.29 - 1999.10.31
GORSHOTT 181 PETERSHAM ROAD , RICHMOND
TW10 7AW, SURREY
STEPHEN MERRETT (resigned)
Director, 2003.12.18 - 2008.08.08
2 LYON HOUSE 53 RIDING HOUSE STREET , LONDON
W1W 7ED
CHARLES ROBERT MILLER (resigned)
Director, 1995.03.21 - 1996.02.20
30 LINDLEY GARDENS , ALRESFORD
SO24 9PU, HAMPSHIRE
CHRISTOPHER PERRY (resigned)
Director, COMPANY DIRECTOR, 2003.12.18 - 2007.07.12
4 HEATHER CLOSE , ABBOTS LANGLEY
WD5 0SS, HERTFORDSHIRE
DAVID BARRY RUGG (resigned)
Director, COMPANY DIRECTOR, 1992.08.09 - 2007.01.18
KESTON COURT FARM RECTORY ROAD , KESTON
BR2 6AE, KENT
PATRICK JOHN RYAN (resigned)
Director, BUSINESS TRANSFER AGENT, 1999.10.19 - 2007.12.20
74 WOODSTOCK ROAD CHISWICK , LONDON
W4 1EQ
JEREMY PAUL STEIN (resigned)
Director, MANAGING DIRECTOR, 1992.08.09 - 1993.03.03
103 RANDOLPH AVENUE , LONDON
W9 1DL
DAVID TURSCHWELL (resigned)
Director, GENERAL MANAGER, 2007.01.18 - 2007.12.07
51 OAKWOOD AVENUE , BOREHAMWOOD
WD6 1SS, HERTFORDSHIRE
MATHEW DAMIAN WOOD (resigned)
Director, EXECUTIVE, 1992.08.09 - 1995.05.31
64 DEFOE HOUSE BARBICAN , LONDON
EC2Y 8DN

Companies near to RCC INSURANCE BROKERS PLC

Information about the Public Limited Company RCC INSURANCE BROKERS PLC 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: 2016.06.08. Reload the data