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NATIONAL CASUALTY COMPANY OF AMERICA LIMITED

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

Company details

5TH FLOOR, 40 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0BT

NATIONAL CASUALTY COMPANY OF AMERICA LIMITED on the map

Company type: Private Limited Company
Company number: 00837003
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.08
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Accounts:

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

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2009.01.06

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.25
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30/11/15 STATEMENT OF CAPITAL GBP 3000000
Form type: SH01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 3000000
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REGISTERED OFFICE CHANGED ON 08/12/2015 FROM, FOURTH FLOOR 85 GRACECHURCH STREET, LONDON, EC3V 0AA
Form type: AD01
Date: 2015.12.08
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.06
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SAIL ADDRESS CHANGED FROM:, C/O MAZARS LLP, TOWER BRIDGE HOUSE ST KATHARINE'S WAY, LONDON, E1W 1DD, UNITED KINGDOM
Form type: AD02
Date: 2015.11.06
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.26
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SECTION 519
Form type: MISC
Date: 2015.03.26
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SECTION 519
Form type: MISC
Date: 2015.03.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.03.17
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SECRETARY APPOINTED MR STEPHEN JAMES HARRIS
Form type: AP03
Date: 2014.12.17
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REGISTERED OFFICE CHANGED ON 17/12/2014 FROM, TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD
Form type: AD01
Date: 2014.12.17
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.26
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APPOINTMENT TERMINATED, SECRETARY ANDREW GOLDSWORTHY
Form type: TM02
Date: 2014.11.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.22
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY BAUER
Form type: TM01
Date: 2013.03.07
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DIRECTOR APPOINTED EDWARD H MORGANROTH JR
Form type: AP01
Date: 2013.01.09
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.25
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.11.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.11.25
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.23
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY TRUCCO JR / 01/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PATRICK BAUER / 01/10/2009
Form type: CH01
Date: 2009.11.04
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.08
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.01.06
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.11
£2.95
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REGISTERED OFFICE CHANGED ON 26/11/07 FROM:, BEVIS MARKS HOUSE, 24 BEVIS MARKS, LONDON, EC3A 7NR
Form type: 287
Date: 2007.11.26
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.15
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.04
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.10
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.06

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Company directors and board members:

STEPHEN JAMES HARRIS (current)
Secretary, 2014.11.04
HAMPDEN LEGAL PLC HAMPDEN HOUSE GREAT HAMPDEN , GREAT MISSENDEN
HP16 9RD, BUCKINGHAMSHIRE
ENGLAND
EDWARD H MORGANROTH JR (current)
Director, 2013.01.01
FIRST AMERICAN CENTER 500 THIRD ST 5TH FLOOR , WAUSAU
WI 54403
UNITED STATES
JOHN ANTHONY TRUCCO JR (current)
Director, REINSURANCE OFFICER, 2001.01.30
7606 WALDEN BOULEVARD , WAUSAU
WISCONSIN 54401
USA
ANDREW JAMES GOLDSWORTHY (resigned)
Secretary, 1999.12.22 - 2014.11.04
25 GLENESK ROAD ELTHAM , LONDON
SE9 1AG
GEORGE FRANKLIN MACAULAY (resigned)
Secretary, 1992.11.10 - 1995.12.06
16 YORK COURT ALBANY PARK ROAD , KINGSTON UPON THAMES
KT2 5ST, SURREY
PETER RIDGE (resigned)
Secretary, 1995.12.06 - 1999.12.22
THE WHITE HOUSE OLD PERRY STREET , CHISLEHURST
BR7 6PL, KENT
JEFFREY PATRICK BAUER (resigned)
Director, ACCOUNTANT, 1994.12.31 - 2013.03.07
1318 INGLIS AVENUE , COLOMBUS
43212, OHIO
USA
RAYMOND BAILEY BLAKE (resigned)
Director, VICE PRESIDENT-REINSURANCE, 1992.11.10 - 1998.10.16
6307 MEMORIAL DRIVE DUBLIN , 43017
OHIO
USA
DAVID BRUCE GRANT (resigned)
Director, REINSURANCE, 1999.01.22 - 1999.04.15
1240 ROSEBANK DRIVE COLUMBUS , OHIO
43235
USA
CHRIS ALLEN JOHNSON (resigned)
Director, ATTORNEY, 1999.01.22 - 2001.01.30
484 STEVENSON AVENUE , WORTHINGTON
OHIO 43085
USA
JOHN HIGH JONES JR (resigned)
Director, INSURANCE EXECUTIVE, 2003.07.15 - 2006.07.11
3222 7TH STREET , WOUSOU
WISCONSIN 54403
US
ROBERT ALAN OAKLEY (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1999.04.01 - 2003.03.19
940 ROBBINS WAY WORTHINGTON , OHIO
43085
USA
RICHARD PAUL SELEGUE (resigned)
Director, ACCOUNTANT, 1993.10.31 - 1994.12.31
5182 NORTHCLIFF LOOP E , COLUMBUS
43229, OHIO
SHERROD EARL TURNER (resigned)
Director, COMPANY DIRECTOR, 1992.11.10 - 1993.10.31
47 PORTLAND PLACE , ST LOUIS
MISSOURI 63108
USA

Companies near to NATIONAL CASUALTY COMPANY OF AMERICA ltd.

Information about the Private Limited Company NATIONAL CASUALTY COMPANY OF AMERICA 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: 2016.06.08. Reload the data