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COOPER GAY & COMPANY LIMITED

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

Company details

52 LEADENHALL STREET, LONDON, EC3A 2EB

COOPER GAY & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00856973
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.08.17
last member list: 2016.02.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65202 - Non-life reinsurance
  • 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: 0

Returns:

next due date: 2017.03.05
overdue: NO
last made update: 2016.02.05
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.09
Document being scanned
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SIMS
Form type: TM01
Date: 2016.06.03
£2.95
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DIRECTOR APPOINTED MR ANDREW DAVID WALLIN
Form type: AP01
Date: 2016.06.02
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER DALE BONARD
Form type: AP01
Date: 2016.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN IAN HOOPER / 18/05/2016
Form type: CH01
Date: 2016.05.25
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APPOINTMENT TERMINATED, DIRECTOR GORDON NEWMAN
Form type: TM01
Date: 2016.04.21
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05/02/16 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 1000000
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DIRECTOR APPOINTED MRS BARBARA JANE MERRY
Form type: AP01
Date: 2016.02.12
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DIRECTOR APPOINTED MR STEVE HEARN
Form type: AP01
Date: 2015.11.18
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APPOINTMENT TERMINATED, DIRECTOR MARTIN STEPHENSON
Form type: TM01
Date: 2015.07.31
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APPOINTMENT TERMINATED, DIRECTOR TOBIAS ESSER
Form type: TM01
Date: 2015.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GAVIN SOUTHWELL
Form type: TM01
Date: 2015.04.23
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARTON
Form type: TM01
Date: 2015.04.10
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05/02/15 FULL LIST
Form type: AR01
Date: 2015.03.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HITCHINGS
Form type: TM01
Date: 2014.07.31
£2.95
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DIRECTOR APPOINTED MR COLIN JOHN ROGERS
Form type: AP01
Date: 2014.07.30
£2.95
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DIRECTOR APPOINTED MR MARTIN JOHN STEPHENSON
Form type: AP01
Date: 2014.07.30
£2.95
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05/02/14 FULL LIST
Form type: AR01
Date: 2014.03.04
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DIRECTOR APPOINTED MRS PENELOPE HURST
Form type: AP01
Date: 2014.03.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GAVIN SOUTHWELL / 01/04/2013
Form type: CH01
Date: 2014.03.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOPE HITCHINGS / 01/07/2013
Form type: CH01
Date: 2014.03.04
£2.95
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DIRECTOR APPOINTED MR SHAUN IAN HOOPER
Form type: AP01
Date: 2013.12.20
£2.95
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DIRECTOR APPOINTED MR GORDON FREDERICK NEWMAN
Form type: AP01
Date: 2013.12.19
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER MARK SIMS
Form type: AP01
Date: 2013.12.19
£2.95
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DIRECTOR APPOINTED MS ANITA JANE LAW
Form type: AP01
Date: 2013.12.19
£2.95
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DIRECTOR APPOINTED MR ANDREW THOMAS DRAYCOTT
Form type: AP01
Date: 2013.12.19
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DIRECTOR APPOINTED MR RUSSELL JAMES BENZIES
Form type: AP01
Date: 2013.12.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY FIONA HAMED
Form type: TM02
Date: 2013.11.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SAMANTHA HOVEY
Form type: TM01
Date: 2013.11.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUTCHER
Form type: TM01
Date: 2013.11.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN REID
Form type: TM01
Date: 2013.11.26
£2.95
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DIRECTOR APPOINTED STEPHEN DAVID REID
Form type: AP01
Date: 2013.11.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / FIONA LEITCH / 20/07/2013
Form type: CH03
Date: 2013.11.07
£2.95
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SECRETARY APPOINTED ANITA JANE LAW
Form type: AP03
Date: 2013.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
£2.95
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05/02/13 FULL LIST
Form type: AR01
Date: 2013.03.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHAUN HOOPER
Form type: TM01
Date: 2012.11.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY SUZIE MCCONNELL
Form type: TM02
Date: 2012.10.17
£2.95
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SECRETARY APPOINTED FIONA LEITCH
Form type: AP03
Date: 2012.10.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SUZIE MCCONNELL / 15/06/2012
Form type: CH03
Date: 2012.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.25
£2.95
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05/02/12 FULL LIST
Form type: AR01
Date: 2012.03.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.06.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.14
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DIRECTOR APPOINTED ANDREW HOPE HITCHINGS
Form type: AP01
Date: 2011.06.14
£2.95
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DIRECTOR APPOINTED STEPHEN THOMAS BARTON
Form type: AP01
Date: 2011.06.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS CRISPIAN ESSER / 13/04/2011
Form type: CH01
Date: 2011.06.10
£2.95
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DIRECTOR APPOINTED MR JOHN LINDSAY PEARCE WHITER
Form type: AP01
Date: 2011.04.08
£2.95
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05/02/11 FULL LIST
Form type: AR01
Date: 2011.02.28
£2.95
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DIRECTOR APPOINTED TOBIAS CRISPIAN ESSER
Form type: AP01
Date: 2010.12.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES SUMMERS
Form type: TM01
Date: 2010.11.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DANIEL BARTON
Form type: TM01
Date: 2010.11.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARTON
Form type: TM01
Date: 2010.11.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HITCHINGS
Form type: TM01
Date: 2010.11.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN FRAME
Form type: TM01
Date: 2010.11.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MAHONEY
Form type: TM01
Date: 2010.11.08

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Company directors and board members:

ANITA JANE LAW (current)
Secretary, 2013.10.10
52 LEADENHALL STREET , LONDON
EC3A 2EB
RUSSELL JAMES BENZIES (current)
Director, 2013.11.29
52 LEADENHALL STREET LONDON ,
EC3A 2EB
CHRISTOPHER DALE BONARD (current)
Director, COMPANY DIRECTOR, 2016.05.27
52 LEADENHALL STREET LONDON ,
EC3A 2EB
ANDREW THOMAS DRAYCOTT (current)
Director, 2013.11.29
52 LEADENHALL STREET LONDON ,
EC3A 2EB
STEPHEN PATRICK HEARN (current)
Director, COMPANY DIRECTOR, 2015.11.12
52 LEADENHALL STREET LONDON ,
EC3A 2EB
SHAUN IAN HOOPER (current)
Director, 2013.11.29
52 LEADENHALL STREET LONDON ,
EC3A 2EB
PENELOPE HURST (current)
Director, NON-EXECUTIVE DIRECTOR, 2013.11.29
60 ELMS ROAD , LONDON
SW4 9EW
ENGLAND
ANITA JANE LAW (current)
Director, 2013.11.29
52 LEADENHALL STREET LONDON ,
EC3A 2EB
BARBARA JANE MERRY (current)
Director, 2015.08.01
52 LEADENHALL STREET LONDON ,
EC3A 2EB
COLIN JOHN ROGERS (current)
Director, COMPANY DIRECTOR, 2014.07.23
52 LEADENHALL STREET LONDON ,
EC3A 2EB
ANDREW DAVID WALLIN (current)
Director, COMPANY DIRECTOR, 2016.05.27
52 LEADENHALL STREET LONDON ,
EC3A 2EB
JOHN LINDSAY PEARCE WHITER (current)
Director, COMPANY DIRECTOR, 2011.03.22
MEADES LAKE STREET , MARK CROSS
TN6 3NT, EAST SUSSEX
UK
JOHN FLANAGAN (resigned)
Secretary, COMPANY SECRETARY, 2001.05.22 - 2008.01.25
18 BLANFORD ROAD , REIGATE
RH2 7DR, SURREY
FIONA HAMED (resigned)
Secretary, 2012.09.14 - 2013.11.26
34 AMELIA HOUSE 11 BOULEVARD DRIVE , BEAUFORT PARK
NW9 5JP, LONDON
FERGUS ALEXANDER HENDERSON (resigned)
Secretary, 2008.01.25 - 2010.01.28
12 CHARLEVILLE CIRCUS , LONDON
SE26 6NR
NIGEL ARTHUR HOOPER (resigned)
Secretary, 1992.02.10 - 2001.05.22
3 BADGERS MOUNT , HOCKLEY
SS5 4SA, ESSEX
SUZIE MCCONNELL (resigned)
Secretary, 2010.01.28 - 2012.09.14
65 SEBRIGHT ROAD , BARNET
EN5 4HP
NEIL ROBERT ALLAN (resigned)
Director, INSURANCE BROKER, 2001.06.01 - 2002.09.27
14 OAST VIEW , HORSMONDEN
TN12 8LE, KENT
DEREK PETER BAKER (resigned)
Director, LLOYDS INSURANCE BROKER, 1992.02.10 - 2002.09.27
1 ROOKERY CLOSE , HATFIELD PEVEREL
CM3 2DF, ESSEX
DANIEL EDWARD BARTON (resigned)
Director, INSURANCE BROKER, 2001.06.01 - 2010.11.04
LITTLE BUTTS FARM , WADHURST
TN5 6EX, EAST SUSSEX
STEPHEN THOMAS BARTON (resigned)
Director, 2006.10.09 - 2010.11.04
GREAT STONAGE FARM BRAINTREE ROAD LITTLE WALTHAM , CHELMSFORD
CM3 3LB, ESSEX
STEPHEN THOMAS BARTON (resigned)
Director, COMPANY DIRECTOR, 2011.05.31 - 2015.03.31
GREAT STONAGE FARM BRAINTREE ROAD LITTLE WALTHAM , CHELMSFORD
CM3 3LB, ESSEX
JONATHAN COLLINGWOOD BEGBIE (resigned)
Director, LLOYDS INSURANCE BROKER, 1992.02.10 - 2002.09.27
10 LAVENHAM ROAD SOUTHFIELDS , LONDON
SW18 5HA
DONALD GLASSFORD BEGG (resigned)
Director, LLOYDS INSURANCE BROKER, 1992.02.10 - 2002.09.27
WHITEHOUSE FARM WALDRON , HEATHFIELD
TN21 0NH, EAST SUSSEX
MARTIN WILLIAM BOWERS (resigned)
Director, INSURANCE BROKER, 1996.07.16 - 2001.09.30
10 CHELDON BARTON , THORPE BAY
SS1 3DE, ESSEX
CHRISTOPHER STEWART BUTCHER (resigned)
Director, 2009.03.04 - 2013.11.18
5 QUEENSBERRY PLACE , RICHMOND
TW9 1NW, SURREY
NICHOLAS PETER CROCKER (resigned)
Director, INSURANCE BROKER, 2001.06.01 - 2002.09.27
11 SAINT JOHNS ROAD , STANSTED
CM24 8JP, ESSEX
BERTHUS MARINUS DE VRIES (resigned)
Director, LLOYDS INSURANCE BROKER, 1992.02.10 - 1992.09.30
1 RIVER ISLAND CLOSE FETCHAM , LEATHERHEAD
KT22 9XH, SURREY
GORDON THOMAS DEVLIN (resigned)
Director, INSURANCE BROKER, 2000.04.14 - 2002.09.27
8 AVENUE ROAD , BENFLEET
SS7 1HE, ESSEX
CLIVE EDWARDS (resigned)
Director, EMPLOYEE, 2008.07.15 - 2009.08.31
OXENHOATH MILL HIGH HOUSE LANE , HADLOW
TN11 9RD, KENT
TOBIAS CRISPIAN ESSER (resigned)
Director, LLOYDS INSURANCE BROKER, 1992.02.10 - 2006.04.03
THE NURSERY LIME GROVE WEST CLANDON , GUILDFORD
GU4 7UH, SURREY
TOBIAS CRISPIAN DAVID ESSER (resigned)
Director, COMPANY DIRECTOR, 2010.11.04 - 2015.06.15
TROILUS HOUSE 22 NEVILLE AVENUE NEW MALDON , SURREY
KT3 4SN
JOHN FLANAGAN (resigned)
Director, COMPANY SECRETARY, 2001.01.22 - 2007.12.31
18 BLANFORD ROAD , REIGATE
RH2 7DR, SURREY
STEVEN CHARLES FRAME (resigned)
Director, TECHNICAL DIRECTOR, 2007.01.01 - 2010.11.04
3 CRESCENT GARDENS , BILLERICAY
CM12 0JG, ESSEX
SHEILA MARY GILLICK (resigned)
Director, LLOYDS INSURANCE BROKER, 1992.02.10 - 1997.05.31
3 DUBARRY CLOSE , BENFLEET
SS7 3AJ, ESSEX

Companies near to COOPER GAY & COMPANY ltd.

Information about the Private Limited Company COOPER GAY & 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: 2016.06.09. Reload the data