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GENAVCO INSURANCE LIMITED

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

Company details

87-135 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW1X 7XL

GENAVCO INSURANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00879931
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.05.24
last member list: 2015.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance
Company GENAVCO INSURANCE LIMITED is a Private Limited Company, registration number 00879931, established in United Kingdom on the 24. May 1966. The company is now active. The company has been in business for 50 years and 6 months. The company is based on 87-135 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW1X 7XL. Business of the company GENAVCO INSURANCE LIMITED by SIC and NACE code is "65120 - Non-life insurance". There are 60 company documents available. The most recent document is "08/11/15 FULL LIST" from the 2015.12.04. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.11.08. We do not have any information about the company GENAVCO INSURANCE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.06
overdue: NO
last made update: 2015.11.08
documents available: 1

List of company documents:

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08/11/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 500000
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.12
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08/11/14 FULL LIST
Form type: AR01
Date: 2014.12.05
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FULL ACCOUNTS MADE UP TO 01/02/14
Form type: AA
Date: 2014.10.29
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APPOINTMENT TERMINATED, DIRECTOR PETER WINSTONE
Form type: TM01
Date: 2014.09.04
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08/11/13 FULL LIST
Form type: AR01
Date: 2013.11.08
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FULL ACCOUNTS MADE UP TO 02/02/13
Form type: AA
Date: 2013.10.30
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08/11/12 FULL LIST
Form type: AR01
Date: 2012.11.08
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FULL ACCOUNTS MADE UP TO 28/01/12
Form type: AA
Date: 2012.10.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.08.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.08.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.01.16
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08/11/11 FULL LIST
Form type: AR01
Date: 2011.11.11
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FULL ACCOUNTS MADE UP TO 29/01/11
Form type: AA
Date: 2011.10.19
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08/11/10 FULL LIST
Form type: AR01
Date: 2010.11.19
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FULL ACCOUNTS MADE UP TO 30/01/10
Form type: AA
Date: 2010.10.28
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08/11/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES MCCLYMONT / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / PETER KENNETH WINSTONE / 01/10/2009
Form type: CH01
Date: 2009.10.07
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SECRETARY'S CHANGE OF PARTICULARS / MALCOLM JAMES MCCLYMONT / 01/10/2009
Form type: CH03
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MEUR / 01/10/2009
Form type: CH01
Date: 2009.10.07
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.08.10
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RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MEUR / 18/01/2008
Form type: 288c
Date: 2008.11.20
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FULL ACCOUNTS MADE UP TO 02/02/08
Form type: AA
Date: 2008.09.29
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FULL ACCOUNTS MADE UP TO 03/02/07
Form type: AA
Date: 2008.01.25
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RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
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RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.07
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FULL ACCOUNTS MADE UP TO 28/01/06
Form type: AA
Date: 2006.12.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.23
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RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 29/01/05
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.20
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FULL ACCOUNTS MADE UP TO 01/02/03
Form type: AA
Date: 2003.12.03
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RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 02/02/02
Form type: AA
Date: 2002.11.29
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RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
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S366A DISP HOLDING AGM 23/01/02
Form type: ELRES
Date: 2002.01.30
Child documents:
Document type: ANNOTATION
Date: 2002.01.30
Form type: ELRES
Document description: S386 DISP APP AUDS 23/01/02
Document type: ANNOTATION
Date: 2002.01.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/01/02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 27/01/01
Form type: AA
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
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RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
Child documents:
Document type: ANNOTATION
Date: 2000.11.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 13/11/00 FROM:, BANKSIDE HOUSE, 107-112 LEADENHALL STREET, LONDON, EC3A 4AF
Form type: 287
Date: 2000.11.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 29/01/00
Form type: AA
Date: 2000.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/01/99
Form type: AA
Date: 1999.10.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.07
£2.95
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REGISTERED OFFICE CHANGED ON 27/01/99 FROM:, BANKSIDE HOUSE, 107-112 LEADENHALL STREET, LONDON, EC3A 4AA
Form type: 287
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 10/09/98 FROM:, 3 GRACECHURCH STREET, LONDON, EC3V 0AT
Form type: 287
Date: 1998.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.23
£2.95
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RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 01/02/97
Form type: AA
Date: 1997.07.22

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Company directors and board members:

MALCOLM JAMES MCCLYMONT (current)
Secretary, 1993.12.23
87-135 BROMPTON ROAD KNIGHTSBRIDGE , LONDON
SW1X 7XL
MALCOLM JAMES MCCLYMONT (current)
Director, CHARTERED ACCOUNTANT, 1992.11.08
87-135 BROMPTON ROAD KNIGHTSBRIDGE , LONDON
SW1X 7XL
DAVID MEUR (current)
Director, INSURANCE MANAGER, 1999.06.01
87-135 BROMPTON ROAD KNIGHTSBRIDGE , LONDON
SW1X 7XL
JAMES RALPH PARNELL DAVIES (resigned)
Secretary, 1992.11.08 - 1993.07.05
24 BATCHELORS WAY , AMERSHAM
HP7 9AJ, BUCKINGHAMSHIRE
SUSAN JERMAN (resigned)
Secretary, 1993.07.05 - 1993.12.23
29 BATHURST MEWS , LONDON
W2 2SB
JOHN LESLIE CRIPPS (resigned)
Director, INSURANCE BROKER, 1992.11.08 - 1996.01.27
17 SHRUBBS DRIVE MIDDLETON ON SEA ,
PO22 7SW, WEST SUSSEX
NORMAN WILLIAM TOWNING (resigned)
Director, INSURANCE MANAGER, 1992.11.08 - 2000.01.01
186B CASTELNAU BARNES , LONDON
SW13 9DH
GEORGE WILLOUGHBY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.08 - 1995.01.28
3A HUMBIE COURT OLD HUMBIE ROAD NEWTON MEARNS , GLASGOW
G77 5PQ
PETER KENNETH WINSTONE (resigned)
Director, GENERAL MANAGER, 1992.11.08 - 2014.08.24
87-135 BROMPTON ROAD KNIGHTSBRIDGE , LONDON
SW1X 7XL

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Information about the Private Limited Company GENAVCO INSURANCE 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: 2016.06.11. Reload the data