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EUROPEAN INSURANCE AND REINSURANCE BROKERS LIMITED

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

Company details

8-11 CRESCENT, LONDON, EC3N 2LY

EUROPEAN INSURANCE AND REINSURANCE BROKERS LIMITED on the map

Company type: Private Limited Company
Company number: 00914492
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.09.04
last member list: 2016.04.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65202 - Non-life reinsurance

Previous names:

Company EUROPEAN INSURANCE AND REINSURANCE BROKERS LIMITED is a Private Limited Company, registration number 00914492, established in United Kingdom on the 4. September 1967. The company is now active. The company has been in business for 49 years and 3 months. This company used to be called EUROPEAN REINSURANCE BROKERS LIMITED. The company is based on 8-11 CRESCENT, LONDON, EC3N 2LY. Business of the company EUROPEAN INSURANCE AND REINSURANCE BROKERS LIMITED by SIC and NACE code is "65202 - Non-life reinsurance". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.05.10. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.04.11. We do not have any information about the company EUROPEAN INSURANCE AND REINSURANCE BROKERS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 6. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

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: 2017.05.09
overdue: NO
last made update: 2016.04.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1997.09.18

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.10
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11/04/16 FULL LIST
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 25000
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.09
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11/04/15 FULL LIST
Form type: AR01
Date: 2015.05.12
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.26
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.06
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11/04/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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11/04/13 FULL LIST
Form type: AR01
Date: 2013.05.31
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.27
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.05.02
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.05.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUMEN IVANOV YANTCHEV / 19/11/2010
Form type: CH01
Date: 2010.11.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.28
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUMEN IVANOV YANTCHEV / 11/04/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / ROUMIANA GUENTCHEVA MILANOVA / 11/04/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE THOMAS MAJOR / 11/04/2010
Form type: CH01
Date: 2010.04.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.07
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
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DIRECTOR APPOINTED JOHN PHILIP NEWCOMBE
Form type: 288a
Date: 2008.06.09
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RETURN MADE UP TO 11/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.06
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.10
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.31
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RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.25
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.19
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.11
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.06
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.19
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RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.19
Child documents:
Document type: ANNOTATION
Date: 2003.05.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/05/03
Document type: ANNOTATION
Date: 2003.05.19
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.11
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RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.31
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.03.26
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.03.26
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2001.03.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.19
£2.95
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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 11/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.09
£2.95
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COMPANY NAME CHANGED, EUROPEAN REINSURANCE BROKERS LIM, ITED, CERTIFICATE ISSUED ON 04/02/99
Form type: CERTNM
Date: 1999.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.15
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.15
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REGISTERED OFFICE CHANGED ON 15/01/99 FROM:, ROMAN WALL HOUSE, 1/2 CRUTCHED FRIARS, LONDON, EC3N 2HT
Form type: 287
Date: 1999.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.17
£2.95
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RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.17

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Company directors and board members:

JOHN PHILIP NEWCOMBE (current)
Secretary, ACCOUNTANT, 2002.10.01
CHANTILLY NORTH STREET, TILLINGHAM , SOUTHMINSTER
CM0 7ST, ESSEX
TERENCE THOMAS MAJOR (current)
Director, INSURANCE BROKER, 1994.12.12
8 ROMNEY DRIVE , BROMLEY
BR1 2TE, KENT
ROUMIANA GUENTCHEVA MILANOVA (current)
Director, 1993.04.28
BOTEVGRADSKO SHOSSE BOULEVARD BL 6 VHOD V AP 15 SOFIA , BULGARIA
JOHN PHILIP NEWCOMBE (current)
Director, ACCOUNTANT, 2008.05.22
CHANTILLY NORTH STREET, TILLINGHAM , SOUTHMINSTER
CM0 7ST, ESSEX
RUMEN IVANOV YANTCHEV (current)
Director, INSURANCE BROKERS, 1992.04.11
8-11 CRESCENT LONDON ,
EC3N 2LY
CHRISTOPHER NEIL DRAPER (resigned)
Secretary, 2000.05.15 - 2002.09.30
111 REDLAND ROAD REDLAND , BRISTOL
BS6 6QY, GLOUCESTERSHIRE
DAVID VICTOR HALL (resigned)
Secretary, 1997.10.09 - 1998.12.22
11 HILLFOOT AVENUE , ROMFORD
RM5 3LJ, ESSEX
PAUL ROBOTHAM (resigned)
Secretary, 1998.12.22 - 2000.05.15
14 THE ORCHARD NUTLEY , UCKFIELD
TN22 3LQ, EAST SUSSEX
PAUL ROBOTHAM (resigned)
Secretary, 1994.12.12 - 1997.10.10
14 THE ORCHARD NUTLEY , UCKFIELD
TN22 3LQ, EAST SUSSEX
RAJ RUPAL (resigned)
Secretary, 1992.04.11 - 1994.11.14
30 FERNHALL DRIVE REDBRIDGE , ILFORD
IG4 5BW, ESSEX
IVAN IOLOV (resigned)
Director, 1993.04.28 - 1993.12.16
25 CHUMERNA STREET SOFIA , BULGARIA
FOREIGN
TSVETANKA DONKOVA KROUMOVA (resigned)
Director, LAWYER, 1997.07.03 - 2005.06.29
BL 409 A 15 OVCHA KOUPEL 1 SOFIA , BULGARIA
FOREIGN
JOHN JEREMY MARESCAUX LEES (resigned)
Director, INSURANCE BROKER, 1992.04.11 - 1998.12.22
WILLOW END 176 LOWER GREEN ROAD , ESHER
KT10 8HA, SURREY
PETER JOHN PRESTON (resigned)
Director, INSURANCE BROKER, 1992.04.11 - 1994.11.28
40 WATERBANK ROAD CATFORD , LONDON
SE6 3DH
RALITZA MIRTCHEVA TABAKOVA (resigned)
Director, 1993.12.16 - 1997.07.03
1 RSAE SIMEON STREET SOFIA , BULGARIA
FOREIGN
NISSIM ZARFATI (resigned)
Director, MANAGER, 2000.05.08 - 2007.03.30
ALMOGAN 2 ST , 40500
927
ISRAEL

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Information about the Private Limited Company EUROPEAN INSURANCE AND REINSURANCE BROKERS 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: 2016.06.16. Reload the data