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LONDON AND EDINBURGH INSURANCE COMPANY LIMITED

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

Company details

8 SURREY STREET, NORWICH, NORFOLK, NR1 3NG

LONDON AND EDINBURGH INSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00924430
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.12.11
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2017.05.29
overdue: NO
last made update: 2016.05.01
documents available: 1

List of company documents:

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01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.26
Form type: LATEST SOC
Document description: 26/05/16 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RIPPON / 08/03/2016
Form type: CH01
Date: 2016.03.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN PRICE
Form type: TM01
Date: 2016.03.08
£2.95
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DIRECTOR APPOINTED MR NIGEL RIPPON
Form type: AP01
Date: 2016.03.08
£2.95
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14/02/16 FULL LIST
Form type: AR01
Date: 2016.02.18
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
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14/02/15 FULL LIST
Form type: AR01
Date: 2015.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK SORRELL / 20/11/2014
Form type: CH01
Date: 2015.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEWART PRICE / 29/01/2015
Form type: CH01
Date: 2015.02.17
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APPOINTMENT TERMINATED, DIRECTOR JULIAN WOODFORD
Form type: TM01
Date: 2014.12.01
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DIRECTOR APPOINTED MR JOHN PATRICK SORRELL
Form type: AP01
Date: 2014.12.01
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.09.29
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29/09/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.09.29
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SOLVENCY STATEMENT DATED 17/09/14
Form type: CAP-SS
Date: 2014.09.29
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REDUCE ISSUED CAPITAL 18/09/2014
Form type: RES06
Date: 2014.09.29
Child documents:
Document type: ANNOTATION
Date: 2014.09.29
Form type: RES13
Document description: AUTHORITY TO SIGN & FILE REDUCTION OF CAPITAL DOCUMENTS. 18/09/2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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14/02/14 FULL LIST
Form type: AR01
Date: 2014.03.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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APPOINTMENT TERMINATED, DIRECTOR CLIFFORD ABRAHAMS
Form type: TM01
Date: 2013.08.13
£2.95
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DIRECTOR APPOINTED MR JULIAN RAY WOODFORD
Form type: AP01
Date: 2013.08.13
£2.95
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CORPORATE SECRETARY APPOINTED AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2013.07.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY RICHARD SPICKER
Form type: TM02
Date: 2013.07.04
£2.95
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DIRECTOR APPOINTED MR JONATHAN STEWART PRICE
Form type: AP01
Date: 2013.05.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JESSIE BURROWS
Form type: TM01
Date: 2013.05.28
£2.95
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14/02/13 FULL LIST
Form type: AR01
Date: 2013.02.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.10.31
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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: 2012.10.19
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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: 2012.10.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID MCMILLAN
Form type: TM01
Date: 2012.09.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.06.29
£2.95
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DIRECTOR APPOINTED MS JESSIE JOSEPHINE BURROWS
Form type: AP01
Date: 2012.02.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SEAN EGAN
Form type: TM01
Date: 2012.02.24
£2.95
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.02.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
£2.95
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.04.21
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.02.04
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04/02/11 STATEMENT OF CAPITAL GBP 157000000
Form type: SH19
Date: 2011.02.04
£2.95
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SOLVENCY STATEMENT DATED 31/01/11
Form type: CAP-SS
Date: 2011.02.04
£2.95
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REDUCE ISSUED CAPITAL 31/01/2011
Form type: RES06
Date: 2011.02.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JANICE DEAKIN
Form type: TM01
Date: 2011.02.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AXEL SCHMIDT
Form type: TM01
Date: 2011.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN EGAN / 26/08/2010
Form type: CH01
Date: 2010.09.13
£2.95
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DIRECTOR APPOINTED MR CLIFFORD JAMES ABRAHAMS
Form type: AP01
Date: 2010.08.05
£2.95
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ADOPT ARTICLES 22/06/2010
Form type: RES01
Date: 2010.07.06
Child documents:
Document type: ANNOTATION
Date: 2010.07.06
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR APPOINTED MR AXEL SCHMIDT
Form type: AP01
Date: 2010.05.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON
Form type: TM01
Date: 2010.04.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN KITSON
Form type: TM01
Date: 2010.04.09
£2.95
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DIRECTOR APPOINTED MR SEAN EGAN
Form type: AP01
Date: 2010.04.09
£2.95
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DIRECTOR APPOINTED MS JANICE DEAKIN
Form type: AP01
Date: 2010.04.09
£2.95
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.03.12
£2.95
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DIRECTOR APPOINTED MR DAVID JOHN RAMSAY MCMILLAN
Form type: AP01
Date: 2010.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH WATSON / 01/10/2009
Form type: CH01
Date: 2010.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT KITSON / 01/10/2009
Form type: CH01
Date: 2010.02.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HAROLD SPICKER / 01/10/2009
Form type: CH03
Date: 2010.02.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IGAL MAYER
Form type: TM01
Date: 2010.01.06

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Company directors and board members:

AVIVA COMPANY SECRETARIAL SERVICES LIMITED (current)
Secretary, 2013.06.27
ST HELENS 1 UNDERSHAFT , LONDON
EC3P 3DQ
ENGLAND
NIGEL RIPPON (current)
Director, ACCOUNTANT, 2016.03.08
8 SURREY STREET NORWICH , NORFOLK
NR1 3NG
JOHN PATRICK SORRELL (current)
Director, ACCOUNTANT, 2014.11.20
8 SURREY STREET NORWICH , NORFOLK
NR1 3NG
AVIVA COMPANY SECRETARIAL SERVICES LIMITED (resigned)
Secretary, CORPORATE BODY, 2000.10.26 - 2007.07.12
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
ANNETTE FRANCES HOWLETT (resigned)
Secretary, 1999.02.26 - 1999.10.20
2 NEWFOUND DRIVE CRINGLEFORD , NORWICH
NR4 7RY, NORFOLK
EDWARD GRAHAM JONES (resigned)
Secretary, 1999.02.26 - 1999.05.27
61 THE STREET BRUNDALL , NORWICH
NR13 5LZ, NORFOLK
DAVID ERNEST PARKER (resigned)
Secretary, 1999.10.20 - 2000.05.15
4 ORCHARD BANK DRAYTON , NORWICH
NR8 6RN, NORFOLK
RICHARD HAROLD SPICKER (resigned)
Secretary, INSURANCE COMPANY OFFICIAL, 2007.07.12 - 2013.06.27
8 SURREY STREET NORWICH , NORFOLK
NR1 3NG
DIANE MARGARET THIRKETTLE (resigned)
Secretary, 2000.05.16 - 2000.10.26
EAST LYNNE WHEEL ROAD ALPINGTON , NORWICH
NR14 7NH, NORFOLK
LAVINIA GAY WATSON (resigned)
Secretary, 1992.03.14 - 1999.02.26
6 EARTHAM COTTAGES EARTHAM , CHICHESTER
PO18 0LS, WEST SUSSEX
CLIFFORD JAMES ABRAHAMS (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2010.07.26 - 2013.08.13
8 SURREY STREET NORWICH , NORFOLK
NR1 3NG
MICHAEL THOMAS ANSTEE (resigned)
Director, INSURANCE COMPANY EXECUTIVE, 1992.03.14 - 1999.01.12
12 SEAVIEW AVENUE EAST PRESTON , LITTLEHAMPTON
BN16 1PP, WEST SUSSEX
MICHAEL NICHOLAS BIGGS (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2001.01.26 - 2001.03.31
415 UNTHANK ROAD , NORWICH
NR4 7QB, NORFOLK
TERENCE HARVEY BISHOP (resigned)
Director, INSURANCE COMPANY EXECUTIVE, 1993.01.01 - 1996.09.30
TIMBERS HEMPSTEAD ROAD , UCKFIELD
TN22 1DZ, EAST SUSSEX
DAVID FRANK BROTHWOOD (resigned)
Director, INSURANCE COMPANY EXECUTIVE, 1992.03.14 - 1997.09.15
SPRINGWOOD SUNSET LANE WEST CHILTINGTON , PULBOROUGH
RH20 2PB, WEST SUSSEX
JESSIE JOSEPHINE BURROWS (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2012.02.24 - 2013.05.28
8 SURREY STREET NORWICH , NORFOLK
NR1 3NG
NICHOLAS JOHN DAVID CROCKER (resigned)
Director, INSURANCE COMPANY EXECUTIVEECU, 1993.01.01 - 1998.07.10
BRANTFORD MONKMEAD LANE WEST CHILTINGTON , PULBOROUGH
RH20 2NH, WEST SUSSEX
JANICE DEAKIN (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2010.04.01 - 2011.01.26
8 SURREY STREET NORWICH , NORFOLK
NR1 3NG
PHILIP CHARLES EASTER (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2005.06.09 - 2007.01.01
ARLINGTON HOUSE ARLINGTON LANE , NORWICH
NR2 2DB
SEAN EGAN (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2010.04.01 - 2012.02.24
8 SURREY STREET NORWICH , NORFOLK
NR1 3NG
MICHAEL BERESFORD GALBRAITH (resigned)
Director, INSURANCE COMPANY EXECUTIVE, 1992.03.14 - 1996.05.24
31 HURSTON CLOSE , WORTHING
BN14 0AX, WEST SUSSEX
MARK STEVEN HODGES (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2001.03.31 - 2006.05.09
3 ORWELL ROAD , NORWICH
NR2 2ND
MARK STEVEN HODGES (resigned)
Director, INSURANCE COMPANY OFFICIAL, 1999.08.13 - 2001.01.26
VALLEY HOUSE LOW ROAD TASBURGH , NORWICH
NR15 1LT, NORFOLK
JACQUELINE HUNT (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2007.01.01 - 2008.09.04
OAKSIDE COTTAGE NORWICH ROAD, HETHERSETT , NORWICH
NR9 3DE
JEREMY JOHN WRIGHT HYNE (resigned)
Director, INSURANCE COMPANY EXECUTIVE, 1993.01.01 - 1999.01.28
TERRIBLE DOWN HOUSE SHORTGATE , HALLAND
BN8 6PJ, EAST SUSSEX
JUDITH ANN KELLIE (resigned)
Director, INSURANCE COMPANY EXECUTIVEECU, 1992.03.14 - 1999.01.20
THAKEHAM LEE HIGH BAR LANE, THAKEHAM , PULBOROUGH
RH20 3EH, WEST SUSSEX
JOHN ROBERT KITSON (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2006.05.09 - 2010.03.31
8 SURREY STREET NORWICH , NORFOLK
NR1 3NG
GEOFFREY ALAN LATHAM (resigned)
Director, INSURANCE CO EXECUTIVE, 1997.09.25 - 1998.11.20
CHERRYL 83 SEA AVENUE RUSTINGTON , LITTLEHAMPTON
BN16 2DR, WEST SUSSEX
WAYNE LEWIS (resigned)
Director, INSURANCE COMPANY EXECUTIVE, 1996.01.12 - 1998.12.31
WARWICK LODGE STANE STREET SLINFOLD , HORSHAM
RH13 0QX, WEST SUSSEX
CHARLES NEVILLE LOWE (resigned)
Director, INSURANCE COMPANY EXECUTIVE, 1992.03.14 - 1996.03.31
10 OFFINGTON GARDENS , WORTHING
BN14 9AT, WEST SUSSEX
SIMON CHRISTOPHER MACHELL (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2006.05.09 - 2007.07.12
GOOCH'S FARM RUSHALL , DISS
IP21 4QB, NORFOLK
DAVID GODHARD MACMILLAN (resigned)
Director, INSURANCE COMPANY EXECUTIVE, 1992.03.14 - 1999.01.26
TUDOR LODGE 12 WOODBRIDGE PARK , EAST PRESTON
BN16 1JU, WEST SUSSEX
DIANE FRANCES MANSFIELD (resigned)
Director, INSURANCE COMPANY EXECUTIVE, 1993.10.21 - 1998.08.01
BARTON CROSSWAYS PARK, WEST CHILTINGTON , PULBOROUGH
RH20 2QZ, WEST SUSSEX
ROBERT ALEXANDER MARR (resigned)
Director, INSURANCE COMPANY EXECUTIVE, 1997.10.08 - 1998.11.20
BROOKWOOD MONKMEAD LANE , WEST CHILTINGTON
RH20 2NH, WEST SUSSEX
GRAHAM ANTHONY MASTERS (resigned)
Director, INSURANCE COMPANY EXECUTIVE, 1998.01.16 - 1999.01.19
41 GOLDEN AVENUE EAST PRESTON , LITTLEHAMPTON
BN16 1QY, WEST SUSSEX

Companies near to LONDON AND EDINBURGH INSURANCE COMPANY ltd.

Information about the Private Limited Company LONDON AND EDINBURGH INSURANCE 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: 2016.06.17. Reload the data