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GALBRAITH PEMBROKE (INSURANCE) LIMITED

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

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

GALBRAITH PEMBROKE (INSURANCE) LIMITED on the map

Company type: Private Limited Company
Company number: 00925336
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.01.01
last member list: 2000.05.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.05.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.07.23
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.04.23
£2.95
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RES RE BOOKS
Form type: MISC
Date: 2003.04.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.21
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REGISTERED OFFICE CHANGED ON 12/01/01 FROM:, TEN TRINITY SQUARE, LONDON, EC3P 3AX
Form type: 287
Date: 2001.01.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.01.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.01.11
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RE RE LIQUIDATORS POWERS
Form type: MISC
Date: 2001.01.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.01.10
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.10.20
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S366A DISP HOLDING AGM 10/08/99
Form type: ELRES
Date: 1999.10.20
Child documents:
Document type: ANNOTATION
Date: 1999.10.20
Form type: ELRES
Document description: S386 DISP APP AUDS 10/08/99
Document type: ANNOTATION
Date: 1999.10.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/08/99
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.18
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RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.05
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RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.27
Child documents:
Document type: ANNOTATION
Date: 1997.11.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.11.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.21
£2.95
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RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/09/94 FROM:, 15 TRINITY SQUARE, LONDON, EC3P 3AX
Form type: 287
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/04/90 FROM:, 1 CAMOMILE STREET, LONDON EC3A 7EE
Form type: 287
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.27

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Company directors and board members:

TRACY MARINA WARREN (dissolve)
Secretary, 1997.10.15
THE MOLEHILL HOLLOW ROAD FELSTED , DUNMOW
CM6 3JF, ESSEX
MICHAEL PATRICK CHITTY (dissolve)
Director, CHARTERED SECRETARY, 1997.10.15
17 ESKDALE ROAD , BEXLEYHEATH
DA7 5DL, KENT
TRACY MARINA WARREN (dissolve)
Director, CHARTERED SECRETARY, 2000.01.01
THE MOLEHILL HOLLOW ROAD FELSTED , DUNMOW
CM6 3JF, ESSEX
ALLAN RAYNER (dissolve)
Secretary, DIRECTOR, 1997.01.01 - 1997.10.15
KIRKHAM CHURCH ROAD HARTLEY , LONGFIELD
DA3 8DN, KENT
ALAN TURNER (dissolve)
Secretary, 1991.10.24 - 1996.12.31
MILE ASH BROOK , ASHFORD
TN25 5PG, KENT
WILLIAM DAVID CARRINGTON (dissolve)
Director, DIRECTOR OF LLOYDS UNDERWRITING AGENCY, 1991.10.24 - 1992.12.31
14 CRESCENT EAST HADLEY WOOD , BARNET
EN4 0EN, HERTFORDSHIRE
ALLAN RAYNER (dissolve)
Director, DIRECTOR OF LLOYDS UNDERWRITIN, 1991.10.24 - 1997.10.15
KIRKHAM CHURCH ROAD HARTLEY , LONGFIELD
DA3 8DN, KENT
JAMES MELVILLE SINCLAIR (dissolve)
Director, COMPANY DIRECTOR, 1993.01.01 - 1997.10.15
THE RIDINGS WOODLANDS , GERRARDS CROSS
SL9 8DE, BUCKINGHAMSHIRE
PETER ROGER STEVENS (dissolve)
Director, INSURANCE ECONOMIST, 1997.10.15 - 1999.12.31
5 HIGHBURY ROAD WIMBLEDON , LONDON
SW19 7PR
HEATHER IRENE THOMAS (dissolve)
Director, SOLICITOR, 1997.10.15 - 1998.07.24
10 SHRUBLAND ROAD , LONDON
E8 4NN

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Information about the Private Limited Company GALBRAITH PEMBROKE (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: 2016.06.17. Reload the data