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ROPNER INSURANCE HOLDINGS LIMITED

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

Company details

BOUNDARY HOUSE, 7-17 JEWRY STREET, LONDON, EC3N 2HP

ROPNER INSURANCE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00971645
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.02.04
dissolution date: 2002.11.19
last member list: 2001.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6601 - Life insurance/reinsurance

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.06.13
documents available: 1

Mortgages:

LLOYDS BANK PLC
GUARANTEE AND CHARGE ON DEPOSIT - Outstanding on 1987.11.02
LLOYDS BANK PLC
GUARANTEE AND CHARGE. - Outstanding on 1991.04.11

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.11.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.07.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.19
£2.95
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RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.07.01
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.07
£2.95
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RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 29/12/94
Form type: SRES01
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.11.25
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 13/06/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.12
Order cannot be placed (digitalisation not planned)
AD 18/04/91---------, £ SI [email protected]=1385000, £ IC 210000/1595000
Form type: 88(2)R
Date: 1991.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.12
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 16/04/91
Form type: 123
Date: 1991.04.28
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/04/91
Form type: SRES10
Date: 1991.04.28
Child documents:
Document type: ANNOTATION
Date: 1991.04.28
Form type: SRES04
Document description: £ NC 210000/1595000
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.04.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.11.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.08.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.06.23

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Company directors and board members:

DAVID DARWIN (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1995.07.21 - 2002.11.19
4 RIDGEWAY GREAT HARWOOD , BLACKBURN
BB6 7UP, LANCASHIRE
FRANK TATTERSALL HINDLE (dissolve)
Director, INSURANCE BROKER, 1997.01.31 - 2002.11.19
446 QUEENS PROMENADE , THORNTON CLEVELEYS
FY5 1QT, LANCASHIRE
RICHARD MARK STEEL (dissolve)
Director, INSURANCE BROKER, 1992.07.01 - 2002.11.19
16 RAHN ROAD , EPPING
CM16 7BD, ESSEX
EDWARD GRAHAM HULL (dissolve)
Secretary, 1991.06.26 - 1993.06.30
3 HIGH OAKS SOUTHGATE , CRAWLEY
RH11 8PJ, WEST SUSSEX
ANDREW GEORGE SMITH (dissolve)
Secretary, 1993.06.30 - 1995.07.21
20 ALLNUTTS ROAD , EPPING
CM16 7BD, ESSEX
DARYL LOUIS EWER (dissolve)
Director, INSURANCE BROKER, 1991.06.13 - 1992.06.24
7 ST MARKS RISE , LONDON
E8 2NJ
GARRY LACON JOCK ROPNER (dissolve)
Director, INSURANCE BROKER, 1991.06.13 - 1995.07.21
MIDDLE COURT HOUSE SUTTON-ON-THE-FOREST , YORK
YO6 1ON, YORKSHIRE
ANDREW GEORGE SMITH (dissolve)
Director, 1991.06.13 - 1995.07.21
20 ALLNUTTS ROAD , EPPING
CM16 7BD, ESSEX
BRIAN EDWARD O'SULLIVAN VOISEY (dissolve)
Director, INSURANCE BROKER, 1991.06.26 - 1993.08.23
ROPERS HALL 9 LODGE ROAD , WRITTLE
CM1 3HY, ESSEX
DAVID JOHN VOISEY (dissolve)
Director, INSURANCE BROKER, 1991.06.13 - 1997.01.31
26 RHONDDA GROVE , LONDON
E3 5AP

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Information about the Private Limited Company ROPNER INSURANCE HOLDINGS 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: 2016.07.08. Reload the data