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SEASCOPE INSURANCE SERVICES LIMITED

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

Company details

57 MANSELL STREET, LONDON, E1 8AN

SEASCOPE INSURANCE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00980109
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.20
last member list: 2015.08.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65202 - Non-life reinsurance
  • 65120 - Non-life insurance

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.30
overdue: NO
last made update: 2015.08.16
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.02
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APPOINTMENT TERMINATED, DIRECTOR DANIEL GARDINER
Form type: TM01
Date: 2015.09.24
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DIRECTOR APPOINTED MARTIN ST. PIERRE
Form type: AP01
Date: 2015.09.03
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DIRECTOR APPOINTED FRANK FERNANDEZ
Form type: AP01
Date: 2015.09.03
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16/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 500000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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16/08/14 FULL LIST
Form type: AR01
Date: 2014.09.10
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16/08/13 FULL LIST
Form type: AR01
Date: 2013.08.29
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.20
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16/08/12 FULL LIST
Form type: AR01
Date: 2012.09.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.21
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16/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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16/08/10 FULL LIST
Form type: AR01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES GORDON / 16/08/2010
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER STEPHEN VOYVODA / 16/08/2010
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BERESFORD FLANAGHAN / 16/08/2010
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE NICOLAS CONSTANTINE HADJIPATERAS / 16/08/2010
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARLES GARDINER / 16/08/2010
Form type: CH01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAN ARTHUR FERGUSON-GOW / 16/08/2010
Form type: CH01
Date: 2010.09.06
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RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.10.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.10.06
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RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.13
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RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.01
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.05
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.27
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RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.13
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.04
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RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
Child documents:
Document type: ANNOTATION
Date: 2004.09.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.04
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.08.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.15
£2.95
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RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.24
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.13

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Company directors and board members:

MICHAEL WACHTEL (current)
Secretary, SOLICITOR, 2006.09.19
RAFE'S BARN MIMMS LANE RABLEY GREEN SOUTH MIMMS , POTTERS BAR
EN6 3LY, HERTFORDSHIRE
NICHOLAS JAN ARTHUR FERGUSON-GOW (current)
Director, INSURANCE BROKER, 1992.08.16
HARVEST HOUSE GOUDHURST ROAD MARDEN BEECH , TONBRIDGE
TN12 9LT, KENT
FRANK FERNANDEZ (current)
Director, NONE, 2015.08.24
57 MANSELL STREET LONDON ,
E1 8AN
ANTHONY BERESFORD FLANAGHAN (current)
Director, INSURANCE BROKER, 1992.08.16
DRUMMONDS 52 HARNWOOD ROAD , SALISBURY
SP2 8DB, WILTSHIRE
ANDREW CHARLES GORDON (current)
Director, INSURANCE BROKER, 1992.08.16
THE ROSARY REBELS LANE GREAT WAKERING , SOUTHEND ON SEA
SS3 0QE, ESSEX
GEORGE NICOLAS CONSTANTINE HADJIPATERAS (current)
Director, INSURANCE BROKER, 1992.08.16
27A NORTH GATE PRINCE ALBERT ROAD , LONDON
NW8 7EG
MARTIN ST. PIERRE (current)
Director, NONE, 2015.08.24
57 MANSELL STREET LONDON ,
E1 8AN
ALEXANDER STEPHEN VOYVODA (current)
Director, INSURANCE BROKER, 1998.10.08
11 KANARI STREET , ATHENS 106 71
106 71
GREECE
PETER DESMOND ASHFORD (resigned)
Secretary, 1998.12.09 - 2006.09.19
3 ROZELDENE , HINDHEAD
GU26 6TW, SURREY
JOHN EDGAR JENNINGS (resigned)
Secretary, CHARTERED SECRETARY, 1997.11.01 - 1998.12.09
MEAD HOUSE 7 MEADWAY GIDEA PARK , ROMFORD
RM2 5NU, ESSEX
IVOR PIGRAM (resigned)
Secretary, 1992.08.16 - 1997.11.01
93 KINGSFIELD ROAD OXHEY , WATFORD
WD19 4TP, HERTFORDSHIRE
PATRICK HENRY CHISHOLM (resigned)
Director, INSURANCE BROKER, 1992.08.16 - 1999.02.09
28 WESTBRIDGE ROAD , LONDON
SW11 3PW
DANIEL CHARLES GARDINER (resigned)
Director, ACCOUNTANT, 1997.10.24 - 2015.08.21
14 HULL PLACE GALLIONS LOCK , LONDON
E16 2SW
LESLIE ROBERT GUNN (resigned)
Director, INSURANCE BROKER, 1996.02.25 - 2004.09.14
8 THE LAURELS QUEENBOROUGH LANE , GREAT NOTLEY BRAINTREE
CM77 7QD, ESSEX
JOHN TIMOTHY HUDSON (resigned)
Director, INSURANCE BROKER, 1997.11.10 - 2001.03.31
THATCHED COTTAGE HEVER ROAD, HEVER , EDENBRIDGE
TN8 7NH, KENT
MARCO INZANI (resigned)
Director, INSURANCE BROKERS, 1999.12.14 - 2000.05.22
FLAT 11 75 WARWICK SQUARE WESTMINSTER , LONDON
SW1V 2AR
GEORGE KEVIN LANGFORD (resigned)
Director, INSURANCE BROKER, 1992.08.16 - 1994.05.31
129 HIGH STREET BOTTISHAM , CAMBRIDGE
CB5 9BA, CAMBRIDGESHIRE
HELENE OVERTON (resigned)
Director, INSURANCE EXECUTIVE, 2002.02.12 - 2002.10.18
9 SYDNEY PLACE , LONDON
SW7 3NL
ANTONY ANDREW MACPHERSON PINSENT (resigned)
Director, INSURANCE BROKER, 1992.08.16 - 1998.12.09
2 LANDRIDGE ROAD , LONDON
SW6 4LE
HENRY BARREL PRENTIS (resigned)
Director, FINANCE DIRECTOR, 1992.08.16 - 1993.07.30
CHERRY LAWN 60 NUNNERY STREET , HEDINGTON
CR9 3DP, ESSEX
JULIAN VICTOR FROW ROBERTS (resigned)
Director, CHARTERED ACCOUNTANT, 1993.07.26 - 1998.12.09
27 FAIRWAY MERROW , GUILDFORD
GU1 2XJ, SURREY
DAVID GEORGE STEEL (resigned)
Director, MARINE INSURANCE BROKER, 1996.05.14 - 1999.12.22
COPWOOD HOUSE ROCKS ROAD , UCKFIELD
TN22 3PT, EAST SUSSEX
TERENCE THOMAS TOBIN (resigned)
Director, INSURANCE CONSULTANT, 1992.08.16 - 2003.09.28
RED ROOFS 5 PURLEY HILL , PURLEY
CR8 1AP, SURREY
MICHAEL CAMERON TUCKER (resigned)
Director, LLOYDS BROKER, 1999.12.14 - 2004.09.28
THE OLD COTTAGE CHALFONT ROAD SEER GREEN , BEACONSFIELD
HP9 2YG, BUCKS
BRYAN PHILIP WAGHORN (resigned)
Director, INSURANCE BROKER, 1992.08.16 - 1993.10.13
COOMB EDGE RAKE , LISS
HAMPSHIRE

Companies near to SEASCOPE INSURANCE SERVICES ltd.

Information about the Private Limited Company SEASCOPE INSURANCE SERVICES 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: 2016.07.09. Reload the data