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COOPER GAY (HOLDINGS) LIMITED

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

Company details

52 LEADENHALL STREET, LONDON, EC3A 2EB

COOPER GAY (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00998625
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.01
last member list: 2016.02.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

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: 2017.02.19
overdue: NO
last made update: 2016.02.05
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PHILIP ROCK
Form type: TM01
Date: 2016.06.25
£2.95
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DIRECTOR APPOINTED MR ANDREW DAVID WALLIN
Form type: AP01
Date: 2016.06.22
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DIRECTOR APPOINTED MR STEPHEN PATRICK HEARN
Form type: AP01
Date: 2016.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN IAN HOOPER / 18/05/2016
Form type: CH01
Date: 2016.06.02
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009986250012
Form type: MR04
Date: 2016.05.16
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009986250010
Form type: MR04
Date: 2016.05.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009986250013
Form type: MR04
Date: 2016.05.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009986250011
Form type: MR04
Date: 2016.05.16
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STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 009986250010
Form type: MR04
Date: 2016.05.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009986250009
Form type: MR04
Date: 2016.05.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009986250008
Form type: MR04
Date: 2016.05.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009986250007
Form type: MR04
Date: 2016.05.16
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009986250006
Form type: MR04
Date: 2016.05.16
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009986250005
Form type: MR04
Date: 2016.05.16
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05/02/16 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 265160.58
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APPOINTMENT TERMINATED, DIRECTOR TOBIAS ESSER
Form type: TM01
Date: 2015.07.17
£2.95
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DIRECTOR APPOINTED SHAUN IAN HOOPER
Form type: AP01
Date: 2015.07.17
£2.95
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SECRETARY APPOINTED SUZIE MCCONNELL
Form type: AP03
Date: 2015.06.30
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.25
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SECRETARY APPOINTED SUZIE MCCONNELL
Form type: AP03
Date: 2015.06.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN FLANAGAN
Form type: TM01
Date: 2015.03.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN FLANAGAN
Form type: TM02
Date: 2015.03.13
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05/02/15 FULL LIST
Form type: AR01
Date: 2015.03.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.02
£2.95
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05/02/14 FULL LIST
Form type: AR01
Date: 2014.03.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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REGISTRATION OF A CHARGE / CHARGE CODE 009986250013
Form type: MR01
Date: 2013.08.05
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009986250011
Form type: MR01
Date: 2013.08.01
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009986250012
Form type: MR01
Date: 2013.08.01
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009986250010
Form type: MR01
Date: 2013.06.28
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009986250009
Form type: MR01
Date: 2013.06.27
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.05.01
£2.95
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ALTER ARTICLES 10/04/2013
Form type: RES01
Date: 2013.05.01
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009986250008
Form type: MR01
Date: 2013.04.26
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009986250007
Form type: MR01
Date: 2013.04.26
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.04.26
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009986250006
Form type: MR01
Date: 2013.04.25
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009986250005
Form type: MR01
Date: 2013.04.25
£2.95
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05/02/13 FULL LIST
Form type: AR01
Date: 2013.03.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.29
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05/02/12 FULL LIST
Form type: AR01
Date: 2012.03.02
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.09.22
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11/01/11 STATEMENT OF CAPITAL GBP 265160.58
Form type: SH01
Date: 2011.07.22
£2.95
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ADOPT ARTICLES 26/05/2011
Form type: RES01
Date: 2011.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS CRISPIAN ESSER / 13/04/2011
Form type: CH01
Date: 2011.06.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.15
£2.95
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05/02/11 FULL LIST
Form type: AR01
Date: 2011.03.04
£2.95
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11/01/11 STATEMENT OF CAPITAL GBP 265160.56
Form type: SH01
Date: 2011.01.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANK WITTHUN
Form type: TM01
Date: 2010.08.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH HARRIS
Form type: TM01
Date: 2010.08.20
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APPOINTMENT TERMINATED, DIRECTOR JOHN WHITER
Form type: TM01
Date: 2010.08.20
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APPOINTMENT TERMINATED, DIRECTOR JOSE QUEIROS DIAS DA FONSECA
Form type: TM01
Date: 2010.07.20
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APPOINTMENT TERMINATED, DIRECTOR JOAO MAGALHAES
Form type: TM01
Date: 2010.07.20
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APPOINTMENT TERMINATED, DIRECTOR ADRIANO RIBEIRO
Form type: TM01
Date: 2010.07.20
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APPOINTMENT TERMINATED, DIRECTOR ANGELO PAUPERIO
Form type: TM01
Date: 2010.07.20
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.07.20
£2.95
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ALTER ARTICLES 06/07/2010
Form type: RES01
Date: 2010.07.20
£2.95
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ALTER ARTICLES 30/06/2010
Form type: RES01
Date: 2010.07.20
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ALTER ARTICLES 11/05/2010
Form type: RES01
Date: 2010.05.21

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Company directors and board members:

SUZIE MCCONNELL (current)
Secretary, 2015.06.01
52 LEADENHALL STREET , LONDON
EC3A 2EB
STEPHEN PATRICK HEARN (current)
Director, COMPANY DIRECTOR, 2016.05.31
52 LEADENHALL STREET , LONDON
EC3A 2EB
SHAUN IAN HOOPER (current)
Director, COMPANY DIRECTOR, 2015.07.01
52 LEADENHALL STREET , LONDON
EC3A 2EB
ANDREW DAVID WALLIN (current)
Director, COMPANY DIRECTOR, 2016.05.31
DOES FARM EPPING ROAD TOOT HILL , ESSEX
CM5 9SQ
JOHN FLANAGAN (resigned)
Secretary, 2006.09.18 - 2015.01.31
18 BLANFORD ROAD , REIGATE
RH2 7DR, SURREY
NIGEL ARTHUR HOOPER (resigned)
Secretary, CHARTERED ACCOUNTANT, 1992.10.01 - 2006.09.18
3 BADGERS MOUNT , HOCKLEY
SS5 4SA, ESSEX
DOUGLAS GEORGE STAPLEHURST (resigned)
Secretary, 1991.02.10 - 1992.10.01
8 WOODLANDS AVENUE , RAYLEIGH
SS6 7RD, ESSEX
DONALD GLASSFORD BEGG (resigned)
Director, LLOYDS INSURANCE BROKER, 1991.05.09 - 1998.02.10
WHITEHOUSE FARM WALDRON , HEATHFIELD
TN21 0NH, EAST SUSSEX
DEREK ERNEST COOPER (resigned)
Director, INSURANCE BROKER, 1991.02.10 - 1992.10.05
REGENCY HOUSE 34 CENTRAL PARADE , HERNE BAY
CT6 5HX, KENT
TOBIAS CRISPIAN DAVID ESSER (resigned)
Director, LLOYD,S BROKER, 1995.07.18 - 2015.06.15
TROILUS HOUSE 22 NEVILLE AVENUE NEW MALDON , SURREY
KT3 4SN
RICHARD WALTER FIELDING (resigned)
Director, COMPANY DIRECTOR, 2003.12.09 - 2005.12.07
WEST HALL LONGBURTON , SHERBORNE
DT9 5PF, DORSET
JOHN FLANAGAN (resigned)
Director, COMPANY SECRETARY, 2008.07.29 - 2015.01.31
18 BLANFORD ROAD , REIGATE
RH2 7DR, SURREY
DAVID ARTHUR GAY (resigned)
Director, INSURANCE BROKER, 1991.02.10 - 2005.03.04
1 BARTON STREET , LONDON
SW1P 3NG
JEREMY ANDREW GOODMAN (resigned)
Director, 2005.08.24 - 2007.01.19
265 BRISCOE ROAD , NEW CANAAN
CONNECTICUT 06840
USA
VIVIEN MARY GOULD (resigned)
Director, 2006.05.01 - 2010.03.26
WOODHOUSE FARM AVENING , TETBURY
GL8 8NH, GLOUCESTERSHIRE
KEITH REGINALD HARRIS (resigned)
Director, 2009.07.01 - 2010.07.09
21 CARLYLE SQUARE , LONDON
SW3 6EY
JOHN HODSON (resigned)
Director, 2005.05.16 - 2005.12.07
111 SPICE QUAY HEIGHTS 32 SHADTHAMES , LONDON
SE1
NIGEL ARTHUR HOOPER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.01 - 2008.01.01
3 BADGERS MOUNT , HOCKLEY
SS5 4SA, ESSEX
MICHAEL RICHARD JONES (resigned)
Director, INSURANCE BROKER, 1991.02.10 - 2006.09.30
TWO CHIMNEYS OAKWOOD CLOSE , CHISLEHURST
BR7 5DD, KENT
ANTHONY JAMES KEYS (resigned)
Director, FINANCIAL CONSULTANT, 2000.03.03 - 2002.11.12
63 PONT STREET , LONDON
SW1X 0BD
JOAO MAGALHAES (resigned)
Director, FINANCE, 2009.06.30 - 2010.07.09
AVENIDA DA BOAVISTA NO 277 20 GIPO-130 , PORTO
4100-130
PORTUGAL
STEPHEN BLAKE MARRINER (resigned)
Director, LLOYDS INSURANCE BROKER, 1991.05.09 - 1998.02.10
15 HILLSIDE CRESCENT , LEIGH-ON-SEA
SS9 1EN, ESSEX
ANTHONY ALEXANDER MASON (resigned)
Director, INSURANCE BROKER, 1991.02.10 - 1996.06.28
9 STEWART AVENUE , UPMINSTER
RM14 2AE, ESSEX
ANGELO GABRIEL RIBEIRINHO DO SANTOS PAUPERIO (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2007.06.29 - 2010.07.09
CALCADA DA ARRABIDA, NO. 1 HAB. C51-4150-106 , PORTO
FOREIGN
PORTUGAL
JOSE MANUEL QUEIROS DIAS DA FONSECA (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2007.06.29 - 2010.07.09
AVENIDA DA REPUBLICA, 779-10 B4450-243 , MATOSINHOS
PORTUGAL
ADRIANO RIBEIRO (resigned)
Director, FINANCIAL MANAGER, 2009.06.30 - 2010.07.09
RUA BARTOLOMEU VELHO 852-2A-2'B , PORTO
PORTUGAL
PHILIP PAUL ROCK (resigned)
Director, COMPANY DIRECTOR, 2008.01.01 - 2016.05.31
47 NORTHUMBERLAND AVENUE WANSTEAD , LONDON
E12 5HA
MARTIN EDWARD SHAW (resigned)
Director, INSURANCE BROKER, 1991.02.10 - 2008.07.01
ABBOTSCROFT WHITECROFT WAY , BECKENHAM
BR3 3AW, KENT
DOUGLAS GEORGE STAPLEHURST (resigned)
Director, CHARTERED ACCOUNTANT, 1991.02.10 - 1994.12.31
272 EASTWOOD ROAD , RAYLEIGH
SS6 7LS, ESSEX
ROBERT PATRICK STEELE (resigned)
Director, LLOYDS INSURANCE BROKER, 1996.01.01 - 1999.01.29
12 HIGHLAND AVENUE ROWAYTON , CONNECTICUT 06853
FOREIGN
USA
MICHAEL NORMAN THOMPSON (resigned)
Director, INSURANCE BROKER, 1991.02.10 - 1998.02.10
83 BUSHEY WAY PARK LANGLEY , BECKENHAM
BR3 2TH, KENT
JOHN LINDSAY PEARCE WHITER (resigned)
Director, 2009.07.01 - 2010.07.09
MEADES LAKE STREET , MARK CROSS
TN6 3NT, EAST SUSSEX
FRANK CHARLES WITTHUN (resigned)
Director, INSURANCE CONSULTANT, 2006.09.18 - 2010.07.09
312 PORTO VECCHIO WAY , PALM BEACH GARDENS
FLA 33418
UNITED STATES

Companies near to COOPER GAY (HOLDINGS) ltd.

Information about the Private Limited Company COOPER GAY (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: 2016.07.12. Reload the data