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ALSFORD PAGE & GEMS LTD

Learn more about ALSFORD PAGE & GEMS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MINORIES HOUSE, 2-5 MINORIES, LONDON, EC3N 1BJ

ALSFORD PAGE & GEMS LTD on the map

Company type: Private Limited Company
Company number: 00998646
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.01
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65202 - Non-life reinsurance

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.28
documents available: 1

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 1000000
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.08.27
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.30
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CURRSHO FROM 30/09/2015 TO 30/06/2015
Form type: AA01
Date: 2015.06.29
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APPOINTMENT TERMINATED, DIRECTOR GARY SEYMOUR
Form type: TM01
Date: 2015.05.20
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.02.05
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ADOPT ARTICLES 16/01/2015
Form type: RES01
Date: 2015.01.28
Child documents:
Document type: ANNOTATION
Date: 2015.01.28
Form type: RES13
Document description: PURCHASE AGREEMENT AND COMPANY BUSINESS 16/01/2015
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DIRECTOR APPOINTED BRIAN AUSTIN
Form type: AP01
Date: 2015.01.28
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DIRECTOR APPOINTED MR DAVID JAMES EZZARD
Form type: AP01
Date: 2015.01.28
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DIRECTOR APPOINTED GARY SEYMOUR
Form type: AP01
Date: 2015.01.28
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DIRECTOR APPOINTED PAUL DWYER
Form type: AP01
Date: 2015.01.28
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.10
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SECRETARY APPOINTED MR GEORGE EDWARD WOODER
Form type: AP03
Date: 2014.04.08
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GEMS
Form type: TM02
Date: 2014.04.08
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEMS
Form type: TM01
Date: 2014.04.01
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.26
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DIRECTOR APPOINTED MR SIMON SETON BARNES
Form type: AP01
Date: 2013.09.20
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.14
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DIRECTOR APPOINTED MR RICHARD DAVID LEWIS EDWARDS
Form type: AP01
Date: 2013.05.13
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.02.28
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2013.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS MARTIN / 31/12/2012
Form type: CH01
Date: 2013.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JESSON / 31/12/2012
Form type: CH01
Date: 2013.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TIMOTHY EDMONDS / 31/12/2012
Form type: CH01
Date: 2013.02.28
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.28
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.02.28
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APPOINTMENT TERMINATED, DIRECTOR KENNETH ALSFORD
Form type: TM01
Date: 2012.02.28
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS MARTIN / 31/03/2011
Form type: CH01
Date: 2011.04.01
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.04.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM BELL
Form type: TM01
Date: 2011.03.31
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2011.01.11
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REGISTERED OFFICE CHANGED ON 15/10/2010 FROM, 48 PARK AVENUE, HUTTON, BRENTWOOD, ESSEX, CM13 2QP
Form type: AD01
Date: 2010.10.15
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APPOINTMENT TERMINATED, DIRECTOR DONN CANTWELL
Form type: TM01
Date: 2010.10.14
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.03.02
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EDWARD WOODER / 01/10/2009
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS MARTIN / 01/10/2009
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARK TIMOTHY EDMONDS / 01/10/2009
Form type: CH01
Date: 2010.03.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DONN KEALON PATRICK CANTWELL / 01/10/2009
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BELL / 28/02/2010
Form type: CH01
Date: 2010.03.02
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CURREXT FROM 31/03/2009 TO 30/09/2009
Form type: 225
Date: 2009.09.18
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.03.03
£2.95
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DIRECTOR APPOINTED MARK TIMOTHY EDMONDS
Form type: 288a
Date: 2009.01.07
£2.95
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DIRECTOR APPOINTED GEORGE EDWARD WOODER
Form type: 288a
Date: 2009.01.07
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.21
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.03
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
£2.95
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NC INC ALREADY ADJUSTED, 11/01/07
Form type: 123
Date: 2007.04.10
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AD 11/01/07---------, £ SI 4500000@.1=450000, £ IC 550000/1000000
Form type: 88(2)R
Date: 2007.04.10
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£ NC 550000/1000000, 11/0
Form type: RES04
Date: 2007.04.10
Child documents:
Document type: ANNOTATION
Date: 2007.04.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.22

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Company directors and board members:

GEORGE EDWARD WOODER (current)
Secretary, 2014.04.01
35 POTASH ROAD , BILLERICAY
CM11 1DL, ESSEX
ENGLAND
BRIAN MARK AUSTIN (current)
Director, INSURANCE BROKER, 2015.01.16
P.O. BOX 251 , EAST MELBOURNE
VICTORIA 8002
AUSTRALIA
SIMON SETON BARNES (current)
Director, INSURANCE BROKER, 2013.09.20
FRIENDEN FARM MOAT LANE CHIDDINGSTONE HOATH , EDENBRIDGE
TN8 7DN, KENT
ENGLAND
PAUL DWYER (current)
Director, INSURANCE BROKER, 2015.01.16
8 BERKEFELD CRT , TEMPLESTOWE
VICTORIA 3106
AUSTRALIA
MARK TIMOTHY EDMONDS (current)
Director, INSURANCE BROKER, 2009.01.01
90 JOY LANE , WHITSTABLE
CT5 4DE, KENT
RICHARD DAVID LEWIS EDWARDS (current)
Director, CHARTERED ACCOUNTANT, 2013.05.13
GROVE COTTAGE 22 EPPING ROAD TOOT HILL , ONGAR
CM5 9SQ, ESSEX
ENGLAND
DAVID JAMES EZZARD (current)
Director, CONSULTANT, 2015.01.16
15 DUNNYMANS ROAD , BANSTEAD
SM7 2AN, SURREY
UK
MARK JESSON (current)
Director, REINSURANCE BROKER, 2007.02.01
9 CUBBINGTON CLOSE , LUTON
LU3 3XJ, BEDFORDSHIRE
DAVID THOMAS MARTIN (current)
Director, REINSURANCE BROKER, 2007.02.01
MILL COTTAGE MILL LANE , TONBRIDGE
TN9 1PJ, KENT
DAVID PRATT (current)
Director, REINSURANCE BROKER, 2007.02.01
11 HILLWOOD GROVE HUTTON MOUNT , SHENFIELD
CM13 2PF, ESSEX
GEORGE EDWARD WOODER (current)
Director, ACCOUNTANT, 2009.01.01
35 POTASH ROAD , BILLERICAY
CM11 1DL, ESSEX
CHRISTOPHER ELLIOTT GEMS (resigned)
Secretary, 1991.02.28 - 2014.04.01
29 LINKSIDE , NEW MALDEN
KT3 4LB, SURREY
KENNETH SIDNEY ALSFORD (resigned)
Director, INSURANCE BROKER, 1991.02.28 - 2012.02.08
48 PARK AVENUE HUTTON , BRENTWOOD
CM13 2QP, ESSEX
GRAHAM BELL (resigned)
Director, REINSURANCE BROKER, 2004.07.01 - 2011.03.31
43A SAILMAKERS COURT WILLIAM MORRIS WAY REGENT ON THE RIVER , LONDON
SW6 2UW
DON KEALON PATRICK CANTWELL (resigned)
Director, REINSURANCE BROKER, 2004.07.01 - 2010.05.20
APRIL COTTAGE 67 HARVEST BANK ROAD , WEST WICKHAM
BR4 9DP, KENT
CHRISTIAN EXCOFFIER (resigned)
Director, REINSURANCE, 1991.02.28 - 1996.01.09
15 RUE FRANCOIS MANSART , MENNENCY 91450
FRANCE
PHILIPPE GAUDIBERT (resigned)
Director, REINSURANCE, 2002.07.07 - 2004.09.01
39 RUE DU COLISEE , PARIS
FOREIGN, 75008
FRANCE
CHRISTOPHER ELLIOTT GEMS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.02.28 - 2014.04.01
29 LINKSIDE , NEW MALDEN
KT3 4LB, SURREY
MICHAEL THOMAS HILLERY (resigned)
Director, INSURANCE BROKER, 1993.08.01 - 2003.11.30
4 LANDOR COURT HEMPSTEAD , GILLINGHAM
ME7 3SP, KENT
CHRISTOPHER JAMES HOBBS (resigned)
Director, REINSURANCE BROKER, 2007.02.01 - 2007.09.14
84 LOWER ROAD DENHAM , UXBRIDGE
UB9 5ED, MIDDLESEX
LESLIE HARRY MAURICE JUDD (resigned)
Director, INSURANCE BROKER, 1991.02.28 - 2007.11.30
8 CHURCH ROAD BENGEO , HERTFORD
SG14 3DP, HERTFORDSHIRE
URI ALAN KABROVSKI (resigned)
Director, INSURANCE BROKER, 1991.02.28 - 1998.12.11
DAPPLE OAK ARKLEY DRIVE ARKLEY , BARNET
EN5 3LN, HERTFORDSHIRE
REIDAR LUNDH (resigned)
Director, DEPUTY MANAGER INSURANCE COMPANY, 1991.02.28 - 1994.11.24
HOLMENKOLLVEIEN 61A , OSLO
FOREIGN
NORWAY
JEAN MARIE RENE NESSI (resigned)
Director, ACTUARY, 1996.01.09 - 2002.03.04
JALNA 17 RUE DE HAUT DES PETIT BOIS , 78600 MAISONS LAFITTE
FRANCE
KENNETH JOHN PAGE (resigned)
Director, INSURANCE BROKER, 1991.02.28 - 1993.02.05
BRANSCOMBE ROUNDWOOD AVENUE HUTTON , BRENTWOOD
CM13 2ND, ESSEX
GARY MICHAEL SEYMOUR (resigned)
Director, AUSTRALIA VICTORIA, 2015.01.16 - 2015.05.18
32 MAITLAND AVENUE , KEW
VICTORIA 3101
AUSTRALIA

Companies near to ALSFORD PAGE & GEMS LTD

Information about the Private Limited Company ALSFORD PAGE & GEMS LTD 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