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HAREL (UK) LTD.

Learn more about HAREL (UK) LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

107 LEADENHALL STREET, LONDON, EC3A 4AF

HAREL (UK) LTD. on the map

Company type: Private Limited Company
Company number: 01001372
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.02.01
last member list: 2016.03.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Company HAREL (UK) LTD. is a Private Limited Company, registration number 01001372, established in United Kingdom on the 1. February 1971. The company is now active. The company has been in business for 45 years and 10 months. This company used to be called HAMISHMAR FIRSTCITY INSURANCE BROKERS LIMITED. The company is based on 107 LEADENHALL STREET, LONDON, EC3A 4AF. Business of the company HAREL (UK) LTD. by SIC and NACE code is "65120 - Non-life insurance". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.06.08. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.03.18. We do not have any information about the company HAREL (UK) LTD. being in liquidation. The company has 7 directors. The total number of directors was so far 17. The total number of secretaries was 6. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.01
overdue: NO
last made update: 2016.03.18
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.08
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18/03/16 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 10000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.26
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18/03/15 FULL LIST
Form type: AR01
Date: 2015.03.24
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.23
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DIRECTOR APPOINTED MR JOHN RODERICK GRAHAM
Form type: AP01
Date: 2014.09.10
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DIRECTOR APPOINTED ROBERT STEPHEN WILKINSON
Form type: AP01
Date: 2014.09.04
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DIRECTOR APPOINTED MRS JANE JOSLIN
Form type: AP01
Date: 2014.09.02
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REGISTERED OFFICE CHANGED ON 21/08/2014 FROM, ST CLARE HOUSE, 30-33 MINORIES, LONDON, EC3N 1PE
Form type: AD01
Date: 2014.08.21
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APPOINTMENT TERMINATED, SECRETARY MARK KIEDISH
Form type: TM02
Date: 2014.08.21
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROWE
Form type: TM01
Date: 2014.08.13
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APPOINTMENT TERMINATED, DIRECTOR MARK KIEDISH
Form type: TM01
Date: 2014.08.13
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APPOINTMENT TERMINATED, DIRECTOR JOHN SPEERS
Form type: TM01
Date: 2014.08.13
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18/03/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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APPOINTMENT TERMINATED, DIRECTOR KENNETH DAVIDSON
Form type: TM01
Date: 2014.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.09
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18/03/13 FULL LIST
Form type: AR01
Date: 2013.03.20
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DIRECTOR APPOINTED MR SAMMY BASSAT
Form type: AP01
Date: 2012.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.01
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18/03/12 FULL LIST
Form type: AR01
Date: 2012.03.19
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DIRECTOR APPOINTED MR YAIR HAMBURGER
Form type: AP01
Date: 2011.06.01
£2.95
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DIRECTOR APPOINTED MR RONEN AGASSI
Form type: AP01
Date: 2011.06.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.28
£2.95
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18/03/11 FULL LIST
Form type: AR01
Date: 2011.03.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.08
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18/03/10 FULL LIST
Form type: AR01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MARK KIEDISH / 18/03/2010
Form type: CH01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES ROWE / 18/03/2010
Form type: CH01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRISPIN SPEERS / 18/03/2010
Form type: CH01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / GIDEON JUDAH HAMBURGER / 18/03/2010
Form type: CH01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MUIR DAVIDSON / 18/03/2010
Form type: CH01
Date: 2010.03.24
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SECRETARY'S CHANGE OF PARTICULARS / MARK KIEDISH / 18/03/2010
Form type: CH03
Date: 2010.03.24
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DIRECTOR APPOINTED NICHOLAS JAMES ROWE
Form type: 288a
Date: 2009.08.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR RAJ RUPAL
Form type: 288b
Date: 2009.08.01
£2.95
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APPOINTMENT TERMINATED SECRETARY RAJ RUPAL
Form type: 288b
Date: 2009.08.01
£2.95
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SECRETARY APPOINTED MARK KIEDISH
Form type: 288a
Date: 2009.08.01
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DIRECTOR APPOINTED MARK KIEDISH
Form type: 288a
Date: 2009.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.16
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RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
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RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.31
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.18
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RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.01
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SECTION 394
Form type: MISC
Date: 2007.05.18
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REGISTERED OFFICE CHANGED ON 03/05/07 FROM:, 12 YORK GATE, LONDON, NW1 4QS
Form type: 287
Date: 2007.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.03
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RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.18
£2.95
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RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.30
£2.95
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RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.12

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Company directors and board members:

RONEN AGASSI (current)
Director, ACCOUNTANT, 2011.05.24
107 LEADENHALL STREET , LONDON
EC3A 4AF
ENGLAND
SAMMY BASSAT (current)
Director, MANAGER, 2012.08.29
107 LEADENHALL STREET , LONDON
EC3A 4AF
ENGLAND
JOHN RODERICK GRAHAM (current)
Director, INSURANCE BROKER, 2014.07.24
107 LEADENHALL STREET , LONDON
EC3A 4AF
ENGLAND
GIDEON JUDAH HAMBURGER (current)
Director, INSURANCE BROKER, 1992.03.18
107 LEADENHALL STREET , LONDON
EC3A 4AF
ENGLAND
YAIR HAMBURGER (current)
Director, CHAIRMAN OF INVESTMENT GROUP, 2011.05.24
107 LEADENHALL STREET , LONDON
EC3A 4AF
ENGLAND
JANE JOSLIN (current)
Director, CHIEF RISK OFFICER, 2014.07.24
107 LEADENHALL STREET , LONDON
EC3A 4AF
ENGLAND
ROBERT STEPHEN WILKINSON (current)
Director, ACCOUNTANT, 2014.07.24
107 LEADENHALL STREET , LONDON
EC3A 4AF
ENGLAND
KENNETH MUIR DAVIDSON (resigned)
Secretary, 1999.02.01 - 2007.03.30
CHERITH HOUSE LITTLE EASTON , GREAT DUNMOW
CM6 2ES, ESSEX
JOHN THOMAS FOSTER (resigned)
Secretary, 1992.12.17 - 1994.02.16
24 COGDEAN CLOSE CORFE MULLEN , WIMBORNE
BH21 3XA, DORSET
ALAN FRANCIS HARRIES (resigned)
Secretary, 1992.03.18 - 1992.12.17
50 GOLF LINKS ROAD , FERNDOWN
BH22 8BZ, DORSET
MARK KIEDISH (resigned)
Secretary, 2007.07.16 - 2014.08.01
ST CLARE HOUSE 30-33 MINORIES , LONDON
EC3N 1PE
MARTIN MENDOZA (resigned)
Secretary, 1994.02.16 - 1999.02.01
49 MEADWAY HAMPSTEAD GARDEN SUBURB , LONDON
NW11 6PL
RAJ RUPAL (resigned)
Secretary, 2007.03.30 - 2009.07.16
30 FERNHALL DRIVE REDBRIDGE , ILFORD
IG4 5BW, ESSEX
KENNETH MUIR DAVIDSON (resigned)
Director, INSURANCE BROKER, 1992.03.18 - 2014.01.22
ST CLARE HOUSE 30-33 MINORIES , LONDON
EC3N 1PE
YAIR HAMBURGER (resigned)
Director, INSURANCE BROKER, 1992.03.18 - 1994.02.16
29 HAGANIM ROAD , KFAR SCHMARYAHU
ISRAEL
MARK KIEDISH (resigned)
Director, ACCOUNTANT, 2007.07.16 - 2014.07.24
ST CLARE HOUSE 30-33 MINORIES , LONDON
EC3N 1PE
ROGER BERNARD MARKS (resigned)
Director, INSURANCE BROKER, 1992.03.18 - 1994.02.16
SHARON HOTEL HERZLIYA 46748 ,
FOREIGN
ISRAEL
PHILIP JOHN MAY (resigned)
Director, INSURANCE BROKER, 1992.03.18 - 1994.02.16
56 CLARENCE ROAD NORTH , BENFLEET
SS7 1HT, ESSEX
MARTIN MENDOZA (resigned)
Director, COMPANY DIRECTOR, 1992.03.18 - 1999.02.01
49 MEADWAY HAMPSTEAD GARDEN SUBURB , LONDON
NW11 6PL
NICHOLAS JAMES ROWE (resigned)
Director, INSURANCE, 2009.08.04 - 2014.07.24
ST CLARE HOUSE 30-33 MINORIES , LONDON
EC3N 1PE
RAJ RUPAL (resigned)
Director, ACCOUNTANT, 2007.03.30 - 2009.07.16
30 FERNHALL DRIVE REDBRIDGE , ILFORD
IG4 5BW, ESSEX
JOHN CRISPIN SPEERS (resigned)
Director, INSURANCE BROKER, 2007.03.30 - 2014.07.24
ST CLARE HOUSE 30-33 MINORIES , LONDON
EC3N 1PE
TIMOTHY JAMES WATKINS (resigned)
Director, INSURANCE BROKER, 1992.03.18 - 1994.02.16
COVENEYS BOXTED CHURCH ROAD GREAT HORKESLEY , COLCHESTER
CO6 4AL, ESSEX

Companies near to HAREL (UK) LTD.

Information about the Private Limited Company HAREL (UK) 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: 2016.07.18. Reload the data