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NEWGREEN (UNDERWRITING AGENCIES)LIMITED

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

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

NEWGREEN (UNDERWRITING AGENCIES)LIMITED on the map

Company type: Private Limited Company
Company number: 01024491
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.09.17
last member list: 1993.08.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6601 - Life insurance/reinsurance
Company NEWGREEN (UNDERWRITING AGENCIES)LIMITED is a Private Limited Company, registration number 01024491, established in United Kingdom on the 17. September 1971. The company was dissolved. The company has been in business for 45 years and 2 months. The company is based on 1 MORE LONDON PLACE, LONDON, SE1 2AF. Business of the company NEWGREEN (UNDERWRITING AGENCIES)LIMITED by SIC and NACE code is "6601 - Life insurance/reinsurance". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2005.10.04. The latest accounts are filed up to 1993.12.31. The latest annual return was filed up to 1994.08.27. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.08.27
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.10.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.04
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.07.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.01
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REGISTERED OFFICE CHANGED ON 26/04/04 FROM:, BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU
Form type: 287
Date: 2004.04.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.04
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REGISTERED OFFICE CHANGED ON 21/06/02 FROM:, C/O ARTHUR ANDERSEN, PO BOX 55, 1 SURREY STREET, LONDON WC2R 2NT
Form type: 287
Date: 2002.06.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.03.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.03.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.09.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.09.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.04.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.10.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.03.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.04.11
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1995.04.06
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REGISTERED OFFICE CHANGED ON 24/03/95 FROM:, MINSTER HOUSE, ARTHUR STREET, LONDON, EC4R 9AB
Form type: 287
Date: 1995.03.24
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.03.22
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.30
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
£ IC 150600/150000, 04/01/93, £ SR 12000@.05=600
Form type: 122
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
REDEMPTION OF SHARES 04/01/93
Form type: SRES16
Date: 1993.02.03
Child documents:
Document type: ANNOTATION
Date: 1993.02.03
Form type: ORES12
Document description: VARYING SHARE RIGHTS AND NAMES 04/01/93
Document type: ANNOTATION
Date: 1993.02.03
Form type: SRES01
Document description: ADOPT MEM AND ARTS 04/01/93
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
£ NC 25100/150600, 19/03/90
Form type: 123
Date: 1990.03.30
Order cannot be placed (digitalisation not planned)
£125500 19/03/90
Form type: SRES14
Date: 1990.03.30
Child documents:
Document type: ANNOTATION
Date: 1990.03.30
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 19/03/90
Order cannot be placed (digitalisation not planned)
AD 19/03/90---------, £ SI 10000@.05, £ SI [email protected]
Form type: 88(2)R
Date: 1990.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/01/90 FROM:, 17 ST HELENS PLACE, LONDON, EC3A 6DE
Form type: 287
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.06.21

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Company directors and board members:

PAULA DIANE GOLDSTONE (dissolve)
Secretary, 1992.01.08
19 GLENTON CLOSE RISE PARK , ROMFORD
RM1 4AN, ESSEX
JOHN MATHIESON DENNES (dissolve)
Director, CONSULTANT, 1991.08.27
TREVANION PORTLOE , TRURO
TR2 5RG, CORNWALL
PAUL ANTHONY EDWARDS (dissolve)
Director, LLOYDS UNDERWRITER, 1991.08.27
34 PALACE VIEW , BROMLEY
BR1 3EL, KENT
BRUCE WILLIAM CHARLES GRAHAM (dissolve)
Director, ACCOUNTANT, 1991.08.27
92 CHISLEHURST ROAD , ORPINGTON
BR6 0DN, KENT
MICHAEL ANDREW HOLFORD (dissolve)
Director, LLOYDS UNDERWRITING AGENT, 1991.08.27
ICKNIELD HOUSE WESTMILL LANE ICKLEFORD , HITCHIN
SG5 3RN, HERTFORDSHIRE
DAVID MCARTHUR HOLMAN (dissolve)
Director, LLOYDS UNDERWRITING AGENT, 1991.08.27
CRUNDALE HOUSE CRUNDALE , CANTERBURY
CT4 7EH, KENT
LEILA DAVIES (dissolve)
Secretary, 1991.08.27 - 1992.01.08
42 MAYFAIR GARDENS , WOODFORD GREEN
IG8 9AB, ESSEX
PETER ANTHONY DUNN (dissolve)
Director, LLOYDS UNDERWRITER, 1991.08.27 - 1992.12.21
68 MEAD WAY , COULSDON
CR5 1PJ, SURREY

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Information about the Private Limited Company NEWGREEN (UNDERWRITING AGENCIES)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: 2016.07.20. Reload the data