0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WALBROOK INSURANCE COMPANY LIMITED

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

Company details

THE QUADRANT, 118 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6QJ

WALBROOK INSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01044810
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1972.03.03
last member list: 2013.10.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 65120 - Non-life insurance

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: OVERDUE
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2014.11.15
overdue: OVERDUE
last made update: 2013.10.18
documents available: 1

Mortgages:

CITIBANK, N.A.
SECURITY AGREEMENT - Outstanding on 1991.05.03
CITIBANK, N.A.
REINSURANCE DEPOSIT AGREEMENT - Outstanding on 1991.05.03
CITIBANK, N.A.
REINSURANCE DEPOSIT AGREEMENT - Outstanding on 1991.05.03
THE POLICYHOLDERS PROTECTION BOARD
DEED - Outstanding on 1993.10.01

List of company documents:

buy all documents
Find out more information about WALBROOK INSURANCE COMPANY LIMITED. Our website makes it possible to view other available documents related to WALBROOK INSURANCE COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2013.11.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REYNOLDS
Form type: TM01
Date: 2013.11.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUGHES
Form type: TM01
Date: 2013.11.12
£2.95
Add to cart
18/10/13 FULL LIST
Form type: AR01
Date: 2013.10.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.18
Form type: LATEST SOC
Document description: 18/10/13 STATEMENT OF CAPITAL;GBP 52416667
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.10
£2.95
Add to cart
18/10/12 FULL LIST
Form type: AR01
Date: 2012.10.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.26
£2.95
Add to cart
18/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.04
£2.95
Add to cart
18/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.01
£2.95
Add to cart
18/10/09 FULL LIST
Form type: AR01
Date: 2009.10.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.16
£2.95
Add to cart
RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER REYNOLDS / 29/09/2008
Form type: 288c
Date: 2008.10.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER REYNOLDS / 23/09/2008
Form type: 288c
Date: 2008.09.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.25
£2.95
Add to cart
RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.19
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.08.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.02
£2.95
Add to cart
RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.26
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/09/06 FROM:, JOHN STOW HOUSE, 18 BEVIS MARKS, LONDON, EC3A 7JB
Form type: 287
Date: 2006.09.01
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.01
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.28
£2.95
Add to cart
RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.02
£2.95
Add to cart
RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.18
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.04
£2.95
Add to cart
SCHEME OF ARRANGEMENT
Form type: OC
Date: 2004.04.06
£2.95
Add to cart
RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.15
£2.95
Add to cart
RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.26
£2.95
Add to cart
RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
Child documents:
Document type: ANNOTATION
Date: 2001.10.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.22
£2.95
Add to cart
RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
Child documents:
Document type: ANNOTATION
Date: 2000.10.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.24
£2.95
Add to cart
RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.25
Child documents:
Document type: ANNOTATION
Date: 1999.10.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.22
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/02/99 FROM:, 40 BERMONDSEY STREET, LONDON SE1 3UD
Form type: 287
Date: 1999.02.15
£2.95
Add to cart
RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.23
£2.95
Add to cart
RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.02
£2.95
Add to cart
RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.03
£2.95
Add to cart
RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.16
Child documents:
Document type: ANNOTATION
Date: 1995.11.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

M & N SECRETARIES LIMITED (dissolve)
Secretary, 2006.08.31
THE QUADRANT 118 LONDON ROAD , KINGSTON
KT2 6QJ, SURREY
DAMIAN JOSEPH BOYLE (dissolve)
Secretary, 1991.10.18 - 1991.12.20
14 WEYMOUTH AVENUE , LONDON
W5 4SA
IAN DRYSDALE HEMPSEED (dissolve)
Secretary, 1991.12.20 - 1994.02.15
22 TREVOR ROAD , LONDON
SW19 3PW
CHRISTOPHER GLENN REYNOLDS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1994.02.15 - 2006.08.31
11 HAYES LANE , BROMLEY
BR2 9EA, KENT
IAN DOUGLAS BARKER BOND (dissolve)
Director, ACCOUNTANT, 2003.04.30 - 2007.03.31
THE COACH HOUSE LITTLEY GREEN , GREAT WALTHAM
CM3 1BX, ESSEX
ROGER PHILIP BORLEY (dissolve)
Director, INSURANCE UNDERWRITER, 1991.10.18 - 1991.12.20
28 CAERMARLON ROAD , CHELTENHAM
GL51 5JL, GLOUCESTERSHIRE
JASON CONSTANTINE FRANGOULIS (dissolve)
Director, INSURANCE EXECUTIVE, 1993.12.16 - 1995.04.13
VIR HOUSE 118-119 FENCHURCH STREET , LONDON
EC3M 5BA
WILLIAM FRANK GOODIER (dissolve)
Director, LLOYDS UNDERWRITING AGENT, 1991.12.20 - 2006.06.30
THE ORCHARD DORNEY COMMON , WINDSOR
SL4 6QD, BERKSHIRE
NIGEL JAMES HAMILTON (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.04.18 - 2006.06.30
LINDENWOOD COKES LANE , CHALFONT ST GILES
HP8 4UD, BUCKINGHAMSHIRE
MICHAEL STEPHEN HARVEY (dissolve)
Director, CONSULTANT, 1995.04.20 - 2002.04.18
HIGHFIELDS HOUSE 17 HIGHFIELDS , ASHTEAD
KT21 2NL, SURREY
CHRISTOPHER JOHN HUGHES (dissolve)
Director, ACCOUNTANT, 2003.04.30 - 2013.11.11
4 STUDIO PLACE , LONDON
SW1X 8EW
MICHAEL OF KENT (dissolve)
Director, 1991.10.18 - 1991.12.20
APARTMENT 10 KENSINGTON PALACE , LONDON
W8 4PU
JOHN LOCK (dissolve)
Director, CONSULTANT, 1994.12.07 - 1997.07.01
CHAGFORDS BURDENSHOT HILL WORPLESDON , GUILDFORD
GU3 3RL, SURREY
IAN MORROW (dissolve)
Director, COMPANY DIRECTOR & CHARTERED ACCOUNTANT, 1991.10.18 - 1992.12.17
BROADACRES 7 DEVILS LANE , SAFFRON WALDEN
CB11 4BB, ESSEX
JOHN PITKEATHLY PERCY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.20 - 1992.12.22
30 MIDMAR DRIVE , EDINBURGH
EH10 6BU, LOTHIAN
CHRISTOPHER GLENN REYNOLDS (dissolve)
Director, ACCOUNTANT, 2003.04.30 - 2013.11.11
STOWAWAY COTTAGE MADEIRA ROAD , LITTLESTONE
TN28 8QX, KENT
GERHARD ADOLF WEISS (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.12.16 - 1998.07.01
163 THE QUADRANGLE CAMBRIDGE SQUARE , LONDON
W2 2PL

Companies near to WALBROOK INSURANCE COMPANY ltd.

Information about the Private Limited Company WALBROOK INSURANCE COMPANY 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: 2016.07.21. Reload the data