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SKANDIA INSURANCE (UK CONTACT OFFICE) LIMITED

Learn more about SKANDIA INSURANCE (UK CONTACT OFFICE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OLD MUTUAL PLACE 4TH FLOOR, 2 LAMBETH HILL, LONDON, EC4V 4SL

SKANDIA INSURANCE (UK CONTACT OFFICE) LIMITED on the map

Company type: Private Limited Company
Company number: 01057028
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.06.06
dissolution date: 2010.05.18
last member list: 2007.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.10.12
documents available: 1

List of company documents:

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Find out more information about SKANDIA INSURANCE (UK CONTACT OFFICE) LIMITED. Our website makes it possible to view other available documents related to SKANDIA INSURANCE (UK CONTACT OFFICE) 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.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.05.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/06 FROM:, SKANDIA HOUSE, 23 COLLEGE HILL, LONDON, EC4R 2SE
Form type: 287
Date: 2006.12.15
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.10
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.06
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.21
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.19
£2.95
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RE SHARES 08/10/98
Form type: ORES13
Date: 1998.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.09
£2.95
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S252 DISP LAYING ACC 12/09/96
Form type: ELRES
Date: 1996.09.16
£2.95
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S366A DISP HOLDING AGM 12/09/96
Form type: ELRES
Date: 1996.09.16
£2.95
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S386 DISP APP AUDS 12/09/96
Form type: ELRES
Date: 1996.09.16
£2.95
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RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/11/91 FROM:, PLANTATION HSE, 5/8 MINCING LA, LONDON EC3M 3JP
Form type: 287
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.22

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Company directors and board members:

DARREN WILLIAM JOHN SHARKEY (dissolve)
Secretary, 1998.10.08 - 2010.05.18
17 WILLOUGHBY ROAD , SLOUGH
SL3 8JH, BERKSHIRE
STEPHANIE NICOLA HEPBURN (dissolve)
Director, SOLICITOR, 2004.10.25 - 2010.05.18
FLAT 3 UNITED HOUSE MAYFLOWER STREET , LONDON
SE16 4JL
DARREN WILLIAM JOHN SHARKEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.10.25 - 2010.05.18
17 WILLOUGHBY ROAD , SLOUGH
SL3 8JH, BERKSHIRE
PAUL BERNARD CASSIDY (dissolve)
Secretary, 1993.01.01 - 1998.10.08
39 FANSHAWE STREET BENGEO , HERTFORD
SG14 3AT, HERTFORDSHIRE
PHILIP JAMES GRANT (dissolve)
Secretary, 1992.10.16 - 1992.12.31
28 ROSEBERRY GARDENS , LONDON
N4 1JJ
PAUL BERNARD CASSIDY (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.09.30 - 1998.10.09
39 FANSHAWE STREET BENGEO , HERTFORD
SG14 3AT, HERTFORDSHIRE
PHILIP JAMES GRANT (dissolve)
Director, INSURANCE EXECUTIVE, 1992.10.16 - 1992.12.31
28 ROSEBERRY GARDENS , LONDON
N4 1JJ
LARS HAKAN LINDKVIST (dissolve)
Director, INSURANCE EXECUTIVE, 1993.09.30 - 1995.01.04
18 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
CLAES ERIK OSCARSON (dissolve)
Director, INSURANCE EXECUTIVE, 1995.01.03 - 2004.10.25
FORFATTARVAGEN 43 16142 BROMMA , SWEDEN
CLAES ERIK OSCARSON (dissolve)
Director, INSURANCE EXECUTIVE, 1992.10.16 - 1993.09.30
18 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
BO WAHLLOF (dissolve)
Director, INSURANCE EXECUTIVE, 1992.10.16 - 1993.09.30
SOLVAGEN 6 , 18352 TABY
FOREIGN
SWEDEN

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Information about the Private Limited Company SKANDIA INSURANCE (UK CONTACT OFFICE) 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: 2016.07.22. Reload the data