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ADIA REINSURANCE COMPANY (U.K.) LIMITED

Learn more about ADIA REINSURANCE COMPANY (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MAZARS LLP, TOWER BRIDGE HOUSE ST. KATHARINES WAY, LONDON, E1W 1DD

ADIA REINSURANCE COMPANY (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 01062673
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.07.25
dissolution date: 2012.03.16
last member list: 2010.08.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6603 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.08.02
documents available: 1

List of company documents:

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Find out more information about ADIA REINSURANCE COMPANY (U.K.) LIMITED. Our website makes it possible to view other available documents related to ADIA REINSURANCE COMPANY (U.K.) 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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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.03.16
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.12.16
£2.95
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REGISTERED OFFICE CHANGED ON 04/05/2011 FROM, 110 (7TH FLOOR) FENCHURCH STREET, LONDON, EC3M 5JT
Form type: AD01
Date: 2011.05.04
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.05.03
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.05.03
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.02.17
£2.95
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REGISTERED OFFICE CHANGED ON 02/02/2011 FROM, ST MARY ABCHURCH HOUSE, 123 CANNON STREET, LONDON, EC4N 5AU
Form type: AD01
Date: 2011.02.02
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.09.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.09.10
Form type: LATEST SOC
Document description: 10/09/10 STATEMENT OF CAPITAL;GBP 8000000
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.22
£2.95
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05/08/09 FULL LIST
Form type: AR01
Date: 2009.10.19
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LUIS EDUARDO BRITO FREIXIAL DE GOES / 01/01/2009
Form type: CH02
Date: 2009.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY DODD
Form type: 288b
Date: 2008.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.23
£2.95
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RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.23
£2.95
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.13
£2.95
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£ IC 20000000/8000000, 24/05/06, £ SR [email protected]=12000000
Form type: 169
Date: 2006.06.07
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.05.25
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.04.25
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2006.04.18
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2006.04.18
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2006.04.18
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2006.04.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.16
£2.95
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.18
£2.95
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.03
£2.95
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COMPANY NAME CHANGED, IMPERIO REINSURANCE COMPANY (U.K, .) LIMITED, CERTIFICATE ISSUED ON 27/12/01
Form type: CERTNM
Date: 2001.12.27
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
Child documents:
Document type: ANNOTATION
Date: 2001.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.11
£2.95
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.18
Child documents:
Document type: ANNOTATION
Date: 1999.08.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1999.08.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/08/99
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.07
£2.95
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RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.31
Child documents:
Document type: ANNOTATION
Date: 1998.07.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 14/04/98 FROM:, PLANTATION HOUSE, 23 ROOD LANE, LONDON, EC3M 3DX
Form type: 287
Date: 1998.04.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.23
£2.95
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RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.21

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Company directors and board members:

JORGE REIS GAMEIRO (dissolve)
Secretary, 1997.12.09 - 2012.03.16
RUA LUIS PASTOR DE MACEDO LOTE 20 - 30 D , 1750 - LISBON PORTUGAL
FOREIGN
JORGE REIS GAMEIRO (dissolve)
Director, MANAGING DIRECTOR, 1991.07.18 - 2012.03.16
RUA LUIS PASTOR DE MACEDO LOTE 20 - 30 D , 1750 - LISBON PORTUGAL
FOREIGN
LUIS EDUARDO BRITO FREIXIAL DE GOES (dissolve)
Director, 2005.11.18 - 2012.03.16
RUA DO QUELHAS NO 30 , LISBOA
1200-781
PORTUGAL
MARGARET WRAIGHT (dissolve)
Secretary, 1991.07.18 - 1997.12.09
9 THE SHEILINGS SEAL , SEVENOAKS
TN15 0DF, KENT
JAIME ROQUE DE PINHO D'ALMEIDA (dissolve)
Director, CHIEF EXECUTIVE, 1996.04.18 - 1997.06.11
AV MARGINAL 7759 , 2765 ESTORIL
PORTUGAL
JOSE MANUEL DE JESUS VIEGAS DIAS (dissolve)
Director, REINSURER, 1997.06.11 - 1999.03.01
RUA DR CASTRO FREIRE 17 R/C ESQ , COSTA DA CAPARICA
2825
PORTUGAL
ANTHONY JOHN DODD (dissolve)
Director, CHAIRMAN AND CHIEF EXECUTIVE, 1996.04.18 - 2008.12.05
SQUIRRELS HOUSE WEALD ROAD , SEVENOAKS
TN13 1QQ, KENT
FRANCIS HOOGEWERF (dissolve)
Director, DIRECTOR CHARTERED ACCOUNTANT, 1991.07.18 - 1997.06.11
67 RUE PRINCIPALE , DIPPACH
LUXEMBOURG
TIMOTHY LANCELOT FANSHAWE ROYLE (dissolve)
Director, SELF EMPLOYED, 1993.01.14 - 1997.06.11
ICOMB PLACE NR STOW-ON-THE-WOLD , CHELTENHAM
GL54 1JD, GLOS
JOSE GONCALVES VIEGAS DIAS (dissolve)
Director, CHAIRMAN, 1991.07.18 - 1997.06.11
7 HILDRED HOUSE EBURY STREET , LONDON
SW1W 9QB
JORGE WEBER RAMOS (dissolve)
Director, 1991.07.18 - 1996.04.18
20 RUA LUIS PASTOR MACEDO , LISBON 1700
FOREIGN
PORTUGAL

Companies near to ADIA REINSURANCE COMPANY (U.K.) ltd.

Information about the Private Limited Company ADIA REINSURANCE COMPANY (U.K.) 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