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OCASO INSURANCE SERVICES LIMITED

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

Company details

3RD FLOOR, 110 MIDDLESEX STREET, LONDON, E1 7HY

OCASO INSURANCE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01079738
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.01
last member list: 2006.10.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6603 - Non-life insurance

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.10.06
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.07.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.01
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.04.01
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.11.02
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.11.02
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.02
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RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.13
£2.95
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RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.18
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
Child documents:
Document type: ANNOTATION
Date: 2004.10.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.23
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.30
Child documents:
Document type: ANNOTATION
Date: 2002.11.30
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.17
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.11
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.13
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.13
Child documents:
Document type: ANNOTATION
Date: 1998.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.11
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.21
Child documents:
Document type: ANNOTATION
Date: 1997.11.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.16
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.30
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.09
Child documents:
Document type: ANNOTATION
Date: 1995.11.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/95 FROM:, FIFTH FLOOR, BISHOPS COURT, 27-33 ARTILLERY LANE, LONDON E1 7LP
Form type: 287
Date: 1995.10.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/05/94 FROM:, BISHOPS COURT, 27-33 ARTILLERY LANE, LONDON, E1 7LP
Form type: 287
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.23
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ADOPT MEM AND ARTS 22/06/93
Form type: SRES01
Date: 1993.08.30
£2.95
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AD 22/06/93---------, £ SI [email protected]=400000, £ IC 900000/1300000
Form type: 88(2)R
Date: 1993.08.30
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£ NC 900000/1300000, 22/06/93
Form type: 123
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
AUTH TO ISSUE SHARES 22/06/93
Form type: ORES13
Date: 1993.08.30
Child documents:
Document type: ANNOTATION
Date: 1993.08.30
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 22/06/93
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.19

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Company directors and board members:

JAVIER ZUMALACARREGUI BENITEZ (dissolve)
Secretary, SECRETARY DIRECTOR, 2001.12.21
CALLE ARTURO SORIA NO 328 , MADRID
FOREIGN, 28033
SPAIN
ISABEL CASTELO D ORTEGA Y CORTES (dissolve)
Director, COMPANY DIRECTOR, 1992.10.31
37-39 MODESTO LA FUENTE MADRID , SPAIN
ISABEL DE MANDALUNIZ Y CASTELO D'ORTEGA (dissolve)
Director, COMPANY DIRECTOR, 2005.06.13
CALLE MODESTO LAFUENTE 10 37-39 , MADRID
FOREIGN, MADRID 28003
SPAIN
VICENTE MARTORELL AMENGUAL (dissolve)
Director, COMPANY DIRECTOR, 2006.10.24
CALLE COSTA BRAVA, 45 , MADRID
FOREIGN, 28034
SPAIN
JOSE MARIA RIPOLLES MORO (dissolve)
Director, 1996.06.18
LAS HUERTAS 19 2822O MAJADAHONDA , SPAIN
FOREIGN
CARLOS RUBI CERVINO (dissolve)
Director, COMPANY DIRECTOR, 2006.10.24
CALLE PADRE JESUS ORDONEZ, 14 , MADRID
FOREIGN, 28002
SPAIN
LUIS FERNANDO SANZ DE GALDEANO ALBIZUA (dissolve)
Director, COMPANY DIRECTOR, 2002.03.11
CALLE GAZTAMBIDE 16 2F , MADRID
FOREIGN, 28015
SPAIN
JAVIER ZUMALACARREGUI BENITEZ (dissolve)
Director, SECRETARY DIRECTOR, 2001.12.21
CALLE ARTURO SORIA NO 328 , MADRID
FOREIGN, 28033
SPAIN
JOSE LUIS GONZALEZ CARAZO (dissolve)
Secretary, 1992.10.31 - 1993.11.17
CALLE PECHUAN 4 , MADRID
SPAIN
ENRIQUE YAGUES LOPEZ (dissolve)
Secretary, COMPANY DIRECTOR, 1993.11.17 - 2001.12.21
DUQUE DE SEVILLA 11 , 28002 MADRID
SPAIN
JUAN CARLOS BAENA DE CAMPO (dissolve)
Director, COMPANY DIRECTOR, 1992.10.31 - 2003.03.23
CASTILLO DE MALPICA 23 VILLANUEVA DE LA CANADA , MADRID
SPAIN
ANTONIO DOMINGUEZ CUERDO (dissolve)
Director, COMPANY DIRECTOR, 2002.11.27 - 2003.10.21
PASEO DE LA CONCEPCION NO 8 , POZUELO DE ALARCON
FOREIGN, MADRID 28224
SPAIN
JUAN MANUEL DUQUE DEL RIO (dissolve)
Director, COMPANY DIRECTOR, 2003.11.27 - 2006.03.31
CALLE LOS NOGALES NO 8 , POZUELO DE ALARCON
FOREIGN, 28223 MADRID
SPAIN
RAFAEL ESTEVEZ BARTOLOME (dissolve)
Director, COMPANY DIRECTOR, 1992.10.31 - 2002.01.30
CALLE CONDOR 1 (URB>CIUDALCAMPO) SAN SEBASTIAN DE LOS REYES , MADRID
SPAIN
JOSE LUIS GONZALEZ CARAZO (dissolve)
Director, COMPANY DIRECTOR, 1992.10.31 - 1993.11.17
CALLE PECHUAN 4 , MADRID
SPAIN
EDUARDO GONZALEZ SANCHEZ (dissolve)
Director, FINANCIAL DIRECTOR, 1993.02.01 - 2002.03.11
CARRETERA DE CANILLAS 119-A 20 D , MADRID
28043
SPANISH
VICENTE LERMA SANTAMARIA (dissolve)
Director, COMPANY DIRECTOR, 1993.06.22 - 2001.11.29
HACIENDA DE PAVONES 164 , MADRID
28030
SPAIN
JOSE JULIO LESMES SERRANO (dissolve)
Director, COMPANY DIRECTOR, 2001.11.29 - 2003.06.03
CALLE COSTA BRAVA 53 5F , MADRID
FOREIGN, 28034
SPAIN
EMILIO ORTS BANON (dissolve)
Director, COMPANY DIRECTOR, 1992.10.31 - 1993.05.21
CALLE BAEZA 4 , MADRID
SPAIN
ENRIQUE YAGUES LOPEZ (dissolve)
Director, COMPANY DIRECTOR, 1993.11.17 - 2001.12.21
DUQUE DE SEVILLA 11 , 28002 MADRID
SPAIN

Companies near to OCASO INSURANCE SERVICES ltd.

Information about the Private Limited Company OCASO INSURANCE SERVICES 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: 2016.07.23. Reload the data