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SCAN RE INSURANCE COMPANY LIMITED

Learn more about SCAN RE INSURANCE COMPANY 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

SCAN RE INSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01110839
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.30
dissolution date: 2008.05.13
last member list: 2002.05.25
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 6603 - Non-life insurance

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2000.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.05.25
documents available: 1

Mortgages:

THE CHASE MAUHATTAN BANK NA
CHARGE DOCUMENT CHARGE - Outstanding on 1984.07.30
CITIBANK NA
CHARGE - Outstanding on 1987.05.27
CITI BANK NA
CHARGE - Outstanding on 1987.05.27
BARCLAYS BANK PLC
DEPOSIT CHARGE - Outstanding on 1988.04.29
THE POLICYHOLDERS PROTECTION BOARD
DEED CONTAINING AN ASSIGNMENT OF A DEBT - Outstanding on 1994.12.24

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2008.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 04/05/04 FROM:, BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU
Form type: 287
Date: 2004.05.04
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2002.08.01
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2002.08.01
£2.95
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 2002.07.10
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
Child documents:
Document type: ANNOTATION
Date: 2002.06.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.15
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REGISTERED OFFICE CHANGED ON 08/01/02 FROM:, 44-46 OLD STEINE, BRIGHTON, EAST SUSSEX, BN1 1NH
Form type: 287
Date: 2002.01.08
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02
Form type: 225
Date: 2002.01.08
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
Child documents:
Document type: ANNOTATION
Date: 2001.05.31
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: 2000.09.07
£2.95
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
Child documents:
Document type: ANNOTATION
Date: 2000.06.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.10
£2.95
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RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.03
£2.95
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RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.14
£2.95
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RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.11
£2.95
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RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.22
£2.95
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SCHEME OF ARRANGEMENT - AMALGAMATION
Form type: OC425
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.24
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 18/10/94
Form type: ELRES
Date: 1994.10.30
Child documents:
Document type: ANNOTATION
Date: 1994.10.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/10/94
Document type: ANNOTATION
Date: 1994.10.30
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/10/94
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 28/10/93
Form type: SRES01
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/01/93 FROM:, GROUND FLOOR, ASIA HOUSE, 31-33 LIME STREET, LONDON EC3M 7HR
Form type: 287
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
£ NC 8000000/15000000, 23/11/89
Form type: 123
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
AD 23/11/89---------, £ SI [email protected]=7000000, £ IC 8000000/15000000
Form type: 88(2)R
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/11/89
Form type: ORES10
Date: 1989.11.30
Child documents:
Document type: ANNOTATION
Date: 1989.11.30
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 23/11/89
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.24

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Company directors and board members:

BRIAN DAVID FORDER (dissolve)
Secretary, 1992.05.25 - 1999.11.03
43 BRIGHTON ROAD , LANCING
BN15 8RJ, WEST SUSSEX
MARION KELLY (dissolve)
Secretary, 1999.11.03 - 2002.05.28
38 CRANMER AVENUE , HOVE
BN3 7JQ, EAST SUSSEX
LEONARD FRANCIS ALLISTON (dissolve)
Director, INSURANCE, 1992.05.25 - 1997.08.31
TUDOR HOUSE WOODLANDS ROAD , HOCKLEY
SS5 4PY, ESSEX
LARS HAKAN DANIELSSON (dissolve)
Director, EXECUTIVE DIRECTOR, 1993.02.01 - 1993.10.29
TRADGARDSGATAN 2 , SIGTUNA S-193 30
SWEDEN
BRIAN DAVID FORDER (dissolve)
Director, ADMINISRATION MANAGER SECRETAR, 1994.08.01 - 1999.12.08
43 BRIGHTON ROAD , LANCING
BN15 8RJ, WEST SUSSEX
LEIF RAGNAR LAE (dissolve)
Director, INSURANCE, 1992.05.25 - 1993.10.29
TRAKKA C B , 0387 OSLO 3
FOREIGN
NORWAY
LESLIE DAVID LUCAS (dissolve)
Director, CHIEF EXECUTIVE, 1995.04.07 - 2002.05.28
RINGWOOD 22 FOREST VIEW , LONDON
E4 7AU
BENGT NYSTROM (dissolve)
Director, INSURANCE, 1992.05.25 - 1993.02.01
BJORKLIDEN 35 S-183 41 , TABY
FOREIGN
SWEDEN

Companies near to SCAN RE INSURANCE COMPANY ltd.

Information about the Private Limited Company SCAN RE 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: 2016.07.24. Reload the data