• UK

  • LONDON & LEITH INSURANCE COMPANY PLC - St Clare House, 30-33 Minories, London, EC3N 1DD, Grossbritannien

Firmenprofil

Handelsregisternummer
00586792
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
St Clare House
30-33 Minories
London
EC3N 1DD
St Clare House, 30-33 Minories, London, EC3N 1DD UK

Management

Geschäftsführung
WILLIAM ANGUS BRIDGER
NICHOLAS JOHN STEER
RHYDIAN WILLIAMS
Prokuristen
-

Firmendetails

Geschäftszweig
plc
Gründungsdatum
05.07.1957
Gelöscht am:
2016-03-17
SIC/NACE
65120 - Non-life insurance

Landes-Besonderheiten

Zusätzliche Statusdetails
converted-closed
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2015-12-31
lezte Bilanzhinterlegung
2012-10-09

LONDON & LEITH INSURANCE COMPANY PLC Firmenbeschreibung

LONDON & LEITH INSURANCE COMPANY PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 00586792. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 05.07.1957 registriert. Das Unternehmen ist mit dem SIC/NACE Code "65120 - Non-life insurance" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.10.2012.Die Firma kann schriftlich über St Clare House erreicht werden.
Mehr Information

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Sie befinden sich hier: London & Leith Insurance Company Plc - St Clare House, 30-33 Minories, London, EC3N 1DD, Grossbritannien

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Handelsregisterauszug

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Jahresabschluss

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FULL ACCOUNTS MADE UP TO 31/12/15 (2016-07-11) - AA

    In den Warenkorb
     

  • CORPORATE SECRETARY APPOINTED COMPRE SERVICES (UK) LIMITED (2016-03-07) - AP04

    In den Warenkorb
     

  • CLOSURE OF A PLC OR SE ON FORMATION BY MERGER OF AN SE (2016-03-17) - CLOMERGE

    In den Warenkorb
     

  • 09/10/15 FULL LIST (2015-11-05) - AR01

    In den Warenkorb
     

  • REREG PRI TO PLC; RES02 PASS DATE:27/07/2015 (2015-07-27) - RES02

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  • REREGISTRATION MEMORANDUM AND ARTICLES (2015-07-27) - MAR

    In den Warenkorb
     

  • AUDITORS' REPORT (2015-07-27) - AUDR

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  • AUDITORS' STATEMENT (2015-07-27) - AUDS

    In den Warenkorb
     

  • CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC (2015-07-27) - CERT5

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  • BALANCE SHEET (2015-07-27) - BS

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  • APPOINTMENT TERMINATED, SECRETARY COMPRE SERVICES (UK) LIMITED (2015-07-31) - TM02

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/14 (2015-08-20) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR CHARLES SINGH (2015-10-07) - TM01

    In den Warenkorb
     

  • APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) (2015-07-27) - RR01

    In den Warenkorb
     

  • DRAFT TERMS FOR THE FORMATION BY MERGER OF AN SE (2015-12-07) - DTOM

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  • 09/10/14 FULL LIST (2014-11-05) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/13 (2014-04-09) - AA

    In den Warenkorb
     

  • 09/10/13 FULL LIST (2013-10-23) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN STEER / 22/01/2013 (2013-04-23) - CH01

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  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-04-08) - AA

    In den Warenkorb
     

  • CORPORATE SECRETARY APPOINTED COMPRE SERVICES (UK) LIMITED (2012-03-29) - AP04

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR CHARLES WESLEY SINGH (2012-05-23) - AP01

    In den Warenkorb
     

  • 09/10/12 FULL LIST (2012-11-06) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-08-17) - AA

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR WILLIAM ANGUS BRIDGER (2011-03-03) - AP01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR RHYDIAN WILLIAMS (2011-03-03) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR MIKKO SINKO (2011-03-03) - TM01

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  • ALTER ARTICLES 28/02/2011 (2011-03-03) - RES01

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  • ARTICLES OF ASSOCIATION (2011-03-03) - MEM/ARTS

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  • DIR POWER TO AUTHORISE CONFLICTS 28/02/2011 (2011-03-03) - RES13

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANGUS BRIDGER / 01/04/2011 (2011-06-06) - CH01

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-06-24) - AA

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  • APPOINTMENT TERMINATED, SECRETARY GRAHAM GARWOOD (2011-11-04) - TM02

    In den Warenkorb
     

  • 09/10/11 FULL LIST (2011-11-07) - AR01

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 18/05/2011 FROM (2011-05-18) - AD01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-04-07) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN BLACKMORE / 01/05/2010 (2010-05-10) - CH01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY MICHELLE EDMENDS (2010-07-02) - TM02

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR PHILIP BLACKMORE (2010-07-02) - TM01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR NICHOLAS JOHN STEER (2010-07-13) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR RICHARD SPENCE (2010-07-02) - TM01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR BRUCE HOWE (2010-07-02) - TM01

    In den Warenkorb
     

  • 09/10/10 FULL LIST (2010-10-21) - AR01

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 20/10/2010 FROM (2010-10-20) - AD01

    In den Warenkorb
     

  • AUDITOR'S RESIGNATION (2010-08-17) - AUD

    In den Warenkorb
     

  • DIRECTOR APPOINTED MIKKO MARTTI SINKO (2010-07-13) - AP01

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 13/07/2010 FROM (2010-07-13) - AD01

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  • SECRETARY APPOINTED GRAHAM JAMES GARWOOD (2010-07-13) - AP03

    In den Warenkorb
     

  • SECRETARY APPOINTED MICHELLE HELEN EDMENDS (2009-12-23) - AP03

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  • APPOINTMENT TERMINATED, DIRECTOR MARTYN CAPEWELL (2009-12-18) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR ROBERT MASTERS (2009-12-16) - TM01

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  • DIRECTOR APPOINTED RICHARD GAVIN SPENCE (2009-12-08) - AP01

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  • 01/10/09 FULL LIST (2009-11-20) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON (2009-11-06) - TM01

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-08) - AA

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  • DIRECTOR APPOINTED ANDREW STUART WATSON (2009-07-10) - 288a

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  • DIRECTOR APPOINTED PHILIP JOHN BLACKMORE (2009-07-07) - 288a

    In den Warenkorb
     

  • APPOINTMENT TERMINATED SECRETARY KEVIN TAYLOR (2009-04-20) - 288b

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  • DIRECTOR APPOINTED BRUCE ANTHONY HOWE (2009-12-14) - AP01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / CHRISTEN SCHNOR / 01/09/2007 (2008-02-28) - 288c

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-08) - AA

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  • APPOINTMENT TERMINATED SECRETARY PETER HARVEY (2008-12-05) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS (2008-12-11) - 363a

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  • APPOINTMENT TERMINATED DIRECTOR CHRISTEN SCHNOR (2008-12-23) - 288b

    In den Warenkorb
     

  • SECRETARY APPOINTED KEVIN ROHAN TAYLOR (2008-12-08) - 288a

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  • RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS (2007-11-05) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-03) - AA

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  • NEW DIRECTOR APPOINTED (2007-07-17) - 288a

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  • DIRECTOR RESIGNED (2007-07-05) - 288b

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  • RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS (2006-11-07) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-20) - AA

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  • NEW DIRECTOR APPOINTED (2006-05-31) - 288a

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  • DIRECTOR RESIGNED (2006-05-31) - 288b

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  • NEW DIRECTOR APPOINTED (2005-03-04) - 288a

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  • DIRECTOR RESIGNED (2005-03-04) - 288b

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  • RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS (2005-10-28) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/04 (2005-09-06) - AA

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  • RETURN MADE UP TO 09/10/04; NO CHANGE OF MEMBERS (2004-10-18) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/03 (2004-09-29) - AA

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  • SECRETARY'S PARTICULARS CHANGED (2004-07-30) - 288c

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  • FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-16) - AA

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  • RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS (2003-10-16) - 363a

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  • NEW SECRETARY APPOINTED (2003-01-07) - 288a

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  • SECRETARY RESIGNED (2003-01-07) - 288b

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  • RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS (2002-10-15) - 363a

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  • REGISTERED OFFICE CHANGED ON 04/07/02 FROM: (2002-07-04) - 287

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  • FULL ACCOUNTS MADE UP TO 31/12/01 (2002-04-17) - AA

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  • RETURN MADE UP TO 09/10/01; NO CHANGE OF MEMBERS (2001-10-15) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/00 (2001-04-27) - AA

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  • SECRETARY RESIGNED (2001-03-08) - 288b

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  • NEW SECRETARY APPOINTED (2001-03-07) - 288a

    In den Warenkorb
     

  • ADOPT MEM AND ARTS 22/01/01 (2001-01-29) - SRES01

    In den Warenkorb
     

  • ADOPT ARTICLES 22/01/01 (2001-01-26) - WRES01

  • ADOPT ARTICLES 22/01/01 (2001-01-26) - SRES01

  • FULL ACCOUNTS MADE UP TO 31/12/99 (2000-04-07) - AA

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  • RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS (2000-11-07) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (1999-11-08) - 288c

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  • FULL ACCOUNTS MADE UP TO 31/12/98 (1999-09-24) - AA

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  • REGISTERED OFFICE CHANGED ON 14/06/99 FROM: (1999-06-14) - 287

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  • S366A DISP HOLDING AGM 20/05/99 (1999-06-03) - ELRES

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  • NEW SECRETARY APPOINTED (1999-01-07) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED (1999-01-07) - 288b

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  • RETURN MADE UP TO 09/10/99; NO CHANGE OF MEMBERS (1999-11-08) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/97 (1998-07-10) - AA

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  • RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS (1998-10-30) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/96 (1997-07-09) - AA

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  • NEW DIRECTOR APPOINTED (1997-06-09) - 288a

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  • DIRECTOR RESIGNED (1997-02-25) - 288b

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  • DIRECTOR RESIGNED (1997-01-07) - 288b

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  • RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS (1997-10-31) - 363a

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  • RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS (1996-10-29) - 363a

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  • AUDITOR'S RESIGNATION (1996-10-08) - AUD

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  • REGISTERED OFFICE CHANGED ON 06/10/96 FROM: (1996-10-06) - 287

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  • FULL ACCOUNTS MADE UP TO 31/12/95 (1996-09-20) - AA

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  • NEW DIRECTOR APPOINTED (1995-10-05) - 288

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  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-10-05) - 288

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  • FULL ACCOUNTS MADE UP TO 31/12/94 (1995-10-25) - AA

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  • RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS (1995-11-09) - 363x

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  • RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS (1994-10-21) - 363x

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  • FULL ACCOUNTS MADE UP TO 31/12/93 (1994-10-21) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (1994-03-22) - 288

  • DIRECTOR RESIGNED (1993-05-25) - 288

  • £ NC 100000/150000 (1993-10-25) - 123

  • RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS (1993-10-28) - 363x

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  • AD 04/10/93--------- (1993-11-02) - 88(2)R

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  • FULL ACCOUNTS MADE UP TO 31/12/92 (1993-10-28) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/91 (1992-11-12) - AA

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  • RETURN MADE UP TO 09/10/92; CHANGE OF MEMBERS (1992-11-12) - 363x

  • REGISTERED OFFICE CHANGED ON 13/08/92 FROM: (1992-08-13) - 287

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-08-13) - 288

  • DIRECTOR RESIGNED (1991-01-22) - 288

  • NEW DIRECTOR APPOINTED (1991-02-21) - 288

  • NEW DIRECTOR APPOINTED (1991-02-13) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/90 (1991-10-14) - AA

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  • RETURN MADE UP TO 09/10/91; FULL LIST OF MEMBERS (1991-10-14) - 363x

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  • FULL ACCOUNTS MADE UP TO 31/12/89 (1990-11-08) - AA

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  • RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS (1990-11-08) - 363

  • DIRECTOR RESIGNED (1990-08-01) - 288

  • NEW DIRECTOR APPOINTED (1990-02-08) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/87 (1989-01-18) - AA

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  • SECRETARY RESIGNED (1989-05-23) - 288

  • RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS (1989-01-18) - 363

  • RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS (1989-10-23) - 363

  • FULL ACCOUNTS MADE UP TO 31/12/88 (1989-10-23) - AA

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  • NEW SECRETARY APPOINTED (1989-05-23) - 288

  • NEW DIRECTOR APPOINTED (1988-01-28) - 288

  • DIRECTOR RESIGNED (1988-01-28) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/86 (1988-01-22) - AA

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  • RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS (1988-01-22) - 363

  • RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS (1986-11-08) - 363

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  • FULL ACCOUNTS MADE UP TO 31/12/85 (1986-11-08) - AA

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  • DIRECTOR RESIGNED (1986-09-15) - 288

  • ANNUAL ACCOUNTS MADE UP DATE 31/12/84 (1986-04-02) - AA

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  • ANNUAL ACCOUNTS MADE UP DATE 31/12/83 (1984-09-08) - AA

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  • ANNUAL ACCOUNTS MADE UP DATE 31/12/82 (1983-07-14) - AA

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  • ANNUAL ACCOUNTS MADE UP DATE 31/12/81 (1982-11-10) - AA

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  • ANNUAL ACCOUNTS MADE UP DATE 31/12/80 (1981-12-31) - AA

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  • ANNUAL ACCOUNTS MADE UP DATE 31/12/77 (1978-05-23) - AA

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  • ANNUAL ACCOUNTS MADE UP DATE 31/12/76 (1977-05-11) - AA

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  • ANNUAL ACCOUNTS MADE UP DATE 31/12/75 (1976-07-02) - AA

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  • ANNUAL ACCOUNTS MADE UP DATE 31/12/74 (1975-04-30) - AA

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  • ANNUAL ACCOUNTS MADE UP DATE 31/12/73 (1974-08-29) - AA

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  • INCORPORATION DOCUMENTS (1957-07-05) - NEWINC

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