BALOISE INSURANCE COMPANY LIMITED (THE)

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BALOISE INSURANCE COMPANY LIMITED (THE)

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Key Data

Status

Active

Company No.

FC002092

Incorporation date

01/01/1993

Size

Full

Classification

-

Contacts

Registered address

Registered address

Aeschengraben 21, 4002 Basel, SwitzerlandCopy
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Latest events (Record since 28/08/1986)
dot icon20/06/2014
Details changed for a UK establishment - BR002266 Address Change Proinsurance solutions LIMITED, bruton court, bruton way, gloucester, gloucestershire, GL1 1DA,2014-03-24
dot icon13/10/2010
Miscellaneous
dot icon07/08/2008
Miscellaneous
dot icon04/08/2006
Full accounts made up to 2005-12-31
dot icon26/01/2006
Full accounts made up to 2004-12-31
dot icon20/10/2004
Full accounts made up to 2003-12-31
dot icon31/07/2003
Full accounts made up to 2002-12-31
dot icon27/09/2002
Full accounts made up to 2001-12-31
dot icon27/09/2002
Full accounts made up to 2000-12-31
dot icon05/07/2002
BR002266 address change 01/06/02, lennox underwriting management, pullman place, great western road, gloucester GL1 3NB
dot icon02/07/2002
BR002266 par appointed 01/06/02 pro insurance services LIMITED bruton court bruton way gloucester gloucestershire GL1 1DA
dot icon02/07/2002
BR002266 par terminated 01/06/02 eastgate insurance services limi
dot icon21/09/2001
BR002266 pa appointed 18/11/99 eastgate insurance services limi ted eastgate house 40 dukes place london EC3 7NH
dot icon21/09/2001
BR002266 par terminated 18/11/99 michael anthony brecknell
dot icon25/07/2000
Full accounts made up to 1999-12-31
dot icon13/12/1999
Full accounts made up to 1998-12-31
dot icon18/08/1998
Full accounts made up to 1997-12-31
dot icon05/02/1998
BR002266 pr appointed 06/09/95 bruno rappo seehofweg 8 biel switzerland 2503
dot icon05/02/1998
BR002266 par terminated 06/09/95 jorg meier
dot icon05/02/1998
Sec resigned 30/06/94 andreas burckhardt
dot icon05/02/1998
Sec appointed 01/02/96 andre kunz untersrtieg 31 beringen switzerland
dot icon21/01/1998
Miscellaneous
dot icon21/10/1997
Full accounts made up to 1996-12-31
dot icon30/09/1996
Full accounts made up to 1995-12-31
dot icon17/08/1995
Full accounts made up to 1994-12-31
dot icon27/03/1995
Full group accounts made up to 1993-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon14/02/1994
BR002266 pa appointed michael brecknell flat 72 8 new crane place london E1 9TT
dot icon14/02/1994
BR002266 par appointed jorg meier schollenackerweg 5 pfeffingen switzerland 4148
dot icon14/02/1994
BR002266 registered
dot icon14/02/1994
Initial branch registration
dot icon15/12/1993
Particulars of mortgage/charge
dot icon28/09/1993
Full accounts made up to 1992-12-31
dot icon28/09/1993
Full accounts made up to 1991-12-31
dot icon04/02/1992
Full accounts made up to 1990-12-31
dot icon02/12/1991
First pa details changed 22 college heights 246-252 st john street london EC1V 4PH
dot icon02/12/1991
Pa:par
dot icon11/02/1991
Full accounts made up to 1989-12-31
dot icon05/08/1989
Full accounts made up to 1989-04-30
dot icon02/05/1989
Registered office changed on 02/05/89 from:\michael anthony willis faber, (underwriting management) LTD, ten trinity square, london EC3P 3AX
dot icon19/11/1988
Full accounts made up to 1987-12-31
dot icon19/09/1987
Full accounts made up to 1986-12-31
dot icon28/08/1986
Full accounts made up to 1985-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2005
dot iconLast change occurred
31/12/2005

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2005
dot iconNext account date
31/12/2006
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sarasin, Guy
Director
14/02/1994 - Present
1
Krauer, Alex, Dr
Director
14/02/1994 - Present
1
Kunz, Andre
Secretary
01/02/1996 - Present
-
Burckhardt, Andreas Christoph
Secretary
14/02/1994 - 30/06/1994
-
Albrecht, Christopher J.C., Dr
Director
14/02/1994 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BALOISE INSURANCE COMPANY LIMITED (THE)

BALOISE INSURANCE COMPANY LIMITED (THE) is an(a) Active company incorporated on 01/01/1993 with the registered office located at Aeschengraben 21, 4002 Basel, Switzerland. There are currently 13 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALOISE INSURANCE COMPANY LIMITED (THE)?

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BALOISE INSURANCE COMPANY LIMITED (THE) is currently Active. It was registered on 01/01/1993 .

Where is BALOISE INSURANCE COMPANY LIMITED (THE) located?

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BALOISE INSURANCE COMPANY LIMITED (THE) is registered at Aeschengraben 21, 4002 Basel, Switzerland.

What is the latest filing for BALOISE INSURANCE COMPANY LIMITED (THE)?

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The latest filing was on 20/06/2014: Details changed for a UK establishment - BR002266 Address Change Proinsurance solutions LIMITED, bruton court, bruton way, gloucester, gloucestershire, GL1 1DA,2014-03-24.