CARDROW INSURANCE LIMITED

Key Data

Status

Dissolved

Company No.

00457190

Incorporation date

30/06/1948

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1948)

20/11/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/08/2018

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

29/07/2018

Liquidators' statement of receipts and payments to 2018-06-22

View PDF (8 pages)

04/09/2017

Liquidators' statement of receipts and payments to 2017-06-22

View PDF (8 pages)

07/03/2017

Insolvency filing

View PDF (1 pages)

01/12/2016

Auditor's resignation

View PDF (1 pages)

27/10/2016

Insolvency court order

View PDF (30 pages)

27/10/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

27/10/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

19/07/2016

Registered office address changed from Standard House 12-13 Essex Street London WC2R 3AA to 15 Canada Square London E14 5GL on 2016-07-19

View PDF (2 pages)

14/07/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

14/07/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

14/07/2016

Resolutions

View PDF (1 pages)

14/07/2016

Declaration of solvency

View PDF (4 pages)

15/06/2016

Statement by Directors

View PDF (1 pages)

15/06/2016

Statement of capital on 2016-06-15

View PDF (6 pages)

15/06/2016

Solvency Statement dated 14/06/16

View PDF (1 pages)

15/06/2016

Resolutions

View PDF (2 pages)

04/04/2016

Annual return made up to 2016-03-28 with full list of shareholders

View PDF (6 pages)

01/07/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

30/03/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (6 pages)

22/09/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

12/06/2014

Director's details changed for Mr Henry Anson Game on 2014-05-01

View PDF (3 pages)

28/03/2014

Annual return made up to 2014-03-28 with full list of shareholders

View PDF (5 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

08/04/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (5 pages)

04/03/2013

Termination of appointment of Andrew Crouchman as a director

View PDF (1 pages)

08/11/2012

Appointment of Mr Andrew Charles Crouchman as a director

View PDF (2 pages)

08/11/2012

Termination of appointment of George Fitzsimons as a director

View PDF (1 pages)

03/05/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (5 pages)

03/05/2012

Director's details changed for Mr Henry Anson Game on 2012-04-23

View PDF (2 pages)

12/04/2012

Termination of appointment of Clive Oliver as a director

View PDF (1 pages)

12/04/2012

Appointment of Mr Gavin John Macdonagh as a director

View PDF (2 pages)

12/04/2012

Appointment of Mr George William Fitzsimons as a director

View PDF (2 pages)

12/04/2012

Appointment of Mr George William Fitzsimons as a director

View PDF (2 pages)

04/04/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

16/01/2012

Termination of appointment of Andrew Brannon as a director

View PDF (1 pages)

05/04/2011

Full accounts made up to 2010-12-31

View PDF (26 pages)

29/03/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (7 pages)

07/02/2011

Appointment of Charles Taylor Administration Services Limited as a secretary

View PDF (3 pages)

07/02/2011

Termination of appointment of Robert Bird as a secretary

View PDF (2 pages)

13/07/2010

Appointment of Mr Clive Stuart Oliver as a director

View PDF (3 pages)

13/07/2010

Termination of appointment of Keith Towers as a director

View PDF (2 pages)

16/04/2010

Full accounts made up to 2009-12-31

View PDF (27 pages)

30/03/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (6 pages)

05/01/2010

Registered office address changed from , International House 1 St Katharine's Way, London, E1W 1UT on 2010-01-05

View PDF (1 pages)

06/04/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

31/03/2009

Return made up to 28/03/09; full list of members

View PDF (4 pages)

31/03/2009

Location of register of members

View PDF (1 pages)

17/03/2009

Certificate of change of name

View PDF (2 pages)

28/01/2009

Director appointed andrew brannon

View PDF (3 pages)

28/01/2009

Director appointed henry anson game

View PDF (3 pages)

28/01/2009

Appointment terminated director william wells

View PDF (1 pages)

28/01/2009

Appointment terminated secretary stephen braine

View PDF (1 pages)

28/01/2009

Appointment terminated director christopher keey

View PDF (1 pages)

28/01/2009

Appointment terminated director evert groeneweg

View PDF (1 pages)

28/01/2009

Appointment terminated director jacobus van tonder

View PDF (1 pages)

28/01/2009

Appointment terminated director machiel reyneke

View PDF (1 pages)

28/01/2009

Registered office changed on 28/01/2009 from, 21 buckingham palace road, london, SW1W 0PN

View PDF (1 pages)

28/01/2009

Secretary appointed robert arthur bird

View PDF (2 pages)

21/01/2009

Memorandum and Articles of Association

View PDF (12 pages)

18/12/2008

Resolutions

View PDF (1 pages)

18/12/2008

Director appointed mr keith towers

View PDF (2 pages)

07/11/2008

Appointment terminated director stephen braine

View PDF (1 pages)

03/04/2008

Return made up to 28/03/08; full list of members

View PDF (5 pages)

02/04/2008

Director and secretary's change of particulars / stephen braine / 02/04/2008

View PDF (1 pages)

15/02/2008

Total exemption full accounts made up to 2007-12-31

View PDF (23 pages)

17/12/2007

Director resigned

View PDF (1 pages)

25/09/2007

New director appointed

View PDF (2 pages)

15/08/2007

Director resigned

View PDF (1 pages)

01/08/2007

Director's particulars changed

View PDF (1 pages)

12/06/2007

New director appointed

View PDF (1 pages)

13/04/2007

Return made up to 28/03/07; full list of members

View PDF (3 pages)

13/04/2007

Director's particulars changed

View PDF (1 pages)

13/04/2007

Director's particulars changed

View PDF (1 pages)

10/04/2007

Director's particulars changed

View PDF (1 pages)

10/04/2007

Director's particulars changed

View PDF (1 pages)

10/04/2007

Director's particulars changed

View PDF (1 pages)

01/03/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

09/12/2006

New director appointed

View PDF (2 pages)

05/04/2006

Return made up to 28/03/06; full list of members

View PDF (3 pages)

05/04/2006

Director's particulars changed

View PDF (1 pages)

05/04/2006

Director's particulars changed

View PDF (1 pages)

05/04/2006

Director's particulars changed

View PDF (1 pages)

05/04/2006

Location of debenture register

View PDF (1 pages)

27/02/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

24/02/2006

New secretary appointed

View PDF (2 pages)

24/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

26/04/2005

Return made up to 28/03/05; full list of members

View PDF (9 pages)

07/04/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

20/04/2004

Return made up to 28/03/04; full list of members

View PDF (26 pages)

19/04/2004

Location of register of members

View PDF (1 pages)

14/04/2004

Director resigned

View PDF (1 pages)

30/03/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

06/01/2004

New director appointed

View PDF (2 pages)

27/11/2003

New director appointed

View PDF (9 pages)

20/11/2003

Director's particulars changed

View PDF (1 pages)

10/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/07/2003

Full accounts made up to 2002-09-30

View PDF (17 pages)

02/07/2003

New director appointed

View PDF (2 pages)

28/05/2003

Ad 15/05/03--------- £ si 19800000@1=19800000 £ ic 200000/20000000

View PDF (2 pages)

28/05/2003

Nc inc already adjusted 15/05/03

View PDF (1 pages)

28/05/2003

Resolutions

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28/05/2003

Resolutions

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28/05/2003

Resolutions

View PDF (0 pages)

28/05/2003

Resolutions

View PDF (8 pages)

15/05/2003

New director appointed

View PDF (1 pages)

07/05/2003

Return made up to 28/03/03; full list of members

View PDF (26 pages)

12/04/2003

Secretary's particulars changed

View PDF (1 pages)

10/04/2003

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

23/03/2003

New director appointed

View PDF (2 pages)

07/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

07/03/2003

New director appointed

View PDF (2 pages)

07/03/2003

New secretary appointed

View PDF (2 pages)

07/03/2003

Director resigned

View PDF (1 pages)

22/01/2003

Resolutions

View PDF (28 pages)

15/08/2002

Full accounts made up to 2001-09-30

View PDF (28 pages)

24/04/2002

Return made up to 28/03/02; full list of members

View PDF (43 pages)

21/06/2001

Full group accounts made up to 2000-09-30

View PDF (28 pages)

18/04/2001

Return made up to 28/03/01; change of members

View PDF (7 pages)

15/08/2000

Full group accounts made up to 1999-09-30

View PDF (32 pages)

21/04/2000

Return made up to 28/03/00; change of members

View PDF (8 pages)

10/08/1999

Director's particulars changed

View PDF (1 pages)

19/07/1999

Full group accounts made up to 1998-09-30

View PDF (27 pages)

09/04/1999

Return made up to 28/03/99; full list of members

View PDF (14 pages)

20/04/1998

Full accounts made up to 1997-09-30

View PDF (16 pages)

20/04/1998

Return made up to 28/03/98; change of members

View PDF (6 pages)

22/04/1997

Full accounts made up to 1996-09-30

View PDF (16 pages)

22/04/1997

Return made up to 28/03/97; change of members

View PDF (6 pages)

24/04/1996

Full accounts made up to 1995-09-30

View PDF (13 pages)

24/04/1996

Return made up to 28/03/96; full list of members

View PDF (14 pages)

12/03/1996

Director resigned

View PDF (1 pages)

16/10/1995

New director appointed

View PDF (2 pages)

24/04/1995

Full accounts made up to 1994-09-30

View PDF (14 pages)

24/04/1995

Return made up to 28/03/95; change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (57 pages)

26/04/1994

Full accounts made up to 1993-09-30

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26/04/1994

Return made up to 28/03/94; change of members

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26/04/1993

Full accounts made up to 1992-09-30

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19/04/1993

Return made up to 28/03/93; full list of members

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19/06/1992

Secretary's particulars changed;director's particulars changed

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11/05/1992

Full accounts made up to 1991-09-30

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27/04/1992

Return made up to 28/03/92; change of members

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02/08/1991

Full accounts made up to 1990-09-30

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09/04/1991

Return made up to 28/03/91; change of members

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05/04/1990

Full accounts made up to 1989-09-30

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05/04/1990

Return made up to 29/03/90; full list of members

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06/06/1989

Full accounts made up to 1988-09-30

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17/04/1989

Return made up to 23/03/89; full list of members

View PDF (9 pages)

14/04/1989

Director resigned

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18/04/1988

Full accounts made up to 1987-09-30

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18/04/1988

Return made up to 29/03/88; full list of members

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07/04/1987

Full accounts made up to 1986-09-30

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07/04/1987

Return made up to 31/03/87; full list of members

View PDF (26 pages)

23/03/1983

Accounts made up to 1982-09-30

View PDF (10 pages)

30/06/1948

Incorporation

View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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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

Person	Title	Period	Connections
Brannon, Andrew	Director	22/12/2008 - 11/01/2012	22
Crouchman, Andrew Charles	Director	31/10/2012 - 29/01/2013	3
Van Zyl, Johan, Dr	Director	20/01/2003 - 19/02/2004	3
Van Tonder, Jacobus Abraham	Director	20/01/2003 - 22/12/2008	3
Mac Donagh, Gavin John	Director	23/03/2012 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About CARDROW INSURANCE LIMITED

CARDROW INSURANCE LIMITED is an(a) Dissolved company incorporated on 30/06/1948 with the registered office located at 15 Canada Square, London E14 5GL. There are currently 3 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 CARDROW INSURANCE LIMITED?

CARDROW INSURANCE LIMITED is currently Dissolved. It was registered on 30/06/1948 and dissolved on 20/11/2018.

Where is CARDROW INSURANCE LIMITED located?

CARDROW INSURANCE LIMITED is registered at 15 Canada Square, London E14 5GL.

What does CARDROW INSURANCE LIMITED do?

CARDROW INSURANCE LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for CARDROW INSURANCE LIMITED?

The latest filing was on 20/11/2018: Final Gazette dissolved following liquidation.