CHANCELLOR INSURANCE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01639367

Incorporation date

31/05/1982

Size

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1986)

06/12/2010

Final Gazette dissolved via compulsory strike-off

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28/06/2010

First Gazette notice for compulsory strike-off

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02/09/2009

Return made up to 13/06/09; full list of members

View PDF (16 pages)

02/09/2009

Location of debenture register

View PDF (1 pages)

02/09/2009

Location of register of members

View PDF (1 pages)

02/09/2009

Registered office changed on 03/09/2009 from 32 cornhill london EC3V 3SG

View PDF (1 pages)

02/09/2009

Secretary appointed mr keith towers

View PDF (1 pages)

29/04/2009

Total exemption full accounts made up to 2008-06-30

View PDF (11 pages)

27/04/2009

Appointment Terminated Secretary capita london market services LIMITED

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06/01/2009

Total exemption full accounts made up to 2007-06-30

View PDF (11 pages)

14/08/2008

Return made up to 13/06/08; full list of members

View PDF (13 pages)

04/09/2007

Total exemption full accounts made up to 2006-06-30

View PDF (12 pages)

29/08/2007

Return made up to 13/06/07; no change of members

View PDF (7 pages)

15/11/2006

Full accounts made up to 2005-06-30

View PDF (17 pages)

13/07/2006

Return made up to 13/06/06; full list of members

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01/11/2005

Accounting reference date extended from 31/12/04 to 30/06/05

View PDF (1 pages)

26/10/2005

Secretary's particulars changed

View PDF (1 pages)

25/07/2005

Return made up to 13/06/05; full list of members

View PDF (16 pages)

21/07/2005

Secretary's particulars changed

View PDF (1 pages)

01/02/2005

Full accounts made up to 2003-12-31

View PDF (19 pages)

25/11/2004

Secretary resigned

View PDF (1 pages)

25/11/2004

New secretary appointed

View PDF (2 pages)

17/10/2004

Registered office changed on 18/10/04 from: 9 saint clare street london EC3N 1LQ

View PDF (1 pages)

08/07/2004

Return made up to 13/06/04; full list of members

View PDF (17 pages)

26/08/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

15/07/2003

Return made up to 13/06/03; no change of members

View PDF (8 pages)

15/07/2003

Secretary's particulars changed

View PDF (0 pages)

10/04/2003

Scheme of arrangement - amalgamation

View PDF (118 pages)

10/03/2003

Auditor's resignation

View PDF (1 pages)

07/02/2003

Full accounts made up to 2001-12-31

View PDF (19 pages)

27/06/2002

Return made up to 13/06/02; full list of members

View PDF (17 pages)

27/01/2002

Full accounts made up to 2000-12-31

View PDF (19 pages)

03/09/2001

Full accounts made up to 1999-12-31

View PDF (19 pages)

12/08/2001

Return made up to 13/06/01; no change of members

View PDF (7 pages)

06/07/2000

Return made up to 13/06/00; full list of members

View PDF (13 pages)

15/12/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

01/11/1999

Registered office changed on 02/11/99 from: ibex house 42-47 minories london EC3N 1DY

View PDF (1 pages)

04/07/1999

Return made up to 13/06/99; full list of members

View PDF (12 pages)

15/06/1999

New secretary appointed

View PDF (2 pages)

14/06/1999

Secretary resigned

View PDF (1 pages)

25/01/1999

Full accounts made up to 1997-12-31

View PDF (20 pages)

23/08/1998

Auditor's resignation

View PDF (1 pages)

28/06/1998

Return made up to 13/06/98; full list of members

View PDF (12 pages)

28/06/1998

Location of debenture register address changed

View PDF (0 pages)

16/10/1997

Full accounts made up to 1996-12-31

View PDF (21 pages)

09/07/1997

Return made up to 13/06/97; full list of members

View PDF (11 pages)

09/07/1997

Location of debenture register address changed

View PDF (0 pages)

08/07/1997

Location of register of members

View PDF (1 pages)

29/10/1996

Full accounts made up to 1995-12-31

View PDF (21 pages)

01/08/1996

Secretary's particulars changed

View PDF (1 pages)

29/06/1996

Return made up to 13/06/96; full list of members

View PDF (11 pages)

24/01/1996

Full accounts made up to 1994-12-31

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19/07/1995

Director resigned

View PDF (2 pages)

19/07/1995

New director appointed

View PDF (2 pages)

15/06/1995

Return made up to 13/06/95; full list of members

View PDF (11 pages)

10/01/1995

Full accounts made up to 1993-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

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07/12/1994

Miscellaneous

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20/11/1994

Miscellaneous

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20/11/1994

Miscellaneous

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01/11/1994

Scheme of arrangement - amalgamation

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05/10/1994

Registered office changed on 06/10/94 from: 40 lime street london EC3M 5BS

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29/06/1994

Return made up to 13/06/94; full list of members

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17/10/1993

Full accounts made up to 1992-12-31

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13/10/1993

Director resigned

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10/10/1993

New director appointed

View PDF (2 pages)

21/09/1993

New director appointed

View PDF (3 pages)

15/09/1993

Return made up to 13/06/93; full list of members

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15/09/1993

Secretary resigned;new secretary appointed

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14/09/1993

Director resigned

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12/02/1993

Director resigned

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12/02/1993

Director resigned

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12/02/1993

Director resigned

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15/10/1992

Full accounts made up to 1991-12-31

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06/09/1992

New director appointed

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27/07/1992

Director resigned

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27/07/1992

Return made up to 13/06/92; change of members

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07/05/1992

Director resigned

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24/09/1991

Full accounts made up to 1990-12-31

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01/09/1991

Return made up to 13/06/91; change of members

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08/07/1991

Director resigned

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01/05/1991

New director appointed

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15/07/1990

Full accounts made up to 1989-12-31

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15/07/1990

Return made up to 13/06/90; full list of members

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15/11/1989

Memorandum and Articles of Association

View PDF (26 pages)

15/11/1989

Resolutions

View PDF (26 pages)

06/09/1989

Secretary resigned;new secretary appointed

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07/06/1989

Full accounts made up to 1988-12-31

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07/06/1989

Return made up to 15/05/89; full list of members

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03/04/1989

Secretary resigned;new secretary appointed

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17/11/1988

Memorandum and Articles of Association

View PDF (35 pages)

02/11/1988

New director appointed

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13/10/1988

Memorandum and Articles of Association

View PDF (27 pages)

12/10/1988

Nc inc already adjusted

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12/10/1988

Resolutions

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12/10/1988

Resolutions

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12/10/1988

Resolutions

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12/10/1988

Resolutions

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03/08/1988

Full accounts made up to 1987-12-31

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03/08/1988

Return made up to 01/08/88; full list of members

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26/04/1988

Particulars of mortgage/charge

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12/10/1987

Return made up to 12/06/87; full list of members

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09/09/1987

Director resigned

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09/09/1987

New director appointed

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06/07/1987

Full accounts made up to 1986-12-31

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28/06/1987

Registered office changed on 29/06/87 from: blackfriars house 19 new bridge street london EC4V 6BY

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08/03/1987

Return made up to 03/06/86; full list of members

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30/12/1986

Director's particulars changed

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06/11/1986

Gazettable document

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19/10/1986

New director appointed

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28/09/1986

New director appointed

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08/07/1986

Full accounts made up to 1985-12-31

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12/06/1986

Gazettable document

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07/05/1986

Return made up to 31/12/85; full list of members

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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

29/06/2008

Last change occurred

29/06/2008

Accounts

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Phillips, John Edward	Director	10/07/1995 - Present	4
Laxton, David	Director	14/08/1992 - 30/09/1993	1
EASTGATE INSURANCE SERVICES LIMITED	Corporate Secretary	13/10/1997 - 03/11/2004	-
TRINITY SQUARE SERVICES LIMITED	Corporate Secretary	09/09/1993 - 13/06/1993	2
CAPITA LONDON MARKET SERVICES LIMITED	Corporate Secretary	03/11/2004 - 17/04/2009	8

Persons with Significant Control

No PSC data available.

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Description

About CHANCELLOR INSURANCE COMPANY LIMITED

CHANCELLOR INSURANCE COMPANY LIMITED is an(a) Dissolved company incorporated on 31/05/1982 with the registered office located at 1 Portsoken Street, London E1W 1UT. 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 CHANCELLOR INSURANCE COMPANY LIMITED?

CHANCELLOR INSURANCE COMPANY LIMITED is currently Dissolved. It was registered on 31/05/1982 and dissolved on 06/12/2010.

Where is CHANCELLOR INSURANCE COMPANY LIMITED located?

CHANCELLOR INSURANCE COMPANY LIMITED is registered at 1 Portsoken Street, London E1W 1UT.

What does CHANCELLOR INSURANCE COMPANY LIMITED do?

CHANCELLOR INSURANCE COMPANY LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for CHANCELLOR INSURANCE COMPANY LIMITED?

The latest filing was on 06/12/2010: Final Gazette dissolved via compulsory strike-off.