HARBOUR ASSURANCE COMPANY (UK) LIMITED

Q: What is the latest filing for HARBOUR ASSURANCE COMPANY (UK) LIMITED?

The latest filing was on 11/09/2013: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

01425144

Incorporation date

04/06/1979

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1986)

11/09/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/06/2013

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

29/10/2012

Registered office address changed from C/O Chiltington International Limited the Isis Building 193 Marsh Wall London E14 9SG United Kingdom on 2012-10-29

View PDF (2 pages)

26/10/2012

Declaration of solvency

View PDF (3 pages)

26/10/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

26/10/2012

Resolutions

View PDF (1 pages)

15/03/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (4 pages)

15/03/2012

Secretary's details changed for Chiltington International Limited on 2012-03-15

View PDF (2 pages)

06/02/2012

Registered office address changed from C/O Chiltington International Limited New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom on 2012-02-06

View PDF (1 pages)

18/01/2012

Full accounts made up to 2011-10-31

View PDF (15 pages)

27/09/2011

Registered office address changed from Holland House 1-4 Bury Street London EC3A 5AW on 2011-09-27

View PDF (1 pages)

18/03/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (4 pages)

21/01/2011

Full accounts made up to 2010-10-31

View PDF (15 pages)

08/03/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (5 pages)

08/03/2010

Director's details changed for Ivor Kiverstein on 2010-03-08

View PDF (2 pages)

08/03/2010

Secretary's details changed for Chiltington International Limited on 2010-03-08

View PDF (2 pages)

11/02/2010

Full accounts made up to 2009-10-31

View PDF (15 pages)

27/11/2009

Appointment of Lynda Dianne Kiverstein as a director

View PDF (3 pages)

15/09/2009

Appointment Terminated Director heinz eilers

View PDF (1 pages)

20/03/2009

Return made up to 27/02/09; full list of members

View PDF (3 pages)

20/01/2009

Full accounts made up to 2008-10-31

View PDF (15 pages)

03/03/2008

Return made up to 27/02/08; full list of members

View PDF (3 pages)

21/01/2008

Full accounts made up to 2007-10-31

View PDF (15 pages)

27/02/2007

Return made up to 27/02/07; full list of members

View PDF (2 pages)

27/02/2007

Director's particulars changed

View PDF (1 pages)

27/02/2007

Full accounts made up to 2006-10-31

View PDF (15 pages)

21/09/2006

Registered office changed on 21/09/06 from: 8-10 st saviours wharf mill street london SE1 2BE

View PDF (1 pages)

16/06/2006

Full accounts made up to 2005-10-31

View PDF (14 pages)

27/03/2006

Return made up to 27/02/06; full list of members

View PDF (7 pages)

27/03/2006

Director's particulars changed

View PDF (0 pages)

15/06/2005

Full accounts made up to 2004-10-31

View PDF (14 pages)

18/04/2005

Return made up to 27/02/05; full list of members

View PDF (7 pages)

12/08/2004

Director resigned

View PDF (1 pages)

30/03/2004

Return made up to 27/02/04; full list of members

View PDF (7 pages)

21/01/2004

Full accounts made up to 2003-10-31

View PDF (13 pages)

06/03/2003

Full accounts made up to 2002-10-31

View PDF (14 pages)

06/03/2003

Return made up to 27/02/03; full list of members

View PDF (7 pages)

26/03/2002

Return made up to 27/02/02; full list of members

View PDF (7 pages)

01/03/2002

Full accounts made up to 2001-10-31

View PDF (12 pages)

18/05/2001

Full accounts made up to 2000-10-31

View PDF (14 pages)

28/02/2001

Return made up to 27/02/01; full list of members

View PDF (7 pages)

17/05/2000

Full accounts made up to 1999-10-31

View PDF (14 pages)

03/03/2000

Return made up to 27/02/00; full list of members

View PDF (7 pages)

20/04/1999

Full accounts made up to 1998-10-31

View PDF (15 pages)

23/02/1999

New secretary appointed

View PDF (2 pages)

23/02/1999

Return made up to 27/02/99; full list of members

View PDF (11 pages)

31/07/1998

New director appointed

View PDF (2 pages)

31/07/1998

New director appointed

View PDF (2 pages)

16/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

16/07/1998

Director resigned

View PDF (1 pages)

09/03/1998

Full accounts made up to 1997-10-31

View PDF (18 pages)

09/03/1998

Return made up to 27/02/98; no change of members

View PDF (4 pages)

09/03/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/12/1997

Certificate of reduction of issued capital

View PDF (1 pages)

09/12/1997

Resolutions

View PDF (0 pages)

09/12/1997

Resolutions

View PDF (1 pages)

08/12/1997

Rereg as pri, reduce iss capital, alter mem & arts

View PDF (3 pages)

02/11/1997

Registered office changed on 02/11/97 from: 18-22 hand court-basement london WC1V 6JF

View PDF (1 pages)

28/02/1997

Full accounts made up to 1996-10-31

View PDF (20 pages)

28/02/1997

Return made up to 27/02/97; no change of members

View PDF (4 pages)

28/02/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/02/1997

Registered office changed on 28/02/97

View PDF (0 pages)

20/02/1996

Full accounts made up to 1995-10-31

View PDF (13 pages)

20/02/1996

Return made up to 27/02/96; full list of members

View PDF (6 pages)

23/08/1995

Resolutions

View PDF (0 pages)

23/08/1995

Resolutions

View PDF (1 pages)

23/08/1995

Conve 17/08/95

View PDF (1 pages)

15/02/1995

Full accounts made up to 1994-10-31

View PDF (13 pages)

15/02/1995

Return made up to 27/02/95; no change of members

View PDF (0 pages)

15/02/1995

Director's particulars changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (63 pages)

29/03/1994

Registered office changed on 29/03/94 from: 19 bevis marks london EC3A 7JB

View PDF (0 pages)

28/02/1994

Return made up to 27/02/94; no change of members

View PDF (0 pages)

21/02/1994

Full accounts made up to 1993-10-31

View PDF (17 pages)

23/03/1993

Declaration of assistance for shares acquisition

View PDF (0 pages)

17/02/1993

Return made up to 27/02/93; full list of members

View PDF (0 pages)

17/02/1993

Secretary resigned

View PDF (0 pages)

17/02/1993

Full accounts made up to 1992-10-31

View PDF (13 pages)

17/02/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/09/1992

Director resigned

View PDF (0 pages)

08/09/1992

Director resigned

View PDF (0 pages)

08/09/1992

New director appointed

View PDF (0 pages)

08/09/1992

Director resigned

View PDF (0 pages)

08/09/1992

Auditor's resignation

View PDF (0 pages)

19/06/1992

Declaration of assistance for shares acquisition

View PDF (0 pages)

19/06/1992

Director resigned

View PDF (0 pages)

19/06/1992

Director resigned

View PDF (0 pages)

19/06/1992

Director resigned

View PDF (0 pages)

23/03/1992

Full accounts made up to 1991-10-31

View PDF (12 pages)

12/03/1992

Return made up to 27/02/92; no change of members

View PDF (0 pages)

04/03/1992

Secretary's particulars changed

View PDF (0 pages)

13/05/1991

Registered office changed on 13/05/91 from: 37-39 lime street london EC3M 7AY

View PDF (0 pages)

19/04/1991

Full accounts made up to 1990-10-31

View PDF (13 pages)

19/04/1991

Return made up to 09/04/91; full list of members

View PDF (0 pages)

05/03/1991

Certificate of reduction of issued capital

View PDF (0 pages)

22/02/1991

Reduction of iss capital and minute (oc) £ ic 9000000/ 6373000

View PDF (0 pages)

14/01/1991

Resolutions

View PDF (0 pages)

06/08/1990

Return made up to 02/08/90; full list of members

View PDF (0 pages)

06/08/1990

Full accounts made up to 1989-10-31

View PDF (14 pages)

04/05/1989

Return made up to 19/04/89; full list of members

View PDF (0 pages)

04/05/1989

Full accounts made up to 1988-10-31

View PDF (11 pages)

13/07/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

13/07/1988

Return made up to 15/03/88; full list of members

View PDF (0 pages)

06/07/1988

Full accounts made up to 1987-10-31

View PDF (13 pages)

20/01/1988

New secretary appointed

View PDF (0 pages)

04/09/1987

Secretary resigned;director resigned

View PDF (0 pages)

04/09/1987

Full accounts made up to 1986-10-31

View PDF (13 pages)

04/09/1987

Return made up to 22/12/86; full list of members

View PDF (0 pages)

16/06/1986

Director resigned

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/10/2012

Last accounts made up to

31/10/2011View PDF

Confirmation

Last statement dated

31/10/2011

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Financial Ratios

HARBOUR ASSURANCE COMPANY (UK) LIMITED has not submitted financial statements

HARBOUR ASSURANCE COMPANY (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Description

About HARBOUR ASSURANCE COMPANY (UK) LIMITED

HARBOUR ASSURANCE COMPANY (UK) LIMITED is an(a) Dissolved company incorporated on 04/06/1979 with the registered office located at Tower Bridge House, St Katharines Way, London E1W 1DD. 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 HARBOUR ASSURANCE COMPANY (UK) LIMITED?

HARBOUR ASSURANCE COMPANY (UK) LIMITED is currently Dissolved. It was registered on 04/06/1979 and dissolved on 11/09/2013.

Where is HARBOUR ASSURANCE COMPANY (UK) LIMITED located?

HARBOUR ASSURANCE COMPANY (UK) LIMITED is registered at Tower Bridge House, St Katharines Way, London E1W 1DD.

What does HARBOUR ASSURANCE COMPANY (UK) LIMITED do?

HARBOUR ASSURANCE COMPANY (UK) LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for HARBOUR ASSURANCE COMPANY (UK) LIMITED?

The latest filing was on 11/09/2013: Final Gazette dissolved following liquidation.