INTERNATIONAL INSURANCE COMPANY OF HANNOVER PLC

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INTERNATIONAL INSURANCE COMPANY OF HANNOVER PLC

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Key Data

Status

Converted / Closed

Company No.

01453123

Incorporation date

09/10/1979

Size

Full

Contacts

Registered address

Registered address

10 Fenchurch Street, London EC3M 3BECopy
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Latest events (Record since 09/10/1979)
dot icon15/07/2014
Closure of Public Limited Company and transformed to Societas Europaea
dot icon11/07/2014
Appointment of Mr Jonathan Lawton Hancock as a director
dot icon19/06/2014
Annual return made up to 2014-06-19 with full list of shareholders
dot icon10/06/2014
Miscellaneous
dot icon02/06/2014
Director's details changed for Mr Ralph Michael Beutter on 2014-06-02
dot icon02/06/2014
Director's details changed for Juergen Graeber on 2014-06-02
dot icon17/04/2014
Full accounts made up to 2013-12-31
dot icon01/04/2014
Draft terms of conversion of Public Limited Company to Societas Europaea
dot icon04/03/2014
Appointment of Mr John David Robert Dear as a director
dot icon20/01/2014
Termination of appointment of Stephen Blease as a director
dot icon02/12/2013
Appointment of Mr Anders Larsson as a director
dot icon03/10/2013
Appointment of Mr Hartmut Michael Fuchs as a director
dot icon24/09/2013
Director's details changed for Mr Roland Helmut Vogel on 2013-09-18
dot icon24/09/2013
Director's details changed for Mr Nicholas James Parr on 2013-09-24
dot icon18/09/2013
Director's details changed for Mr Anthony Phillip Hulse on 2013-09-17
dot icon17/09/2013
Appointment of Mr Anthony Phillip Hulse as a director
dot icon16/09/2013
Statement of capital following an allotment of shares on 2013-09-12
dot icon05/08/2013
Statement of capital following an allotment of shares on 2013-07-25
dot icon01/08/2013
Resolutions
dot icon01/08/2013
Re-registration of Memorandum and Articles
dot icon01/08/2013
Certificate of re-registration from Private to Public Limited Company
dot icon01/08/2013
Balance Sheet
dot icon01/08/2013
Auditor's report
dot icon01/08/2013
Auditor's statement
dot icon01/08/2013
Re-registration from a private company to a public company
dot icon29/07/2013
Appointment of Ms Jane Violet Vera Eaglen as a secretary
dot icon29/07/2013
Termination of appointment of Christina Gibson as a secretary
dot icon26/07/2013
Termination of appointment of Richard Boddy as a director
dot icon19/06/2013
Annual return made up to 2013-06-19 with full list of shareholders
dot icon10/06/2013
Termination of appointment of Timothy Ablett as a director
dot icon10/06/2013
Appointment of Mr Neil Stephen Macmillan as a director
dot icon10/04/2013
Full accounts made up to 2012-12-31
dot icon25/03/2013
Appointment of Mrs Christina Gibson as a secretary
dot icon22/03/2013
Termination of appointment of Jane Eaglen as a secretary
dot icon08/03/2013
Termination of appointment of Robert Woods as a director
dot icon01/01/2013
Registered office address changed from 1 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA United Kingdom on 2013-01-01
dot icon18/12/2012
Termination of appointment of Anthony Chapman as a director
dot icon31/10/2012
Appointment of Mr Stephen John Blease as a director
dot icon29/10/2012
Termination of appointment of Richard Winter as a director
dot icon29/06/2012
Annual return made up to 2012-06-19 with full list of shareholders
dot icon29/06/2012
Appointment of Ms Jane Violet Vera Eaglen as a secretary
dot icon29/06/2012
Appointment of Ms Jane Violet Vera Eaglen as a secretary
dot icon29/06/2012
Termination of appointment of Christina Gibson as a secretary
dot icon02/04/2012
Appointment of Mr Erik Thomas Barenthein as a director
dot icon28/03/2012
Full accounts made up to 2011-12-31
dot icon13/01/2012
Director's details changed for Juergen Graeber on 2011-01-01
dot icon05/01/2012
Appointment of Mr Richard Paul Boddy as a director
dot icon04/01/2012
Appointment of Mr Ralph Michael Beutter as a director
dot icon21/10/2011
Statement of company's objects
dot icon21/10/2011
Resolutions
dot icon06/10/2011
Termination of appointment of Paul Webster as a director
dot icon20/07/2011
Appointment of Mrs Christina Lindsey Gibson as a secretary
dot icon19/07/2011
Termination of appointment of Andrew Mcmahon as a secretary
dot icon20/06/2011
Annual return made up to 2011-06-19 with full list of shareholders
dot icon20/06/2011
Director's details changed for Juergen Graeber on 2011-02-01
dot icon10/05/2011
Appointment of Mr Richard David Winter as a director
dot icon09/05/2011
Appointment of Mr Anthony James Chapman as a director
dot icon05/04/2011
Full accounts made up to 2010-12-31
dot icon01/02/2011
Director's details changed for Juergen Graeber on 2011-01-01
dot icon21/07/2010
Full accounts made up to 2009-12-31
dot icon21/06/2010
Annual return made up to 2010-06-19 with full list of shareholders
dot icon21/06/2010
Director's details changed for Juergen Graeber on 2010-06-19
dot icon21/06/2010
Director's details changed for Robert Woods on 2010-06-19
dot icon21/06/2010
Director's details changed for Mr Roland Helmut Vogel on 2010-06-19
dot icon30/04/2010
Registered office address changed from L' Avenir Opladen Way Bracknell Berkshire RG12 0PE on 2010-04-30
dot icon13/01/2010
Appointment of Mr Timothy Andrew Ablett as a director
dot icon05/09/2009
Full accounts made up to 2008-12-31
dot icon13/07/2009
Return made up to 19/06/09; full list of members
dot icon07/07/2009
Appointment terminated director ulrich wallin
dot icon01/07/2009
Director appointed juergen graeber
dot icon06/04/2009
Appointment terminated director peter robinson
dot icon06/04/2009
Appointment terminated director elke konig
dot icon04/04/2009
Director appointed mr roland helmut vogel
dot icon31/03/2009
Director appointed paul webster
dot icon20/03/2009
Appointment terminated director joanne fox
dot icon05/01/2009
Appointment terminated director michael wennin
dot icon22/09/2008
Director appointed nicholas james parr
dot icon01/09/2008
Full accounts made up to 2007-12-31
dot icon24/06/2008
Return made up to 19/06/08; full list of members
dot icon19/10/2007
Amended full accounts made up to 2006-12-31
dot icon18/09/2007
Full accounts made up to 2006-12-31
dot icon24/07/2007
Return made up to 19/06/07; full list of members
dot icon21/07/2007
Resolutions
dot icon21/07/2007
Nc inc already adjusted 15/05/07
dot icon21/07/2007
Ad 29/05/07--------- £ si 15000000@1=15000000 £ ic 50000000/65000000
dot icon21/07/2007
Resolutions
dot icon21/07/2007
Resolutions
dot icon21/07/2007
Resolutions
dot icon21/07/2007
Resolutions
dot icon17/05/2007
New secretary appointed
dot icon17/05/2007
Secretary resigned
dot icon02/04/2007
Director resigned
dot icon31/07/2006
Return made up to 19/06/06; full list of members
dot icon04/07/2006
Secretary resigned
dot icon04/07/2006
New secretary appointed
dot icon24/04/2006
Full accounts made up to 2005-12-31
dot icon02/03/2006
Ad 10/02/06--------- £ si 5000000@1=5000000 £ ic 45000000/50000000
dot icon02/03/2006
Resolutions
dot icon02/03/2006
Resolutions
dot icon02/03/2006
£ nc 45000000/50000000 09/02/06
dot icon13/12/2005
New director appointed
dot icon18/10/2005
Return made up to 19/06/05; full list of members
dot icon18/10/2005
Director resigned
dot icon18/10/2005
Secretary resigned;director resigned
dot icon18/10/2005
New secretary appointed
dot icon18/10/2005
New director appointed
dot icon22/09/2005
Full accounts made up to 2004-12-31
dot icon01/02/2005
Registered office changed on 01/02/05 from: hannover house virginia water surrey GU25 4AA
dot icon31/08/2004
Director resigned
dot icon30/07/2004
Return made up to 19/06/04; full list of members
dot icon17/04/2004
Full accounts made up to 2003-12-31
dot icon31/07/2003
New secretary appointed;new director appointed
dot icon17/07/2003
Return made up to 19/06/03; full list of members
dot icon17/06/2003
Full accounts made up to 2002-12-31
dot icon06/05/2003
Director's particulars changed
dot icon12/04/2003
Director resigned
dot icon11/09/2002
Director's particulars changed
dot icon26/07/2002
Full accounts made up to 2001-12-31
dot icon17/07/2002
Return made up to 19/06/02; full list of members
dot icon13/02/2002
New director appointed
dot icon13/02/2002
Director resigned
dot icon10/12/2001
Secretary resigned;director resigned
dot icon10/12/2001
New secretary appointed;new director appointed
dot icon21/08/2001
Return made up to 19/06/01; full list of members
dot icon04/07/2001
Amended full accounts made up to 2000-12-31
dot icon19/06/2001
Full accounts made up to 2000-12-31
dot icon20/01/2001
Director resigned
dot icon09/01/2001
New director appointed
dot icon11/12/2000
New director appointed
dot icon17/11/2000
Amended full accounts made up to 1999-12-31
dot icon10/11/2000
Registered office changed on 10/11/00 from: 3RD floor fountain house 130 fenchurch street london EC3M 5DJ
dot icon10/07/2000
Return made up to 19/06/00; full list of members
dot icon26/05/2000
Director's particulars changed
dot icon25/05/2000
Full accounts made up to 1999-12-31
dot icon14/10/1999
Full accounts made up to 1998-12-31
dot icon19/08/1999
Return made up to 19/06/99; no change of members
dot icon03/08/1998
Full accounts made up to 1997-12-31
dot icon02/07/1998
Return made up to 19/06/98; full list of members
dot icon09/01/1998
Ad 23/12/97--------- £ si 25000000@1=25000000 £ ic 20000000/45000000
dot icon09/01/1998
Resolutions
dot icon09/01/1998
Resolutions
dot icon09/01/1998
£ nc 20000000/20025000 23/12/97
dot icon17/12/1997
New director appointed
dot icon02/12/1997
Director resigned
dot icon19/08/1997
Full accounts made up to 1996-12-31
dot icon04/07/1997
Return made up to 19/06/97; no change of members
dot icon26/03/1997
New director appointed
dot icon16/10/1996
Auditor's resignation
dot icon18/07/1996
Full accounts made up to 1995-12-31
dot icon26/06/1996
Return made up to 19/06/96; full list of members
dot icon14/02/1996
New director appointed
dot icon28/06/1995
Full accounts made up to 1994-12-31
dot icon28/06/1995
Return made up to 19/06/95; no change of members
dot icon09/06/1995
Director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/11/1994
Resolutions
dot icon01/11/1994
Resolutions
dot icon01/11/1994
£ nc 11000000/20000000 27/09/94
dot icon22/07/1994
Full accounts made up to 1993-12-31
dot icon20/07/1994
Return made up to 19/06/94; full list of members
dot icon19/07/1994
Resolutions
dot icon19/07/1994
Resolutions
dot icon19/07/1994
Resolutions
dot icon15/06/1994
Particulars of mortgage/charge
dot icon03/03/1994
Director resigned;new director appointed
dot icon01/03/1994
Nc inc already adjusted 04/02/94
dot icon01/03/1994
Resolutions
dot icon01/03/1994
Resolutions
dot icon01/03/1994
Resolutions
dot icon08/07/1993
Full accounts made up to 1992-12-31
dot icon05/07/1993
Return made up to 19/06/93; no change of members
dot icon04/09/1992
Full accounts made up to 1991-12-31
dot icon26/06/1992
Return made up to 19/06/92; no change of members
dot icon26/06/1992
Director resigned;new director appointed
dot icon26/06/1992
Director resigned;new director appointed
dot icon14/10/1991
New director appointed
dot icon05/08/1991
Full accounts made up to 1990-12-31
dot icon17/07/1991
Return made up to 28/06/91; full list of members
dot icon12/12/1990
Full accounts made up to 1989-12-31
dot icon18/07/1990
Return made up to 28/06/90; full list of members
dot icon09/08/1989
Full accounts made up to 1988-12-31
dot icon16/06/1989
Return made up to 09/06/89; full list of members
dot icon01/02/1989
Full accounts made up to 1987-12-31
dot icon03/01/1989
Wd 08/12/88 ad 25/11/88--------- £ si 3000000@1=3000000 £ ic 5000000/8000000
dot icon03/11/1988
Return made up to 17/10/88; full list of members
dot icon03/11/1988
Director resigned
dot icon22/09/1988
Nc inc already adjusted
dot icon05/08/1988
Nc inc already adjusted
dot icon05/08/1988
Resolutions
dot icon05/08/1988
Resolutions
dot icon05/08/1988
Resolutions
dot icon07/06/1988
Full group accounts made up to 1986-12-31
dot icon02/06/1988
Accounting reference date shortened from 31/03 to 31/12
dot icon16/09/1987
Return made up to 31/07/87; full list of members
dot icon19/06/1987
New director appointed
dot icon17/07/1986
Full accounts made up to 1985-12-31
dot icon17/07/1986
Return made up to 11/07/86; full list of members
dot icon17/07/1986
New director appointed
dot icon09/10/1979
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2014
dot iconLast accounts made up to
31/12/2013View PDF

Confirmation

dot iconLast statement dated
31/12/2013
See more events →

Financial Ratios

INTERNATIONAL INSURANCE COMPANY OF HANNOVER PLC has not submitted financial statements

INTERNATIONAL INSURANCE COMPANY OF HANNOVER PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

39
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About INTERNATIONAL INSURANCE COMPANY OF HANNOVER PLC

INTERNATIONAL INSURANCE COMPANY OF HANNOVER PLC is an(a) Converted / Closed company incorporated on 09/10/1979 with the registered office located at 10 Fenchurch Street, London EC3M 3BE. There are currently 12 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 INTERNATIONAL INSURANCE COMPANY OF HANNOVER PLC?

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INTERNATIONAL INSURANCE COMPANY OF HANNOVER PLC is currently Converted / Closed. It was registered on 09/10/1979 and dissolved on 15/07/2014.

Where is INTERNATIONAL INSURANCE COMPANY OF HANNOVER PLC located?

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INTERNATIONAL INSURANCE COMPANY OF HANNOVER PLC is registered at 10 Fenchurch Street, London EC3M 3BE.

What does INTERNATIONAL INSURANCE COMPANY OF HANNOVER PLC do?

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INTERNATIONAL INSURANCE COMPANY OF HANNOVER PLC operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for INTERNATIONAL INSURANCE COMPANY OF HANNOVER PLC?

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The latest filing was on 15/07/2014: Closure of Public Limited Company and transformed to Societas Europaea.