TERRA NOVA PROTECTION & INDEMNITY AGENCY LIMITED

Key Data

Status

Dissolved

Company No.

03634525

Incorporation date

17/09/1998

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1998)

17/10/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/08/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/07/2016

Application to strike the company off the register

View PDF (3 pages)

08/03/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

17/09/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (4 pages)

24/03/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

30/11/2014

Registered office address changed from The Markel Building 49 Leadenhall Street London EC3A 2EA to 20 Fenchurch Street London EC3M 3AZ on 2014-12-01

View PDF (1 pages)

20/09/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (4 pages)

13/03/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

30/09/2013

Miscellaneous

View PDF (2 pages)

24/09/2013

Auditor's resignation

View PDF (2 pages)

17/09/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (4 pages)

13/03/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

02/10/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (4 pages)

17/04/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

02/10/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (3 pages)

20/04/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

07/10/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (3 pages)

07/10/2010

Director's details changed for Paul Holt Jenks on 2010-09-18

View PDF (2 pages)

07/10/2010

Director's details changed for Mr Andrew John Davies on 2010-09-18

View PDF (2 pages)

07/10/2010

Secretary's details changed for Andrew John Bailey on 2010-09-18

View PDF (1 pages)

14/04/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

17/09/2009

Return made up to 18/09/09; full list of members

View PDF (4 pages)

26/04/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

19/09/2008

Return made up to 18/09/08; full list of members

View PDF (4 pages)

03/04/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

01/10/2007

Return made up to 18/09/07; full list of members

View PDF (2 pages)

30/09/2007

Director's particulars changed

View PDF (1 pages)

13/09/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

17/10/2006

Return made up to 18/09/06; full list of members

View PDF (3 pages)

21/06/2006

Director's particulars changed

View PDF (1 pages)

19/09/2005

Return made up to 18/09/05; full list of members

View PDF (3 pages)

15/08/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

08/02/2005

Return made up to 18/09/04; no change of members

View PDF (7 pages)

04/01/2005

New director appointed

View PDF (3 pages)

04/01/2005

Director resigned

View PDF (1 pages)

26/05/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

24/09/2003

Return made up to 18/09/03; full list of members

View PDF (7 pages)

04/06/2003

Director resigned

View PDF (1 pages)

28/05/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

23/09/2002

Director resigned

View PDF (1 pages)

22/09/2002

Return made up to 18/09/02; full list of members

View PDF (8 pages)

21/05/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

07/04/2002

New director appointed

View PDF (3 pages)

07/04/2002

New director appointed

View PDF (3 pages)

25/03/2002

Certificate of change of name

View PDF (2 pages)

10/10/2001

Return made up to 18/09/01; full list of members

View PDF (6 pages)

03/06/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

17/12/2000

Director resigned

View PDF (1 pages)

17/12/2000

New director appointed

View PDF (2 pages)

08/11/2000

Registered office changed on 09/11/00 from: 84 fenchurch street london EC3M 4BY

View PDF (1 pages)

28/09/2000

Return made up to 18/09/00; full list of members

View PDF (7 pages)

10/09/2000

Director resigned

View PDF (1 pages)

10/09/2000

Director resigned

View PDF (1 pages)

10/09/2000

New director appointed

View PDF (3 pages)

03/08/2000

Director resigned

View PDF (1 pages)

03/08/2000

Auditor's resignation

View PDF (1 pages)

12/06/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

14/03/2000

New director appointed

View PDF (2 pages)

08/11/1999

Return made up to 18/09/99; full list of members

View PDF (7 pages)

25/10/1999

Director resigned

View PDF (1 pages)

27/07/1999

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

07/02/1999

Registered office changed on 08/02/99 from: knollys house 11 byward street london EC3R 7QQ

View PDF (1 pages)

07/02/1999

Nc inc already adjusted 27/01/99

View PDF (2 pages)

07/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

07/02/1999

New director appointed

View PDF (2 pages)

07/02/1999

New director appointed

View PDF (3 pages)

07/02/1999

New director appointed

View PDF (3 pages)

07/02/1999

New director appointed

View PDF (3 pages)

07/02/1999

New secretary appointed

View PDF (2 pages)

07/02/1999

Resolutions

View PDF (0 pages)

07/02/1999

Resolutions

View PDF (0 pages)

07/02/1999

Resolutions

View PDF (0 pages)

07/02/1999

Resolutions

View PDF (1 pages)

07/01/1999

Director resigned

View PDF (1 pages)

09/12/1998

Certificate of change of name

View PDF (2 pages)

17/09/1998

Incorporation

View PDF (23 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Full

Last made up date

30/12/2015

Next account date

30/12/2016

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

Person	Title	Period	Connections
Davies, Andrew John	Director	26/03/2002 - Present	37
Rogers, Nigel Harold John	Director	27/01/1999 - 27/07/2000	13
Jenks, Paul Holt	Director	22/12/2004 - Present	5
Brown, Reginald Ewart	Director	01/09/2000 - 27/11/2000	15
Coupe, David Anthony Saint John	Nominee Director	18/09/1998 - 22/12/1998	69

Persons with Significant Control

No PSC data available.

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Description

About TERRA NOVA PROTECTION & INDEMNITY AGENCY LIMITED

TERRA NOVA PROTECTION & INDEMNITY AGENCY LIMITED is an(a) Dissolved company incorporated on 17/09/1998 with the registered office located at 20 Fenchurch Street, London EC3M 3AZ. 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 TERRA NOVA PROTECTION & INDEMNITY AGENCY LIMITED?

TERRA NOVA PROTECTION & INDEMNITY AGENCY LIMITED is currently Dissolved. It was registered on 17/09/1998 and dissolved on 17/10/2016.

Where is TERRA NOVA PROTECTION & INDEMNITY AGENCY LIMITED located?

TERRA NOVA PROTECTION & INDEMNITY AGENCY LIMITED is registered at 20 Fenchurch Street, London EC3M 3AZ.

What does TERRA NOVA PROTECTION & INDEMNITY AGENCY LIMITED do?

TERRA NOVA PROTECTION & INDEMNITY AGENCY LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for TERRA NOVA PROTECTION & INDEMNITY AGENCY LIMITED?

The latest filing was on 17/10/2016: Final Gazette dissolved via voluntary strike-off.