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LONDON GUARANTEE & REINSURANCE COMPANY LIMITED - 30 Finsbury Square, London, EC2P 2YU, United Kingdom
Company Information
- Company registration number
- 00004403
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 30 Finsbury Square
- London
- EC2P 2YU 30 Finsbury Square, London, EC2P 2YU UK
Management
- Managing Directors
- HEISS, Charlotte Dawn Alethea
- POSTLES, Martin David
- Company secretaries
- ROYSUN LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1869-05-01
- Dissolved on
- 2018-01-04
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Sun Alliance And London Insurance Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Legal Entity Identifier (LEI)
- 213800SQ56E8X6RYYY35
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2012-09-25
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LONDON GUARANTEE & REINSURANCE COMPANY LIMITED Company Description
- LONDON GUARANTEE & REINSURANCE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00004403. Its current trading status is "closed". It was registered 1869-05-01. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-09-25.It can be contacted at 30 Finsbury Square .
Get LONDON GUARANTEE & REINSURANCE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London Guarantee & Reinsurance Company Limited - 30 Finsbury Square, London, EC2P 2YU, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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gazette-dissolved-liquidation (2018-01-04) - GAZ2
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-29) - TM01
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liquidation-voluntary-members-return-of-final-meeting (2017-10-04) - LIQ13
keyboard_arrow_right 2016
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liquidation-voluntary-declaration-of-solvency (2016-12-01) - 4.70
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termination-director-company-with-name-termination-date (2016-02-10) - TM01
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appoint-person-director-company-with-name-date (2016-02-10) - AP01
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miscellaneous (2016-04-26) - MISC
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accounts-with-accounts-type-full (2016-06-22) - AA
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confirmation-statement-with-updates (2016-10-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-05) - AD01
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legacy (2016-10-17) - CAP-SS
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legacy (2016-10-17) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-10-17) - SH19
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resolution (2016-12-01) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2016-12-01) - 600
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resolution (2016-10-17) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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accounts-with-accounts-type-full (2015-09-16) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-25) - AP01
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termination-director-company-with-name-termination-date (2014-11-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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accounts-with-accounts-type-full (2014-10-03) - AA
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change-person-director-company-with-change-date (2014-08-08) - CH01
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change-sail-address-company-with-old-address (2014-06-10) - AD02
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-19) - TM01
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auditors-resignation-company (2013-06-24) - AUD
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accounts-with-accounts-type-full (2013-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01
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termination-director-company-with-name (2012-03-22) - TM01
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termination-director-company-with-name (2012-03-23) - TM01
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appoint-person-director-company-with-name (2012-03-23) - AP01
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termination-director-company-with-name (2012-06-13) - TM01
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appoint-corporate-director-company-with-name (2012-06-29) - AP02
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accounts-with-accounts-type-full (2012-09-27) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
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accounts-with-accounts-type-full (2011-10-03) - AA
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appoint-person-director-company-with-name (2011-06-23) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-14) - TM01
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statement-of-companys-objects (2010-04-15) - CC04
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resolution (2010-04-15) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name (2010-06-18) - AP04
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termination-secretary-company-with-name (2010-06-21) - TM02
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accounts-with-accounts-type-full (2010-09-27) - AA
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move-registers-to-sail-company (2010-10-05) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-18) - CH01
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accounts-with-accounts-type-full (2009-09-17) - AA
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legacy (2009-09-28) - 363a
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change-person-director-company-with-change-date (2009-10-09) - CH01
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-sail-address-company (2009-10-14) - AD02
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change-person-director-company (2009-10-14) - CH01
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-director-company-with-change-date (2009-10-22) - CH01
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change-person-director-company-with-change-date (2009-11-04) - CH01
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change-person-director-company-with-change-date (2009-12-07) - CH01
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
keyboard_arrow_right 2008
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legacy (2008-06-20) - 288a
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legacy (2008-04-08) - 288b
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legacy (2008-10-08) - 288c
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legacy (2008-04-08) - 288a
-
legacy (2008-10-29) - 363a
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accounts-with-accounts-type-full (2008-11-02) - AA
-
legacy (2008-10-23) - 288c
keyboard_arrow_right 2007
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legacy (2007-11-19) - 288a
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legacy (2007-10-25) - 363a
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legacy (2007-09-26) - 288b
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miscellaneous (2007-07-20) - MISC
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accounts-with-accounts-type-full (2007-07-05) - AA
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legacy (2007-03-11) - 288a
-
legacy (2007-01-25) - 288b
keyboard_arrow_right 2006
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legacy (2006-02-14) - 288a
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legacy (2006-02-14) - 288b
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legacy (2006-02-23) - 288a
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accounts-with-accounts-type-full (2006-09-22) - AA
-
legacy (2006-06-15) - 288a
-
legacy (2006-06-15) - 288b
-
legacy (2006-10-20) - 288b
-
legacy (2006-11-06) - 363s
-
legacy (2006-03-14) - 288c
keyboard_arrow_right 2005
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legacy (2005-11-07) - 363s
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legacy (2005-07-27) - 288a
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legacy (2005-07-11) - 288a
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legacy (2005-06-02) - 288b
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accounts-with-accounts-type-full (2005-05-23) - AA
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legacy (2005-10-05) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-11) - AA
-
legacy (2004-10-06) - 353
-
legacy (2004-08-20) - 288a
-
legacy (2004-11-01) - 288b
-
legacy (2004-11-01) - 288a
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legacy (2004-10-18) - 363a
keyboard_arrow_right 2003
-
legacy (2003-10-30) - 363a
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accounts-with-accounts-type-full (2003-05-15) - AA
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legacy (2003-05-02) - 363s
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auditors-resignation-company (2003-02-24) - AUD
keyboard_arrow_right 2002
-
legacy (2002-04-25) - 363a
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legacy (2002-04-18) - 288b
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accounts-with-accounts-type-full (2002-05-13) - AA
-
legacy (2002-08-04) - 288b
-
legacy (2002-07-15) - 288b
-
legacy (2002-07-15) - 288a
keyboard_arrow_right 2001
-
legacy (2001-11-26) - 288a
-
legacy (2001-06-19) - 363a
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accounts-with-accounts-type-full (2001-04-19) - AA
-
legacy (2001-02-23) - 353
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-13) - AA
-
legacy (2000-01-12) - 288b
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resolution (2000-03-21) - RESOLUTIONS
-
legacy (2000-06-14) - 363a
-
legacy (2000-12-07) - 288b
-
legacy (2000-10-13) - 288b
-
legacy (2000-11-07) - 288a
-
legacy (2000-10-03) - 288a
keyboard_arrow_right 1999
-
legacy (1999-01-15) - 288b
-
legacy (1999-01-15) - 288a
-
legacy (1999-01-18) - 288a
-
legacy (1999-03-31) - 287
-
legacy (1999-06-03) - 363a
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accounts-with-accounts-type-full (1999-07-09) - AA
keyboard_arrow_right 1998
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auditors-resignation-company (1998-09-03) - AUD
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legacy (1998-06-11) - 363a
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accounts-with-accounts-type-full (1998-05-11) - AA
-
legacy (1998-03-23) - 288b
-
legacy (1998-03-23) - 288a
-
legacy (1998-01-09) - 288c
keyboard_arrow_right 1997
-
legacy (1997-05-08) - 288a
-
legacy (1997-06-25) - 363a
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accounts-with-accounts-type-full (1997-07-09) - AA
-
legacy (1997-06-25) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-03) - AA
-
legacy (1996-06-21) - 363a
keyboard_arrow_right 1995
-
legacy (1995-07-06) - 288
-
legacy (1995-06-06) - 363x
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accounts-with-accounts-type-full (1995-05-11) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-11) - 288
keyboard_arrow_right 1994
-
legacy (1994-06-30) - 288
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accounts-with-accounts-type-full (1994-05-24) - AA
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resolution (1994-11-21) - RESOLUTIONS
-
legacy (1994-07-12) - 288
-
legacy (1994-06-10) - 363x
keyboard_arrow_right 1993
-
legacy (1993-09-05) - 288
-
legacy (1993-08-31) - 288
-
legacy (1993-07-06) - 288
-
legacy (1993-06-08) - 363x
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accounts-with-accounts-type-full (1993-05-26) - AA
keyboard_arrow_right 1992
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legacy (1992-06-05) - 363x
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accounts-with-accounts-type-full (1992-03-18) - AA
keyboard_arrow_right 1991
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resolution (1991-02-07) - RESOLUTIONS
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legacy (1991-06-13) - 363x
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accounts-with-accounts-type-full (1991-05-07) - AA
keyboard_arrow_right 1990
-
legacy (1990-12-21) - 288
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legacy (1990-12-13) - 288
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accounts-with-accounts-type-full (1990-06-14) - AA
-
legacy (1990-06-14) - 363
keyboard_arrow_right 1989
-
legacy (1989-06-09) - 288
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accounts-with-accounts-type-full (1989-06-08) - AA
-
legacy (1989-06-08) - 363
-
legacy (1989-03-20) - 288
keyboard_arrow_right 1988
-
legacy (1988-06-16) - 363
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accounts-with-accounts-type-full (1988-06-16) - AA
keyboard_arrow_right 1987
-
legacy (1987-08-06) - 288
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legacy (1987-07-06) - 288
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accounts-with-accounts-type-full-group (1987-06-30) - AA
-
legacy (1987-06-30) - 363
keyboard_arrow_right 1986
-
legacy (1986-12-30) - 288
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legacy (1986-07-14) - 363
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accounts-with-accounts-type-group (1986-06-12) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-06-29) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-06-19) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-06-23) - AA