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BRITISH EQUITABLE ASSURANCE COMPANY LIMITED - 5 Old Broad Street, London, EC2N 1AD, United Kingdom
Company Information
- Company registration number
- 00077950
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5 Old Broad Street
- London
- EC2N 1AD 5 Old Broad Street, London, EC2N 1AD UK
Management
- Managing Directors
- SMALL, Jeremy Peter
- GRE NOMINEE SHAREHOLDINGS LIMITED
- Company secretaries
- SMALL, Jeremy Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 1903-07-06
- Dissolved on
- 2013-01-15
- SIC/NACE
- 65110
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2010-12-31
- Last Return Made Up To:
- 2012-04-23
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BRITISH EQUITABLE ASSURANCE COMPANY LIMITED Company Description
- BRITISH EQUITABLE ASSURANCE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00077950. Its current trading status is "closed". It was registered 1903-07-06. It has declared SIC or NACE codes as "65110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2010-12-31. The latest annual return was filed up to 2012-04-23.It can be contacted at 5 Old Broad Street .
Get BRITISH EQUITABLE ASSURANCE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: British Equitable Assurance Company Limited - 5 Old Broad Street, London, EC2N 1AD, 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 2013
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gazette-dissolved-voluntary (2013-01-15) - GAZ2(A)
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
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resolution (2012-08-10) - RESOLUTIONS
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legacy (2012-08-10) - CAP-SS
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gazette-notice-voluntary (2012-10-02) - GAZ1(A)
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capital-statement-capital-company-with-date-currency-figure (2012-08-15) - SH19
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dissolution-application-strike-off-company (2012-09-25) - DS01
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legacy (2012-08-10) - SH20
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
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change-person-secretary-company-with-change-date (2010-04-27) - CH03
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change-person-director-company-with-change-date (2010-04-26) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-13) - AA
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legacy (2009-05-13) - 363a
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-10-21) - AA
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legacy (2008-05-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-16) - 363a
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accounts-with-made-up-date (2007-09-11) - AA
keyboard_arrow_right 2006
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legacy (2006-05-26) - 363a
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legacy (2006-05-26) - 288c
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legacy (2006-01-25) - 288c
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legacy (2006-01-18) - 287
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accounts-with-made-up-date (2006-10-18) - AA
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-09-22) - AA
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legacy (2005-05-25) - 363a
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legacy (2005-04-07) - 288c
keyboard_arrow_right 2004
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legacy (2004-07-06) - 288a
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legacy (2004-05-19) - 363a
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accounts-with-accounts-type-full (2004-07-12) - AA
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legacy (2004-07-06) - 288b
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legacy (2004-11-23) - 288b
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legacy (2004-11-23) - 288a
keyboard_arrow_right 2003
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auditors-resignation-company (2003-02-13) - AUD
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accounts-with-accounts-type-full (2003-04-01) - AA
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legacy (2003-08-30) - 288a
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legacy (2003-08-30) - 288b
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legacy (2003-06-02) - 363a
keyboard_arrow_right 2002
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legacy (2002-05-22) - 363a
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accounts-with-accounts-type-full (2002-05-07) - AA
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legacy (2002-04-16) - 288a
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legacy (2002-03-18) - 288b
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legacy (2002-01-09) - 288b
keyboard_arrow_right 2001
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legacy (2001-01-09) - 288c
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legacy (2001-03-12) - 288b
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resolution (2001-04-27) - RESOLUTIONS
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legacy (2001-05-22) - 363a
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legacy (2001-03-20) - 288a
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resolution (2001-10-17) - RESOLUTIONS
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memorandum-articles (2001-10-17) - MA
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court-order (2001-12-11) - OC
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accounts-with-accounts-type-full (2001-07-05) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-05) - AA
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legacy (2000-05-24) - 363a
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legacy (2000-05-24) - 363(353)
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legacy (2000-03-08) - 288a
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legacy (2000-03-08) - 288b
keyboard_arrow_right 1999
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legacy (1999-12-01) - 288a
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legacy (1999-11-30) - 288b
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legacy (1999-10-12) - 288c
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legacy (1999-10-06) - 288c
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legacy (1999-10-01) - 287
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legacy (1999-08-24) - 288b
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legacy (1999-07-28) - 288a
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legacy (1999-07-19) - 288b
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accounts-with-accounts-type-full (1999-06-08) - AA
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legacy (1999-05-23) - 363a
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auditors-resignation-company (1999-03-29) - AUD
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legacy (1999-03-08) - 288a
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legacy (1999-03-03) - 288b
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legacy (1999-08-03) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-06-03) - AA
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legacy (1998-06-16) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-02) - AA
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legacy (1997-06-09) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-24) - AA
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legacy (1996-06-25) - 363a
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legacy (1996-03-18) - 288
keyboard_arrow_right 1995
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legacy (1995-01-04) - 288
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legacy (1995-06-15) - 288
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legacy (1995-07-17) - 363x
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accounts-with-accounts-type-full (1995-07-18) - AA
keyboard_arrow_right 1994
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legacy (1994-12-15) - 288
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accounts-with-accounts-type-full (1994-07-27) - AA
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legacy (1994-07-27) - 363x
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legacy (1994-07-26) - 288
keyboard_arrow_right 1993
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legacy (1993-04-20) - 288
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accounts-with-accounts-type-full (1993-06-15) - AA
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resolution (1993-06-15) - RESOLUTIONS
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legacy (1993-06-29) - 363x
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legacy (1993-12-09) - 288
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memorandum-articles (1993-06-15) - MA
keyboard_arrow_right 1992
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legacy (1992-01-21) - 288
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legacy (1992-06-26) - 363x
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legacy (1992-06-26) - 288
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accounts-with-accounts-type-full (1992-07-17) - AA
keyboard_arrow_right 1991
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legacy (1991-08-09) - 363x
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resolution (1991-07-26) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-07-26) - AA
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legacy (1991-01-24) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-08-07) - AA
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legacy (1990-08-07) - 363
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legacy (1990-06-13) - 288
keyboard_arrow_right 1989
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legacy (1989-08-03) - 363
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accounts-with-accounts-type-full (1989-08-03) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-10-12) - AA
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legacy (1988-10-12) - 363
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resolution (1988-03-15) - RESOLUTIONS
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legacy (1988-02-12) - 288
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legacy (1988-02-02) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-09-18) - AA
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legacy (1987-09-18) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-06-23) - AA
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legacy (1986-06-23) - 363
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-08-12) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-07-24) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-06-30) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-06-16) - AA