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GLOBAL GENERAL AND REINSURANCE COMPANY LIMITED - 6, Snow Hill, London, EC1A 2AY, United Kingdom
Company Information
- Company registration number
- 00360600
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 6
- Snow Hill
- London
- EC1A 2AY 6, Snow Hill, London, EC1A 2AY UK
Management
- Managing Directors
- CHRISTIAN CARL NEUKAMP
- VOLKER DIETRICH WEISBRODT
- Company secretaries
- GLOBAL GENERAL AND REINSURANCE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1940-04-16
- Dissolved on
- 2014-06-05
- SIC/NACE
- 65120 - Non-life insurance
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GERLING GLOBAL GENERAL & REINSURANCE COMPANY LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2012-09-11
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GLOBAL GENERAL AND REINSURANCE COMPANY LIMITED Company Description
- GLOBAL GENERAL AND REINSURANCE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00360600. Its current trading status is "closed". It was registered 1940-04-16. It was previously called GERLING GLOBAL GENERAL & REINSURANCE COMPANY LIMITED. It has declared SIC or NACE codes as "65120 - Non-life insurance". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-09-11.It can be contacted at 6 .
Get GLOBAL GENERAL AND REINSURANCE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00360600#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00360600#ADDSLCHUK
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.
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keyboard_arrow_down 2014
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2014-06-05) - GAZ2
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2014-03-05) - 4.71
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keyboard_arrow_right 2013
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SPECIAL RESOLUTION TO WIND UP (2013-06-06) - LRESSP
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REGISTERED OFFICE CHANGED ON 23/01/2013 FROM (2013-01-23) - AD01
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REDUCE ISSUED CAPITAL 29/04/2013 (2013-05-10) - RES06
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SOLVENCY STATEMENT DATED 29/04/13 (2013-05-10) - CAP-SS
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STATEMENT BY DIRECTORS (2013-05-10) - SH20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2013-06-06) - 600
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APPOINTMENT TERMINATED, DIRECTOR PETER TURVEY (2013-05-20) - TM01
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DECLARATION OF SOLVENCY (2013-06-06) - 4.70
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14/05/13 STATEMENT OF CAPITAL GBP 50000 (2013-05-14) - SH19
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keyboard_arrow_right 2012
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11/09/12 FULL LIST (2012-09-27) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-07) - AA
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DIRECTOR APPOINTED MR VOLKER DIETRICH WEISBRODT (2012-06-12) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JOHANN BLEY (2012-06-11) - TM01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2012-01-17) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2012-01-17) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2012-01-17) - MG02
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keyboard_arrow_right 2011
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SCHEME OF ARRANGEMENT (2011-02-17) - OC
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11/09/11 FULL LIST (2011-09-21) - AR01
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2011-11-23) - RES09
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STATEMENT BY DIRECTORS (2011-11-23) - SH20
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23/11/11 STATEMENT OF CAPITAL GBP 5064000 (2011-11-23) - SH19
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-06) - AA
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SOLVENCY STATEMENT DATED 07/11/11 (2011-11-23) - CAP-SS
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21/12/11 STATEMENT OF CAPITAL GBP 5064000 (2011-12-21) - SH06
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3 (2011-12-21) - MG04
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4 (2011-12-21) - MG04
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 (2011-12-21) - MG04
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RETURN OF PURCHASE OF OWN SHARES (2011-12-21) - SH03
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keyboard_arrow_right 2010
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GLOBAL GENERAL AND REINSURANCE SERVICES LIMITED / 16/03/2010 (2010-03-16) - CH04
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REGISTERED OFFICE CHANGED ON 16/03/2010 FROM (2010-03-16) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN CARL NEUKAMP / 16/03/2010 (2010-03-29) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHANN ULRICH BLEY / 16/03/2010 (2010-03-29) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TURVEY / 16/03/2010 (2010-03-29) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-06-01) - AA
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11/09/10 FULL LIST (2010-09-23) - AR01
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SECTION 694 30/09/2010 (2010-10-07) - RES13
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DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL (2010-10-08) - SH30
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RETURN OF PURCHASE OF OWN SHARES (2010-12-22) - SH03
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22/12/10 STATEMENT OF CAPITAL GBP 45064000 (2010-12-22) - SH06
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GLOBAL GENERAL AND REINSURANCE SERVICES LIMITED / 11/09/2010 (2010-09-23) - CH04
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-24) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN CARL NEUKAMP / 06/10/2009 (2009-10-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TURVEY / 06/10/2009 (2009-10-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHANN ULRICH BLEY / 06/10/2009 (2009-10-07) - CH01
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RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS (2009-10-02) - 363a
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-09-11) - AA
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RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS (2008-09-29) - 363a
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SCHEME OF ARRANGEMENT (2008-12-22) - OC
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DIRECTOR'S CHANGE OF PARTICULARS / PETER TURVEY / 04/12/2008 (2008-12-17) - 288c
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keyboard_arrow_right 2007
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RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS (2007-09-18) - 363a
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SCHEME OF ARRANGEMENT - AMALGAMATION (2007-07-10) - OC425
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-24) - AA
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SECRETARY'S PARTICULARS CHANGED (2007-09-17) - 288c
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-02) - AA
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RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS (2006-10-03) - 363a
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SECRETARY'S PARTICULARS CHANGED (2006-10-03) - 288c
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LOCATION OF DEBENTURE REGISTER (2006-10-03) - 190
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LOCATION OF REGISTER OF MEMBERS (2006-10-03) - 353
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REGISTERED OFFICE CHANGED ON 03/10/06 FROM: (2006-10-03) - 287
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SCHEME OF ARRANGEMENT - AMALGAMATION (2006-02-08) - OC425
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keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-06-08) - 288b
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SECRETARY RESIGNED (2005-06-08) - 288b
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NEW SECRETARY APPOINTED (2005-06-14) - 288a
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NEW DIRECTOR APPOINTED (2005-07-04) - 288a
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RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS (2005-09-13) - 363a
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SECRETARY'S PARTICULARS CHANGED (2005-09-13) - 288c
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DIRECTOR RESIGNED (2005-07-04) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-07) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS (2004-09-22) - 363s
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NEW DIRECTOR APPOINTED (2004-01-12) - 288a
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COMPANY NAME CHANGED (2004-02-12) - CERTNM
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NC INC ALREADY ADJUSTED (2004-10-01) - RES04
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-11-01) - AA
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NEW DIRECTOR APPOINTED (2004-11-18) - 288a
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NC INC ALREADY ADJUSTED (2004-10-01) - 123
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keyboard_arrow_right 2003
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PARTICULARS OF MORTGAGE/CHARGE (2003-12-01) - 395
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AUDITOR'S RESIGNATION (2003-04-08) - AUD
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SECRETARY RESIGNED (2003-06-13) - 288b
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AUDITOR'S RESIGNATION (2003-12-16) - AUD
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PARTICULARS OF MORTGAGE/CHARGE (2003-09-17) - 395
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RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS (2003-10-01) - 363s
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NEW SECRETARY APPOINTED (2003-06-13) - 288a
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NC INC ALREADY ADJUSTED 20/06/02 (2003-10-13) - RES04
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NC INC ALREADY ADJUSTED (2003-10-13) - 123
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DIRECTOR RESIGNED (2003-10-09) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-07-09) - AA
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keyboard_arrow_right 2002
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DIRECTOR RESIGNED (2002-10-04) - 288b
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NC INC ALREADY ADJUSTED (2002-11-01) - RES04
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NC INC ALREADY ADJUSTED (2002-10-26) - 123
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-15) - AA
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RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS (2002-10-09) - 363s
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DIRECTOR RESIGNED (2002-10-08) - 288b
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NEW DIRECTOR APPOINTED (2002-08-21) - 288a
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DIRECTOR RESIGNED (2002-06-02) - 288b
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AD 28/03/02--------- (2002-04-16) - 88(2)R
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AD 23/11/01--------- (2002-03-04) - 88(2)R
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DIRECTOR RESIGNED (2002-07-15) - 288b
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keyboard_arrow_right 2001
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£ NC 30000000/60000000 (2001-01-24) - WRES04
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AD 29/11/00--------- (2001-01-24) - 88(2)R
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NEW DIRECTOR APPOINTED (2001-02-16) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-04-27) - AA
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NC INC ALREADY ADJUSTED (2001-01-24) - 123
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DIRECTOR RESIGNED (2001-08-29) - 288b
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RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS (2001-10-09) - 363s
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DIRECTOR RESIGNED (2001-11-29) - 288b
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NEW DIRECTOR APPOINTED (2001-12-21) - 288a
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DIRECTOR RESIGNED (2001-05-04) - 288b
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keyboard_arrow_right 2000
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RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS (2000-10-05) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-04-28) - AA
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RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS (2000-01-10) - 363b
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SECRETARY'S PARTICULARS CHANGED (2000-01-10) - 288c
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-05-23) - AA
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keyboard_arrow_right 1998
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ALTER MEM AND ARTS 03/11/97 (1998-01-14) - SRES01
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S252 DISP LAYING ACC 03/11/97 (1998-01-14) - ELRES
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S386 DISP APP AUDS 03/11/97 (1998-01-14) - ELRES
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S366A DISP HOLDING AGM 03/11/97 (1998-01-14) - ELRES
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-06-25) - AA
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AUDITOR'S RESIGNATION (1998-11-23) - AUD
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NEW DIRECTOR APPOINTED (1998-11-27) - 288a
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RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS (1998-09-21) - 363b
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DIRECTOR RESIGNED (1998-12-02) - 288b
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keyboard_arrow_right 1997
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PARTICULARS OF MORTGAGE/CHARGE (1997-12-02) - 395
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SECRETARY RESIGNED (1997-11-13) - 288b
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RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS (1997-10-13) - 363b
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RETURN MADE UP TO 11/09/97; CHANGE OF MEMBERS (1997-10-12) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-08-26) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS (1996-10-14) - 363s
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SECRETARY RESIGNED (1996-10-14) - 288b
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NEW SECRETARY APPOINTED (1996-10-14) - 288a
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DIRECTOR RESIGNED (1996-07-29) - 288
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-07-26) - AA
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-06-26) - AA
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CONVE (1995-08-17) - 122
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£ NC 20000000/30000000 (1995-02-21) - SRES04
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AD 07/11/94--------- (1995-02-21) - 88(2)R
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VARYING SHARE RIGHTS AND NAMES 05/06/95 (1995-08-17) - SRES12
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SECRETARY'S PARTICULARS CHANGED (1995-03-17) - 288
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES (1995-08-17) - 128(4)
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ALTER MEM AND ARTS 05/06/95 (1995-08-17) - SRES01
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NC INC ALREADY ADJUSTED (1995-08-17) - 123
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RETURN MADE UP TO 11/09/95; FULL LIST OF MEMBERS (1995-10-16) - 363s
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MEMORANDUM OF ASSOCIATION (1995-08-17) - MEM/ARTS
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keyboard_arrow_right 1994
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RETURN MADE UP TO 11/09/94; FULL LIST OF MEMBERS (1994-09-12) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-09-04) - AA
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DIRECTOR'S PARTICULARS CHANGED (1994-06-30) - 288
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DIRECTOR RESIGNED (1994-02-18) - 288
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NEW DIRECTOR APPOINTED (1994-02-02) - 288
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keyboard_arrow_right 1993
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DIRECTOR RESIGNED (1993-03-09) - 288
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DIRECTOR RESIGNED (1993-06-15) - 288
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NEW DIRECTOR APPOINTED (1993-06-22) - 288
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-07-05) - AA
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DIRECTOR RESIGNED (1993-07-07) - 288
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RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS (1993-09-17) - 363s
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ORDINARY SHARES ISSUED 02/11/93 (1993-12-20) - ORES13
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AD 02/11/93--------- (1993-12-20) - 88(2)R
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keyboard_arrow_right 1992
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RETURN MADE UP TO 11/09/92; NO CHANGE OF MEMBERS (1992-09-28) - 363b
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-08-24) - AA
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DIRECTOR RESIGNED (1992-08-17) - 288
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-10-29) - AA
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RETURN MADE UP TO 11/09/91; NO CHANGE OF MEMBERS (1991-09-16) - 363b
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REGISTERED OFFICE CHANGED ON 16/09/91 (1991-09-16) - 363(287)
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keyboard_arrow_right 1990
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/03/90 (1990-05-08) - SRES10
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NC INC ALREADY ADJUSTED (1990-05-08) - 123
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AD 22/03/90--------- (1990-05-29) - 88(2)R
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RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS (1990-12-13) - 363
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-12-13) - AA
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1990-06-12) - 288
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-11-01) - AA
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RETURN MADE UP TO 11/09/89; FULL LIST OF MEMBERS (1989-11-01) - 363
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MEMORANDUM OF ASSOCIATION (1989-08-02) - MEM/ARTS
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MEMORANDUM OF ASSOCIATION (1989-06-27) - MEM/ARTS
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WD 15/06/89 AD 30/05/89--------- (1989-06-21) - PUC 2
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£ NC 1500000/10000000 (1989-06-21) - 123
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/05/89 (1989-06-21) - SRES10
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keyboard_arrow_right 1988
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RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS (1988-01-05) - 363
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NEW DIRECTOR APPOINTED (1988-01-08) - 288
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/05/88 (1988-07-29) - ORES10
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WD 14/06/88 AD 30/05/88--------- (1988-07-29) - PUC 2
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FULL ACCOUNTS MADE UP TO 31/12/87 (1988-09-22) - AA
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RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS (1988-08-10) - 363
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keyboard_arrow_right 1987
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/86 (1987-12-02) - AA
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-11-24) - AA
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DIRECTOR'S PARTICULARS CHANGED (1987-03-04) - 288
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keyboard_arrow_right 1986
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RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS (1986-10-31) - 363
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-10-08) - AA
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keyboard_arrow_right 1940
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CERTIFICATE OF INCORPORATION (1940-04-16) - MISC
