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Harbour Assurance Company (Uk) Ltd

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Full Company ReportHARBOUR ASSURANCE COMPANY (UK) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 18, 2012)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Dissolved
Company Number 01425144
Record last updated Tuesday, December 31, 2013 10:59:30 AM UTC
Official Address Tower Bridge House St Katharines Way Katharine's And Wapping, St Katharine's And Wapping
There are 757 companies registered at this street
Locality St Katharine's And Wappinglondon
Region Tower HamletsLondon, England
Postal Code E1W1DD
Sector Non-life reinsurance

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Visits

HARBOUR ASSURANCE COMPANY (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-92020-102022-42022-52023-72023-112023-122024-22024-82024-92024-102024-1101234

Searches

HARBOUR ASSURANCE COMPANY (UK) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-42020-5012
Document Type Publication date Download link
Registry Sep 11, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 11, 2013 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Oct 29, 2012 Change of registered office address Change of registered office address
Registry Oct 26, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Oct 26, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 26, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Mar 15, 2012 Annual return Annual return
Registry Mar 15, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Feb 6, 2012 Change of registered office address Change of registered office address
Financials Jan 18, 2012 Annual accounts Annual accounts
Registry Sep 27, 2011 Change of registered office address Change of registered office address
Registry Mar 18, 2011 Annual return Annual return
Financials Jan 21, 2011 Annual accounts Annual accounts
Registry Mar 8, 2010 Annual return Annual return
Registry Mar 8, 2010 Change of particulars for director Change of particulars for director
Registry Mar 8, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Feb 11, 2010 Annual accounts Annual accounts
Registry Nov 27, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 23, 2009 Appointment of a woman Appointment of a woman
Registry Sep 15, 2009 Resignation of a director Resignation of a director
Registry Aug 31, 2009 Resignation of one Vorstand and one Director (a man) Resignation of one Vorstand and one Director (a man)
Registry Mar 20, 2009 Annual return Annual return
Financials Jan 20, 2009 Annual accounts Annual accounts
Registry Mar 3, 2008 Annual return Annual return
Financials Jan 21, 2008 Annual accounts Annual accounts
Financials Feb 27, 2007 Annual accounts 1425... Annual accounts 1425...
Registry Feb 27, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 27, 2007 Annual return Annual return
Registry Sep 21, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 16, 2006 Annual accounts Annual accounts
Registry Mar 27, 2006 Annual return Annual return
Financials Jun 15, 2005 Annual accounts Annual accounts
Registry Apr 18, 2005 Annual return Annual return
Registry Aug 12, 2004 Resignation of a director Resignation of a director
Registry Jul 28, 2004 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Mar 30, 2004 Annual return Annual return
Financials Jan 21, 2004 Annual accounts Annual accounts
Financials Mar 6, 2003 Annual accounts 1425... Annual accounts 1425...
Registry Mar 6, 2003 Annual return Annual return
Registry Mar 26, 2002 Annual return 1425... Annual return 1425...
Financials Mar 1, 2002 Annual accounts Annual accounts
Financials May 18, 2001 Annual accounts 1425... Annual accounts 1425...
Registry Feb 28, 2001 Annual return Annual return
Financials May 17, 2000 Annual accounts Annual accounts
Registry Mar 3, 2000 Annual return Annual return
Financials Apr 20, 1999 Annual accounts Annual accounts
Registry Feb 23, 1999 Appointment of a secretary Appointment of a secretary
Registry Feb 23, 1999 Annual return Annual return
Registry Jul 31, 1998 Appointment of a director Appointment of a director
Registry Jul 31, 1998 Appointment of a director 1425... Appointment of a director 1425...
Registry Jul 16, 1998 Resignation of a director Resignation of a director
Registry Jul 16, 1998 Resignation of a director 1425... Resignation of a director 1425...
Registry Jun 23, 1998 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jun 23, 1998 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Mar 9, 1998 Annual accounts Annual accounts
Registry Mar 9, 1998 Annual return Annual return
Registry Dec 9, 1997 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Dec 9, 1997 Nc dec already adjusted Nc dec already adjusted
Registry Dec 9, 1997 Reduction of issued capital Reduction of issued capital
Registry Dec 8, 1997 Rereg as pri, reduce iss capital, alter mem & arts Rereg as pri, reduce iss capital, alter mem & arts
Registry Nov 2, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 28, 1997 Annual return Annual return
Financials Feb 28, 1997 Annual accounts Annual accounts
Registry Feb 28, 1997 Registered office changed Registered office changed
Registry Feb 28, 1997 Director's particulars changed Director's particulars changed
Financials Feb 20, 1996 Annual accounts Annual accounts
Registry Feb 20, 1996 Annual return Annual return
Registry Aug 23, 1995 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Aug 23, 1995 Removal of secretary/director Removal of secretary/director
Registry Aug 23, 1995 Alter mem and arts Alter mem and arts
Financials Feb 15, 1995 Annual accounts Annual accounts
Registry Feb 15, 1995 Annual return Annual return
Registry Feb 15, 1995 Director's particulars changed Director's particulars changed
Registry Mar 29, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 28, 1994 Annual return Annual return
Financials Feb 21, 1994 Annual accounts Annual accounts
Registry Mar 23, 1993 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Financials Feb 17, 1993 Annual accounts Annual accounts
Registry Feb 17, 1993 Director's particulars changed Director's particulars changed
Registry Feb 17, 1993 Annual return Annual return
Registry Feb 17, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 10, 1993 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 31, 1993 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 8, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 8, 1992 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 24, 1992 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jun 19, 1992 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 19, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 8, 1992 Resignation of one Manager Corporate Insurance For Parent Co and one Director (a man) Resignation of one Manager Corporate Insurance For Parent Co and one Director (a man)
Financials Mar 23, 1992 Annual accounts Annual accounts
Registry Mar 12, 1992 Annual return Annual return
Registry Mar 4, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 27, 1992 Six appointments: 6 men Six appointments: 6 men
Registry May 13, 1991 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 19, 1991 Annual accounts Annual accounts
Registry Apr 19, 1991 Annual return Annual return
Registry Mar 5, 1991 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Feb 22, 1991 Order of court Order of court
Registry Jan 14, 1991 Reduction of issued capital Reduction of issued capital
Financials Aug 6, 1990 Annual accounts Annual accounts
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