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Hallmark Insurance Company LTD

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Reports

Extended Company Report with Annual Accounts HALLMARK INSURANCE COMPANY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 21, 1992)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

HIBERNIAN INSURANCE UK LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 01927288
Record last updated Saturday, April 25, 2015 5:55:23 PM UTC
Official Address C/o Baker Tilly Restructuring And Recovery LLp 5 Old Bailey London Ec4m7af Farringdon Within
There are 9 companies registered at this street
Postal Code EC4M7AF
Sector Non-life insurance/reinsurance

Charts

Visits

HALLMARK INSURANCE COMPANY LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry May 13, 2008 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Apr 9, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 20, 2008 Liquidator's progress report Liquidator's progress report
Registry Feb 20, 2008 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jan 9, 2008 Liquidator's progress report Liquidator's progress report
Registry Nov 19, 2007 Liquidator's progress report 1927... Liquidator's progress report 1927...
Registry Nov 15, 2007 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry Nov 12, 2007 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Nov 12, 2007 Miscellaneous document Miscellaneous document
Registry Nov 12, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 14, 2007 Appointment of a director Appointment of a director
Registry Apr 14, 2007 Resignation of a director Resignation of a director
Registry Mar 20, 2007 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 20, 2007 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jan 8, 2007 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jan 8, 2007 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 Jan 8, 2007 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jan 8, 2007 Miscellaneous document Miscellaneous document
Registry Jan 4, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 21, 2006 Annual return Annual return
Registry Nov 27, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 25, 2006 Annual accounts Annual accounts
Registry May 10, 2006 Resignation of a secretary Resignation of a secretary
Registry Jan 21, 2006 Resignation of one Chartered Secretary and one Secretary (a man) Resignation of one Chartered Secretary and one Secretary (a man)
Registry Dec 6, 2005 Annual return Annual return
Registry Sep 23, 2005 Resignation of a director Resignation of a director
Registry Sep 23, 2005 Appointment of a director Appointment of a director
Registry Aug 23, 2005 Appointment of a man as Insurance Executive and Director Appointment of a man as Insurance Executive and Director
Registry Aug 19, 2005 Resignation of one Insurance Executive and one Director (a man) Resignation of one Insurance Executive and one Director (a man)
Financials Jul 7, 2005 Annual accounts Annual accounts
Registry May 12, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 14, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 10, 2005 Annual return Annual return
Registry Feb 15, 2005 Appointment of a director Appointment of a director
Registry Feb 15, 2005 Resignation of a director Resignation of a director
Registry Jan 18, 2005 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jan 18, 2005 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Nov 22, 2004 Register of members Register of members
Financials Jul 7, 2004 Annual accounts Annual accounts
Registry May 11, 2004 Appointment of a director Appointment of a director
Registry May 6, 2004 Resignation of a director Resignation of a director
Registry May 6, 2004 Resignation of a director 1927... Resignation of a director 1927...
Registry Mar 31, 2004 Resignation of 2 people: one Chartered Accountant, one Insurance Manager and one Director (a man) Resignation of 2 people: one Chartered Accountant, one Insurance Manager and one Director (a man)
Registry Mar 31, 2004 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Mar 19, 2004 Annual return Annual return
Registry Jan 25, 2004 Appointment of a secretary Appointment of a secretary
Registry Jan 25, 2004 Resignation of a secretary Resignation of a secretary
Registry Dec 31, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 31, 2003 Appointment of a man as Secretary and Chartered Secretary Appointment of a man as Secretary and Chartered Secretary
Registry Sep 15, 2003 Miscellaneous document Miscellaneous document
Financials Mar 28, 2003 Annual accounts Annual accounts
Registry Mar 20, 2003 Annual return Annual return
Registry Jun 18, 2002 Elective resolution Elective resolution
Financials Apr 24, 2002 Annual accounts Annual accounts
Registry Apr 15, 2002 Annual return Annual return
Registry Apr 12, 2002 Resignation of a director Resignation of a director
Registry Mar 31, 2002 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Nov 30, 2001 Resignation of a director Resignation of a director
Registry Nov 26, 2001 Resignation of one General Manager Finance Compan and one Director (a man) Resignation of one General Manager Finance Compan and one Director (a man)
Financials Jul 4, 2001 Annual accounts Annual accounts
Registry Jun 29, 2001 Appointment of a director Appointment of a director
Registry Jun 22, 2001 Appointment of a man as General Manager Finance Compan and Director Appointment of a man as General Manager Finance Compan and Director
Registry May 2, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 17, 2001 Annual return Annual return
Registry Feb 7, 2001 Resignation of a director Resignation of a director
Registry Jan 31, 2001 Resignation of one Insurance Executive and one Director (a man) Resignation of one Insurance Executive and one Director (a man)
Registry Nov 21, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 7, 2000 Annual accounts Annual accounts
Registry Apr 18, 2000 Annual return Annual return
Registry Apr 18, 2000 Appointment of a director Appointment of a director
Registry Mar 31, 2000 Appointment of a man as Insurance Manager and Director Appointment of a man as Insurance Manager and Director
Registry Mar 14, 2000 Company name change Company name change
Registry Mar 13, 2000 Change of name certificate Change of name certificate
Registry Nov 23, 1999 Change of accounting reference date Change of accounting reference date
Registry Jun 6, 1999 Resignation of a director Resignation of a director
Registry May 31, 1999 Resignation of one Finance Controller and one Director (a man) Resignation of one Finance Controller and one Director (a man)
Registry May 28, 1999 Resignation of a director Resignation of a director
Registry May 25, 1999 Annual return Annual return
Financials May 23, 1999 Annual accounts Annual accounts
Registry May 18, 1999 Resignation of one Commercial Lines Manager and one Director (a man) Resignation of one Commercial Lines Manager and one Director (a man)
Registry Jan 19, 1999 Resignation of a director Resignation of a director
Registry Dec 31, 1998 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Nov 30, 1998 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 12, 1998 Annual accounts Annual accounts
Registry Oct 20, 1998 Resignation of a director Resignation of a director
Registry Oct 20, 1998 Resignation of a secretary Resignation of a secretary
Registry Oct 20, 1998 Resignation of a director Resignation of a director
Registry Oct 20, 1998 Resignation of a director 1927... Resignation of a director 1927...
Registry Oct 20, 1998 Resignation of a director Resignation of a director
Registry Oct 13, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 12, 1998 Appointment of a director Appointment of a director
Registry Oct 12, 1998 Appointment of a director 1927... Appointment of a director 1927...
Registry Oct 12, 1998 Appointment of a director Appointment of a director
Registry Oct 12, 1998 Appointment of a director 1927... Appointment of a director 1927...
Registry Oct 12, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 12, 1998 Appointment of a secretary Appointment of a secretary
Registry Oct 12, 1998 Change of accounting reference date Change of accounting reference date
Registry Oct 7, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 7, 1998 Five appointments: 5 men Five appointments: 5 men
Registry Jul 23, 1998 Resignation of a director Resignation of a director

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