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Dato Capital United Kingdom

Realty Insurances LTD

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Reports

Extended Company Report with Annual Accounts REALTY INSURANCES 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 Aug 6, 2013)
  • 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

Financials

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

Details

Company type Private Limited Company, Active
Company Number 00482966
Record last updated Saturday, January 6, 2024 8:28:08 AM UTC
Official Address 58 Davies Street West End
There are 213 companies registered at this street
Postal Code W1K5JF
Sector Non-life insurance

Charts

Visits

REALTY INSURANCES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 4, 2024 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Dec 31, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 6, 2023 Resignation of 2 people: one Secretary (a woman) and one Director (a woman) Resignation of 2 people: one Secretary (a woman) and one Director (a woman)
Registry Mar 6, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 15, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 1, 2022 Appointment of a man as Insurance Broker and Director Appointment of a man as Insurance Broker and Director
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 21, 2022 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jul 16, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 23, 2020 Appointment of a man as Director Of Real Estate Investment and Director Appointment of a man as Director Of Real Estate Investment and Director
Registry Sep 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 3, 2019 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Feb 27, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 18, 2018 Appointment of a woman Appointment of a woman
Registry May 8, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2018 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 29, 2014 Appointment of a man as Director and Manager Of Property Portfolio Appointment of a man as Director and Manager Of Property Portfolio
Registry Aug 13, 2013 Annual return Annual return
Financials Aug 6, 2013 Annual accounts Annual accounts
Registry May 15, 2013 Appointment of a man as Director and Insurance Underwriter Appointment of a man as Director and Insurance Underwriter
Registry May 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 15, 2013 Resignation of one Director Resignation of one Director
Registry Aug 16, 2012 Annual return Annual return
Registry Aug 16, 2012 Change of particulars for director Change of particulars for director
Financials Jul 18, 2012 Annual accounts Annual accounts
Registry Apr 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2012 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Aug 16, 2011 Annual return Annual return
Registry Aug 16, 2011 Change of particulars for director Change of particulars for director
Registry Aug 16, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Jul 28, 2011 Annual accounts Annual accounts
Registry Aug 24, 2010 Annual return Annual return
Registry Aug 23, 2010 Change of particulars for director Change of particulars for director
Registry Aug 23, 2010 Change of particulars for director 4829... Change of particulars for director 4829...
Registry Aug 23, 2010 Change of particulars for director Change of particulars for director
Registry Aug 23, 2010 Change of particulars for director 4829... Change of particulars for director 4829...
Registry Aug 23, 2010 Change of particulars for director Change of particulars for director
Financials Jul 28, 2010 Annual accounts Annual accounts
Registry Jun 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 25, 2010 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Mar 1, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 8, 2010 Resignation of one Director Resignation of one Director
Registry Jan 26, 2010 Change of particulars for director Change of particulars for director
Registry Jan 26, 2010 Resignation of one Director Resignation of one Director
Registry Aug 13, 2009 Annual return Annual return
Registry Aug 12, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 30, 2009 Annual accounts Annual accounts
Registry Mar 5, 2009 Resignation of a director Resignation of a director
Registry Jan 28, 2009 Appointment of a director Appointment of a director
Registry Aug 8, 2008 Annual return Annual return
Registry Jul 31, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 24, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Jul 16, 2008 Annual accounts Annual accounts
Registry May 19, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2008 Appointment of a woman Appointment of a woman
Registry Aug 7, 2007 Annual return Annual return
Financials Jul 22, 2007 Annual accounts Annual accounts
Registry May 25, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 18, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 18, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 5, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 29, 2006 Annual return Annual return
Financials Jul 14, 2006 Annual accounts Annual accounts
Registry Jun 20, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 12, 2006 Resignation of a director Resignation of a director
Registry Jun 12, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 1, 2005 Change of accounting reference date Change of accounting reference date
Registry Aug 31, 2005 Annual return Annual return
Financials Mar 29, 2005 Annual accounts Annual accounts
Registry Sep 24, 2004 Annual return Annual return
Registry Jun 21, 2004 Resignation of a director Resignation of a director
Financials Apr 15, 2004 Annual accounts Annual accounts
Registry Aug 9, 2003 Annual return Annual return
Financials Apr 23, 2003 Annual accounts Annual accounts
Registry Oct 10, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 3, 2002 Annual return Annual return
Registry May 1, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 25, 2002 Annual accounts Annual accounts
Registry Apr 24, 2002 Appointment of a director Appointment of a director
Registry Jan 15, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 6, 2001 Annual return Annual return
Registry May 10, 2001 Appointment of a director Appointment of a director
Registry Apr 11, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 11, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 11, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 11, 2001 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 11, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Apr 6, 2001 Annual accounts Annual accounts
Registry Oct 25, 2000 Resignation of a director Resignation of a director
Registry Oct 13, 2000 Appointment of a director Appointment of a director
Registry Oct 2, 2000 Appointment of a man as Director and Insurance Broker Appointment of a man as Director and Insurance Broker
Registry Aug 15, 2000 Annual return Annual return
Financials Jul 14, 2000 Annual accounts Annual accounts
Registry Apr 13, 2000 Appointment of a director Appointment of a director
Registry Apr 1, 2000 Appointment of a woman Appointment of a woman
Registry Feb 16, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 16, 2000 Resignation of a director Resignation of a director
Registry Oct 14, 1999 Appointment of a secretary Appointment of a secretary
Registry Oct 14, 1999 Resignation of a secretary Resignation of a secretary

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