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The Lion Insurance Company LTD

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Reports

Extended Company Report with Annual Accounts THE LION 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 Jan 24, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • 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
Company Number 00835660
Record last updated Thursday, October 20, 2022 2:03:53 PM UTC
Postal Code EC3V 0RL

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Directors

Document Type Publication date Download link
Registry Jul 18, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm
Registry Aug 21, 2014 Resignation of one Director Resignation of one Director
Registry Aug 15, 2014 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 28, 2014 Annual return Annual return
Financials Jan 24, 2014 Annual accounts Annual accounts
Registry Apr 10, 2013 Annual return Annual return
Registry Feb 19, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 19, 2013 Resignation of one Director Resignation of one Director
Registry Feb 13, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 13, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Jan 16, 2013 Annual accounts Annual accounts
Registry Apr 30, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 10, 2012 Annual return Annual return
Registry Apr 5, 2012 Resignation of one Director Resignation of one Director
Registry Apr 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 5, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jan 18, 2012 Annual accounts Annual accounts
Registry Apr 12, 2011 Annual return Annual return
Financials Jan 27, 2011 Annual accounts Annual accounts
Registry May 20, 2010 Annual return Annual return
Registry May 20, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jan 29, 2010 Annual accounts Annual accounts
Registry Apr 14, 2009 Annual return Annual return
Financials Apr 3, 2009 Annual accounts Annual accounts
Registry Apr 24, 2008 Annual return Annual return
Financials Mar 20, 2008 Annual accounts Annual accounts
Registry Nov 9, 2007 Resignation of a director Resignation of a director
Registry Nov 9, 2007 Appointment of a director Appointment of a director
Registry Oct 31, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 31, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 24, 2007 Appointment of a director Appointment of a director
Registry Jul 13, 2007 Resignation of a director Resignation of a director
Registry Jun 28, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 28, 2007 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry May 3, 2007 Annual return Annual return
Financials Apr 25, 2007 Annual accounts Annual accounts
Registry Dec 21, 2006 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 21, 2006 Order of court Order of court
Registry Dec 21, 2006 £ nc 1500000/1309906 £ nc 1500000/1309906
Registry May 5, 2006 Annual return Annual return
Financials Apr 19, 2006 Annual accounts Annual accounts
Registry Aug 8, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 25, 2005 Resignation of a secretary Resignation of a secretary
Financials Jun 8, 2005 Annual accounts Annual accounts
Registry Jun 3, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 3, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 9, 2005 Annual return Annual return
Registry Dec 2, 2004 Resignation of a director Resignation of a director
Registry Nov 24, 2004 Resignation of one Actuary and one Director (a man) Resignation of one Actuary and one Director (a man)
Registry Oct 29, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 29, 2004 Notice of change of directors or secretaries or in their particulars 8356... Notice of change of directors or secretaries or in their particulars 8356...
Registry May 13, 2004 Annual return Annual return
Financials Apr 13, 2004 Annual accounts Annual accounts
Registry Mar 16, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 18, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 10, 2003 Notice of change of directors or secretaries or in their particulars 8356... Notice of change of directors or secretaries or in their particulars 8356...
Financials Jun 8, 2003 Annual accounts Annual accounts
Registry May 19, 2003 Appointment of a secretary Appointment of a secretary
Registry May 19, 2003 Resignation of a secretary Resignation of a secretary
Registry May 2, 2003 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 1, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 29, 2003 Annual return Annual return
Registry Mar 21, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 25, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 1, 2002 Annual accounts Annual accounts
Registry Apr 17, 2002 Annual return Annual return
Financials Jun 7, 2001 Annual accounts Annual accounts
Registry Apr 30, 2001 Annual return Annual return
Registry Dec 19, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 27, 2000 Annual return Annual return
Financials Apr 27, 2000 Annual accounts Annual accounts
Registry Apr 27, 2000 Registered office changed Registered office changed
Registry Apr 21, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 9, 2000 Appointment of a director Appointment of a director
Registry Mar 8, 2000 Resignation of a director Resignation of a director
Registry Mar 1, 2000 Appointment of a man as Actuary and Director Appointment of a man as Actuary and Director
Registry Feb 29, 2000 Resignation of one Insuranceexecutive and one Director (a man) Resignation of one Insuranceexecutive and one Director (a man)
Registry Nov 8, 1999 Appointment of a director Appointment of a director
Registry Oct 18, 1999 Resignation of a director Resignation of a director
Registry Oct 8, 1999 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Oct 8, 1999 Resignation of one Underwriting Manager and one Director (a man) Resignation of one Underwriting Manager and one Director (a man)
Registry Apr 20, 1999 Annual return Annual return
Financials Apr 20, 1999 Annual accounts Annual accounts
Registry Apr 9, 1999 Resignation of a director Resignation of a director
Registry Mar 25, 1999 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Mar 17, 1999 Appointment of a director Appointment of a director
Registry Mar 4, 1999 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Nov 5, 1998 Appointment of a director Appointment of a director
Registry Nov 2, 1998 Resignation of a director Resignation of a director
Registry Nov 1, 1998 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Oct 31, 1998 Resignation of one Director (a man) and one Director General Manager Resignation of one Director (a man) and one Director General Manager
Registry Apr 29, 1998 Annual return Annual return
Financials Apr 29, 1998 Annual accounts Annual accounts
Registry Jan 26, 1998 Resignation of a director Resignation of a director
Registry Dec 31, 1997 Resignation of one Deputy General Manager and one Director (a man) Resignation of one Deputy General Manager and one Director (a man)
Registry Jul 22, 1997 Appointment of a director Appointment of a director
Registry Jul 8, 1997 Appointment of a man as Director and Underwriting Manager Appointment of a man as Director and Underwriting Manager
Registry Jul 6, 1997 Resignation of a director Resignation of a director
Registry Jun 30, 1997 Resignation of one Insurance and one Director (a man) Resignation of one Insurance and one Director (a man)

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