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The Northern Assurance Company LTD

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Reports

Extended Company Report with Annual Accounts THE NORTHERN ASSURANCE 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 28, 1978)
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Private Limited Company, Dissolved
Company Number 00099375
Record last updated Saturday, April 18, 2015 5:42:56 PM UTC
Official Address St Helen's 1 Undershaft London Ec3p3dq Lime Street
There are 145 companies registered at this street
Postal Code EC3P3DQ
Sector Non-life insurance/reinsurance

Charts

Visits

NORTHERN ASSURANCE COMPANY LIMITED(THE) (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 7, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Dec 7, 2011 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jul 7, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jul 7, 2011 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 Jul 7, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jul 6, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 19, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry May 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 19, 2011 Resignation of one Director Resignation of one Director
Registry May 19, 2011 Resignation of one Director 993... Resignation of one Director 993...
Registry May 18, 2011 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Apr 6, 2011 Annual return Annual return
Financials Sep 24, 2010 Annual accounts Annual accounts
Registry Mar 12, 2010 Annual return Annual return
Registry Mar 12, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jan 27, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 25, 2010 Change of particulars for director Change of particulars for director
Registry Jan 25, 2010 Change of particulars for director 993... Change of particulars for director 993...
Financials Jun 16, 2009 Annual accounts Annual accounts
Registry Apr 6, 2009 Annual return Annual return
Registry Nov 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2008 Appointment of a man as Director and Group Centre Tax & Legal Entity Dir Appointment of a man as Director and Group Centre Tax & Legal Entity Dir
Registry Oct 7, 2008 Appointment of a woman Appointment of a woman
Registry Oct 7, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 7, 2008 Resignation of a director Resignation of a director
Registry Oct 7, 2008 Resignation of a director 993... Resignation of a director 993...
Financials Aug 1, 2008 Annual accounts Annual accounts
Registry Mar 26, 2008 Annual return Annual return
Registry Mar 26, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 26, 2008 Register of members Register of members
Registry Mar 26, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Nov 16, 2007 Resignation of a director Resignation of a director
Financials Oct 15, 2007 Annual accounts Annual accounts
Registry Oct 1, 2007 Resignation of a director Resignation of a director
Registry Sep 28, 2007 Resignation of one Director (a man) and one Insurance Company Official Resignation of one Director (a man) and one Insurance Company Official
Registry Jul 4, 2007 Appointment of a director Appointment of a director
Registry Jul 4, 2007 Resignation of a director Resignation of a director
Registry Jun 29, 2007 Appointment of a man as Director and Insurance Company Official Appointment of a man as Director and Insurance Company Official
Registry Jun 29, 2007 Resignation of one Actuary/Ins Co Off and one Director (a man) Resignation of one Actuary/Ins Co Off and one Director (a man)
Registry Mar 22, 2007 Annual return Annual return
Registry Nov 13, 2006 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Sep 20, 2006 Declaration in relation to the redemption or purchase of shares out of capital Declaration in relation to the redemption or purchase of shares out of capital
Financials Aug 17, 2006 Annual accounts Annual accounts
Registry Aug 9, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 4, 2006 Resignation of a director Resignation of a director
Registry Jun 30, 2006 Resignation of one Director (a man) and one Insurance Company Official Resignation of one Director (a man) and one Insurance Company Official
Registry Mar 21, 2006 Annual return Annual return
Registry Feb 23, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 7, 2005 Order of court Order of court
Financials Sep 12, 2005 Annual accounts Annual accounts
Registry Mar 31, 2005 Annual return Annual return
Registry Feb 5, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 5, 2005 Memorandum of association Memorandum of association
Financials Aug 6, 2004 Annual accounts Annual accounts
Registry Jul 29, 2004 Appointment of a man as Director and Group Finance Director Appointment of a man as Director and Group Finance Director
Registry Jul 29, 2004 Appointment of a director Appointment of a director
Registry May 13, 2004 Resignation of a director Resignation of a director
Registry Apr 13, 2004 Annual return Annual return
Registry Mar 31, 2004 Resignation of one Actuary Finance Director and one Director (a man) Resignation of one Actuary Finance Director and one Director (a man)
Registry Jan 6, 2004 Resignation of a director Resignation of a director
Registry Dec 31, 2003 Resignation of one Director (a man) and one Insurance Company Official Resignation of one Director (a man) and one Insurance Company Official
Financials Nov 1, 2003 Annual accounts Annual accounts
Registry Aug 5, 2003 Resignation of a director Resignation of a director
Registry Jul 31, 2003 Resignation of one Executive Director and one Director (a man) Resignation of one Executive Director and one Director (a man)
Registry Jul 18, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 25, 2003 Annual return Annual return
Registry Jan 17, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 5, 2002 Annual accounts Annual accounts
Registry Jul 24, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 28, 2002 Annual return Annual return
Registry Jan 24, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 19, 2001 Annual accounts Annual accounts
Registry Jun 6, 2001 Appointment of a director Appointment of a director
Registry May 29, 2001 Resignation of a director Resignation of a director
Registry May 29, 2001 Resignation of a director 993... Resignation of a director 993...
Registry May 24, 2001 Appointment of a director Appointment of a director
Registry Apr 26, 2001 Resignation of a director Resignation of a director
Registry Apr 24, 2001 Appointment of a man as Insurance Company Official and Director Appointment of a man as Insurance Company Official and Director
Registry Apr 24, 2001 Resignation of one Insurance Manager and one Director (a man) Resignation of one Insurance Manager and one Director (a man)
Financials Apr 10, 2001 Annual accounts Annual accounts
Registry Mar 31, 2001 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Mar 20, 2001 Annual return Annual return
Registry Dec 14, 2000 Appointment of a director Appointment of a director
Registry Dec 14, 2000 Appointment of a director 993... Appointment of a director 993...
Registry Nov 28, 2000 Appointment of a director Appointment of a director
Registry Nov 28, 2000 Appointment of a director 993... Appointment of a director 993...
Registry Nov 28, 2000 Resignation of a director Resignation of a director
Registry Nov 28, 2000 Appointment of a director Appointment of a director
Registry Nov 28, 2000 Appointment of a director 993... Appointment of a director 993...
Registry Nov 1, 2000 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Nov 1, 2000 Six appointments: 6 men Six appointments: 6 men
Registry Jul 10, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 20, 2000 Annual return Annual return
Registry Oct 19, 1999 Elective resolution Elective resolution
Registry Oct 19, 1999 Elective resolution 993... Elective resolution 993...
Financials Oct 19, 1999 Annual accounts Annual accounts
Registry Apr 20, 1999 Resignation of a director Resignation of a director
Registry Apr 20, 1999 Annual return Annual return
Registry Jan 26, 1999 Order of court Order of court
Registry Dec 31, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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