North Atlantic Insurance Company Ltd

About

Registered Number: 00361726
Date of Incorporation: 10/06/1940 (84 years and 10 months ago)
Company Status: Liquidation
Registered Address: 7 More London Riverside, More London, London, SE1 2RT

 

North Atlantic Insurance Company Ltd was founded on 10 June 1940 and has its registered office in London. North Atlantic Insurance Company Ltd has 5 directors listed as Rossi, Patrick Henry, Stinson, Larry Loyd, Donohue, Roger Thomas, Freeman, Geoffrey Derek, Atkins, David Wilmot.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROSSI, Patrick Henry 06 October 1992 - 1
STINSON, Larry Loyd 06 October 1992 - 1
ATKINS, David Wilmot N/A 02 August 1995 1
Secretary Name Appointed Resigned Total Appointments
DONOHUE, Roger Thomas 06 October 1992 30 December 1992 1
FREEMAN, Geoffrey Derek N/A 02 October 1992 1

Filing History

Document Type Date
COCOMP - Order to wind up 22 February 2012
AD01 - Change of registered office address 15 April 2011
AR01 - Annual Return 29 November 2010
AR01 - Annual Return 21 January 2010
AR01 - Annual Return 27 November 2009
363a - Annual Return 28 October 2008
287 - Change in situation or address of Registered Office 11 February 2008
363s - Annual Return 18 October 2007
363s - Annual Return 01 December 2006
363s - Annual Return 07 December 2004
363a - Annual Return 08 January 2004
363a - Annual Return 08 January 2004
363a - Annual Return 08 January 2004
363a - Annual Return 08 January 2004
363a - Annual Return 08 January 2004
363a - Annual Return 08 January 2004
363a - Annual Return 08 January 2004
363a - Annual Return 08 January 2004
363a - Annual Return 08 January 2004
363a - Annual Return 08 January 2004
363a - Annual Return 08 January 2004
363a - Annual Return 08 January 2004
363a - Annual Return 08 January 2004
363a - Annual Return 08 January 2004
OC425 - Order of Court 25 October 2002
MISC - Miscellaneous document 13 September 2001
MISC - Miscellaneous document 12 November 1997
288b - Notice of resignation of directors or secretaries 15 April 1997
AA - Annual Accounts 27 October 1996
363s - Annual Return 20 October 1996
363s - Annual Return 24 October 1995
RESOLUTIONS - N/A 17 October 1995
MEM/ARTS - N/A 17 October 1995
288 - N/A 17 August 1995
288 - N/A 17 August 1995
AA - Annual Accounts 08 August 1995
363s - Annual Return 15 December 1994
AA - Annual Accounts 26 October 1994
395 - Particulars of a mortgage or charge 03 August 1994
363s - Annual Return 09 November 1993
AA - Annual Accounts 12 October 1993
288 - N/A 05 July 1993
288 - N/A 11 March 1993
AUD - Auditor's letter of resignation 11 March 1993
363s - Annual Return 17 November 1992
288 - N/A 17 November 1992
288 - N/A 17 November 1992
288 - N/A 17 November 1992
AA - Annual Accounts 06 July 1992
363b - Annual Return 28 November 1991
287 - Change in situation or address of Registered Office 08 October 1991
288 - N/A 23 September 1991
288 - N/A 23 September 1991
CERTNM - Change of name certificate 10 September 1991
AA - Annual Accounts 14 June 1991
363a - Annual Return 15 January 1991
AA - Annual Accounts 21 September 1990
288 - N/A 05 March 1990
AUD - Auditor's letter of resignation 30 November 1989
363 - Annual Return 30 November 1989
AA - Annual Accounts 17 July 1989
288 - N/A 21 March 1989
288 - N/A 21 March 1989
288 - N/A 30 December 1988
AA - Annual Accounts 20 July 1988
363 - Annual Return 20 July 1988
363 - Annual Return 25 January 1988
288 - N/A 27 October 1987
363 - Annual Return 25 August 1987
288 - N/A 03 August 1987
AA - Annual Accounts 14 July 1987
288 - N/A 14 April 1987
288 - N/A 30 March 1987
288 - N/A 23 March 1987
288 - N/A 20 June 1986
AA - Annual Accounts 03 May 1986
AA - Annual Accounts 02 September 1976

Mortgages & Charges

Description Date Status Charge by
Charge over credit balances 27 July 1994 Outstanding

N/A
Legal charge 17 April 1985 Outstanding

N/A
Memo of deposit. 18 October 1984 Outstanding

N/A
Sub-mortgage 15 February 1951 Outstanding

N/A
Sub-mortgage 03 November 1950 Outstanding

N/A
Sub-mortgage 06 October 1950 Outstanding

N/A
Sub-mortgage 01 September 1950 Outstanding

N/A
Sub-mortgage 31 August 1950 Outstanding

N/A
Sub-mortgage 15 August 1950 Outstanding

N/A
Sub-mortgage 20 July 1950 Outstanding

N/A
Sub-mortgage 13 June 1950 Outstanding

N/A
Sub-mortgage 15 February 1950 Outstanding

N/A
Sub-mortgage 14 February 1950 Outstanding

N/A
Sub-mortgage 19 December 1949 Outstanding

N/A
Sub-mortgage 10 August 1949 Outstanding

N/A
Sub-mortgage 28 July 1949 Outstanding

N/A
Sub-mortgage 09 May 1949 Outstanding

N/A
Mortgage 25 March 1949 Outstanding

N/A
Sub-mortgage 17 December 1948 Outstanding

N/A
Sub mortgage 25 November 1948 Outstanding

N/A
Sub-mortgage 07 December 1945 Outstanding

N/A
Sub-mortgage 08 July 1938 Outstanding

N/A
Sub-mortgage 08 July 1938 Outstanding

N/A
Sub-mortgage 08 July 1938 Outstanding

N/A
Sub-mortgage 08 July 1938 Outstanding

N/A
Sub-mortgage 08 June 1938 Outstanding

N/A
Sub-mortgage 05 November 1937 Outstanding

N/A
Sub-mortgage 02 September 1937 Outstanding

N/A
Sub-mortgage 30 November 1936 Outstanding

N/A
Sub-mortgage 30 October 1936 Outstanding

N/A
Sub-mortgage 26 October 1934 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links