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THE LONDON AND OVERSEAS INSURANCE COMPANY LIMITED

Company number 00038706

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 May 2024 AD01 Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to 8th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 21 May 2024
15 Nov 2023 AA Full accounts made up to 31 December 2022
26 Sep 2023 TM01 Termination of appointment of Paul Anthony Brereton Evans as a director on 7 September 2023
15 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
02 Feb 2023 AA Full accounts made up to 31 December 2021
07 Sep 2022 AP01 Appointment of Douglas Nigel Rackham as a director on 22 August 2022
17 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
12 Oct 2021 AA Full accounts made up to 31 December 2020
07 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
18 Dec 2020 AA Full accounts made up to 31 December 2019
09 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
21 Feb 2020 AD01 Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX on 21 February 2020
21 Feb 2020 PSC05 Change of details for Oic Run-Off Limited as a person with significant control on 24 January 2020
11 Oct 2019 AA Full accounts made up to 31 December 2018
04 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
11 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
08 Dec 2017 AA Full accounts made up to 31 December 2016
15 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
20 Mar 2017 AD01 Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 20 March 2017
17 Oct 2016 AA Full accounts made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 7,000,000
27 Jan 2016 OC Amending scheme of arrangement
07 Oct 2015 AA Full accounts made up to 31 December 2014
16 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 7,000,000