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THE LONDON AND OVERSEAS INSURANCE COMPANY LIMITED

Company number 00038706

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Company Results (links open in a new window)
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)
17 Oct 2016 AA Full accounts made up to 31 December 2015
View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 27 pages (27 pages)
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
View PDF Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 7,000,000
- link opens in a new window - 4 pages (4 pages)
27 Jan 2016 OC Amending scheme of arrangement
View PDF Amending scheme of arrangement - link opens in a new window - 105 pages (105 pages)
07 Oct 2015 AA Full accounts made up to 31 December 2014
View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 25 pages (25 pages)
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
View PDF Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 7,000,000
- link opens in a new window - 4 pages (4 pages)
03 Oct 2014 AA Full accounts made up to 31 December 2013
View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 24 pages (24 pages)
24 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 7,000,000
View PDF Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 7,000,000
- link opens in a new window - 4 pages (4 pages)
02 Oct 2013 AA Full accounts made up to 31 December 2012
View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
10 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
View PDF Annual return made up to 2 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Sep 2012 AA Full accounts made up to 31 December 2011
View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 24 pages (24 pages)
18 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
View PDF Annual return made up to 2 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Jun 2012 CH01 Director's details changed for Paul Anthony Brereton Evans on 1 August 2011
View PDF Director's details changed for Paul Anthony Brereton Evans on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
11 Jun 2012 CH03 Secretary's details changed for Dan Yoram Schwarzmann on 1 August 2011
View PDF Secretary's details changed for Dan Yoram Schwarzmann on 1 August 2011 - link opens in a new window - 1 page (1 page)
11 Jun 2012 CH01 Director's details changed for Dan Yoram Schwarzmann on 1 August 2011
View PDF Director's details changed for Dan Yoram Schwarzmann on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
20 Sep 2011 AA Full accounts made up to 31 December 2010
View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
12 Sep 2011 AD01 Registered office address changed from 12 Plumtree Court London EC4A 4HT on 12 September 2011
View PDF Registered office address changed from 12 Plumtree Court London EC4A 4HT on 12 September 2011 - link opens in a new window - 1 page (1 page)
16 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
View PDF Annual return made up to 2 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Sep 2010 AA Full accounts made up to 31 December 2009
View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)
09 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
View PDF Annual return made up to 2 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Oct 2009 AA Full accounts made up to 31 December 2008
View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 23 pages (23 pages)
05 Jun 2009 363a Return made up to 02/06/09; full list of members
View PDF Return made up to 02/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Oct 2008 AA Full accounts made up to 31 December 2007
View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 23 pages (23 pages)
06 Jun 2008 363a Return made up to 02/06/08; full list of members
View PDF Return made up to 02/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Oct 2007 AA Full accounts made up to 31 December 2006
View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 23 pages (23 pages)
23 Aug 2007 363a Return made up to 02/06/07; full list of members
View PDF Return made up to 02/06/07; full list of members - link opens in a new window - 3 pages (3 pages)