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PALATINE INSURANCE COMPANY LIMITED(THE) - 30 St Mary Axe, London, EC3A 8EP, United Kingdom
Company Information
- Company registration number
- 00067031
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 30 St Mary Axe
- London
- EC3A 8EP 30 St Mary Axe, London, EC3A 8EP UK
Management
- Managing Directors
- GRAVES, Mark
- LYONS, Michael Patrick
- Company secretaries
- OTAR, Alain
Company Details
- Type of Business
- ltd
- Incorporated
- 1900-08-22
- Dissolved on
- 2021-02-16
- SIC/NACE
- 65202
Ownership
- Beneficial Owners
- Swiss Re Ltd
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Legal Entity Identifier (LEI)
- 2138009VWTOG8NQ9E491
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-04-27
- Annual Return
- Due Date: 2021-04-11
- Last Date: 2020-03-28
✓
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PALATINE INSURANCE COMPANY LIMITED(THE) Company Description
- PALATINE INSURANCE COMPANY LIMITED(THE) is a ltd registered in United Kingdom with the Company reg no 00067031. Its current trading status is "closed". It was registered 1900-08-22. It has declared SIC or NACE codes as "65202". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-04-27.It can be contacted at 30 St Mary Axe .
Get PALATINE INSURANCE COMPANY LIMITED(THE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Palatine Insurance Company Limited(The) - 30 St Mary Axe, London, EC3A 8EP, United Kingdom
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https://www.kompany.co.uk/p/uk/00067031#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00067031#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00067031#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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miscellaneous (2021-04-06) - MISC
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accounts-with-accounts-type-full (2021-03-24) - AA
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keyboard_arrow_right 2020
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keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-10-02) - AP03
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termination-secretary-company-with-name-termination-date (2019-10-02) - TM02
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accounts-with-accounts-type-full (2019-05-13) - AA
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confirmation-statement-with-no-updates (2019-03-28) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-10) - TM01
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change-person-director-company-with-change-date (2018-10-03) - CH01
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appoint-person-director-company-with-name-date (2018-08-30) - AP01
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confirmation-statement-with-no-updates (2018-04-27) - CS01
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keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-08-30) - TM02
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appoint-person-secretary-company-with-name-date (2017-08-30) - AP03
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accounts-with-accounts-type-full (2017-05-26) - AA
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confirmation-statement-with-updates (2017-05-04) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-23) - CH01
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accounts-with-accounts-type-full (2014-03-31) - AA
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change-person-director-company-with-change-date (2014-02-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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accounts-with-accounts-type-full (2013-03-18) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
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accounts-with-accounts-type-full (2011-04-06) - AA
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appoint-person-secretary-company-with-name (2011-03-16) - AP03
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termination-secretary-company-with-name (2011-03-14) - TM02
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resolution (2011-03-09) - RESOLUTIONS
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-14) - AA
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change-person-director-company-with-change-date (2010-05-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-21) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-13) - AA
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legacy (2009-05-20) - 353
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legacy (2009-05-20) - 190
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legacy (2009-08-19) - 288a
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legacy (2009-05-20) - 363a
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legacy (2009-08-06) - 288b
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legacy (2009-05-20) - 287
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-23) - AA
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legacy (2008-04-23) - 288a
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legacy (2008-04-02) - 288b
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legacy (2008-06-02) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-31) - AA
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legacy (2007-06-18) - 363a
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legacy (2007-04-13) - 288b
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keyboard_arrow_right 2006
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legacy (2006-06-15) - 288b
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legacy (2006-01-06) - 288b
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legacy (2006-01-17) - 288a
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legacy (2006-06-20) - 288a
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accounts-with-accounts-type-full (2006-07-12) - AA
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legacy (2006-09-14) - 288a
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legacy (2006-06-22) - 363a
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keyboard_arrow_right 2005
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legacy (2005-01-25) - 288a
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legacy (2005-01-25) - 288b
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legacy (2005-06-21) - 288b
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legacy (2005-06-21) - 363a
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legacy (2005-01-27) - 288a
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legacy (2005-08-03) - 288c
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accounts-with-accounts-type-full (2005-06-22) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-24) - AA
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legacy (2004-09-24) - 363s
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legacy (2004-03-17) - 287
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legacy (2004-02-11) - 288a
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legacy (2004-02-11) - 288b
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legacy (2004-02-03) - 288a
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legacy (2004-01-23) - 288b
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-03) - AA
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legacy (2003-06-12) - 363s
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auditors-resignation-company (2003-05-13) - AUD
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auditors-resignation-company (2003-04-11) - AUD
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-03) - AA
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legacy (2002-06-17) - 363s
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legacy (2002-06-17) - 288a
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accounts-with-accounts-type-full (2001-10-29) - AA
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legacy (2001-06-19) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-05) - AA
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legacy (2000-06-23) - 288b
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legacy (2000-06-23) - 363s
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keyboard_arrow_right 1999
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legacy (1999-01-14) - 288a
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legacy (1999-06-08) - 288a
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legacy (1999-01-14) - 288b
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legacy (1999-07-30) - 288a
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legacy (1999-07-30) - 363a
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accounts-with-accounts-type-full (1999-06-11) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-23) - AA
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legacy (1998-05-27) - 363a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-17) - AA
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legacy (1997-07-09) - 363s
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legacy (1997-04-23) - 288b
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legacy (1997-04-10) - 288a
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legacy (1997-03-11) - 288b
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keyboard_arrow_right 1996
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legacy (1996-02-28) - 288
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accounts-with-accounts-type-full (1996-08-23) - AA
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legacy (1996-06-28) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-07-18) - AA
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legacy (1995-06-28) - 288
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legacy (1995-06-28) - 363s
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legacy (1995-06-12) - 288
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keyboard_arrow_right 1994
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legacy (1994-04-14) - 288
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auditors-resignation-company (1994-06-01) - AUD
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accounts-with-accounts-type-full (1994-06-05) - AA
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legacy (1994-06-21) - 363s
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keyboard_arrow_right 1993
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legacy (1993-11-18) - 395
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legacy (1993-06-30) - 363s
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accounts-with-accounts-type-full (1993-06-17) - AA
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legacy (1993-04-28) - 288
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-01) - AA
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legacy (1992-07-01) - 363b
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legacy (1992-05-13) - 288
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legacy (1992-05-12) - 288
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legacy (1992-01-13) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-15) - AA
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legacy (1991-07-15) - 363b
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legacy (1991-01-10) - 288
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keyboard_arrow_right 1990
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legacy (1990-06-27) - 363
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legacy (1990-07-16) - 123
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resolution (1990-07-16) - RESOLUTIONS
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legacy (1990-07-16) - 88(2)R
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accounts-with-accounts-type-full (1990-08-24) - AA
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-09-25) - AA
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legacy (1989-06-13) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-08-03) - AA
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legacy (1988-06-23) - 363
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legacy (1988-02-13) - 287
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-08-11) - AA
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legacy (1987-07-28) - 288
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legacy (1987-07-22) - 363
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legacy (1987-02-02) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-04) - AA
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legacy (1986-07-04) - 363
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keyboard_arrow_right 1900
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incorporation-company (1900-08-22) - NEWINC
