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BRAMPTON INSURANCE COMPANY LIMITED - 3, Guildford Business Park, Guildford, Surrey, United Kingdom
Company Information
- Company registration number
- 01272965
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 3
- Guildford Business Park
- Guildford
- Surrey
- GU2 8XG
- United Kingdom 3, Guildford Business Park, Guildford, Surrey, GU2 8XG, United Kingdom UK
Management
- Managing Directors
- COGAVIN, Patrick
- LEWIS, Max Barrie
- THOMAS, Clive Paul
- TURNER, Alan John
- WESTERN, Steven Roger
- Company secretaries
- HEXTALL, Siobhan Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-08-12
- Dissolved on
- 2017-07-27
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Enstar Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- AIOI INSURANCE COMPANY OF EUROPE LIMITED
- Legal Entity Identifier (LEI)
- 213800RFGX5B3A9YWI11
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-06-26
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BRAMPTON INSURANCE COMPANY LIMITED Company Description
- BRAMPTON INSURANCE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 01272965. Its current trading status is "closed". It was registered 1976-08-12. It was previously called AIOI INSURANCE COMPANY OF EUROPE LIMITED. It has declared SIC or NACE codes as "65120". It has 5 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-06-26.It can be contacted at 3 .
Get BRAMPTON INSURANCE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01272965#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01272965#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 2017
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miscellaneous (2017-08-10) - MISC
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notification-of-a-person-with-significant-control (2017-06-30) - PSC02
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confirmation-statement-with-updates (2017-06-30) - CS01
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court-order (2017-08-10) - OC
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gazette-dissolved-statutory-instrument (2017-07-27) - GAZ2
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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accounts-with-accounts-type-full (2016-07-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-03) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-02) - AD01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-11-30) - CH01
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capital-redomination-of-shares (2015-10-02) - SH14
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
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accounts-with-accounts-type-full (2015-04-29) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-23) - TM01
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capital-statement-capital-company-with-date-currency-figure (2014-11-18) - SH19
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legacy (2014-11-18) - CAP-SS
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resolution (2014-11-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-09-22) - AP01
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accounts-with-accounts-type-full (2014-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-20) - AR01
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legacy (2014-11-18) - SH20
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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accounts-with-accounts-type-full (2013-09-13) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-17) - AP01
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auditors-resignation-company (2012-07-11) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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accounts-with-accounts-type-full (2012-06-21) - AA
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termination-director-company-with-name (2012-05-17) - TM01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-01) - AA
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appoint-person-director-company-with-name (2011-06-07) - AP01
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termination-director-company-with-name (2011-05-11) - TM01
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change-person-director-company-with-change-date (2011-07-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-28) - CH01
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change-person-secretary-company-with-change-date (2010-06-28) - CH03
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capital-statement-capital-company-with-date-currency-figure (2010-12-29) - SH19
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accounts-with-accounts-type-full (2010-09-23) - AA
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termination-director-company-with-name (2010-11-04) - TM01
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resolution (2010-12-29) - RESOLUTIONS
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legacy (2010-12-29) - CAP-SS
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legacy (2010-12-29) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-10) - AA
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legacy (2009-07-03) - 363a
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legacy (2009-05-26) - 288c
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keyboard_arrow_right 2008
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legacy (2008-01-31) - 288c
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accounts-with-accounts-type-full (2008-03-14) - AA
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legacy (2008-06-16) - 288a
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legacy (2008-06-25) - 288b
-
legacy (2008-06-27) - 288a
-
legacy (2008-07-01) - 363a
-
legacy (2008-11-13) - 288b
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keyboard_arrow_right 2007
-
legacy (2007-03-02) - 288a
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legacy (2007-06-27) - 288c
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accounts-with-accounts-type-full (2007-06-19) - AA
-
legacy (2007-06-26) - 288c
-
legacy (2007-06-27) - 363a
-
legacy (2007-06-18) - 288a
-
legacy (2007-11-23) - 287
-
legacy (2007-08-15) - 288a
-
legacy (2007-12-13) - 288a
-
legacy (2007-12-06) - 288b
-
legacy (2007-11-23) - 288a
-
legacy (2007-11-28) - 288b
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keyboard_arrow_right 2006
-
legacy (2006-02-11) - 403a
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certificate-change-of-name-company (2006-03-29) - CERTNM
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legacy (2006-03-31) - 288b
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legacy (2006-03-31) - 287
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legacy (2006-03-31) - 288a
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resolution (2006-04-19) - RESOLUTIONS
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legacy (2006-04-19) - 173
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legacy (2006-04-19) - 155(6)a
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legacy (2006-05-15) - 288a
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legacy (2006-05-15) - 287
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resolution (2006-05-16) - RESOLUTIONS
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memorandum-articles (2006-05-16) - MEM/ARTS
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miscellaneous (2006-08-17) - MISC
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accounts-with-accounts-type-group (2006-09-01) - AA
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legacy (2006-09-13) - 288c
-
legacy (2006-09-13) - 363a
-
legacy (2006-09-25) - 288b
-
legacy (2006-09-25) - 288a
-
legacy (2006-04-10) - 288b
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keyboard_arrow_right 2005
-
legacy (2005-06-06) - 287
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legacy (2005-07-13) - 363s
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legacy (2005-06-30) - 288b
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legacy (2005-04-25) - 288b
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legacy (2005-12-23) - 403a
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accounts-with-accounts-type-group (2005-10-21) - AA
-
legacy (2005-06-30) - 288a
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keyboard_arrow_right 2004
-
legacy (2004-08-24) - 288a
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legacy (2004-08-12) - 288a
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legacy (2004-07-27) - 363s
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legacy (2004-06-23) - 288b
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accounts-with-accounts-type-group (2004-06-09) - AA
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keyboard_arrow_right 2003
-
legacy (2003-04-08) - 288a
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legacy (2003-06-11) - 288b
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legacy (2003-07-28) - 363s
-
legacy (2003-12-16) - OC425
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accounts-with-accounts-type-group (2003-07-08) - AA
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keyboard_arrow_right 2002
-
legacy (2002-01-23) - 88(2)R
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legacy (2002-01-23) - 123
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resolution (2002-01-23) - RESOLUTIONS
-
legacy (2002-02-08) - 288b
-
legacy (2002-09-02) - 288a
-
legacy (2002-06-29) - 288a
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legacy (2002-07-21) - 363s
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accounts-with-accounts-type-group (2002-09-19) - AA
-
legacy (2002-10-11) - 288b
-
legacy (2002-04-18) - 288a
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keyboard_arrow_right 2001
-
legacy (2001-11-22) - 395
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legacy (2001-11-02) - 288b
-
legacy (2001-10-01) - 288a
-
legacy (2001-08-20) - 288b
-
legacy (2001-09-06) - 288a
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resolution (2001-01-11) - RESOLUTIONS
-
legacy (2001-01-11) - 123
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legacy (2001-01-11) - 88(2)R
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legacy (2001-03-26) - 88(2)R
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certificate-change-of-name-company (2001-04-02) - CERTNM
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legacy (2001-04-13) - 288b
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resolution (2001-05-29) - RESOLUTIONS
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legacy (2001-06-22) - 288b
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legacy (2001-06-22) - 288a
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accounts-with-accounts-type-group (2001-07-10) - AA
-
legacy (2001-07-29) - 363s
-
legacy (2001-07-30) - 288a
-
legacy (2001-07-30) - 288b
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keyboard_arrow_right 2000
-
legacy (2000-07-24) - 288a
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legacy (2000-01-18) - 288b
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legacy (2000-05-17) - 288a
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legacy (2000-07-24) - 288b
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legacy (2000-01-18) - 88(2)R
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legacy (2000-10-10) - 288b
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legacy (2000-10-10) - 288a
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accounts-with-accounts-type-full-group (2000-10-23) - AA
-
legacy (2000-11-22) - 288c
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legacy (2000-12-29) - 288c
-
legacy (2000-07-24) - 363s
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keyboard_arrow_right 1999
-
legacy (1999-02-25) - 287
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legacy (1999-04-16) - 288a
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accounts-with-accounts-type-full-group (1999-06-10) - AA
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legacy (1999-07-09) - 288b
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resolution (1999-07-13) - RESOLUTIONS
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legacy (1999-07-14) - 363s
-
legacy (1999-07-20) - 288a
-
legacy (1999-09-10) - 288a
-
legacy (1999-07-13) - 123
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keyboard_arrow_right 1998
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legacy (1998-02-18) - 288a
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legacy (1998-03-13) - 288a
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legacy (1998-07-16) - 288a
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legacy (1998-07-16) - 288c
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legacy (1998-08-06) - 288b
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accounts-with-accounts-type-full-group (1998-09-24) - AA
-
legacy (1998-12-08) - 288b
-
legacy (1998-08-06) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-08-04) - AA
-
legacy (1997-08-04) - 363s
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keyboard_arrow_right 1996
-
legacy (1996-02-29) - 395
-
legacy (1996-03-01) - 288
-
legacy (1996-04-29) - 288
-
legacy (1996-05-02) - 288
-
legacy (1996-07-10) - 363s
-
legacy (1996-07-17) - 395
-
legacy (1996-10-17) - 288b
-
legacy (1996-10-29) - 288a
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accounts-with-accounts-type-full-group (1996-07-10) - AA
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keyboard_arrow_right 1995
-
legacy (1995-07-20) - 288
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legacy (1995-07-20) - 363s
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accounts-with-accounts-type-full-group (1995-07-20) - AA
-
legacy (1995-09-21) - 288
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keyboard_arrow_right 1994
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memorandum-articles (1994-12-21) - MEM/ARTS
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legacy (1994-03-22) - 288
-
legacy (1994-04-26) - 288
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legacy (1994-07-18) - 363x
-
legacy (1994-11-02) - 288
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resolution (1994-11-07) - RESOLUTIONS
-
legacy (1994-11-07) - 123
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accounts-with-accounts-type-full-group (1994-07-18) - AA
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keyboard_arrow_right 1993
-
legacy (1993-11-18) - 395
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legacy (1993-08-21) - 288
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legacy (1993-07-25) - 288
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accounts-with-accounts-type-full-group (1993-07-15) - AA
-
legacy (1993-07-15) - 363s
-
legacy (1993-03-09) - 288
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keyboard_arrow_right 1992
-
legacy (1992-07-07) - 363x
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legacy (1992-10-06) - 288
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accounts-with-accounts-type-full (1992-07-07) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-07-25) - AA
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legacy (1991-07-25) - 363x
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memorandum-articles (1991-07-10) - MEM/ARTS
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resolution (1991-07-03) - RESOLUTIONS
-
legacy (1991-06-11) - 288
-
legacy (1991-04-06) - 288
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memorandum-articles (1991-02-16) - MEM/ARTS
-
legacy (1991-02-11) - 363
-
legacy (1991-01-08) - 288
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keyboard_arrow_right 1990
-
legacy (1990-04-25) - 123
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resolution (1990-04-25) - RESOLUTIONS
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legacy (1990-04-25) - 88(2)R
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accounts-with-accounts-type-full (1990-07-27) - AA
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legacy (1990-06-20) - 288
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legacy (1990-07-27) - 363
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certificate-change-of-name-company (1990-04-26) - CERTNM
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keyboard_arrow_right 1989
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statement-of-affairs (1989-11-07) - SA
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legacy (1989-11-07) - PUC3O
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legacy (1989-08-10) - 288
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accounts-with-accounts-type-full (1989-07-21) - AA
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legacy (1989-07-21) - 363
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legacy (1989-05-17) - 288
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legacy (1989-01-19) - PUC 2
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keyboard_arrow_right 1988
-
legacy (1988-02-02) - 123
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resolution (1988-02-02) - RESOLUTIONS
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legacy (1988-02-11) - PUC 2
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legacy (1988-02-11) - PUC 3
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legacy (1988-07-26) - 363
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accounts-with-accounts-type-full (1988-07-26) - AA
-
legacy (1988-10-04) - 288
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legacy (1988-07-20) - 288
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keyboard_arrow_right 1987
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resolution (1987-10-08) - RESOLUTIONS
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accounts-with-accounts-type-full (1987-08-26) - AA
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legacy (1987-08-26) - 363
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legacy (1987-08-21) - 288
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-18) - AA
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legacy (1986-08-05) - 363
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legacy (1986-05-23) - 288
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keyboard_arrow_right 1976
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miscellaneous (1976-08-12) - MISC
