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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
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
-
legacy (2008-06-16) - 288a
-
legacy (2008-06-25) - 288b
-
legacy (2008-06-27) - 288a
-
legacy (2008-07-01) - 363a
-
legacy (2008-11-13) - 288b
keyboard_arrow_right 2007
-
legacy (2007-03-02) - 288a
-
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
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
-
legacy (2006-03-31) - 287
-
legacy (2006-03-31) - 288a
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resolution (2006-04-19) - RESOLUTIONS
-
legacy (2006-04-19) - 173
-
legacy (2006-04-19) - 155(6)a
-
legacy (2006-05-15) - 288a
-
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
-
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
keyboard_arrow_right 2005
-
legacy (2005-06-06) - 287
-
legacy (2005-07-13) - 363s
-
legacy (2005-06-30) - 288b
-
legacy (2005-04-25) - 288b
-
legacy (2005-12-23) - 403a
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accounts-with-accounts-type-group (2005-10-21) - AA
-
legacy (2005-06-30) - 288a
keyboard_arrow_right 2004
-
legacy (2004-08-24) - 288a
-
legacy (2004-08-12) - 288a
-
legacy (2004-07-27) - 363s
-
legacy (2004-06-23) - 288b
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accounts-with-accounts-type-group (2004-06-09) - AA
keyboard_arrow_right 2003
-
legacy (2003-04-08) - 288a
-
legacy (2003-06-11) - 288b
-
legacy (2003-07-28) - 363s
-
legacy (2003-12-16) - OC425
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accounts-with-accounts-type-group (2003-07-08) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-23) - 88(2)R
-
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
-
legacy (2002-07-21) - 363s
-
accounts-with-accounts-type-group (2002-09-19) - AA
-
legacy (2002-10-11) - 288b
-
legacy (2002-04-18) - 288a
keyboard_arrow_right 2001
-
legacy (2001-11-22) - 395
-
legacy (2001-11-02) - 288b
-
legacy (2001-10-01) - 288a
-
legacy (2001-08-20) - 288b
-
legacy (2001-09-06) - 288a
-
resolution (2001-01-11) - RESOLUTIONS
-
legacy (2001-01-11) - 123
-
legacy (2001-01-11) - 88(2)R
-
legacy (2001-03-26) - 88(2)R
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certificate-change-of-name-company (2001-04-02) - CERTNM
-
legacy (2001-04-13) - 288b
-
resolution (2001-05-29) - RESOLUTIONS
-
legacy (2001-06-22) - 288b
-
legacy (2001-06-22) - 288a
-
accounts-with-accounts-type-group (2001-07-10) - AA
-
legacy (2001-07-29) - 363s
-
legacy (2001-07-30) - 288a
-
legacy (2001-07-30) - 288b
keyboard_arrow_right 2000
-
legacy (2000-07-24) - 288a
-
legacy (2000-01-18) - 288b
-
legacy (2000-05-17) - 288a
-
legacy (2000-07-24) - 288b
-
legacy (2000-01-18) - 88(2)R
-
legacy (2000-10-10) - 288b
-
legacy (2000-10-10) - 288a
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accounts-with-accounts-type-full-group (2000-10-23) - AA
-
legacy (2000-11-22) - 288c
-
legacy (2000-12-29) - 288c
-
legacy (2000-07-24) - 363s
keyboard_arrow_right 1999
-
legacy (1999-02-25) - 287
-
legacy (1999-04-16) - 288a
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accounts-with-accounts-type-full-group (1999-06-10) - AA
-
legacy (1999-07-09) - 288b
-
resolution (1999-07-13) - RESOLUTIONS
-
legacy (1999-07-14) - 363s
-
legacy (1999-07-20) - 288a
-
legacy (1999-09-10) - 288a
-
legacy (1999-07-13) - 123
keyboard_arrow_right 1998
-
legacy (1998-02-18) - 288a
-
legacy (1998-03-13) - 288a
-
legacy (1998-07-16) - 288a
-
legacy (1998-07-16) - 288c
-
legacy (1998-08-06) - 288b
-
accounts-with-accounts-type-full-group (1998-09-24) - AA
-
legacy (1998-12-08) - 288b
-
legacy (1998-08-06) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-08-04) - AA
-
legacy (1997-08-04) - 363s
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
keyboard_arrow_right 1995
-
legacy (1995-07-20) - 288
-
legacy (1995-07-20) - 363s
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accounts-with-accounts-type-full-group (1995-07-20) - AA
-
legacy (1995-09-21) - 288
keyboard_arrow_right 1994
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memorandum-articles (1994-12-21) - MEM/ARTS
-
legacy (1994-03-22) - 288
-
legacy (1994-04-26) - 288
-
legacy (1994-07-18) - 363x
-
legacy (1994-11-02) - 288
-
resolution (1994-11-07) - RESOLUTIONS
-
legacy (1994-11-07) - 123
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accounts-with-accounts-type-full-group (1994-07-18) - AA
keyboard_arrow_right 1993
-
legacy (1993-11-18) - 395
-
legacy (1993-08-21) - 288
-
legacy (1993-07-25) - 288
-
accounts-with-accounts-type-full-group (1993-07-15) - AA
-
legacy (1993-07-15) - 363s
-
legacy (1993-03-09) - 288
keyboard_arrow_right 1992
-
legacy (1992-07-07) - 363x
-
legacy (1992-10-06) - 288
-
accounts-with-accounts-type-full (1992-07-07) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-07-25) - AA
-
legacy (1991-07-25) - 363x
-
memorandum-articles (1991-07-10) - MEM/ARTS
-
resolution (1991-07-03) - RESOLUTIONS
-
legacy (1991-06-11) - 288
-
legacy (1991-04-06) - 288
-
memorandum-articles (1991-02-16) - MEM/ARTS
-
legacy (1991-02-11) - 363
-
legacy (1991-01-08) - 288
keyboard_arrow_right 1990
-
legacy (1990-04-25) - 123
-
resolution (1990-04-25) - RESOLUTIONS
-
legacy (1990-04-25) - 88(2)R
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accounts-with-accounts-type-full (1990-07-27) - AA
-
legacy (1990-06-20) - 288
-
legacy (1990-07-27) - 363
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certificate-change-of-name-company (1990-04-26) - CERTNM
keyboard_arrow_right 1989
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statement-of-affairs (1989-11-07) - SA
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legacy (1989-11-07) - PUC3O
-
legacy (1989-08-10) - 288
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accounts-with-accounts-type-full (1989-07-21) - AA
-
legacy (1989-07-21) - 363
-
legacy (1989-05-17) - 288
-
legacy (1989-01-19) - PUC 2
keyboard_arrow_right 1988
-
legacy (1988-02-02) - 123
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resolution (1988-02-02) - RESOLUTIONS
-
legacy (1988-02-11) - PUC 2
-
legacy (1988-02-11) - PUC 3
-
legacy (1988-07-26) - 363
-
accounts-with-accounts-type-full (1988-07-26) - AA
-
legacy (1988-10-04) - 288
-
legacy (1988-07-20) - 288
keyboard_arrow_right 1987
-
resolution (1987-10-08) - RESOLUTIONS
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accounts-with-accounts-type-full (1987-08-26) - AA
-
legacy (1987-08-26) - 363
-
legacy (1987-08-21) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-18) - AA
-
legacy (1986-08-05) - 363
-
legacy (1986-05-23) - 288
keyboard_arrow_right 1976
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miscellaneous (1976-08-12) - MISC