CITY INTERNATIONAL INSURANCE COMPANY LIMITED

Liquidation (when checked on 1 Jun 2015)

Address

CITY INTERNATIONAL INSURANCE COMPANY LIMITED
CASTLEGATE HOUSE
36 CASTLE STREET
HERTFORD
HERTFORDSHIRE
SG14 1HH
(146 companies also use this postcode)

Classification:

Non-life insurance

Legal Information

Accounts Overdue (checked on 1 Jun 2015)
Annual Return Overdue (checked on 1 Jun 2015)
Company Registration No.:
01409387
Incorporation Date:
16 Jan 1979
Financial Year End:
31 Dec
Capital:
£20,000,000.00 on 11 Jul 2012
For period ending:
31 Dec 2011
Filed on:
5 Apr 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Jun 2012
Filed on:
11 Jul 2012
Purchase latest return for £4.99

Information correct as of: 1 Jun 2015 - Check for updates

Map


Recently Filed Documents - 139 available


Directors and Secretaries

Capita Commercial Insurance Services Limited
20 Nov 2006 ⇒ Present ( 8 Years ) Company Secretary
Ipe Jacob
22 Feb 2010 ⇒ Present ( 5 Years ) Director
Ian Watson
29 Jan 2010 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
DEPOSIT CHARGE - OUTSTANDING on 9 Feb 1994
CITIBANK, N.A.
A REINSURANCE DEPOSIT AGREEMENT - OUTSTANDING on 24 Nov 1989
CITIBANK, N.A.
A SECURITY AGREEMENT - OUTSTANDING on 24 Nov 1989
A SECURITY AGREEMENT. - OUTSTANDING on 15 Aug 1988
THE CHASE MANHATTAN BANK (NATIONAL ASSOCIATION)
CHARGE DOCUMENT BY WAY OF A POWER ATTORNEY - OUTSTANDING on 11 Feb 1985

Previous Addresses

40 DUKES PLACE
LONDON
EC3A 7NH
Changed 25 Jan 2013

CLAIMS MANAGEMENT GROUP LIMITED
IBEX HOUSE
42-47 MINORIES
LONDON
EC3N 1HN
Changed 4 Jun 2008

WALSINGHAM HOUSE
35 SEETHING LANE
LONDON
EC3N 4AH
Changed 14 Dec 1998

5 LLOYD'S AVENUE
LONDON
EC3N 3AX
Changed 1 May 1996

AMERICA HOUSE
TWO AMERICA SQUARE
LONDON
EC3N 2LU
Changed 13 Jan 1995

THREE QUAYS
TOWER HILL
LONDON
EC3R 6DS
Changed 9 Sep 1993


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.cityinternationalinsurancecompany.co.uk
www.cityinternationalinsurancecompany.com
www.cityinternationalinsurancecompany.security
www.cityinternationalinsurancecompany.and
www.cityinternationalinsurance.company
www.cityinternationalinsurancecompany.insure
www.cityinternationalinsurancecompany.net

Company Annual Accounts

Annual accounts were due on:
30 Sep 2013 (this information was checked on 1 Jun 2015)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2011 5 Apr 2012 4
31 Dec 2010 7 Apr 2011 4
31 Dec 2009 14 Apr 2010 4
31 Dec 2008 2 Apr 2009 4
31 Dec 2007 5 Apr 2008 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 11

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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139 official company documents available

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