ST.PAUL SURETY EUROPE LIMITED
Overview
| Company Name | ST.PAUL SURETY EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02686242 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ST.PAUL SURETY EUROPE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ST.PAUL SURETY EUROPE LIMITED located?
| Registered Office Address | 23-27 Alie Street E1 8DS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ST.PAUL SURETY EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ST. KATHERINE INSURANCE SERVICES COMPANY LIMITED | Oct 01, 1992 | Oct 01, 1992 |
| ST. PAUL INTERNATIONAL INSURANCE COMPANY LIMITED | Jul 20, 1992 | Jul 20, 1992 |
| PERMITROLE LIMITED | Feb 11, 1992 | Feb 11, 1992 |
What are the latest accounts for ST.PAUL SURETY EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for ST.PAUL SURETY EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Registered office address changed from Exchequer Court 33 st Mary Axe London EC3A 8AG to 23-27 Alie Street London E1 8DS on May 01, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 11, 2016 | 20 pages | AR01 | ||||||||||
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Director's details changed for Mr Richard Paul Hazzard on Jan 01, 2016 | 4 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 11, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Feb 11, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 11, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Appointment of John Matthew Abramson as a director | 3 pages | AP01 | ||||||||||
Appointment of John Matthew Abramson as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Alistair Gunn as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Alistair Gunn as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Graham Jones as a secretary | 2 pages | TM02 | ||||||||||
Secretary's details changed for Graham Keith Jones on Mar 01, 2012 | 3 pages | CH03 | ||||||||||
Annual return made up to Feb 11, 2012 with full list of shareholders | 15 pages | AR01 | ||||||||||
Who are the officers of ST.PAUL SURETY EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABRAMSON, John Matthew | Secretary | Alie Street E1 8DS London 23-27 England | British | 170711510001 | ||||||
| ABRAMSON, John Matthew | Director | Alie Street E1 8DS London 23-27 England | England | British | 170713790001 | |||||
| HAZZARD, Richard Paul | Director | Alie Street E1 8DS London 23-27 England | United Kingdom | British | 98206900001 | |||||
| FAIRHURST, Paul John | Secretary | 14 Dominion Street EC2M 2RJ London | British | 54644490001 | ||||||
| GUNN, Alistair John Sinclair | Secretary | St. Mary Axe EC3A 8AG London Exchequer Court 33 | British | 39822820001 | ||||||
| JONES, Graham Keith | Secretary | Exchequer Court 33 St Mary Axe EC3A 8AG London England | British | 85729910002 | ||||||
| LAWSON, Joanna Mary | Secretary | 28 Barnes Street E14 7NP London | British | 52223720002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOGHOS, Vartkis Torus | Director | 84 Woodsford Square Addison Road W14 8DS London | British | 41317450001 | ||||||
| DALY, Peter James | Director | 6 Tanglewood Lane 07920 Basking Ridge New Jersey Usa | American | 54429870001 | ||||||
| DOVE, Anthony Charles | Director | 59 Blackheath Park Blackheath SE3 9SQ London | British | 6463750001 | ||||||
| FAIRHURST, Paul John | Director | 14 Dominion Street EC2M 2RJ London | British | 54644490001 | ||||||
| GUNN, Alistair John Sinclair, Mr. | Director | St. Mary Axe EC3A 8AG London Exchequer Court 33 | United Kingdom | British | 39822820002 | |||||
| HUDSON, Martin Peter | Director | Lloyts Croft Lock Lane RH13 8EF Partridge Green West Sussex | United Kingdom | British | 39830840001 | |||||
| LARWOOD, David Ronald | Director | 3 Tippersfield SS7 1JD South Benfleet Essex | British | 41148150001 | ||||||
| STANFORD, Paul | Director | 14 Heathview Drive SE2 0AZ London | British | 101816280001 | ||||||
| THOMPSON, George Francis | Director | 55 Candlewood Drive Murray Hill New Jersey Usa | American | 54429790002 | ||||||
| URNESS, Kent Douglas | Director | 1320 Strawberry Hill Road Afton Minnesota United States Of America | American | 69858870001 | ||||||
| WILKINSON, Duncan James | Director | 356 Rochester Road ME20 7ED Aylesford Kent | United Kingdom | British | 93991610002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of ST.PAUL SURETY EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Travelers Companies, Inc. | Apr 06, 2016 | Washington Street St Paul 385 Minnesota United States | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0