International Insurance Company Of Hannover Plc

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International Insurance Company Of Hannover Plc

01453123•Public Limited With Share Capital

10 Fenchurch Street, London, EC3M3BE

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Incorporated

09/10/1979

Company Age

47 years

Directors

12

Employees

—

SIC Code

65120

Risk

not scored

Company Overview

Registration, classification & business activity

International Insurance Company Of Hannover Plc (01453123) is a public limited with share capital incorporated on 09/10/1979 (47 years old) and registered in london, EC3M3BE. The company operates under SIC code 65120 - non-life insurance.

Public Limited With Share Capital
SIC: 65120
Medium
Incorporated 09/10/1979
EC3M3BE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

12

Directors

1

Shareholders

6

CCJs

Board of Directors

5
R
roland helmut vogel
director
N
neil stephen macmillan
director
J
john david robert dear
director
R
ralph michael beutter
director
A
anthony philip hulse
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Transformation Public Limited Company To Societas Europaea
Category:Incorporation
Date:15-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Miscellaneous
Category:Miscellaneous
Date:10-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2014
Formation Terms Conversion Public Limited Company To Societas Europaea
Category:Incorporation
Date:01-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2014
Termination Director Company With Name
Category:Officers
Date:20-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2013
Capital Allotment Shares
Category:Capital
Date:16-09-2013
Capital Allotment Shares
Category:Capital
Date:05-08-2013
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:01-08-2013
Re Registration Memorandum Articles
Category:Incorporation
Date:01-08-2013
Accounts Balance Sheet
Category:Accounts
Date:01-08-2013
Resolution
Category:Resolution
Date:01-08-2013
Auditors Report
Category:Auditors
Date:01-08-2013
Auditors Statement
Category:Auditors
Date:01-08-2013
Reregistration Private To Public Company
Category:Change Of Name
Date:01-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:29-07-2013
Termination Secretary Company With Name
Category:Officers
Date:29-07-2013
Termination Director Company With Name
Category:Officers
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Termination Director Company With Name
Category:Officers
Date:10-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:25-03-2013
Termination Secretary Company With Name
Category:Officers
Date:22-03-2013
Termination Director Company With Name
Category:Officers
Date:08-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-01-2013
Termination Director Company With Name
Category:Officers
Date:18-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2012
Termination Director Company With Name
Category:Officers
Date:29-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:29-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:29-06-2012
Termination Secretary Company With Name
Category:Officers
Date:29-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-10-2011
Resolution
Category:Resolution
Date:21-10-2011
Termination Director Company With Name
Category:Officers
Date:06-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:20-07-2011
Termination Secretary Company With Name
Category:Officers
Date:19-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2009
Legacy
Category:Annual Return
Date:13-07-2009
Legacy
Category:Officers
Date:07-07-2009
Legacy
Category:Officers
Date:01-07-2009
Legacy
Category:Officers
Date:06-04-2009
Legacy
Category:Officers
Date:06-04-2009
Legacy
Category:Officers
Date:04-04-2009
Legacy
Category:Officers
Date:31-03-2009
Legacy
Category:Officers
Date:20-03-2009
Legacy
Category:Officers
Date:05-01-2009
Legacy
Category:Officers
Date:22-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2008
Legacy
Category:Annual Return
Date:24-06-2008
Accounts Amended With Accounts Type Full
Category:Accounts
Date:19-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2007
Legacy
Category:Annual Return
Date:24-07-2007
Resolution
Category:Resolution
Date:21-07-2007
Legacy
Category:Capital
Date:21-07-2007
Legacy
Category:Capital
Date:21-07-2007
Resolution
Category:Resolution
Date:21-07-2007
Resolution
Category:Resolution
Date:21-07-2007
Resolution
Category:Resolution
Date:21-07-2007
Resolution
Category:Resolution
Date:21-07-2007
Legacy
Category:Officers
Date:17-05-2007
Legacy
Category:Officers
Date:17-05-2007
Legacy
Category:Officers
Date:02-04-2007
Legacy
Category:Annual Return
Date:31-07-2006
Legacy
Category:Officers
Date:04-07-2006
Legacy
Category:Officers
Date:04-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2006
Legacy
Category:Capital
Date:02-03-2006
Resolution
Category:Resolution
Date:02-03-2006
Resolution
Category:Resolution
Date:02-03-2006
Legacy
Category:Capital
Date:02-03-2006

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/06/2015
Filing Date11/04/2014
Latest Accounts31/12/2013

Trading Addresses

10 Fenchurch Street, London, EC3M3BERegistered

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Contact

10 Fenchurch Street, London, EC3M3BE