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OLD COMPANY 5 LIMITED
Company is dissolved
General Information
NAME
OLD COMPANY 5 LIMITED
COMPANY NUMBER
03579158
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
10/06/1998
(25 years and 10 months old)
WEBSITE
JRCLARE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
12/11/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
25/06/1999
04/10/2017
JR CLARE UNDERWRITING AGENCIES LIMITED
View all previous names
Previous Names
25/06/1999 04/10/2017 JR CLARE UNDERWRITING AGENCIES LIMITED
10/06/1998 25/06/1999 EXPORTMODE LIMITED
GREAT MISSENDEN
HP16 9RD
Hampden House
Great Hampden
GREAT MISSENDEN
HP16 9RD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/04/2024 | Event: New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
Date: 13/03/2024 | Event: New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
Date: 11/03/2024 | Event: New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
Credit Risk Overview
Want to learn more about OLD COMPANY 5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OLD COMPANY 5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OLD COMPANY 5 LIMITED?
Purchase the company report or an
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to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
CAPITA LONDON MARKET SERVICES LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 72 |
View Report |
Born in Aug 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 7 |
View Report |
20/12/1999 - 25/01/2011 (11 years and 1 months) Born in Jul 1959 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/04/2024 | Event: New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
Date: 13/03/2024 | Event: New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
Date: 11/03/2024 | Event: New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
Date: 18/01/2024 | Event: New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
Date: 19/12/2023 | Event: New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
Date: 06/12/2023 | Event: New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
Date: 30/11/2023 | Event: New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
Date: 29/11/2023 | Event: New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
Date: 23/11/2023 | Event: New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
Date: 16/11/2023 | Event: New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
Date: 08/11/2023 | Event: New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
Date: 30/10/2023 | Event: New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
Date: 04/10/2023 | Event: New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
Date: 12/09/2023 | Event: New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
Date: 05/09/2023 | Event: New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
Date: 30/08/2023 | Event: New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
Date: 28/08/2023 | Event: New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
Date: 08/08/2023 | Event: New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
Date: 27/07/2023 | Event: New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
Date: 26/07/2023 | Event: New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
Date: 19/07/2023 | Event: New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
Date: 10/07/2023 | Event: New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
Date: 06/07/2023 | Event: New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
Date: 07/06/2023 | Event: New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
Date: 01/06/2023 | Event: New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
Date: 26/05/2023 | Event: New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
Date: 17/05/2023 | Event: New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
Date: 16/05/2023 | Event: New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
Date: 05/04/2023 | Event: New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
Date: 28/03/2023 | Event: New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
Date: 23/03/2023 | Event: New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
Date: 21/11/2018 | Event: New Confirmation Statement filed |
Date: 26/07/2018 | Event: New Accounts filed |
Date: 30/11/2017 | Event: HAMPDEN LEGAL PLC (924012225) has left the board |
Date: 30/11/2017 | Event: New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
Date: 23/11/2017 | Event: New Confirmation Statement filed |
Date: 17/11/2017 | Event: Change in Reg. Office |
Date: 17/11/2017 | Event: New Board Member Francis William Johnston (901096525) Appointed |
Date: 16/11/2017 | Event: Frances Moule (923570762) has left the board |
Date: 16/11/2017 | Event: Travis Alfred Bowles (917285340) has left the board |
Date: 16/11/2017 | Event: New Company Secretary HAMPDEN LEGAL PLC (924012225) Appointed |
Date: 23/08/2017 | Event: New Accounts filed |
Date: 21/07/2017 | Event: New Company Secretary Frances Moule (923570762) Appointed |
Date: 19/06/2017 | Event: New Annual Return filed |
Date: 28/11/2016 | Event: Elizabeth Barbara Cheney (918781675) has left the board |
Date: 15/10/2016 | Event: New Accounts filed |
Date: 28/06/2016 | Event: New Annual Return filed |
Date: 14/01/2016 | Event: Andrew Peter Springett (906215182) has left the board |
Date: 22/10/2015 | Event: Change in Reg. Office |
Date: 12/09/2015 | Event: New Accounts filed |
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