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- CASUALTY & GENERAL INSURANCE COMPANY (EUROPE) LIMITED
CASUALTY & GENERAL INSURANCE COMPANY (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
CASUALTY & GENERAL INSURANCE COMPANY (EUROPE) LIMITED
COMPANY NUMBER
FC030982
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/05/2012
(12 years and 5 months old)
WEBSITE
https://cgice.com
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
GX11 1AA
148 Leadenhall Street
London
EC3V 4QT
Telephone: 5713184
Suite 3A, Centre Plaza
2 Horse Barrack Lane
Gibraltar
GX11 1AA
Credit Risk Overview
Want to learn more about CASUALTY & GENERAL INSURANCE COMPANY (EUROPE) LIMITED?
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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: 28/08/2024 | Event: New Accounts filed |
Date: 02/07/2023 | Event: New Accounts filed |
Date: 12/04/2023 | Event: New Board Member Maria Kristina Tormento Tena (930759264) Appointed |
Credit Risk Overview
Want to learn more about CASUALTY & GENERAL INSURANCE COMPANY (EUROPE) 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 CASUALTY & GENERAL INSURANCE COMPANY (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASUALTY & GENERAL INSURANCE COMPANY (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/09/2012 - Present (12years) Born in Apr 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
01/10/2015 - Present (9years) Born in Sep 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/11/2017 - Present (6 years and 11 months) Born in Dec 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 3 |
View Report |
ABACUS SECRETARIES (GIBRALTAR) LIMITED 30/11/2020 - Present (3 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/04/2022 - Present (2 years and 6 months) Born in Jul 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 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: 28/08/2024 | Event: New Accounts filed |
Date: 02/07/2023 | Event: New Accounts filed |
Date: 12/04/2023 | Event: New Board Member Maria Kristina Tormento Tena (930759264) Appointed |
Date: 10/03/2023 | Event: George Edward Lloyd-Roberts (900316286) has left the board |
Date: 11/08/2022 | Event: New Accounts filed |
Date: 27/06/2022 | Event: New Board Member Anthony Maynard Lewis (929688643) Appointed |
Date: 30/05/2022 | Event: John Elliot Verrall (917213530) has left the board |
Date: 12/02/2022 | Event: New Accounts filed |
Date: 09/02/2022 | Event: JUNO FIDUCIARY SERVICES LIMITED (917213526) has left the board |
Date: 16/04/2021 | Event: New Company Secretary ABACUS SECRETARIES (GIBRALTAR) LIMITED (928204390) Appointed |
Date: 14/10/2020 | Event: New Accounts filed |
Date: 10/09/2020 | Event: Change in Reg. Office |
Date: 20/05/2020 | Event: Change in Reg. Office |
Date: 14/01/2020 | Event: New Accounts filed |
Date: 28/12/2018 | Event: Change in Reg. Office |
Date: 26/10/2018 | Event: Christopher William Johnson (917692135) has left the board |
Date: 22/10/2018 | Event: Anthony Colin McCallum (905575560) has left the board |
Date: 22/10/2018 | Event: New Board Member Michael Bernard Oliver (925157405) Appointed |
Date: 16/10/2018 | Event: New Accounts filed |
Date: 18/12/2017 | Event: Andy Jon Moulsdale (917213531) has left the board |
Date: 18/12/2017 | Event: New Board Member Benjamin Michael Colas (916912694) Appointed |
Date: 10/11/2017 | Event: New Accounts filed |
Date: 07/11/2017 | Event: New Accounts filed |
Date: 27/10/2014 | Event: New Accounts filed |
Date: 07/10/2013 | Event: New Accounts filed |
Date: 27/03/2013 | Event: New Board Member Christopher William Johnson (917692135) Appointed |
Date: 21/03/2013 | Event: Frederick David White (917213527) has left the board |
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