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LEXINGTON INSURANCE COMPANY - 100 Summer Street, Boston, Ma 02110, United States, United Kingdom
Company Information
- Company registration number
- FC006934
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Summer Street
- Boston
- Ma 02110
- United States 100 Summer Street, Boston, Ma 02110, United States UK
Management
- Managing Directors
- JOHN QUINLAN DOYLE
- ALEXANDER ROSS BAUGH
- JAMES BRACKEN
- JEREMY DAVID EDGECLIFFE-JOHNSON
- KEVIN TIMOTHY HOGAN
- ROBERT SCOTT HIGGINS SCHIMEK
- Company secretaries
- DENIS BUTKOVIC
Company Details
- Type of Business
- oversea-company
- Incorporated
- 1971-01-08
- Dissolved on
- 2018-02-13
Jurisdiction Particularities
- Additional Status Details
- closed-on
- Filing of Accounts
- Due Date:
- Last Date: 2014-12-31
✓
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LEXINGTON INSURANCE COMPANY Company Description
- LEXINGTON INSURANCE COMPANY is a oversea-company registered in United Kingdom with the Company reg no FC006934. Its current trading status is "live". It was registered 1971-01-08. It has 6 directors and 1 secretary. The latest accounts are filed up to 2014-12-31.It can be contacted at 100 Summer Street .
Get LEXINGTON INSURANCE COMPANY Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lexington Insurance Company - 100 Summer Street, Boston, Ma 02110, United States, United Kingdom
- 1971-01-08
Did you know? kompany provides original and official company documents for LEXINGTON INSURANCE COMPANY as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/fc006934#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/fc006934#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/fc006934#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FULL ACCOUNTS MADE UP TO 31/12/14 (2016-02-10) - AA
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HOSKINS (2015-01-16) - OSTM01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2015-05-28) - AA
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APPOINTMENT TERMINATED, DIRECTOR PETER HANCOCK (2015-01-16) - OSTM01
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keyboard_arrow_right 2014
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DIRECTOR APPOINTED ROBERT SCOTT HIGGINS SCHIMEK (2014-06-25) - OSAP01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2014-03-26) - AA
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SECRETARY APPOINTED DENIS BUTKOVIC (2014-05-27) - OSAP03
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APPOINTMENT TERMINATED, DIRECTOR CHARLES DANGELO (2014-05-27) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR DAVID HERZOG (2014-05-27) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR KRISTIAN MOOR (2014-05-27) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR DAVID FIELDS (2014-05-27) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR MONIKA MACHON (2014-05-27) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SCHIMEK (2014-05-27) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR MERTON AIDINOFF (2014-05-27) - OSTM01
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APPOINTMENT TERMINATED, SECRETARY SUCANNE RENTON (2014-05-27) - OSTM02
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APPOINTMENT TERMINATED, SECRETARY ANDREW HOLLAND (2014-05-27) - OSTM02
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DIRECTOR APPOINTED ALEXANDER ROSS BAUGH (2014-06-25) - OSAP01
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DIRECTOR APPOINTED JEREMY DAVID EDGECLIFFE-JOHNSON (2014-05-27) - OSAP01
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DIRECTOR APPOINTED PETER DOUGLAS HANCOCK (2014-05-27) - OSAP01
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DIRECTOR APPOINTED RICHARD HOSKINS (2014-05-27) - OSAP01
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DIRECTOR APPOINTED JAMES BRACKEN (2014-06-25) - OSAP01
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DIRECTOR APPOINTED KEVIN TIMOTHY HOGAN (2014-06-25) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR WIN NEUGER (2014-05-27) - OSTM01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/11 (2013-06-11) - AA
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/10 (2012-03-06) - AA
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-04-26) - AA
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SECRETARY APPOINTED SUCANNE RENTON (2010-04-20) - OSAP03
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED JOHN QUINLAN DOYLE (2009-05-11) - BR4
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APPOINTMENT TERMINATED DIRECTOR KEVIN KELLEY (2009-05-11) - BR4
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APPOINTMENT TERMINATED SECRETARY ELIZABETH TUCK (2009-06-15) - BR4
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SECRETARY APPOINTED ANDREW ROBERT HOLLAND (2009-06-15) - BR4
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CHANGE OF ADDRESS 17/07/09 (2009-07-28) - BR3
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-08-10) - AA
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BR002037 ADDRESS CHANGE 30/11/09 (2009-12-09) - OSCH01
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DIRECTOR APPOINTED MONIKA MARIA MACHON (2009-06-19) - BR4
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-16) - AA
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DIRECTOR APPOINTED MARK TIMOTHY WILLIS (2008-04-03) - BR4
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APPOINTMENT TERMINATED DIRECTOR WORTH KNIGHT, JR. (2008-03-11) - BR4
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keyboard_arrow_right 2007
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DIR RESIGNED 22/05/06 (2007-07-12) - BR4
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DIR APPOINTED 22/05/06 (2007-07-25) - BR4
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DIR APPOINTED 22/05/06 (2007-08-08) - BR4
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DIR APPOINTED 09/07/07 (2007-08-29) - BR4
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-03) - AA
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DIR RESIGNED 09/07/07 (2007-08-09) - BR4
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-02) - AA
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FULL ACCOUNTS MADE UP TO 31/12/04 (2006-02-16) - AA
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DIR APPOINTED 07/10/05 (2006-02-10) - BR4
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DIR APPOINTED 07/10/05 (2006-02-06) - BR4
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DIR APPOINTED 07/10/05 (2006-02-04) - BR4
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DIR APPOINTED 07/10/05 (2006-02-02) - BR4
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DIR RESIGNED 07/10/05 (2006-01-23) - BR4
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DIR APPOINTED 15/03/05 (2006-01-23) - BR4
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DIR RESIGNED 07/10/05 (2006-01-18) - BR4
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keyboard_arrow_right 2005
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DIR APPOINTED 15/11/04 (2005-11-14) - BR4
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DIR APPOINTED 15/11/04 (2005-10-20) - BR4
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DIR RESIGNED 26/05/05 (2005-09-13) - BR4
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DIR APPOINTED 15/11/04 (2005-09-13) - BR4
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DIR RESIGNED 15/11/04 (2005-09-13) - BR4
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DIR RESIGNED 15/03/05 (2005-06-21) - BR4
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DIR RESIGNED 05/04/05 (2005-06-21) - BR4
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DIR RESIGNED 15/11/04 (2005-06-21) - BR4
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DIR RESIGNED 07/10/05 (2005-11-14) - BR4
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-18) - AA
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DIR RESIGNED 12/05/03 (2004-08-09) - BR4
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-08-18) - AA
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BR002037 ADDRESS CHANGE 28/03/03 (2003-04-04) - BR5
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-31) - AA
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-08-09) - AA
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keyboard_arrow_right 2000
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BR002037 PAR TERMINATED 18/04/00 (2000-09-28) - BR6
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BR002037 PAR APPOINTED 12/07/00 (2000-09-28) - BR6
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-07-27) - AA
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DIR APPOINTED 15/05/00 (2000-07-04) - BR4
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DIR APPOINTED 13/03/00 (2000-04-20) - BR4
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DIR APPOINTED 15/11/99 (2000-03-27) - BR4
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DIR RESIGNED 22/06/99 (2000-03-23) - BR4
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DIR RESIGNED 15/11/99 (2000-03-13) - BR4
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DIR RESIGNED 21/02/00 (2000-03-13) - BR4
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DIR CHANGE IN PARTIC 28/12/99 (2000-01-26) - BR4
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DIR RESIGNED 18/09/00 (2000-10-25) - BR4
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keyboard_arrow_right 1999
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DIR APPOINTED 15/03/99 (1999-04-22) - BR4
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-06-11) - AA
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DIR APPOINTED 22/06/99 (1999-08-23) - BR4
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DIR APPOINTED 15/03/99 (1999-09-17) - BR4
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-07-21) - AA
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DIR APPOINTED 09/08/97 (1998-07-14) - BR4
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DIR APPOINTED 05/12/97 (1998-07-14) - BR4
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-07-18) - AA
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keyboard_arrow_right 1996
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DIR RESIGNED 05/06/95 (1996-12-02) - BR4
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DIR RESIGNED 16/09/96 (1996-10-04) - BR4
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-08-13) - AA
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keyboard_arrow_right 1995
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DIR APPOINTED 09/03/95 (1995-07-14) - BR4
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-07-13) - AA
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DIR RESIGNED 07/06/93 (1995-06-01) - BR4
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BR002037 PA PARTIC 21/12/94 (1995-01-06) - BR6
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-10-24) - AA
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-06-18) - AA
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BR002037 REGISTERED (1993-11-11) - BR1-BCH
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INITIAL BRANCH REGISTRATION (1993-11-11) - BR1
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BR002037 PAR APPOINTED (1993-11-11) - BR1-PAR
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-06-26) - AA
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keyboard_arrow_right 1991
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NEW DIRECTOR APPOINTED (1991-08-15) - 692(1)(b)
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-06-13) - AA
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keyboard_arrow_right 1990
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BUSINESS ADDRESS (1990-08-20) - BUSADD
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-06-19) - AA
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-07-20) - AA
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-06-03) - AA
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keyboard_arrow_right 1986
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 (1986-09-02) - AA
